COHEN.
Maybe--If he lied to a bank. When you refinance your home, you can't lie to the bank about what you are using the money for. That is a crime. That is bank fraud.
He could've lied when he opened the specific business account and falsified to the bank what it was going to be used for or if he lied to the bank if they contacted him about the unusually large payment he made through their own due diligence and he lied about it. Just some possibilities...
Also on the warrant are wire fraud and campaign finance potential crimes. There was probable cause here--sorry Trumpers...no conspiracy theories to invent (although I'm sure you will...)
Oh not at all. I'm sure Mueller will eventually find something he can at least shame Trump with. That's the way these things work. Mueller is way beyond looking for collusion, he's in the mode of just finding something, anything that will make Trump look bad. Remember the Vallerie Plame special investigation? The one where W was suppose to be guilty of outing the identity of a CIA agent and putting her life in danger? Yeah, finally after a couple years of Special Counsel investigating, Scooter Libby was convicted of mis-remembering a minor detail regarding something not related to the investigation.
This is what happens when you're investigating a person and not a specific crime. Any one of us could be charged with something if a special counsel is given a green light to look at any and everything.
I'm just waiting for the OIG report, which must be coming soon; by the sheer panic with which the Mueller team is operating.