The News Herald (Willoughby, OH)
Records show Cohen probe began before FBI raid
NEW YORK >> Hundreds of pages of court records made public Tuesday revealed that special counsel Robert Mueller quickly zeroed in on Michael Cohen, President Donald Trump’s former personal attorney and fixer, in the early stages of his Russia probe.
The heavily blacked-out records, released by a judge at the request of news organizations, show that Mueller had been investigating Cohen since at least July 2017 — far longer than previously known.
That was two months after Mueller was appointed to investigate possible Russian election interference and six months after Trump took office.
The full scope of Mueller’s interest in Cohen is not clear from the documents, which include search warrant applications and other records. More extensive files from the special counsel investigation remain under seal in Washington.
But the documents made public Tuesday show that Mueller’s investigators early on began looking into possible misrepresentations Cohen made to banks to shore up his financially troubled taxi business.
They were also initially interested in money that was flowing into Cohen’s bank accounts from consulting contracts he signed after Trump got elected. Prosecutors were looking into whether Cohen failed to register as a foreign agent.
Some of the payments he received were from companies with strong foreign ties, including a Korean aerospace company, a bank in Kazakhstan and an investment firm affiliated with a Russian billionaire.
By February 2018, though, the records show Mueller had handed off portions of his investigation to federal prosecutors in Manhattan. And by the spring of 2018, those prosecutors had expanded their investigation to include payments Cohen made to buy the silence of porn star Stormy Daniels and a Playboy centerfold, both of whom claimed to have had affairs with Trump.
The newly released documents indicate authorities continue to probe campaign violations connected to those hush money payments. Nearly 20 pages related to that matter were blacked out at the direction of a judge who said he wanted to protect an ongoing investigation by New York prosecutors.
Where that investigation is headed is unclear. But prosecutors have said Trump himself directed Cohen to arrange the hush money. The president has denied any wrongdoing.
Cohen ultimately pleaded guilty to campaign finance violations over those payments. He also pleaded guilty to tax evasion, making false statements to banks and lying to Congress about Trump’s plans to build a skyscraper in Moscow. He was not charged with failing to register as a foreign agent.
He is scheduled to begin serving a three-year prison sentence in May.
Lanny Davis, an attorney for Cohen, said Tuesday that the release of the search warrants “furthers his interest in continuing to cooperate and providing information and the truth about Donald Trump and the Trump Organization to law enforcement and Congress.”
The FBI raided Cohen’s Manhattan home and office last April — the first public sign of a criminal investigation that has proved an embarrassment for Trump.
The newly released records show that nearly a year earlier, in July 2017, Mueller’s office got a judge to grant him authority to read 18 months’ worth of Cohen’s emails.