Showing posts with label activities. Show all posts
Showing posts with label activities. Show all posts

Treasury Department: Where are the missing "Suspicious Activities Reports" of Michael Cohen's Bank Accounts? Could it be a coverup? Conspiracy?

Reports on Other ‘Suspicious’ Michael Cohen Transactions Have Gone Missing.


First Republic had filed three suspicious-activity reports about Cohen’s account. The latest is the one that fueled last week’s reports; it describes transactions with companies including Novartis and AT&T, which occurred from September 2017 to January 2018 and totaled nearly a million dollars. That document refers to two previous reports, but the official could not find them in the FINCEN database.
http://nymag.com/daily/intelligencer/2018/05/reports-on-suspicious-michael-cohen-transactions-are-missing.html


Trump's Kellyanne Conway violated the Hatch Act on two occasions by "advocating for and against candidates" in last year's Alabama Senate special election.

The Hatch Act of 1939, officially An Act to Prevent Pernicious Political Activities, is a United States federal law whose main provision prohibits employees in the executive branch of the federal government from engaging in political activity.

The Office of Special Council, Henry Kerner, pointed to Conway's TV interviews conducted in her "official capacity" in November and December of last year. The agency said Conway "impermissibly mixed official government business with political views about candidates in the Alabama special election." One of the two interviews was on CNN's "New Day," and the second was on Fox News' "Fox & Friends."

She Campaigned for Judge Roy Moore while receiving a paycheck as a Federal Employee.

https://www.cnn.com/2018/03/06/politics/kellyanne-conway-hatch-act/index.html


Kellyanne Elizabeth Conway is an American pollster, political consultant, and pundit who is currently serving as Counselor to the President in the administration of US President Donald Trump.

https://www.cnbc.com/2018/03/06/special-counsel-mueller-says-trump-adviser-conway-violated-hatch-act.html

KeyyAnne Conway in front of the Orange House in Washington DC

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