Page 312 - Detection News Today

Appears was trying to put pressure on the fbi agents. i have reported that all along. when they came back and said flynn did not lie, we dont believe any detection and he was not lying and a lot of reportses that i was receiving that mccabe was putting pressure on them. i wonder how much will come out in the inspector general report. michael horowitz report we expect to see in the next week or so. it am be important and play in the investigation. hopefully, it is a great question that judge elli...

Is not a criminal act. you can do that, so wheres the criminal violation? >> i think its very likely that there is criminal liability associated with how this repayment was structured relating to what was disclosed from a campaign finance perspective. rudy giuliani says, well, no campaign funds were used so therefore there is no campaign finance violation. thats not how the law works. >> explain that. what hes been saying is $35,000 a month was paid from president trump to michael cohen his pers...

Thats called structuring and its a violation of federal law. its a criminal act in order to do that. so again, i dont know if thats what hes talking about but it doesnt make any sense as to why this reimbursement would take place across several months it doesnt make sense unless theyre trying to avoid detection or some other reason that would appear to not have a reasonable, legitimate legal basis. >> michael, please stay by your phone because i have a feeling over the next several hours, rudy g...

>> the payment is perfectly legal. >> michael avenatti, your reaction to that? and this time rudy giuliani said that the president reimbursed michael cohen over a period of several months. >> well, lawrence, the plot thickens, right? so i certainly hope that what giuliani -- rudy giuliani is not suggesting is that, in fact, the reimbursement took place over several months in an effort to avoid triggering a $10,000 monetary requirement relating to payments. namely, if they structured reimbursemen...

Significant aspects of money laundering, there could be serious charges that may result from that, depending on how it was structured, but it also shows if, in fact, it was done that way, i dont want to get over the tips of our skis here because we dont know the details, but if, in fact, lawrence, it was done that way, then it shows a significant amount of thought into how to structure this in order to avoid detection and in order to avoid having this traced back directly to donald trump. and th...

Reimbursements in amounts less than $10,000 in an effort to potentially avoid detection, thats a serious, serious problem. thats called structuring and its a violation of federal law. its a criminal act in order to do that. so again, i dont know if thats what hes talking about but it doesnt make any sense as to why this reimbursement would take place across several months it doesnt make sense unless theyre trying to avoid detection or some other reason that would appear to not have a reasonable,...

Shows if, in fact, it was done that way, i dont want to get over the tips of our skis here because we dont know the details, but if, in fact, lawrence, it was done that way, then it shows a significant amount of thought into how to structure this in order to avoid detection and in order to avoid having this traced back directly to donald trump. and that should tell people something very, very significant. >> rudy giuliani was also wrong on the law when he said theres no campaign finance violatio...

Have terrorist lists and people come to various ports of entry who our people identify as having terrorist connections. no doubt they want to come across and no doubt they want to come across as refugees and no doubt they want to sneak in and especially the southern border being so porous we have to be on guard there. it shows the sophistication of our detection. people have links to terrorism are spotted much earlier. i dont think she is saying that 15 come across the border but of the thousand...

Dont, theyre returned to their country of origin. its as simple as that. theyre not trying to evade detection of border patrol agents. they are following the laws of our country. we are a country of laws we need too honor that. and the wealthiest country has to take them in. we have compromised the people from the world over. weve done it for years. thats our best tradition, who we are, it makes us stronger, more successful, and safer. >> during the debate in congress over funding the government...

Confirmed. i think its a fairly major revelation that weve now found out based on a couple of sources that he did indeed go to prague. we found out how he entered the country without detection, that is, going through germany to enter the czech republic. its unclear whether the other parts of the allegations in the dossier about a meeting with russians and hackers is fully -- is confirmed. the dossier has a lot of detail about that, rather startling detail, indicating the origins of some of the h...