Michael Cohen Archives

Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early – he is charged again in a $35 million Ponzi scheme

07.21.23

Eliyahu Weinstein was convicted for defrauding investors of $230 million but Trump freed him early – he is charged again in a $35 million ponzi scheme

Donald Trump, Michael Cohen and the Stormy Daniels Hush Money Payment: Timeline and Investigation Highlights

03.29.2303.20.23

Timeline of the hush money payment to Stormy Daniels made by Michael Cohen on behalf of Donald Trump and highlights of the Manhattan DA investigation.

While Felix Sater pursued Trump Tower Moscow discussions he did a deal with an accountant linked to Aras Agalarov

01.30.2310.22.18

Felix Sater was involved in the NYC real estate deal in December 2015, the same month he was negotiating the Trump Tower Moscow deal with Michael Cohen on behalf of Donald Trump.