The three possible predicate crimes are:
(1) To violate campaign reporting laws (FECA),
(2) tax violations
(2) falsification of one of these business records:
(i) the bank records associated the shell company Cohen created, ; (ii) the bank records associated with Michael Cohen’s wire to Keith Davidson; (iii) the invoice from Investor Advisory Services Inc. to Resolution Consultants LLC; and (iv) the 1099-MISC forms that the Trump Organization issued to Michael Cohen.
2/
Teri Kanefield /
npub1u7…xs2zr
2024-05-29 20:17:59
Author Public Key
npub1u7xhxzndfh3lqe6gzwpc7x7pmqyznrkmp8afxs2w34lfy4z6r29qnxs2zrPublished at
2024-05-29 20:17:59Event JSON
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"content": "The three possible predicate crimes are:\n\n(1) To violate campaign reporting laws (FECA), \n\n(2) tax violations\n\n(2) falsification of one of these business records:\n\n(i) the bank records associated the shell company Cohen created, ; (ii) the bank records associated with Michael Cohen’s wire to Keith Davidson; (iii) the invoice from Investor Advisory Services Inc. to Resolution Consultants LLC; and (iv) the 1099-MISC forms that the Trump Organization issued to Michael Cohen.\n\n2/",
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