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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 →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 and Fraud Offenses: In September 2016, the Public Corruption Unit unsealed
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
y the Manhattan U.S. attorney's office. A final report in September found extensive problems with the funding process. The architect of the program, Alain Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compli
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
y the Manhattan U.S. attorney's office. A final report in September found extensive problems with the funding process. The architect of the program, Alain Kaloyeros, was later found guilty of fraud in a connected bid-rigging scheme. Additionally, Schwartz's federal roles include monitor oversight of GM's compli
Entities connected to both Michael Cohen and Alain Kaloyeros

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
Barack Obama
PERSON
Virginia Giuffre
PERSON
New York
LOCATION
Alexander Acosta
PERSON
Wilbur Ross
PERSONthe Southern District
LOCATION
Oliver Stone
PERSON