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Trump's lawyer gets raided

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    Idoono

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    There are no emails from Donald Trump though, because the current president of the United States does not use email.

    Now if they would just take away his damn Twitter account. :tape2:

    Idoono
     

    Droshki

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    With respect to Sean Hannity turning out to be Cohen's very mysterious "third client", it is now starting to come out why they were trying so desperately to keep it a secret.

    It turns out that Sean Hannity is a partner in Henssler Capital, which is an investment company that he has promoted on his show for some time without disclosing whatsoever his personal financial interest in.

    Sean Hannity unveiled as secret co-owner of company he routinely promotes

    Hannity's involvement with Henssler Capital is shielded via his use of a shell company, SPMK II, based in Georgia.

    The Sean Hannity Foundation is registered to the same address as SPMK II, 3735 Cherokee Street in Kennesaw, Georgia, which corresponds to Reeves' law firm.

    The Fox News host began highlighting Bil Lako and Henssler to his 3.6 million Twitter followers in January of 2018, labeling Lako as the "Hannity Show tax expert". The elevation of Henssler on Hannity's Twitter and radio show continued throughout February, as the company was in the midst of a round of fundraising.

    Days after Lako was featured on Hannity's radio show, Henssler filed a report with the FEC stating that they had raised $13 million from the time period stretching January 31-February 15. The identities of the investors remains confidential.

    Setting aside for the moment if if this violates SEC rules.....



    It would also appear that the "real estate advice" he obtained from Cohen seems to involve the setting up of at least 250 shell companies that own 1,000 to 2,000 properties, some in neighbohoods like this

    For example:

    Capture.JPG

    Woodmill Trace is a $180,000 house... Lakewood is $130,000....

    Hannity made $36 million from Fox News last year. WTF is he doing buying up $1000-$1600 a month rental houses?



    In addition, SPMK Communications (one of the shell companies) is a Delaware Corp from GA. Teddy Grisham Null is listed on LinkedIn as working for SPMK Communications as a consultant. Teddy Grisham is Sean Hannity's older sister.


    All of this will take some time to unwind.
     

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    Droshki

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    How money laundering works in real estate

    "With any money laundering, you're trying to make the illegally gotten money look legitimate," Quick said. "So in the simplest terms, if you have real estate, you're going to buy a piece of property with the illegal funds, hang on to it - or have rental income from it, so that rental income is legitimate - and eventually when you sell the real estate, you get your proceeds out of it and by all accounts it appears to be a legitimate transaction."

    How do you buy the property in the first place without raising eyebrows? One way is to move the money for those properties into shell companies, Quick said.

    "What they're hoping is that an investigator or someone who's digging around doesn't investigate or dig around into where that money came from for that" company, he said. Most real estate agents have a limited ability to look into the legitimacy of a corporate entity, which makes it easier for the person hoping to launder the money to get away with it. Even investigators can have a difficult time tracing money when it comes from countries such as Switzerland (where there are strict bank secrecy laws) or the Cayman Islands.

    Money coming in from a foreign corporate entity, though, also can serve as a red flag to investigators. Another is someone who buys a property and then quickly sells it. Others are how the company is formed - Delaware corporations add a level of opacity, too - or who is listed as being involved in the business
     

    FLT

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    Damn, Droshki dont tell all my secrets. Now everyone will know why I have bank accounts in Wilmington . :bolt:
     

    Droshki

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    If any of this was above board, a big name like Sean Hannity would have utilized a legitimate, reputable, real estate attorney not Mickey "The Fixer" Cohen, who's only other recent legal work was drawing up the same NDA (that even used the same aliases, lol, hows that for lazy AF?) for two married guys that couldn't keep their dick in thier pants.
     

    Jeb21

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    Fox news must be relieved that Hannity is only crooked and unethical. So far no successful sexual abuse claims. This pretty much makes him a golden boy.
     

    Droshki

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    And now it has come out that Keith Davidson, the attorney that somehow miraculously appeared as the sole opposing attorney to Micheal Cohen in every one of these NDAs (almost impossible for this to happen unless it was arranged-- I mean do you think he just magically showed up on their doorsteps in three separate locations across the country just in the nick of time as they suddenly needed an attorney?) is cooperating with the FBI:

    Lawyer who represented two Trump mistresses cooperating with FBI in Michael Cohen probe

    Stormy Daniels’s former lawyer said to be cooperating with federal probe of Michael Cohen

    Former Lawyer for Stormy Daniels Is Drawn Into Federal Investigation
     

    Droshki

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    Oh, did I forget to mention?

    Keith Davidson has had his law license suspended twice in the past 10 years for misconduct acting against the interest of his clients.
     

    Jeb21

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    Yea, it seems like a racket, I wonder how much money these two guy got paid fixing the problems the horny rich guys got themselves into. With any luck maybe both of these lawyers will lose their licenses.
     

    Jeb21

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    Riche's family have done all that they can to stop this type of conspiracy theory. The brother has even gone so far as to file suit against some of the folks promoting this garbage.

    Former U.N. Diplomat John Ashe did die in a June 2016 accident, but his trial was not set to begin five days later, and he wasn't testifying against Hillary Clinton. In fact, nothing about his case had anything do with Clinton.

    Victor Thorn was a Holocaust denier and argued that 9-11 was an Israeli plot. He committed suicide by shooting himself

    Shaun Lucas was a process server, not an attorney, and certainly not a lead attorney. He died due to According to Heavy, the Office of Chief Medical Examiner of Washington D.C. released information to them on 1 November 2016 confirming Lucas’ death as an accidental one caused by the “combined adverse effects of fentanyl [a synthetic opioid pain medication], cyclobenzaprine [a muscle relaxant], and mitragynine [better known as kratom].”
     

    Droshki

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    Cohen to plead the Fifth in Stormy Daniels lawsuit

    President Trump’s personal lawyer, Michael Cohen, plans to assert his Fifth Amendment rights in the lawsuit filed against him by adult film star Stormy Daniels.

    "Based on the advice of counsel, I will assert my 5th amendment rights in connection with all proceeding in this case due to the ongoing criminal investigation by the FBI and U.S. Attorney for the Southern District of New York,” Cohen said in a court filing Wednesday.

    ‘If you’re innocent, why are you taking the Fifth?’ Trump said — years after invoking it himself

    “The mob takes the Fifth,” he said at an Iowa campaign rally in September. “If you're innocent, why are you taking the Fifth Amendment?”
     

    Droshki

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    That's going to be nice for Ms. Daniels. It means Cohen won't be able to offer any testimony of his own. You can't selectively use the Fifth Amendment to avoid testimony and later offer self-serving testimony on the same subject.

    Seems like it's time for a motion for summary judgment for Stormy, since Cohen won't be able to come up with any evidence to create any disputed issues of fact by providing any testimony to rebut any statements or other facts that Stormy might provide.

    The President's lawyer, ladies and gentlemen. What a time to be alive.
     

    Jeb21

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    There is also a negative inference against you in a civil case when you plead the 5th. He could present other evidence in the form of other witnesses or documents to support his case. Still this will be difficult for Cohen to win
     

    Droshki

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    Droshki

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    Jeb21

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    Cohen should cave on this one, But then again he should have done many things and failed to . . . so who knows what will happen next.
     
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