Trump Lawyer’s Payment to Stormy Daniels Was Reported as Suspicious by Bank

The lawyer, Michael Cohen, wired the money to a lawyer for former actress Stephanie Clifford, known professionally as Stormy Daniels, from an account at First Republic Bank .The money was received on Oct. 27, 2016, 12 days before the presidential election, another person familiar with the matter said. It isn’t clear when First Republic reported it to the government as suspicious.

Mr. Cohen said he missed two deadlines earlier that month to make the $130,000 payment to Ms. Clifford because he couldn’t reach Mr. Trump in the hectic final days of the presidential campaign, the person said.

.. After Mr. Trump’s victory, Mr. Cohen complained to friends that he had yet to be reimbursed for the payment to Ms. Clifford, the people said.

.. Mr. Cohen had said last month that he had “facilitated” the payment using his own funds, that the deal was a private transaction and that it didn’t violate any laws. He said he wasn’t reimbursed by the Trump campaign or the Trump Organization, his former employer, but declined to answer questions about whether he was reimbursed by Mr. Trump or anyone else.

.. Under federal law, banks are required to flag transactions that have no business or apparent lawful purpose or that deviate inexplicably from a customer’s normal bank activity.

.. The one-year lag between the payment by Mr. Cohen and the bank inquiry is unusual. It suggests that City National received new information that prompted it to take a fresh look at the transaction

.. Mr. Cohen’s role in a proposal to build a Trump Tower in Moscow in late 2015 and early 2016, the Journal has reported. In a September 2017 statement to the Senate Intelligence Committee, Mr. Cohen said the proposal was “solely a real estate deal and nothing more” and noted it was terminated “months before the first primary.”

.. In October 2016, with Ms. Clifford’s representatives threatening to walk away from the deal, Mr. Cohen said he stopped trying to track down Mr. Trump and used his own funds to wire the payment to Ms. Clifford’s lawyer, one of the people familiar with the matter said.

The accounts of Mr. Cohen’s actions indicate he intended to involve Mr. Trump in the deal with Ms. Clifford, although it isn’t clear whether Mr. Trump participated.

.. Proving any violation would require evidence of coordination between Messrs. Cohen and Trump or his campaign

The Trump administration is in an unethical league of its own

they are serving in the least ethical administration in our history? The “our” is important, because there have been more crooked regimes — but only in banana republics. The corruption and malfeasance of the Trump administration is unprecedented in U.S. history. The only points of comparison are the Gilded Age scandals of the Grant administration, Teapot Dome under the Harding administration, and Watergate and the bribe-taking of Vice President Spiro Agnew during the Nixon administration.

..  tweet from President Trump: “Why is A.G. Jeff Sessions asking the Inspector General to investigate potentially massive FISA abuse. . . . Why not use Justice Department lawyers? DISGRACEFUL!” Translation: Trump is exercised that the Justice Department is following its normal procedures.

Sessions fired back: “As long as I am the Attorney General, I will continue to discharge my duties with integrity and honor.” Translation: The president is asking him to act without“integrity and honor.”

.. This is part of a long pattern of the president pressuring the “beleaguered” Sessions — a.k.a. “Mr. Magoo” — to misuse his authority to shut down the special counsel investigation of Trump and to launch investigations of Trump’s political foes. Because Sessions won’t do that, Trump has tried to force him from office. The president does not recognize that he is doing anything improper. He thinks the attorney general should be his private lawyer.

.. The poor man has no idea of what the “rule of law” even means

.. he said: “Take the guns first, go through due process second.” This from a supposed supporter of the Second Amendment.

This is a president, after all, whose

  1. communications director quit on Wednesday after admitting to lying (but insists her resignation was unrelated); whose
  2. senior staff included an alleged wife-beater; whose
  3. former national security adviser and deputy campaign manager have pleaded guilty to felonies; whose
  4. onetime campaign chairman faces 27 criminal charges, including conspiracy against the United States; whose
  5. attorney paid off a porn star; and whose
  6. son mixed family and government business on a trip to India.

The President and the Porn Star

. There’s a sentence in Michael Wolff’s book “Fire and Fury” that hasn’t gotten the attention it deserves. It comes toward the end, when Steve Bannon is praising Trump’s lawyer Marc Kasowitz: “Kasowitz on the campaign — what did we have, a hundred women? Kasowitz took care of all of them.”

.. If it turns out there were payoffs to hide non-consensual behavior, there may be an uproar. But sleeping with a porn star while your wife has a new baby, then paying the porn star to be quiet? That’s what everyone expects of this president.

I don’t think it’s a coincidence that the right’s tacit embrace of a laissez faire approach to sexuality — at least male, heterosexual sexuality — coincides with attempts on the left to erect new ethical guardrails around sex.

.. In the 1990s, many feminists defended untrammeled eros because they feared a conservative sexual inquisition. Elements of that inquisition remain; attacks on reproductive rights have grown only more intense. Still, Trump has reconciled reactionary politics with male sexual license. In doing so, he’s made such license easier for feminists to criticize.

.. Among feminists, reaction to the piece broke down roughly generationally. Grace interpreted her experience as sexual assault, but several older writers saw it as a story about caddishness and bad sex, neither of which justified the invasion of Ansari’s privacy. In The Atlantic, Caitlin Flanagan described it as “3,000 words of revenge porn” inspired by romantic disappointment.

.. I agree with Flanagan that the bad behavior Grace described doesn’t rise to the level of assault or harassment, and I don’t think Babe should have published the story. Still, I can sympathize with the younger feminists who are pushing the limits of the #MeToo movement. They are, it seems to me, trying to impose new norms of consideration on a brutal sexual culture, without appealing to religious sanction or patriarchal chivalry.

“A lot of men will read that post about Aziz Ansari and see an everyday, reasonable sexual interaction,” tweeted the feminist writer Jessica Valenti. “But part of what women are saying right now is that what the culture considers ‘normal’ sexual encounters are not working for us, and oftentimes harmful.”

Maybe feminists feel free to express their fury about the path sexual liberation has taken because they no longer need to defend sexual liberation itself from conservatives. In the 1990s, porn culture seemed subversive and chic. Now it’s become repulsively presidential.