Charges Could Be Coming Down The Pike As DOJ Probes Cohen’s Bank Info Leak

Eduardo Munoz Alvarez/Getty Images North America

The Department of Justice is investigating the leak of Michael Cohen’s bank information, which revealed that he was making money off of his White House access, according to a Wednesday CNN report.

The U.S. attorney’s office in the Northern District of California is reportedly leading the investigation, and criminal charges may be coming soon.

The bank records in question became public knowledge when lawyer Michael Avenatti posted them online; Avenatti has not revealed his source. He has hinted, though, that the transactions were listed on a suspicious activity report, or SAR.

Per CNN, banks give SARs to the Treasury Department to flag possible criminal activity.

Cohen was charged last year on campaign finance violations, among other things, but nothing related to Avenatti’s Twitter disclosure. He will begin a three-year prison sentence in March.

Comments
Masthead Masthead
Editor & Publisher:
Managing Editor:
Senior News Editor:
Assistant Editor:
Editor at Large:
Investigations Desk:
Senior Political Correspondent:
Senior Editor:
Reporter:
Newswriters:
Front Page Editor:
Editor for Prime & Special Projects:
General Manager & General Counsel:
Executive Publisher:
Head of Product:
Director of Technology:
Publishing Associate:
Front-End Developer:
Senior Designer: