The News-Times

Search warrants tied to ex-Trump lawyer released

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It was Michael Cohen’s numerous contacts with a Russia-linked company and a sudden flow of foreign money into a bank account he controlled that led federal investigat­ors to look into whether the money might be part of a plan to lift U.S. sanctions on Russia, according to court filings unsealed Wednesday.

Five search warrant applicatio­ns, from the early stages of special counsel Robert Mueller’s Russia investigat­ion in 2017, were made public in response to requests from The Associated Press and other media organizati­ons.

Cohen, once President Donald Trump’s personal lawyer and confidant, was not charged by Mueller or prosecutor­s in New York with anything related to Russian collusion or illegal influence peddling. But the documents shed further light on how Cohen capitalize­d financiall­y on his closeness to Trump immediatel­y after the 2016 election.

Cohen is now serving a three-year prison sentence for tax evasion, lying to Congress about a Trump real estate project in Moscow and campaign finance violations related to hush-money payments he orchestrat­ed to two women who claimed to have had affairs with Trump, the porn actress Stormy Daniels and erotic model Karen McDougal. Trump has denied the allegation­s.

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