Page 27 - Activity Report News Today

Attempts to deposit the cash. >> she watches tv. she watches movies, and she thinks you come in with briefcases full of cash. she comes in and asks the bank teller, how much do i deposit before i have to fill out one of those government forms? that alone was enough for the bank to go, somethings odd about this transaction. they filled out the suspicious activity report and the fbi gets that a short time later. >> michelle makes another mistake that will provide irrefutable evidence. >> were alre...

Six year high in may but that does not change things with the negative activity report put out by th zillow this is 25% of homeowners are underwater. an improvement over the last to win about 31% of people found themselves upside down. a small consolation, and improvement and consolation for people really hurting right now. betsy is one of those people hurting. five years ago when the real estate market was booming she found a two-bedroom townhouse. like millions of others americans choose upsid...

Ever been in connection with this criminal investigation and the reason being of the statements of rudy giuliani made to shawn hannity. >> so this shows you -- i asked what are the legal ramifications for michael cohen? does this definitely show hes done something illegal here? >> i think all indications are that thats true, i mean that theres significant campaign finance violations. theres significant potential bank fraud violations relating to his opening of the bank accounts for this payment....

Refers to two previous suspicious activity reports that the official who leaked the report says are now missing. the two previous reports do not appear on the treasury departments financial crimes enforcement network. the official told ronan farrow, i have never seen something pulled off the system when somethings not there, that should be -- that should be, i immediately became concerned. thats why i came forward. this is a permanent record. they should be there. and there is nothing there. the...

Reporting that were talking about here. in terms of the next step, this story and its evolution. where do we go from here? what do we expect to happen next? >> theres a couple elements still outstanding. its been reported that the bank that transferred this money to stormy daniels attorney, that it generated a suspicious activity report. the question is, what generated that report and what about those funds rose questions and they felt they needed to inform the government on that? i think going ...