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MelissaB

(16,420 posts)
Thu Feb 21, 2019, 04:24 PM Feb 2019

IRS analyst charged in leak of Michael Cohen's bank records

Source: CNN

(CNN)An analyst with the Internal Revenue Service was charged with disclosing confidential reports about Michael Cohen's bank records that revealed the President's former lawyer sought to profit from his proximity to the White House.

The analyst was charged by the US Attorney's Office for the Northern District of California with the unauthorized disclosure of a suspicious activity report, or SAR. Banks file SARs on any transactions that could be illegal.

CNN previously reported that the Justice Department was investigating the leak last year of the confidential reports.

The bank transactions of Cohen became public last May when lawyer Michael Avenatti posted a memo online outlining numerous payments to Cohen from a company linked to a Russian oligarch, pharmaceutical giant Novartis, AT&T, which owns CNN, and others.

Read more: https://www.cnn.com/2019/02/21/politics/michael-cohen-tax-returns/index.html

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IRS analyst charged in leak of Michael Cohen's bank records (Original Post) MelissaB Feb 2019 OP
A hero to me. We need more disclosures of these sordid interactions. Of course the analyst will get erronis Feb 2019 #1
Very stupid of him. Honeycombe8 Feb 2019 #2

erronis

(15,241 posts)
1. A hero to me. We need more disclosures of these sordid interactions. Of course the analyst will get
Thu Feb 21, 2019, 05:33 PM
Feb 2019

a heavier sentence than the perp (or Individual-1).

Honeycombe8

(37,648 posts)
2. Very stupid of him.
Thu Feb 21, 2019, 07:49 PM
Feb 2019

If you're going to leak, it better be to the press, not to an attorney. I guess he was paid for it, though?

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