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Trump-Russia inquiry: Dutch lawyer Alex van der Zwaan sentenced to 30 days

 
 
Image copyright AFP
Image caption Alex van der Zwaan worked for an international law firm in London

The first person has been jailed as part of the FBI inquiry into alleged collusion between Donald Trump's presidential campaign team and Russia.

Dutch lawyer Alex van der Zwaan, 33, was sentenced to 30 days in prison for lying to investigators about contacts with ex-Trump aide Rick Gates.

He struck a plea deal in February.

Van der Zwaan is the son-in-law of one of Russia's richest men and was the 19th person to be charged by special counsel Robert Mueller.

The indictment against him did not refer to the 2016 election campaign. Mr Trump has not been accused of any wrongdoing.

In March, the US imposed sanctions on 19 Russians, including 13 people charged by Mr Mueller's inquiry, over accusations of interference in the 2016 election and alleged cyber-attacks.

In court on Tuesday, Van der Zwaan was also fined $20,000 and sentenced to two months of supervised release.

Who is Van der Zwaan?

The Dutchman is a London-based lawyer who formerly worked at international law firm Skadden, Arps, Slate, Meagher & Flom.

The firm, which is co-operating with the investigation and which fired him last year, worked with former Trump campaign chief Paul Manafort and his ex-colleague Mr Gates at a time when they were both political consultants in Ukraine.

Van der Zwaan, who speaks French and Russian and graduated from King's College London in 2006, is married to the daughter of Russian billionaire German Khan.

His wedding to art critic Eva Khan featured in Russian Tatler magazine last year. German Khan controls Alfa Group, one of Russia's largest investment groups, and Alfa Bank, which he co-founded, is the largest non-state owned bank in Russia, according to Forbes.

Van der Zwaan admitted to making false statements to the special counsel's office in November 2017 as part of a plea deal reached in February.

What were the accusations?

According to court documents, Van der Zwaan "wilfully and knowingly" made false statements to investigators while answering questions about a report prepared in 2012 by his former law firm for the Ukrainian Ministry of Justice on the trial of Yulia Tymoshenko.

Ms Tymoshenko, a former Ukrainian prime minister, was jailed in 2011 over a gas deal with Russia, in charges she said were politically motivated.

The report prepared by Skadden was used to defend Ukraine's then pro-Russia President Viktor Yanukovych from international criticism over the jailing of Ms Tymoshenko.

Mr Mueller's indictment said Van der Zwaan "deleted and otherwise did not produce emails sought by the special counsel's office" and made a false statement about when he was last in contact with Mr Gates and "Person A", who has not been identified. Person A is noted as a long-term business associate of Mr Gates and Mr Manafort.

Mr Gates and Mr Manafort have been hit with a number of charges, including conspiracy to launder money and acting as as "unregistered agents" of Mr Yanukovych and his party.

Mr Yanukovych was a bitter rival Tymoshenko and defeated her to become president in 2010. He was later ousted.

Mr Manafort has denied all charges against him. Mr Gates has admitted conspiracy and lying to investigators in a plea deal.

How many people has Mr Mueller charged?

Nineteen people - including Mr Manafort and Mr Gates - have been indicted by the special counsel:

Mr Trump has said there was no collusion. Moscow has rejected US intelligence claims of interference.

What's next for the inquiry?

The investigation into alleged collusion between Russia and Mr Trump's team is ongoing. Mr Trump attacked the process on Twitter last month, prompting warnings from fellow Republicans against any interference by the White House.

Shortly afterwards In March, the president's lead lawyer for the inquiry resigned.

There were reports at the time that John Dowd, 77, felt that Mr Trump was increasingly ignoring his advice, while other reports suggested that the president had lost confidence in his lawyer. It is not clear who will replace him.

The president also nominated two lawyers to join his team handling the Russia inquiry, but "conflicts" prevented their hiring.

Replies sorted oldest to newest

Baseman posted:
cain posted:

After expelling Russian diplomats from the US and around the world, the moron is now inviting Putin to his pad for coffee an a Big mac.

Trump trying to protect alyuh ungrateful people from dem new bad ass Satan missiles Putin got!!

Alyuh coolies and Blacks and putageeze suh ungrateful!

Listen banna, you can idolize Trump all you want and be taken by his bullshit but for most intelligent people, his name is mud. He is a twaddling fellow.

cain
cain posted:
Baseman posted:
cain posted:

After expelling Russian diplomats from the US and around the world, the moron is now inviting Putin to his pad for coffee an a Big mac.

Trump trying to protect alyuh ungrateful people from dem new bad ass Satan missiles Putin got!!

Alyuh coolies and Blacks and putageeze suh ungrateful!

Listen banna, you can idolize Trump all you want and be taken by his bullshit but for most intelligent people, his name is mud. He is a twaddling fellow.

He is not being given credit for the good things he is doing!   

Baseman
Baseman posted:
cain posted:
Baseman posted:
cain posted:

After expelling Russian diplomats from the US and around the world, the moron is now inviting Putin to his pad for coffee an a Big mac.

Trump trying to protect alyuh ungrateful people from dem new bad ass Satan missiles Putin got!!

Alyuh coolies and Blacks and putageeze suh ungrateful!

Listen banna, you can idolize Trump all you want and be taken by his bullshit but for most intelligent people, his name is mud. He is a twaddling fellow.

He is not being given credit for the good things he is doing!   

What good thing did he do, did he step down?

cain
Baseman posted:
cain posted:

After expelling Russian diplomats from the US and around the world, the moron is now inviting Putin to his pad for coffee an a Big mac.

Trump trying to protect alyuh ungrateful people from dem new bad ass Satan missiles Putin got!!

Alyuh coolies and Blacks and putageeze suh ungrateful!

Dude...there is no defense from those kinds of multiple warhead missiles. If there is a time when these are used it is an extinction event. The US will retaliate and the planet will be a toxic snow ball in a few months with no living thing surviving except those in the deep sea. Trump and Putin are arguing over who has the most matches in a room full of gasoline. Sorry, Putin is a monumental ******* and we seem to have one of matching personality.

FM
Baseman posted:
cain posted:
Baseman posted:
cain posted:

After expelling Russian diplomats from the US and around the world, the moron is now inviting Putin to his pad for coffee an a Big mac.

Trump trying to protect alyuh ungrateful people from dem new bad ass Satan missiles Putin got!!

Alyuh coolies and Blacks and putageeze suh ungrateful!

Listen banna, you can idolize Trump all you want and be taken by his bullshit but for most intelligent people, his name is mud. He is a twaddling fellow.

He is not being given credit for the good things he is doing!   

He actually did a good thing finally Thursday afternoon on Airforce One, he threw his lawyer under the bus. Pressure is on and there is no (smart) lawyer who wants to work with Trump because as we have seen, many aides who worked for him are now up the creek without a paddle because the man is an ahole.

He said he knows nothing about the payment to Stormy yet he was threatening her for breach of contract...Baddam!..that has opened a can of worms for that maggot.

cain
cain posted:
Baseman posted:
cain posted:
Baseman posted:
cain posted:

After expelling Russian diplomats from the US and around the world, the moron is now inviting Putin to his pad for coffee an a Big mac.

Trump trying to protect alyuh ungrateful people from dem new bad ass Satan missiles Putin got!!

Alyuh coolies and Blacks and putageeze suh ungrateful!

Listen banna, you can idolize Trump all you want and be taken by his bullshit but for most intelligent people, his name is mud. He is a twaddling fellow.

He is not being given credit for the good things he is doing!   

He actually did a good thing finally Thursday afternoon on Airforce One, he threw his lawyer under the bus. Pressure is on and there is no (smart) lawyer who wants to work with Trump because as we have seen, many aides who worked for him are now up the creek without a paddle because the man is an ahole.

He said he knows nothing about the payment to Stormy yet he was threatening her for breach of contract...Baddam!..that has opened a can of worms for that maggot.

Bai Cain, I bet President Spanky misses Stormy dangling her pair of racks in front of his face. Oh!!! How he wishes for that day to return. I am sure he is getting flashbacks and suffering withdrawals.

FM
Leonora posted:
Baseman posted:

Trump is not going anywhere till 2020.  Alyuh relax!

We know you're waiting for next election for Trump to install the PPP, but if it's BJ being installed, it will be a NO NO. 

Well, as we dozz seh, when you nah gatt mamy, nurse granny.  I would go with the PPP regardless.  PNC too racist, always my issue, prove to be correct.

The total Africanization of Guyana is still THE strategic objective of the PNC.

Trump will be reelected!  He will win against China!  He needs to take the tariff monies and subsidize the farmers impacted.

Baseman
Last edited by Baseman
Baseman posted:
Leonora posted:
Baseman posted:

Trump is not going anywhere till 2020.  Alyuh relax!

We know you're waiting for next election for Trump to install the PPP, but if it's BJ being installed, it will be a NO NO. 

Well, as we dozz seh, when you nah gatt mamy, nurse granny.  I would go with the PPP regardless.  PNC too racist, always my issue, prove to be correct.

The total Africanization of Guyana is still THE strategic objective of the PNC.

Trump will be reelected!  He will win against China!  He needs to take the tariff monies and subsidize the farmers impacted.

So why did you and your brother feed Granjuh doll puri and chicken curry? 

FM
Last edited by Former Member
Leonora posted:
skeldon_man posted:
Bai Cain, I bet President Spanky misses Stormy dangling her pair of racks in front of his face. Oh!!! How he wishes for that day to return. I am sure he is getting flashbacks and suffering withdrawals.

Melania will whip him good and straighten him out.

Maybe he likes pulling his pants down and getting spanked. Seems like President Spanky enjoyed Stormy's spanking.

FM
Leonora posted:
Baseman posted:
Leonora posted:
Baseman posted:

Trump is not going anywhere till 2020.  Alyuh relax!

We know you're waiting for next election for Trump to install the PPP, but if it's BJ being installed, it will be a NO NO. 

Well, as we dozz seh, when you nah gatt mamy, nurse granny.  I would go with the PPP regardless.  PNC too racist, always my issue, prove to be correct.

The total Africanization of Guyana is still THE strategic objective of the PNC.

Trump will be reelected!  He will win against China!  He needs to take the tariff monies and subsidize the farmers impacted.

So why did you and your brother feed Granjuh doll puri and chicken curry? 

They saw an AKO (Ass Kissing Opportunity).

FM
Leonora posted:
Baseman posted:
Leonora posted:
Baseman posted:

Trump is not going anywhere till 2020.  Alyuh relax!

We know you're waiting for next election for Trump to install the PPP, but if it's BJ being installed, it will be a NO NO. 

Well, as we dozz seh, when you nah gatt mamy, nurse granny.  I would go with the PPP regardless.  PNC too racist, always my issue, prove to be correct.

The total Africanization of Guyana is still THE strategic objective of the PNC.

Trump will be reelected!  He will win against China!  He needs to take the tariff monies and subsidize the farmers impacted.

So why did you and your brother feed Granjuh doll puri and chicken curry? 

Nuh me gyaal.  Stop mekking trouble fuh me!

Baseman
Baseman posted:
Leonora posted:
Baseman posted:
Leonora posted:
Baseman posted:

Trump is not going anywhere till 2020.  Alyuh relax!

We know you're waiting for next election for Trump to install the PPP, but if it's BJ being installed, it will be a NO NO. 

Well, as we dozz seh, when you nah gatt mamy, nurse granny.  I would go with the PPP regardless.  PNC too racist, always my issue, prove to be correct.

The total Africanization of Guyana is still THE strategic objective of the PNC.

Trump will be reelected!  He will win against China!  He needs to take the tariff monies and subsidize the farmers impacted.

So why did you and your brother feed Granjuh doll puri and chicken curry? 

Nuh me gyaal.  Stop mekking trouble fuh me!

Bai you throwing your hero under the bus now????

FM
skeldon_man posted:
Leonora posted:
Baseman posted:
Leonora posted:
Baseman posted:

Trump is not going anywhere till 2020.  Alyuh relax!

We know you're waiting for next election for Trump to install the PPP, but if it's BJ being installed, it will be a NO NO. 

Well, as we dozz seh, when you nah gatt mamy, nurse granny.  I would go with the PPP regardless.  PNC too racist, always my issue, prove to be correct.

The total Africanization of Guyana is still THE strategic objective of the PNC.

Trump will be reelected!  He will win against China!  He needs to take the tariff monies and subsidize the farmers impacted.

So why did you and your brother feed Granjuh doll puri and chicken curry? 

They saw an AKO (Ass Kissing Opportunity).

Nah bai.  The base never involved in dem tings!  The people did thuings the way they saw it, and I understand some of their sentiments.

Everyone saw things differently and some Indians went PNC throwing caution to the wind!

As I said several times, the PNC have certain good policies which could be beneficial.  The PPP had a lot of failings.  In the end, some believed the race issue was not as big.  I not one of them!

Baseman
Leonora posted:
skeldon_man posted:
Bai Cain, I bet President Spanky misses Stormy dangling her pair of racks in front of his face. Oh!!! How he wishes for that day to return. I am sure he is getting flashbacks and suffering withdrawals.

Melania will whip him good and straighten him out.

Probably not. From all appearances, seems like Melania doesn't want to touch him. 

FM
ksazma posted:
Leonora posted:
skeldon_man posted:
Bai Cain, I bet President Spanky misses Stormy dangling her pair of racks in front of his face. Oh!!! How he wishes for that day to return. I am sure he is getting flashbacks and suffering withdrawals.

Melania will whip him good and straighten him out.

Probably not. From all appearances, seems like Melania doesn't want to touch him. 

Probably Melania will say ...

"Eeh generally funkshuns like a turdteen year old child, sooo after anadah spanking, eeeh might learn sumpthing."

FM
Leonora posted:
Baseman posted:
Leonora posted:

 

We know you're waiting 

Well, as we dozz seh, when you nah gatt mamy, nurse granny.  I would go with the PPP regardless.  PNC too racist, always my issue, prove to be correct.

The total Africanization of Guyana is still THE strategic objective of the PNC.

Trump will be reelected!  He will win against China!  He needs to take the tariff monies and subsidize the farmers impacted.

So why did you and your brother feed Granjuh doll puri and chicken curry? 

Just talked with my brother about roti and curry.  In return dem getting milk and honey.  Rewards for backing the winning horse!  

Baseman
ksazma posted:

This is one creepy photo. Which father closes his eyes when he is kissing his daughter. 

How did this son of a bitch cheat on this hot looking bitch? He needs to have his head examined. This was about the time he was messing with Stormy Double Ds.  and Karen M. Damn, those milk containers. 
 

He was probably on drugs.

FM
Leonora posted:
ksazma posted:

This is one creepy photo. Which father closes his eyes when he is kissing his daughter. 

How did this son of a bitch cheat on this hot looking bitch? He needs to have his head examined. This was about the time he was messing with Stormy Double Ds.  and Karen M. Damn, those milk containers. 
 

He was probably on drugs.

He had to be. My wife is always the prettiest woman in the room and that is even when I am on drugs. 

FM
Last edited by Former Member
cain posted:
Baseman posted:
cain posted:

After expelling Russian diplomats from the US and around the world, the moron is now inviting Putin to his pad for coffee an a Big mac.

Trump trying to protect alyuh ungrateful people from dem new bad ass Satan missiles Putin got!!

Alyuh coolies and Blacks and putageeze suh ungrateful!

Listen banna, you can idolize Trump all you want and be taken by his bullshit but for most intelligent people, his name is mud. He is a twaddling fellow.

Really!

Look at THE MAN. 

Does he look worried?

Only you fellas seems to have breakdowns over the man women, his money, what, who and where he grabs, his vocabulary. And it has been close to two years now.

Try another angle of life, otherwise by 2020 you will have blanked your mind out, because Trump will win again. This time the Russians will help him for sure.

Between the Russians and the Chinese, America needs a Trump like character. Good thing America has the real guy. 

 

S
Leonora posted:
skeldon_man posted:
Bai Cain, I bet President Spanky misses Stormy dangling her pair of racks in front of his face. Oh!!! How he wishes for that day to return. I am sure he is getting flashbacks and suffering withdrawals.

Melania will whip him good and straighten him out.

It will be buddup, boops, badang, bang yet again.

FM
ksazma posted:
seignet posted:
cain posted:
 

Listen banna, you can idolize Trump all you want and be taken by his bullshit but for most intelligent people, his name is mud. He is a twaddling fellow.

Really!

Look at THE MAN. 

Does he look worried?

Siggy bai, does this dude look like he is having the time of his life? Image result for trump climbing plane steps

Perhaps he is in deeeeep, deep thoughts ....

"My my ohhh my Robert Mueller is getting closer and closer."

FM
ksazma posted:

This was how Obama either ascend of descend Air Force One.Image result for obama climbing plane steps

Yes, the ultimate showman.

Actors doan know themself, dey busy being someone else. For now, he is Black Royalty, adored by white liberals and shun by black liberals.

What u c in Trump is what America gets. Trump is an American President of a mold cast since 1913, America First. 

S

Trump attorney Cohen is being investigated for possible bank fraud, campaign finance violations, according to a person familiar with the case

REAKING: Trump attorney Cohen is being investigated for possible bank fraud, campaign finance violations, according to a person familiar with the case.

FBI agents on Monday raided the Manhattan office of President Trump’s private lawyer, Michael D. Cohen, seizing records about Cohen’s clients, including those related to a 2016 payment he made to adult-film star Stormy Daniels, who claims to have had a sexual encounter with Trump.

Among the documents seized were privileged communications between Cohen and his clients — including those with Trump, according to a person familiar with the investigators’ work. Investigators took Cohen’s computer, phone and personal financial records as part of the search of his office at Rockefeller Center, the person said.

The raid was first reported by the New York Times.

The raid is related to an investigation referred by the special counsel Robert S. Mueller III to federal prosecutors in New York, according to Stephen Ryan, an attorney for Cohen.

Ryan called the tactics “inappropriate and unnecessary,” saying Cohen has “cooperated completely with all government entities, including providing thousands of non-privileged documents to the Congress and sitting for depositions under oath.”

Among the records seized by investigators were “protected attorney client communications,” according to Ryan.

Dawn Dearden, spokeswoman for the U.S. Attorney’s office for the Southern District of New York, declined to comment. Peter Carr, a spokesman for the special counsel’s office, declined to comment. A White House spokesman declined to comment.

Squire Patton Boggs, the law firm that formed a strategic alliance with Cohen last year, said in a statement Monday that its “arrangement with Mr. Cohen reached its conclusion, mutually and in accordance with the terms of the agreement.

“We have been in contact with federal authorities regarding their execution of a warrant relating to Mr. Cohen,” the firm said. “These activities do not relate to the firm and we are in full cooperation.”

Under Department of Justice regulations governing the special counsel’s work, Mueller is required to consult with Deputy Attorney General Rod J. Rosenstein if his team finds information worth investigating that does not fall under his mandate.

Rosenstein, as the acting attorney general supervising Mueller’s work, has the responsibility of deciding whether to expand Mueller’s mandate to include the new topic or to refer it to a U.S. attorney’s office.

Known for his combative style and fierce loyalty to Trump, Cohen served for a decade as a top lawyer at the Trump Organization, tangling with reporters and Trump’s business competitors on behalf of the celebrity real estate mogul.

He never formally joined Trump’s campaign but was in close contact with his longtime boss from his Trump Tower office throughout the 2016 race and presidential transition.

Cohen’s aggressive tactics came into public view when he acknowledged he facilitated a $130,000 payment in October 2016 to Daniels, who claims she had a sexual relationship with Trump in 2006.

Cohen left the Trump Organization in January 2017, around the time of Trump’s inauguration, and since then has served as a personal attorney to the president.

FM

Mueller is getting closer to Trump, Trump batty biting . The question is , would Trump fire Rosenstein and or Mueller, maybe Jeff Sessions. But some heads will roll. This is a lot more important than the Syrian nerve gas problem. With all this shit piling on Trumpy's wagon, somebody better keep that BIG red button far from his reach.

K
kp posted:

Mueller is getting closer to Trump, Trump batty biting . The question is , would Trump fire Rosenstein and or Mueller, maybe Jeff Sessions. But some heads will roll. This is a lot more important than the Syrian nerve gas problem. With all this shit piling on Trumpy's wagon, somebody better keep that BIG red button far from his reach.

I believe the ones who will receive the call from the BIG button has already decided to ignore it. But that is the conundrum. Suppose it is real? Unfortunately, when you have an ignoramus (using Laura Ingraham's term) for president, that is how you end up between a rock and a hard place.

FM
ksazma posted:
kp posted:

Mueller is getting closer to Trump, Trump batty biting . The question is , would Trump fire Rosenstein and or Mueller, maybe Jeff Sessions. But some heads will roll. This is a lot more important than the Syrian nerve gas problem. With all this shit piling on Trumpy's wagon, somebody better keep that BIG red button far from his reach.

I believe the ones who will receive the call from the BIG button has already decided to ignore it. But that is the conundrum. Suppose it is real? Unfortunately, when you have an ignoramus (using Laura Ingraham's term) for president, that is how you end up between a rock and a hard place.

I heard one senator this morning said that this event is like dropping a nuclear bomb with multiple warheads.

FM

As I have mentioned before, Trump can live with being kicked out of the White House. I think he can live with Melania splitting, especially if he indeed have only a one million dollar prenup with her. But Trump cannot live with any threat to his business empire. As reported here, he is having more shiitings about the raid and seizure of materials from Cohen's office and home than he is about Mueller. The judge in this hearing was angry that Chhen was not in court today to help answer questions that he attorney couldn't answer. Apparently the attorney was very unprepared today. As a result the judge has ordered Cohen to be in court on Monday to answer her questions and it is believed that Cohen will take the 5th then. Oh Lordy!!! 

 
Members of the media approached President Trump’s personal attorney, Michael D. Cohen, in New York on Thursday. Credit Justin Lane/EPA, via Shutterstock

President Trump’s advisers have concluded that a wide-ranging corruption investigation in New York poses a greater and more imminent threat to the president than even the special counsel’s investigation, according to several people close to Mr. Trump.

As his lawyers went to court on Friday to try to block prosecutors from reading files that were seized from his longtime personal lawyer and fixer this week, Mr. Trump found himself increasingly isolated in mounting a response. He continued to struggle to hire a new criminal lawyer, and some of his own aides were reluctant to advise him about a response for fear of being dragged into a criminal investigation themselves.

The raids on Mr. Trump’s lawyer, Michael D. Cohen, came as part of a monthslong federal investigation based in New York, court records show, and were sweeping in their breadth. In addition to searching his home, office and hotel room, F.B.I. agents seized material from Mr. Cohen’s cellphones, tablet, laptop and safe deposit box, according to people briefed on the warrants. Prosecutors revealed in court documents that they had already secretly obtained many of Mr. Cohen’s emails.

Mr. Trump called Mr. Cohen on Friday to “check in,” according to two people briefed on the call. Depending on what else was discussed, the call could be problematic, as lawyers typically advise their clients against discussing investigations.

Mr. Trump, Mr. Cohen and their teams were still scrambling on Friday to assess the damage from the raid early Monday morning. They remained unsure what had been taken, an uncertainty that has heightened the unease around Mr. Trump.

Although his lawyers had projected confidence in their dealings with the special counsel, Robert S. Mueller III, they were caught flat-footed by the New York raids. The lawyers fear that Mr. Cohen will not be forthcoming with them about what was in his files, leaving them girding for the unknown.

Mr. Cohen and Mr. Trump, through their lawyers, argued in federal court on Friday that many of the seized records were protected by attorney-client privilege. They asked for an order temporarily prohibiting prosecutors from reading the documents until the matter could be litigated. Mr. Cohen argued that he or an independent lawyer should be allowed to review the documents first.

“Those searches have been executed, and the evidence is locked down,” Joanna C. Hendon, a lawyer for Mr. Trump, said in court. “I’m not trying to delay. I’m just trying to ensure that it’s done scrupulously.”

Prosecutors argued that the previously seized emails revealed that Mr. Cohen was “performing little to no legal work, and that zero emails were exchanged with President Trump.” They said their investigation was focused on Mr. Cohen’s business dealings, not his work as a lawyer.

But it is difficult to extract Mr. Cohen from his work for Mr. Trump. For more than a decade, Mr. Trump has unleashed Mr. Cohen on his foes — investigative journalists, business rivals and potential litigants. And the New York search warrant makes clear that the authorities are interested in his unofficial role in the campaign.

Prosecutors also seized recordings of conversations that Mr. Cohen had secretly made, but he told people in recent days that he did not tape his conversations with Mr. Trump. Mr. Cohen frequently taped conversations with adversaries and opposing lawyers, according to the two people briefed.

The raids on Mr. Cohen surprised and angered the president, who has been frustrated with the special counsel investigation into Russia’s 2016 election interference, the Kremlin’s possible coordination with Trump associates and whether the president has tried to obstruct those inquiries.

In response to the raids, Mr. Trump has considered firing Mr. Mueller, Attorney General Jeff Sessions and the deputy attorney general, Rod J. Rosenstein.

Mr. Cohen’s lawyers have called the raids of his offices and hotel room an overreach of the law. Prosecutors said on Friday that they had used a search warrant, rather than a subpoena, because they had evidence that Mr. Cohen’s files might be permanently deleted — by whom, the documents did not say. Many details in the documents were redacted, but prosecutors said they had found evidence of fraud and a “lack of truthfulness” on his part.

Mr. Cohen wants his lawyers to be able to review the files and withhold privileged material before prosecutors can see them. As an alternative, he asked that an independent lawyer be allowed to review the files first. A judge scheduled a follow-up hearing for Monday and ordered Mr. Cohen to attend. The judge, Kimba M. Wood, was upset that he was not in court Friday.

Federal agents seized documents that dated back years, some of which are related to payments to two women who have said they had affairs with Mr. Trump. Other documents seized included information about the role of The National Enquirer in silencing one of the women, people briefed on the investigation have said.

Communications between lawyers and their clients are normally off limits to prosecutors, but there are exceptions, including when the materials are considered part of a continuing crime.

Agents sought information about Karen McDougal, a former Playboy model who claims she had a nearly yearlong affair with Mr. Trump shortly after the birth of his youngest son in 2006. American Media Inc., which owns The Enquirer, paid Ms. McDougal $150,000. The company’s chief executive is a friend of Mr. Trump’s.

Agents also demanded information related to Stephanie Clifford, better known as Stormy Daniels, a pornographic film actress. Ms. Clifford has said she had sex with Mr. Trump while he was married. Mr. Cohen has acknowledged paying Ms. Clifford $130,000 as part of a nondisclosure agreement to secure her silence days before Election Day.

Mr. Trump recently told reporters he knew nothing about the agreement.

FM

This was also a result of the seizure of Cohen's property. Anyone who gets close to Trump gets destroyed. Oh Lordy!!! 


 
Elliott Broidy, center, an R.N.C. official, with Larry Mizel, left, a Trump donor, and Jeff Sessions. A $1.6 million deal with a model Mr. Broidy impregnated was arranged by President Trump’s lawyer Michael D. Cohen. Credit Clint Spaulding/WWD, via Rex, via Shutterstock

A major donor with close ties to the White House resigned on Friday as deputy finance chairman of the Republican National Committee after the revelation that he had agreed to pay $1.6 million to a former Playboy model who became pregnant during an affair.

The deal was arranged in the final months of 2017 by President Trump’s personal lawyer and fixer, Michael D. Cohen.

Under the terms of the deal, the Republican donor, Elliott Broidy, would pay the woman in installments over the course of two years, and she would agree to stay silent about their relationship, two people with knowledge of the arrangement told The New York Times. The deal was first reported by The Wall Street Journal.

The agreement with Mr. Broidy is the latest instance to come to light of Mr. Cohen’s involvement in efforts to suppress negative information. On Monday, as part of a wide-ranging federal inquiry into Mr. Cohen’s activities, the Federal Bureau of Investigation raided the lawyer’s Manhattan office and hotel room. The F.B.I. was seeking, among other things, business records, emails and documents relating to Mr. Cohen’s role in paid confidentiality agreements during the presidential campaign with two other women, who said they had had sexual relationships with Mr. Trump.

FM
Last edited by Former Member

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