Category: Corruption

Ivanka Trump Was In Contact With A Russian Who Offered A Trump-Putin Meeting

Amid intense scrutiny of contacts between Donald Trump’s inner circle and representatives of Vladimir Putin, Ivanka Trump’s name has barely come up. But during the campaign, she connected her father’s personal lawyer with a Russian athlete who offered to introduce Donald Trump to Putin to facilitate a 100-story Trump tower in Moscow, according to emails reviewed by BuzzFeed News and four sources with knowledge of the matter.

There is no evidence that Ivanka Trump’s contact with the athlete — the former Olympic weightlifter Dmitry Klokov — was illegal or that it had anything to do with the election. Nor is it clear that Klokov could even have introduced Trump to the Russian president. But congressional investigators have reviewed emails and questioned witnesses about the interaction, according to two of the sources, and so has special counsel Robert Mueller’s team, according to the other two.

The contacts reveal that even as her father was campaigning to become president of the United States, Ivanka Trump connected Michael Cohen with a Russian who offered to arrange a meeting with one of the US’s adversaries — in order to help close a business deal that could have made the Trump family millions.

These interactions also shed new light on Cohen, the president’s former personal lawyer and fixer, who is under criminal investigation and who played a key role in many of Donald Trump’s biggest deals — including the audacious effort to build Europe’s tallest tower in the Russian capital.

In the fall of 2015, that effort was well underway. Cohen negotiated with Felix Sater, one of the president’s longtime business associates, and agreed upon a Russian developer to build the tower. Donald Trump personally signed a nonbinding letter of intent on Oct. 28, 2015, the day of the third Republican debate, to allow a Russian developer to brand the tower with Trump’s name. The agreement stated that the Trump Organization would have the option to brand the hotel’s spa and fitness facilities as “The Spa by Ivanka Trump” and that Ivanka Trump would be granted “sole and absolute discretion” to have the final say on “all interior design elements of the spa or fitness facilities.”

Ivanka Trump was then an executive vice president of development and acquisitions at the Trump Organization. Publicly, she was a sophisticated ambassador for the company, attending ribbon cuttings, posting pictures of deals on her Instagram page, and gracing advertisements for the company’s new properties. But inside the Trump Organization, she had a reputation as a shrewd and tough executive known to get her way.

Ivanka Trump, who now works in her father’s administration, did not respond to questions sent to her personal email, chief of staff, and the White House. A spokesperson for her attorney wrote that Ivanka Trump did not know about the Trump Moscow project “until after a nonbinding letter of intent had been signed, never talked to anyone outside the Organization about the proposal, and, even internally, was only minimally involved. Her only role was limited to reminding Mr. Cohen that, should an actual deal come to fruition (which it did not) the project, like any other with the Trump name, conform with the highest design and architectural standards.”

More than five hours after BuzzFeed News published this story, the spokesperson, Peter Mirijanian, wrote that he “inadvertently” left off part of the statement: “Ms. Trump did not know and never spoke to Dmitry Klokov. She received an unsolicited email from his wife (who she also did not know) and passed it on to Michael Cohen who she understood was working on any possible projects in Russia. She did no more than that.”

But interviews suggest that her involvement ran deeper.

In November 2015, Ivanka Trump told Cohen to speak with Klokov, according to the four sources. Cohen had at least one phone conversation with the weightlifter, they said. It is not known what the men discussed over the phone, but they exchanged a string of emails that are now being examined by congressional investigators and federal agents probing Russia’s election meddling.

In one of those emails, Klokov told Cohen that he could arrange a meeting between Donald Trump and Putin to help pave the way for the tower. Later, Cohen sent an email refusing that offer and saying that the Trump Organization already had an agreement in place. He said he was cutting off future communication with Klokov. Copying Ivanka Trump, the Russian responded in a final brusque message, in which he questioned Cohen’s authority to make decisions for the Trump Organization. Frustrated by the exchange, Ivanka Trump questioned Cohen’s refusal to continue communicating with Klokov, according to one of the sources.

BuzzFeed News was shown the emails on the condition we do not quote them.

It’s unclear how Ivanka Trump came into contact with Klokov. The chiseled giant, who is 35 and lives in Moscow, has 340,000 followers on Instagram, where he frequently posts pictures and videos of weightlifting and associated products bearing his name.

He won the silver medal in the 2008 Olympic Games and took gold at the 2005 World Championships, but he has no apparent background in real estate development. Nor is he known to be a close associate of Putin or anyone in the Russian president’s inner circle, and he does not appear to publicly participate in his country’s politics. It’s not even clear he could have made good on his offer to arrange a meeting between Putin and Donald Trump.

Klokov initially told BuzzFeed News that he did not “send any emails” to Cohen. “I don’t understand why you ask me about this,” Klokov said in text messages. “I’m weightlifter, not a political.” When told that he had sent at least two emails to Cohen and had had a phone conversation with him at Ivanka Trump’s request, Klokov stopped responding.

Cohen referred BuzzFeed News to his attorney, Stephen Ryan, who declined to comment.

FBI and congressional investigators, two of the sources said, are still trying to determine the relationship between Ivanka Trump and the Olympian.

The Senate Intelligence Committee is conducting an investigation into Russian interference in the 2016 presidential election, and emails between Cohen and Klokov were among the documents that the Trump Organization turned over to the committee, according to two sources. When he was interviewed by the panel in October, Cohen released a statementdisputing allegations of a conspiracy to rig the election in Trump’s favor.

North Carolina Sen. Richard Burr, the chair of the Intelligence Committee, declined to comment on Klokov, Ivanka Trump, or any specifics. But he said he could see how Russian athletes, like the country’s oligarchs, might be drawn into Russian politics.

“I can’t speak specifically to athletes, but you see the oligarchs, and there is a model for them, and they do things on behalf of the country and on behalf of Putin at their own expense — they’re not asked, they just assume the responsibility to do it, whether that’s a mercenary army in Syria or it’s screwing with elections; whether it’s the hacking out of the St. Petersburg facility,” Burr told BuzzFeed News. “So it’s not a stretch to say if Putin allows oligarchs to make money as long as they don’t get involved in politics and they do things that are beneficial to Putin — I could see athletes falling into the same category.”

A spokesperson for Virginia Sen. Mark Warner, the committee vice chair, declined to comment. The special counsel’s office declined to comment as well.

Ivanka Trump wields unusually strong influence over a president known for his unpredictability and impulsiveness. Though her efforts to moderate her father’s right-wing tendencies have not always succeeded, such as when he withdrew from the Paris climate accord despite her opposition, she remains uniquely close to him. She has been by his side for years in business and was one of his most trusted and popular surrogates during the presidential campaign. She has an office in the West Wing and a small staff of advisers.

She was with her brother Donald Trump Jr. and Sater when they visited Moscow in 2006 to scout locations for a possible tower there, famously sitting in Putin’s office chair during a visit. She was also instrumental in the development of Trump SoHo, a troubled hotel and condominium tower in Manhattan. New York City prosecutors considered criminal fraud charges against Ivanka Trump and her brother Donald Jr. for allegedly misleading prospective buyers at Trump SoHo, ProPublica reported last October.

[Buzzfeed]

 

Scott Pruitt Sought ‘Business Opportunity’ With Chick-fil-A While Leading E.P.A.

Scott Pruitt, the administrator of the Environmental Protection Agency, gave a political aide the task of helping him seek a “business opportunity” for his wife with the fast-food chain Chick-fil-A.

Emails released to the Sierra Club under the Freedom of Information Act show that Sydney Hupp, a former scheduler for Mr. Pruitt, contacted Chick-fil-A’s chief executive, Dan T. Cathy, in May 2017 at Mr. Pruitt’s behest to set up a meeting.

After a back-and-forth in which Ms. Hupp initially said the administrator “didn’t mention a specific topic” of discussion, she told the company’s director of regulatory affairs that Mr. Pruitt’s request was of a personal nature. “The Administrator would like to talk about a potential business opportunity with Mr. Cathy. Nothing very pressing, just hoping to connect sometime in the next month or so,” Ms. Hupp wrote.

Mr. Pruitt ultimately spoke by phone with Chick-fil-A representatives.

Mr. Cathy, reached by phone, referred questions to a company spokeswoman, Carrie Kurlander. Ms. Kurlander said she would not comment further. In an email to The Washington Post, which first reported Mr. Pruitt’s effort to seek a business deal with Chick-fil-A, Ms. Kurlander had said the call was about the possibility of Mr. Pruitt’s wife, Marlyn, opening a franchise of the fast food chain. Ms. Kurlander told the Post that Mrs. Pruitt never completed the franchisee application.

Jahan Wilcox, a spokesman for the E.P.A., did not respond to a request for comment.

Michael Brune, the Sierra Club’s executive director, said in a statement that Mr. Pruitt had been engaged in “unethically and illegally seeking personal benefits because of the job Donald Trump has entrusted him with.”

The revelation that Mr. Pruitt asked an E.P.A. employee to help coordinate efforts to seek a personal business opportunity comes amid a wave of investigations into the administrator’s spending and management decisions including his first-class travel and spending on security, as well as his decision last year to accept a $50-a-night lease on a condominium from the wife of a lobbyist with business before his agency. Currently Mr. Pruitt faces 12 federal investigations.

 

https://mobile.nytimes.com/2018/06/05/climate/pruitt-epa-chick-fil-a.html

Trump Promotes Fox News Host’s Book After She Defends His Ability to Pardon Himself

Donald Trump promoted the book of Fox News host Harris Faulkner, who just a few hours prior defended Trump’s ability be his own judge in a democracy and pardon himself.

From ThinkProgress:

During an interview on Monday, Fox News host Harris Faulkner and Rep. Andy Biggs (R-AZ) vigorously agreed that President Trump has the power to pardon himself.

The two were discussing a tweet Trump posted earlier in the day stating that “I have the absolute right to PARDON myself.” As ThinkProgress detailed, a Department of Justice analysis written a month before President Nixon resigned concluded that presidents do not in fact have that power.

But during the interview with Biggs, Faulkner made it seem as though legal experts are in broad agreement with Trump’s position.

“Everything from what I’ve read and legal experts I’ve talked with have said, ‘well yes, the president could do that,’” she said.

Biggs responded to Faulkner’s comment by claiming that he thinks discussion of a self-pardon is “premature” because “you have to have a crime before you pardon yourself.” (His analysis is incorrect — Nixon was pardoned despite not being charged with any crimes.) But Biggs then said that “if you look at it, there is no constitutional constraint on the power to pardon of the president.”

“And so I think there is a constitutional authority for the president to pardon himself,” Biggs said.

Before Faulkner changed topics, both she and Biggs noted that while they think Trump has the power to pardon himself, doing so would create political problems. But notably, Biggs stopped short of saying that a self-pardon would result in Trump’s impeachment.

Media

EPA paid $1,560 for 12 fountain pens, emails show

A close aide to Scott Pruitt last year ordered a set of 12 fountain pens that cost the Environmental Protection Agency $1,560, according to agency documents.

Each $130 silver pen bore the agency’s seal and Administrator Pruitt’s signature, according to the documents, which were obtained by the Sierra Club through a Freedom of Information Act request.
“Yes, please order,” an aide wrote.

The order from the Washington shop Tiny Jewel Box also included a set of journals that cost $1,670.

EPA spokesman Jahan Wilcox said the pens were similar to purchases made by Pruitt’s predecessors “for the purpose of serving as gifts to the Administrator’s foreign counterparts and dignitaries upon his meeting with them.”

Purchasing records show the EPA under the Obama administration made a $2,952 purchase from the same shop in 2009 for “non-monetary awards for Administrator.”

The purchase stands out not only for the cost but also because it was approved by a close aide who Pruitt described in congressional testimony last month as “longtime friend.”

Pruitt has sought to distance from the agency’s controversial spending, including a $43,000 phone booth in his office. He has recently blamed some purchases on “decisions made by career staff,” as he told the Washington Free Beacon, a conservative publication, this week.

Pruitt’s actions are currently under scrutiny by investigators at the EPA inspector general, the Government Accountability Office and Congress. At least 12 investigations have been opened.

Other emails released by the agency and obtained by the Sierra Club show the same aide working on Pruitt’s apartment search during work hours. In her first year on the job at EPA, she received two raises that boosted her pay by 72%.

The pen purchase was first reported by The Washington Post.

[CNN]

Trump lawyer ‘paid by Ukraine’ to arrange White House talks

Donald Trump’s personal lawyer, Michael Cohen, received a secret payment of at least $400,000 (£300,000) to fix talks between the Ukrainian president and President Trump, according to sources in Kiev close to those involved.

The payment was arranged by intermediaries acting for Ukraine’s leader, Petro Poroshenko, the sources said, though Mr Cohen was not registered as a representative of Ukraine as required by US law.

Mr Cohen denies the allegation.

The meeting at the White House was last June. Shortly after the Ukrainian president returned home, his country’s anti-corruption agency stopped its investigation into Trump’s former campaign manager, Paul Manafort.

A high-ranking Ukrainian intelligence officer in Mr Poroshenko’s administration described what happened before the visit to the White House.

Mr Cohen was brought in, he said, because Ukraine’s registered lobbyists and embassy in Washington DC could get Mr Poroshenko little more than a brief photo-op with Mr Trump. Mr Poroshenko needed something that could be portrayed as “talks”.

This senior official’s account is as follows – Mr Poroshenko decided to establish a back channel to Mr Trump. The task was given to a former aide, who asked a loyal Ukrainian MP for help.

He in turn used personal contacts who attended a Jewish charity in New York state, Chabad of Port Washington. (A spokeman for the Chabad has asked us to make clear that officials there were not involved.)

This eventually led to Michael Cohen, the president’s lawyer and trusted fixer. Mr Cohen was paid $400,000.

There is no suggestion that Mr Trump knew about the payment.

A second source in Kiev gave the same details, except that the total paid to Mr Cohen was $600,000.

There was also support for the account from a lawyer in the US who has uncovered details of Mr Cohen’s finances, Michael Avenatti. He represents a porn actress, Stormy Daniels, in legal action against President Trump.

Avenatti said that Suspicious Activity Reports filed by Mr Cohen’s bank to the US Treasury showed he had received money from “Ukrainian interests”.

As well as Mr Cohen, the two Ukrainians said to have opened the backchannel for their president also denied the story.

The senior intelligence official in Kiev said Mr Cohen had been helped by Felix Sater, a convicted former mobster who was once Trump’s business partner. Mr Sater’s lawyer, too, denied the allegations.

The Ukrainian president’s office initially refused to comment but, asked by a local journalist to respond, a statement was issued calling the story a “blatant lie, slander and fake”.

As was widely reported last June, Mr Poroshenko was still guessing at how much time he would have with Mr Trump even as he flew to Washington.

The White House schedule said only that Mr Poroshenko would “drop in” to the Oval Office while Mr Trump was having staff meetings.

That had been agreed through official channels. Mr Cohen’s fee was for getting Mr Poroshenko more than just an embarrassingly brief few minutes of small talk and a handshake, the senior official said. But negotiations continued until the early hours of the day of the visit.

The Ukrainian side were angry, the official went on, because Mr Cohen had taken “hundreds of thousands” of dollars from them for something it seemed he could not deliver.

Right up until the last moment, the Ukrainian leader was uncertain if he would avoid humiliation.

“Poroshenko’s inner circle were shocked by how dirty this whole arrangement [with Cohen] was.”

Mr Poroshenko was desperate to meet Mr Trump because of what had happened in the US presidential election campaign.

In August 2016, the New York Times published a document that appeared to show Mr Trump’s campaign manager, Paul Manafort, getting millions of dollars from pro-Russian interests in Ukraine.

It was a page of the so-called “black ledger” belonging to the Party of the Regions, the pro-Russian party that employed Mr Manafort when he ran a political consultancy in Ukraine.

The page appeared to have come from Ukraine’s National Anti Corruption Bureau, which was investigating him. Mr Manafort had to resign.

Several sources in Ukraine said Mr Poroshenko authorised the leak, believing that Hillary Clinton was certain to win the presidency.

If so, this was a disastrous mistake – Ukraine had backed the losing candidate in the US election. Regardless of how the leak came about, it hurt Mr Trump, the eventual winner.

Ukraine was (and remains) at war with Russia and Russian-backed separatists and could not afford to make an enemy of the new US president.

So Mr Poroshenko appeared relieved as he beamed and paid tribute to Mr Trump in the Oval Office.

He boasted that he had seen the new president before Russia’s leader, Vladimir Putin. He called it a “substantial visit”. He held a triumphant news conference in front of the north portico of the White House.

A week after Mr Poroshenko returned home to Kiev, Ukraine’s National Anti Corruption Bureau announced that it was no longer investigating Mr Manafort.

At the time, an official there explained to me that Mr Manafort had not signed the “black ledger” acknowledging receipt of the money. And anyway, he went on, Mr Manafort was American and the law allowed the bureau only to investigate Ukrainians.

[BBC]

Trump urged postmaster general to double rates on Amazon

President Trump has reportedly urged the U.S. postmaster general to double shipping rates for Amazon.com and other companies amid months of his continued criticism that the online retailer is costing the Postal Service “billions” of dollars in revenue.

Trump has personally met with Postmaster General Megan Brennan multiple times since 2017 to petition her for a hike on rates for Amazon and other firms that ship packages, The Washington Post reported Friday, citing officials familiar with the conversations.

The president’s demands came despite counsel from close advisers and top Postal Service employees that Amazon, the largest shipper of packages through USPS, actually helps keep it afloat financially.

According to the Post, Brennan explained to Trump in their conversations that the Postal Service is bound by its contracts with retail companies, noting that to change them would require a review by the independent regulatory agency that oversees the USPS.

Trump signed an executive order last month to create a task force to look into the Postal Service’s “unsustainable financial path.”

USPS has given Amazon a shipping discount due to the volume of packages it ships, but has not released details on its agreement with the retailer. Analysts have estimated that the company uses the Postal Service for about 40 percent of its shipping.

Trump also reportedly met with different groups of senior advisers including Treasury Secretary Steven Mnuchin and former National Economic Council Director Gary Cohn on the service’s financial dealings and whether Amazon was in fact costing the USPS “massive amounts of money,” as he once claimed in a tweet.

The president has frequently taken aim at The Washington Post, which Amazon owner Jeff Bezos purchased in 2013.

[The Hill]

Cohen asked Qatari government for $1 million in exchange for access to Trump

President Trump‘s longtime personal attorney, Michael Cohen, reportedly offered Qatari government officials access to the president in exchange for at least $1 million.

The Washington Post reported that Cohen sought the arrangement in December 2016, around the time Qatari officials visited Trump Tower to meet with former Trump national security adviser Michael Flynn.

Cohen did not attend those meetings, but reportedly spoke about the arrangement with Qatari investor Ahmed Al-Rumaihi, the Post reported. Qatar declined the offer, according to the Post.

Michael Avenatti, the attorney for adult-film star Stormy Daniels, first made Al-Rumaihi’s connection to Cohen public in a tweet last weekend.

“Why was Ahmed Al-Rumaihi meeting with Michael Cohen and Michael Flynn in December 2016 and why did Mr. Al-Rumaihi later brag about bribing administration officials according to a sworn declaration filed in court?” Avenatti tweeted.

Al-Rumaihi confirmed through a spokesperson on Tuesday that he attended meetings at Trump Tower in 2016. Al-Rumaihi said he was not a part of the meetings with Flynn.

Cohen’s reported attempts to broker a deal with Qatar follow recent revelations that multiple companies paid him in exchange for insights and access to the Trump administration.

Swiss drug company Novartis and AT&T have both acknowledged they paid Cohen for advice on how to approach the Trump administration on particular issues. Officials from both companies have called the arrangement “a mistake.”

[The Hill]

Trump Blasts ‘Fake News Media’ for Not Reporting on AT&T’s Planned Merger With Time Warner

On Friday, President Donald Trump blasted the “fake news media” for not reporting on litigation revolving around AT&T’s planned merger with Time Warner in a tweet that seemed to come out of nowhere.

“Why doesn’t the Fake News Media state that the Trump Administration’s Anti-Trust Division has been, and is, opposed to the AT&T purchase of Time Warner in a currently ongoing Trial,” Trump wrote. “Such a disgrace in reporting!”

While his exact intent was not clear, Trump was likely reacting to reports that his lawyer Michael Cohen was paid hundreds of thousands of dollars by AT&T for a consulting gig that actually amounted to Cohen peddling his access to Trump.

The AT&T payment was also significant because Essential Consulting, the shell consulting firm Cohen set up to receive payments, also happens to be the firm that paid Stormy Daniels the $130,000 in hush money.

AT&T has since said it regretted hiring Cohenand claimed the damage to their reputation will not hurt their planned merger.

So far, Trump, not known for clarification,  has not issued a follow-up tweet.

[Mediaite]

Cohen promised Novartis access to Trump

President Trump’s personal lawyer Michael Cohen promised the pharmaceutical company Novartis that they could have access to President Trump and his inner circle if they signed a contract with him, a Novartis employee told Stat on Wednesday.

The employee told Stat that Cohen contacted then-chief executive officer Joe Jimenez last year, promising that he could get Novartis access to both Trump and top administration officials. Jimenez then reportedly ordered company officials to make a deal with Cohen.

“With a new administration coming in, basically, all the traditional contacts disappeared and they were all new players,” the employee told the publication. “We were trying to find an inroad into the administration. Cohen promised access to not just Trump, but also the circle around him. It was almost as if we were hiring him as a lobbyist.”

Novartis on Wednesday in a statement said that it hired Cohen in February 2017 for consulting services, paying him a total of $1.2 million for a one-year contract.

The company also said that special counsel Robert Mueller had contacted it last year over the payments to Cohen.

“With the recent change in administration, Novartis believed that Michael Cohen could advise the company as to how the Trump administration might approach certain US healthcare policy matters, including the Affordable Care Act,” the company said in a statement Wednesday.

However, Novartis said that it concluded that Cohen would “be unable to provide the services that Novartis had anticipated related to US healthcare policy matters and the decision was taken not to engage further.”

The contract was not terminated and Cohen continued to be paid in monthly installments through the end of the agreement.

The payments to Cohen’s shell company, Essential Consultants LLC, from Novartis were first detailed in a report by Stormy Daniels’ attorney Michael Avenatti on Tuesday. Daniels is currently suing Cohen for defamation.

Cohen arranged a payment to Daniels to stay quiet about her alleged affair with Trump. Daniels is also suing Trump to void the nondisclosure agreement about the alleged affair.

[The Hill]

Michael Cohen Took Cash From Russian Oligarch After Election

The Daily Beast can confirm that Donald Trump’s personal lawyer Michael Cohen received hundreds of thousands of dollars from a company controlled by Putin-aligned Russian oligarch Viktor Vekselberg.

The allegations were initially made Tuesday by Michael Avenatti, porn actress Stormy Daniels’ lawyer, and confirmed by a source familiar with the matter.

“How the fuck did Avenatti find out?” the source asked The Daily Beast.

According to a dossier published by Avenatti on Tuesday evening, “Vekselberg and his cousin Mr. Andrew Intrater routed eight payments to Mr. Cohen through a company named Columbus Nova LLC beginning in January 2017 and continuing until at least August 2017.”

The funds, Avenatti suggested, may have been used to reimburse Cohen for the $130,000 hush payment made to Daniels in exchange for her silence about an alleged affair with Trump.

Intrater was also a donor to the Republican National Committee, where Cohen served as a deputy finance chairman. In June 2017, Intrater donated $35,000 to a joint fundraising committee for the RNC and Trump’s reelection campaign. He also gave a quarter-million dollars to Trump’s inaugural committee. (Previously, Intrater gave only to Democrats like Gov. Bill Richardson and Sen. Ted Kennedy.)

Intrater and Vekselberg have also been active investors in the U.S. technology and media sectors. Columbus Nova Technology Partners was the first and only outside investor in Gawker Media, before the company was felled by a lawsuit funded by Trump ally Peter Thiel. Columbus Nova also backed the record label of former Def Jam boss Lyor Cohen, invested in the streaming music pioneer Rhapsody, and put moneybehind a gig-economy site, a “genetic risk” firm, and a company called Tomfoolery Incorporated.

Vekselberg himself has holdings all over the world—including a 26.2 percent stake in Rusal, the aluminum producing giant owned by Oleg Deripaska, the Russian oligarch now infamous for bankrolling former Trump campaign boss Paul Manafort. Both Deripaska and Vekselberg were sanctioned by the U.S. government in early April. But later that month, the U.S. Treasury Department, in effect, slow-rolled the sanctions, giving companies and individuals until late October to get out of business with Rusal, which is appealing Washington’s ruling. “Given the impact on our partners and allies, we are… extending the maintenance and wind-down period while we consider RUSAL’s petition,” Treasury Secretary Steven Mnuchin said in a statement.

And according to The New York Times, Vekselberg was recently questioned by federal agents working with special counsel Robert Mueller. CNN reported that those queries involved the oligarch’s payments to Cohen.

While Cohen’s lawyers refused to comment on the payments, Trump lawyer Rudy Giuliani dismissed the news as Avenatti having foresaw the president’s Tuesday withdrawal from the Iran nuclear deal—part of “one of the best days of the Trump presidency”—and simply trying to “stink it up as much as possible.”

In a statement provided to The Daily Beast, Columbus Nova’s attorney, Richard Owens of Latham & Watkins, said: “Columbus Nova is a management company solely owned and controlled by Americans. After the inauguration, the firm hired Michael Cohen as a business consultant regarding potential sources of capital and potential investments in real estate and other ventures. Reports today that Viktor Vekselberg used Columbus Nova as a conduit for payments to Michael Cohen are false. The claim that Viktor Vekselberg was involved or provided any funding for Columbus Nova’s engagement of Michael Cohen is patently untrue. Neither Viktor Vekselberg nor anyone else other than Columbus Nova’s owners, were involved in the decision to hire Cohen or provided funding for his engagement.”

Cohen and Trump’s lawyers did not immediately respond to requests for comment. But this development could put further pressure on President Donald Trump’s inner circle. If Avenatti’s analysis is correct and the payments violated federal banking law, then the Cohen could be in serious legal jeopardy. There are reportedly concerns in the president’s inner circle that Cohen could begin cooperating with investigators. The greater the legal jeopardy he faces, the greater pressure he will face to cooperate. And he wouldn’t be the only one; former national security adviser Michael Flynn and Trump campaign official Rick Gates are already cooperating with Mueller’s investigators.

Meanwhile, Avenatti is making a sport of riding Cohen in the press.

[The Daily Beast]

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