What is Nostr?
Teri Kanefield /
npub1u7x…s2zr
2024-05-29 20:17:59

Teri Kanefield on Nostr: The three possible predicate crimes are: (1) To violate campaign reporting laws ...

The three possible predicate crimes are:

(1) To violate campaign reporting laws (FECA),

(2) tax violations

(2) falsification of one of these business records:

(i) the bank records associated the shell company Cohen created, ; (ii) the bank records associated with Michael Cohen’s wire to Keith Davidson; (iii) the invoice from Investor Advisory Services Inc. to Resolution Consultants LLC; and (iv) the 1099-MISC forms that the Trump Organization issued to Michael Cohen.

2/
Author Public Key
npub1u7xhxzndfh3lqe6gzwpc7x7pmqyznrkmp8afxs2w34lfy4z6r29qnxs2zr