Page 102 - Wire Transfer News Today

Claims that she was harassed and black s. mailed by donald trump. court papers, when we did some research on her, described her as a vexatious litigant who has been bombarding the federal courts with a number of different filings and lawsuits. so right now its kind of difficult to tell if this is -- if this will be of any help, or what prosecutors are interested in at this point. >> so two things. one, just to be clear, the $62,500 that was a wire transfer, we think that comes from broidy in to ...

What prosecutors are interested in at this point. >> so two things. one, just to be clear, the $62,500 that was a wire transfer, we think that comes from broidy in to cohen as payment to cohen or as part of the arrangement for him to then transfer it to shir beshar, the woman who allegedly broidy had an affair with? >> yeah, the latter would be correct. and thats essentially what we think. we havent been able to get an answer to that question of course but it does seem to fit in with that narrat...

Right now not having to do with the russia question. >> what might have bob mueller kept for himself when it comes to michael cohen? >> if michael cohen came in and talked to, did he have meetings -- did he have meetings with russians or does he know about them -- >> he did. he was working on the trump tower moscow. he e-mailed the public affairs person. >> that could easily go back over to the mueller camp. there might be sort of -- i think mueller did the right thing by sending sort of the bul...

The report says that somalis buy shares in fake day cares to get a cut of it. some of this fraudulently obtained money is reportedly being shipped back to somalia in suitcases full of cash to evade federal wire transfer restrictions.be some of this money is ending up in regions of somalia controlled by terrorist groups.in keith ellison is outraged by the story. its not the fraud that makes him mad or the ingratitude for the injustice. it was that it was exposed at all. that offended him. in a st...

Accused now of defrauding our country. not just fraud, fraud so brazen the report says that somalis buy shares in fake day care to get a cut of it. some of this fraudulently obtained money is reportedly being shipped back to somalia in suitcases full of cash to evade federal wire transfer restrictions. some of this case of this money is ending up in regions of somalia controlled by terrorist group. keith ellison is outraged by the story. its not the fraud that makes him mad or the ingratitude fo...

Cohen to stormy daniels? >> michael cohen in october of 2016 set up a company bit name of essential consultants llc, he then set up a bank account at first republic bank for the purposes of operating this llc. in connection with that he lied to the bank about a number of things relating to the purpose of that account. >> he said it for real estate investment and consulting. >> right and he also provided other assurances to the bank relating to the type of financial transactions that would be han...

Why after an election are you funneling money to the presidents personal attorney? and the who. whos involved with this oligarch, going back, for example, to the presidents involvement with russia and the beauty pageant. are there people connected to the investigation, who have previous connections with this individual going back years? i tell you, theres two angles to this im interested in. what did gates say and what did flynn say? those are two of the people who have flipped during the muelle...

This is brand new. the attorney for stormy daniels has sent a letter to michael cohen and michael cohens attorney, lawrence rosen, saying, look, we want to end this nondisparage agreement between stormy and michael that they signed that they also say donald trump is a party to, although he did not sign the agreement back in 2016. and i want to read this to you because its interesting the way theyre doing this. theyre saying, look, she will pay back the $130,000 in hush money she was paid to keep...

Just 11 days before the presidential election. the money was part of this nondisparagement agreement in exchange for her silence regarding an alleged sexual encounter with mr. trump. it was to keep daniels from reveal anything with her alleged affair with donald trump that she says began in 2006. but that story has already hit the headlines multiple times since the agreement was signed. >> did she have a sexual relationship with the president? >> yes. >> her attorney sent the letter offering to ...

President has. >> lets to go our senior investigative correspondent. this is a real in your face maneuver. whats behind it? >> tough lawyering, wolf. stormy daniels wants to cut a deal with the president. she returns the money and he frees her to speak. the her seeks to allow daniels to use and publish any text messages, photos, and or videos relating to the president that she may have in her possession. in a further attempt, the attorney would send the money directly to president trump by wire ...