Get Our Newsletter



Links

Columnists



Site Search


Entire (RSS)
Comments (RSS)

Archive Calendar

November 2019
S M T W T F S
« Oct    
 12
3456789
10111213141516
17181920212223
24252627282930

Guides

How to Become a Bounty Hunter



Tag: Viktor Vekselberg

Newly Unsealed Court Documents Reveal Suspicious Ties Between Cohen And Russian-Linked Firm

Michael Cohen, former attorney for President Trump.

By Steve Neavling
ticklethewire.com

President Trump’s longtime personal lawyer and so-called fixer Michael Cohen exchanged hundreds of phone calls and text messages with a Russian-linked firm beginning on Election Day in 2016, according to newly unsealed court documents obtained by several news outlets.

The FBI also discovered that Cohen, who is now serving a three-year prison sentence, received $500,000 for consulting work from Columbus Nova, which is connected to the influential Russian oligarch Viktor Vekselberg. The company’s CEO Andrew Intrater introduced Cohen to Vekselberg. Vekselberg and Intrater are cousins and business associates.

After the FBI began investigating what appeared to be suspicious emails and bank transfers from Cohen’s accounts, special counsel Robert Mueller followed up with search warrants between July and November 2017 to determine whether the exchanges violated any laws, including wire fraud and money laundering.

The new records also reveal that Cohen received more than $280,000 from Trump since February 2017.

The revelations are important because they show how early Mueller and the FBI were aware of suspicious activity involving Cohen.