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For the purpose of getting a loan. according to michael cohen, it was submited to one for reducing insurance premiums, lying to a financial institution for the purpose of influencing their behavior can be financial felony fraud. the washington post put this set of facts to a commissioner of the securities and exchange commission who is a law professor at stanford, he told them quote, michael cohen s testimony opens another line of inquiry. into bank fraud. and, you know, the devil is in the details and context is everything. the post reports that in one copy of this same 2012 financial statement that they obtained independently, trump s account table accountants had a long disclaimer. if this was potentially going to be investigated as possibly felony bank fraud, you need to see what the bank actually received from trump, how these materials were presented by trump and his business and for ....