S. Atty., Cedar Rapids, Iowa, on the brief. Before HEANEY and STEPHENSON, Circuit Judges, and BECKER, Senior District Judge.* WILLIAM H. BECKER, Senior District Judge. These are consolidated appeals by Howard K. Cohen (Cohen) and Angelo M. Giudice (Giudice). Each appeal from the ...
“We have substantial reason to believe that when Michael Cohen opened the bank accounts at First Republic Bank for the purposes of wiring this money, that he was not truthful and honest with the bank as to the purpose of those accounts and what they were designed to be used for,”Avenatti...
Michael Avenatti, Stormy Daniels’s lawyer, suggested that a Russian oligarch reimbursed Michael Cohen for his payments to Daniels on behalf of Donald Trump.