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Investigators examine over $20 million in loans by former Trump lawyer Cohen: New York Times
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Another potential multimillion dollar loan scheme? Another potential scheme to defraud the IRS?
These are the best and brightest Trump promised to surround himself with?
WASHINGTON (Reuters) - Federal prosecutors are focused on over $20 million in loans obtained by U.S. President Donald Trump’s former personal lawyer Michael Cohen from taxi businesses owned by him and his family, the New York Times reported on Sunday.
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The investigation is trying to determine whether Cohen misrepresented the value of his assets to obtain the loans, the newspaper said.
They are also examining how he handled the income and whether he failed to report it to the Internal Revenue Service, the Times said.
The probe is in its last phase and prosecutors are considering filing charges by the end of August, the newspaper said, citing two people with knowledge of the matter.
Another potential multimillion dollar loan scheme? Another potential scheme to defraud the IRS?
These are the best and brightest Trump promised to surround himself with?