We’ve been telling you for years that Michael Cohen’s business history couldn’t survive first contact with serious investigative scrutiny. He’s been tied his entire life to emigres from Russia and Ukraine; he’s been their business partners, and they’ve been the source of rivers of money from that part of the world which Cohen has used to make himself a very wealthy man. A number of them have reputed ties to organized crime. Taxis, real estate, casino cruise boats. These are all businesses that require large amounts of cash to operate. They’re all good ways to channel cash into the United …read more
Source: TPM