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Lawyer charged with allegedly dishonestly appropriating more than $1.5 million from a bank between the months of May to June 2018
North Carolina Court of Appeals is that a mere assertion of setoff rights by a depository bank will preserve the right, even without actual enforcement, Hundred of thousands dollars owed to creditors Chase and GMT,case headed to North Carolina Supreme Court
His reelection campaign when his people learned of it, they said we are taking the money out of the bank. the main operating account, and isolating it in a separate account until the court tells us what to do with it. is it evidence of a crime? we can't return it but we can't spend it. >> neil: the president was taking questions on the south lawn. he referred to the call that was in question with the ukrainian leader. said it was vertically fine, beautiful. i am trivializing this to get to the point but no big deal. again, it's a witch hunt. >> the phone call is the linchpin of the impeachment...
Records to clear it up? >> no, it's not. even if michael cohen reached into that account and just put it all in his pocket, number one, there will be tax consequences. number two, the question arises as to what essential consultants was. was it acting as a law firm? if it was -- if michael cohen as its sole employee, officer, what have you -- if he was acting in his capacity as a lawyer when he settled the stormy daniels case was it a de facto law firm? it wasn't reg stefrd as one. where is his client trust account, his operating account. when it comes to federal law, what exactly is he doing....
Appear so connected to $130,000 payment. after all, if trump reimbursed him dollar for dollar in one payment, that would show a real connection through circumstantial evidence. but instead, what i think giuliani is trying to do is show that instead, trump paid a certain amount every month to create this sort of pool of retainer/funds in order to pay settlements as cohen sees fit. the problem with that approach is that at least under the rules of ethics it might create some issues. attorneys have to keep their accounts very, very separate. it's one of the number one reasons why attorneys get in...