trumps attorneys office raided by the FBI

[finnbow]

Originally Posted by JCricket

so what do you folks think the AG will find in all of the documents they seized? SEC crimes? Stormy payoffs?
What about the outcome with Trump?

Bank and wire fraud are almost a given. When getting the home equity loan, you need to provide the reason for the loan. I doubt he said "bribing a porn star." Same goes for establishing a corporation in Delaware. In the incorporation documents, I'm equally certain he didn't say that the corporations purpose was to bribe a porn star. Lastly, the deposit of $130K in the east coast bank and the wire transfer to the west coast bank both hit the $10K tripwire for Federal reporting to investigate and it seems this money represents a violation of campaign finance law. Just in the Stormy affair, Cohen probably engaged in 3-4 felonies.

[whell]

Originally Posted by finnbow

Just in the Stormy affair, Cohen probably engaged in 3-4 felonies.

Finn is an criminal attorney now. This fits well with your skill as a mind reader.

[finnbow]

Originally Posted by whell

Finn is an criminal attorney now. This fits well with your skill as a mind reader.

My father was both a criminal attorney and tax attorney and I have extensive training and experience in contract law.

It has been widely reported that Cohen is being investigated for bank and wire fraud as well as campaign law violations in connection with l'affaire Stormy. What your analysis for how bank and wire fraud and campaign finance law connect to l'affaire Stormy? I gave you mine, let's hear yours.

Two of the potential crimes being investigated — bank fraud and wire fraud — suggest prosecutors have some reason to think Cohen may have misled bankers about why he was using particular funds or may have improperly used banks in the transfer of funds...

The search requests for records related to the payment to Daniels cited investigators’ interest in possible violations of election law, according to one person familiar with the investigators’ work.

https://www.washingtonpost.com/polit...cef_story.html

[whell]

Originally Posted by finnbow

My father was both a criminal attorney and tax attorney and I have extensive training and experience in contract law. [/I]

...and you knew a guy, who had a cousin who had a father in law that had a grandfather who was a WWI pilot of Sopwith Camels, so I'm sure you feel qualified to fly a 747.

[finnbow]

Originally Posted by whell

...and you knew a guy, who had a cousin who had a father in law that had a grandfather who was a WWI pilot of Sopwith Camels, so I'm sure you feel qualified to fly a 747.

Did you miss that part about my extensive training and experience (~20 years) in contract law? BTW, Stormy's NDA was a contract (or more accurately,it was supposed to have been a contract).

[bobabode]

Originally Posted by whell

...and you knew a guy, who had a cousin who had a father in law that had a grandfather who was a WWI pilot of Sopwith Camels, so I'm sure you feel qualified to fly a 747.

Don't give up yer day job Whelly because you suck at comedy.