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B-CR-TEO
Missing Files Motivated the Leak of
Michael Cohen’s Financial Records

New Yorker, by Ronan Farrow

Original Article

Posted By:KarenJ1, 5/16/2018 9:04:40 PM

Last week, several news outlets obtained financial records showing that Michael Cohen, President Trump’s personal attorney, had used a shell company to receive payments from various firms with business before the Trump Administration. In the days since, there has been much speculation about who leaked the confidential documents, and the Treasury Department’s inspector general has launched a probe to find the source. That source, a law-enforcement official, is speaking publicly for the first time, to The New Yorker, to explain the motivation: the official had grown alarmed after being unable to find two important reports on Cohen’s financial activity in

Comments:
I am exhausted from trying to read and understand all these complex articles. I´m not sure if that´s purposeful or not. Despite all of the extensive descriptions involved, I came away from this as completely outraged that this individual felt compelled to leak this information because he found something questionable. Isn´t there a proper channel to do this without possibly destroying Cohen? Maybe I´m missing something.

      


Post Reply  

Reply 1 - Posted by: KarenJ1, 5/16/2018 9:07:06 PM     (No. 11634537)

Contd. "Suspicious-activity reports are kept strictly confidential, as a matter of law....disclosing a sar is a federal offense, carrying penalties including fines of up to two hundred and fifty thousand dollars and imprisonment for up to five years."

FTA: "  Of the potential for legal consequences, the official said, “To say that I am terrified right now would be an understatement.” But, referring to the released report, as well as the potential contents of the missing reports, the official also added, “This is a terrifying time to be an American, to be in this situation, and to watch all of this unfold.”

I cannot even believe that a ´law-enforcement official,´ whatever that means now, would behave in such a manner and leak confidential, highly protected information. Is this yet another corrupt FBI agent? He can whine all he wants about being terrified, but certainly there are appropriate channels to go through for notifying an abnormality in the system. It sure is a terrifying time to be an American, and not for the reasons he is implying. Can you smell the stench of Mueller?


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Reply 2 - Posted by: Evocatus, 5/16/2018 9:46:29 PM     (No. 11634557)

The officer had no legal justification to release the protected documents, and needs to be prosecuted to the fullest extent of the law.

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.New_S.
  


 
Reply 3 - Posted by: Justavoter, 5/16/2018 9:54:14 PM     (No. 11634566)

Thissounds like the Comey defense in leaking classified info to prompt appointment of special counsel

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Reply 4 - Posted by: Shmowry1, 5/16/2018 10:08:49 PM     (No. 11634576)

I’ve never seen so much bs cya in my entire life. Bunch of convoluted junk that boils down to one simple thing. An overpaid bureaucrat with no business handling confidential information believes he knows better than the rest of us regular people and therefore he should be above the law because he can after the fact claim he had noble intentions. The road to hell is paved with those same intentions. Lock him up. A “law enforcement official” should know better.

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Reply 5 - Posted by: bythegates, 5/16/2018 10:14:53 PM     (No. 11634584)

Such hogwash. The "official" knows he or she broke the law to embarrass Cohen, and probably got paid for it by the stormy lawyer. He or she knows that jail is a real possibility. They basically committed all but physical suicide for a few bucks and one news cycle of embarrassment for Cohen. Most likely this is one of Schneiderman´s abused women trying to pay penance for outing a Democrat darling.

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Reply 6 - Posted by: InvestiGator, 5/16/2018 10:15:04 PM     (No. 11634586)

So the press was the only option for this purported LE person to report this? And there was no partisan reason to violate the law? I was a public figure and have no clue what my current and former attorneys may be doing to exploit knowing me.


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Reply 7 - Posted by: ladydawgfan, 5/16/2018 10:43:27 PM     (No. 11634600)

Not only should this person face ruinous fines and imprisonment, but THEIR personal records - banking, medical, familial, etc, should be laid out for public consumption and distortion. See how THEY like the media Roto Rooter treatment!!

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R-TA-Wide_2
  


 
Reply 8 - Posted by: stablemoney, 5/16/2018 11:30:42 PM     (No. 11634627)

From this article, the official monitoring the FinCen database is not the only person talking. I am astounded at the compliance officers at these banks yawing about client personal bank account transactions. New businesses often state their business activity in general and not particularly formal ways. Read any corporate by-laws. Large money transactions can be LOANS,
INVESTMENTS, or from SALES of assets. These bank chitter chatters are not AUDITORS, and should not be chattering with the media about customer banking transactions.

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Reply 9 - Posted by: arcady, 5/17/2018 12:11:15 AM     (No. 11634655)

Didn´t the Dems used to say during their Viet Nam war, that they had to burn down a village to save it?
Seems like their "logic" is consistent.

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Reply 10 - Posted by: suedotsue, 5/17/2018 3:15:17 AM     (No. 11634716)

He´s using this excuse because it´s a proven winner, almost verbatim from Golden Showers Anti-Trump Dossier compiler, Christopher Steele. He was a trembling martyr saving the world. Steele said he was terrified at the thought of Trump becoming president, that US intel just wasn´t up to speed on how dangerous Trump was for the whole world, so he had to inform them and become a double agent. Steele is a UK citizen who was hired to work on the Hillary campaign by Fusion GPS while at the same time being an FBI informant, having sought them out because he was so terrified the world would end because of Trump.

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Reply 11 - Posted by: Grant Hodges, 5/17/2018 6:06:36 AM     (No. 11634745)

Yeah, this Comey-shtick saying "I was forced to leak to prevent the bad guys from winning" has been repeated oft. The Hillary-shtick of arranging meetings with Republicans to subsequently leak the news of the meeting to the press, and add the spin of "muh Russia" to the leak, is now so repetitious as to be childish (see Comey/Trump, Kislyak/Sessions, Russian adoption lawyer/ Trump Jr.).

We´re supposed to be stupid and not see that the Democrats are childish, and if something works once, do it again.

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Reply 12 - Posted by: earlybird, 5/17/2018 6:51:38 AM     (No. 11634776)

About that “whistle-blower”,

Here’s the problem with Farrow’s sympathetic motive framework. The ‘law-enforcement official’ stole, and released, financial records of the wrong Michael Cohens. That’s not the conduct of a “whistleblower”; that’s the conduct of an entrenched and corrupt partisan ideologue holding -and exploiting- their position within law-enforcement.

A Big Difference.


https://theconservativetreehouse.com/2018/05/16/corrupt-law-enforcement-official-leaked-private-michael-cohen-
financial-information-to-sketchy-porn-lawyer/#more-149350

And the records stolen were not all of Trump lawyer Michael Cohen (we know from the travel fiasco that there are several Michael Cohens out there and probably more):

The statement from Cohen’s lawyers said that Avenatti “published numerous incorrect statements regarding Mr. Cohen,” and claimed he “misidentified at least one wire transfer to a different Michael Cohen, a Canadian citizen.”

https://www.mediaite.com/uncategorized/michael-cohens-lawyers-fire-back-at-avenatti-he-published-numerous-incorrect-statements/


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.LockDme.


 
Reply 13 - Posted by: NotaBene, 5/17/2018 10:26:26 AM     (No. 11634972)

There is no respect for privacy in the Deep State. I want to see Hussein´s suspicious activity reports. Banks are required to send to Treasury any transaction above $10,000. Since no privacy exists in the Deep State we will have to start cutting 9999 checks. Ronan Farrow seems to be a rising star.

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Reply 14 - Posted by: GOPinTN, 5/17/2018 10:45:20 AM     (No. 11634996)

"There is no respect for privacy in the Deep State" It´s worse that the $10,000 limit, running a small retail store, we had to show photo ID to deposit more that $500 in cash.

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Reply 15 - Posted by: msjena, 5/17/2018 11:46:01 AM     (No. 11635064)

Releasing the records was a federal crime. Unclear if they can find out who did it. I find it disturbing that banks can report people as "suspicious" and the government keeps the reports in a database,even though there is no indication, let alone proof, of criminal behavior.

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