Investigators Probing Michael Cohen For $20 Million In Bank Fraud: NYT
are focusing on more than $20 million in loans granted to taxi companies owned by the lawyer and his family, Citing unnamed sources, the paper reported that investigators in New York are determining if Cohen, who is also being investigated for campaign finance violations, misrepresented his net worth to obtain the loans. They are looking, in part, at a series of loans totaling more than $20 million obtained in December 2014 from Sterling National Bank and the Melrose Credit Union, the Times reported. Cohen and his family own several taxi ...
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