Report: Michael Cohen under investigation for possible tax fraud [CNN]
Sterling Bancorp (STL)
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Source: CNN
Wall Street Journal: Former Trump lawyer Michael Cohen under investigation for possible tax fraud The reported investigation adds to the wide-ranging federal investigation Cohen is already facing in relation to his business affairs and work with Trump. According to the Journal, authorities are investigating whether Cohen underreported his income in federal tax returns, in which he reaped hundreds of thousands of dollars over the last five years. People familiar with the matter told the Journal that authorities are also investigating whether any bank employees were improperly permitted to offer Cohen loans when he didn't provide adequate documentation. Investigators are reportedly examining Cohen's relationship with Sterling National Bank, which financed Cohen's taxi medallion business, and looking closely at whether Cohen lied or misrepresented information on loan applications. Investigators are also looking into whether Cohen inflated his income "in loan applications and refinancing
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