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ecured the conviction of Michael Cohen, the former personal attorney to the President, upon a plea of guilty to a multi-count information. Of note, Cohen pleaded guilty to making unlawful, excessive contributions to the 2016 presidential campaign in the form of payments to two women to secure their si
Page: EFTA00023940 →y to the President Convicted of Campaign Finance Crimes, Tax Evasion and Fraud: In August 2018, the Public Corruption Unit secured the conviction of Michael Cohen, the former personal attorney to the President, upon a plea of guilty to a multi-count information. Of note, Cohen pleaded guilty to making unlawfu
Page: EFTA00023940 →making false statements to a financial institution. In December 2018, Cohen was sentenced to 36 months' imprisonment. • Nine Defendants, Including Joseph Percoco, Former Executive Deputy Secretary to the Governor, and Alain Kaloyeros, President Of SUNY Polytechnic Institute, Convicted of Federal Corruption an
Page: EFTA00023940 →ases that spun off from Mr. Mueller's investigation — including those being conducted by the United States attorney's office in Manhattan involving Michael D. Cohen and Mr. Trump's business — would continue unaffected. No matter what the special counsel concludes, the findings will be sure to send shock waves th
isten, who served as deputy counsel on the Senate Watergate Committee. The Russia investigation has also produced unexpected leads, especially from Cohen, Trump's former lawyer. After he pleaded guilty to campaign finance violations for the hush money payments, Cohen told the court in New York that T
's office targeted the administration's construction contracts for undisclosed conflicts of interest. Among those who were ultimately convicted were Joseph Percoco, Cuomo's former top aide and campaign manager, and Alain Kaloyeros, the former president of the State University of New York Polytechnic Institute.
ases that spun off from Mr. Mueller's investigation — including those being conducted by the United States attorney's office in Manhattan involving Michael D. Cohen and Mr. Trump's business — would continue unaffected. No matter what the special counsel concludes, the findings will be sure to send shock waves th
isten, who served as deputy counsel on the Senate Watergate Committee. The Russia investigation has also produced unexpected leads, especially from Cohen, Trump's former lawyer. After he pleaded guilty to campaign finance violations for the hush money payments, Cohen told the court in New York that T
's office targeted the administration's construction contracts for undisclosed conflicts of interest. Among those who were ultimately convicted were Joseph Percoco, Cuomo's former top aide and campaign manager, and Alain Kaloyeros, the former president of the State University of New York Polytechnic Institute.
was discouraging women from making sexual misconduct complaints and making it difficult for alleged victims to speak to law enforcement. CNN (05/11, Cohen), Washington Post (05/11, Harris), Washington Examiner (05/11, Bide), New York Times (05/11, Barnes), NBC News (05/11, Luce), and Reuters (05/11, L
omo Aide's Bribery Conviction Reuters (05/11, Raymond, Chung) reported that the U.S. Supreme Court on Thursday overturned the bribery conviction of Joseph Percoco, an ex-aide to Democratic former New York Governor Andrew Cuomo, in a ruling that further limits the ability of federal prosecutors to pursue corrup
Entities connected to both Michael Cohen and Joseph Percoco

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Joe Biden
PERSON
Stephen Hawking
PERSON
Julie K. Brown
PERSON
William Barr
PERSON
Robert Gates
PERSON
Bloomberg L.P.
ORGANIZATION
Bill Clinton
PERSON
Virginia Giuffre
PERSON
Barack Obama
PERSON
New York
LOCATION
Alexander Acosta
PERSON
Wilbur Ross
PERSONthe Southern District
LOCATION
Oliver Stone
PERSON