Ex-Trump lawyer Cohen gave prosecutors
information on Trump
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[February 23, 2019]
(Reuters) - U.S. President Donald
Trump's former personal lawyer Michael Cohen met last month with federal
prosecutors in Manhattan and provided information about potential
irregularities in the Trump family business, the New York Times reported
on Friday.
The newspaper, citing people familiar with the matter, said prosecutors
in the Southern District of New York also asked Cohen questions about
Imaad Zuberi, a venture capitalist and donor to the president's
inaugural committee.
Cohen, a former employee at the Trump Organization, provided the
prosecutors with information about insurance claims filed by the company
over the years, the New York Times reported. There was no indication
that Cohen implicated Trump in the possible irregularities, the
newspaper said.
James Margolin, a spokesman for the U.S. Attorney in Manhattan, declined
comment. Amanda Miller, a spokeswoman for the Trump Organization, did
not immediately respond to requests for comment. Cohen did not reply to
a request for comment.
The meeting with Cohen indicates prosecutors are interested in matters
at the Trump Organization that go beyond its role in the illegal hush
payments before the 2016 presidential election made to women who claimed
to have had affairs with Trump, the New York Times said.
Cohen pleaded guilty to arranging the payments in violation of campaign
finance laws and other crimes last year in the same district. He is due
to start a three-year prison term in May.
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Michael Cohen, U.S. President Donald Trump's former lawyer, arrives
for his sentencing at United States Court house in the Manhattan
borough of New York City, New York, U.S., December 12, 2018.
REUTERS/Jeenah Moon/File Photo/File Photo
The New York Times said Cohen was also asked by the prosecutors
about Zuberi, who contributed $900,000 to Trump's inaugural
committee and separately wrote Cohen a $100,000 check that was never
cashed.
A spokesman for Zuberi, Steve Rabinowitz, said his client wrote the
check to Cohen as a retainer. Cohen had proposed representing Zuberi
in possible real estate investments in New York but Zuberi never
signed the contract, he said.
"Zuberi never pursued Cohen it was the other way around," Rabinowitz
said.
Rabinowitz said Zuberi has not been questioned by federal
prosecutors about the inaugural or his dealings with Cohen.
(Reporting by Nathan Layne and Karen Freifeld in New York; editing
by Grant McCool)
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