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Yep. It was the checks sent to Judas goat Michael Cohen. The claim was that Cohen's payment to Daniels was supposed to be listed as a campaign...

Yes, the falsification argument is the settlement payments were mislabeled as attorney fees or legal expenses in furtherance of attempting to...

I thought it was related to his NYC realestate buisness. Something about over charging for property, but none of his buyers complained because...