Cohen Implicates Trump in Campaign-Finance–Law Violations

.. Cohen is not required to cooperate with investigators in any other federal probe as part of the agreement.

.. Cohen also admitted while announcing his plea that the payment to Daniels, and another hush-money payment to former Miss America contestant Karen McDougal, were made “for the principal purpose of influencing the election.”

 

The Fast and Furious Michael Avenatti

Avenatti was in the best shape of his life: 185 pounds, 9 percent body fat.

.. he still has the bearing of a light-heavyweight brawler.

.. n 2017, a Russian oligarch named Viktor Vekselberg had deposited around $500,000 into the same bank account Michael Cohen, President Trump’s former fixer, used to pay off Avenatti’s client in October 2016.

.. Avenatti, whose ability to steer a news cycle is rivaled by only the president’s, initially hoped to distribute the file that morning, thus ensuring wall-to-wall coverage for the better part of the day.

.. Avenatti had immediately zeroed in on a potential weakness in his strategy: The document wouldn’t stand up for long without independent corroboration, especially not if he insisted on keeping the source of his information anonymous.

.. The Times published an article revealing that Vekselberg had been interviewed by Mueller, the special counsel

.. “He’s smart that way,” a reporter on the Mueller beat told me. “He needs the television for attention, but he leans on print publications to vet the information he uses on TV.”

.. Avenatti does not employ a public relations specialist, preferring to handle all media scheduling himself

.. he was slumped in the makeup chair at the CNN studios in Columbus Circle, where he seemed to know most of the staff by name.

.. Jeff Zucker, president of CNN, appeared in the doorway, grinning. The men exchanged greetings and retreated to a corner of the greenroom to speak privately.

.. Avenatti shot back. “Right before we went live, The Times issued an article where they verified the accuracy of what we’ve released based on an independent review of other documents. There’s no question this is accurate.”

.. Cooper continued to press his guest, pointing out that the payments the document attributed to Vekselberg had actually come from Columbus Nova, an investment firm whose biggest client is a company controlled by Vekselberg. “At the very least, there may be no nefarious reason here at all that this company would have given $500,000 to Michael Cohen,” Cooper said. “They could’ve been hiring him for any number of consulting work — ”

Avenatti cut him off: “For what? For his legal skill and acumen? I doubt that.”

.. Pat Sajak, the “Wheel of Fortune” host and a notable Republican donor, stopped by the table to pay his respects, as did Andrew Napolitano, the Fox News legal analyst, who grabbed Avenatti by the head with both hands and pulled him into an awkward embrace.

.. Several outlets, including The New York Times, had reported that Avenatti was exploring the possibility of hosting his own cable-news program.

According to Avenatti, since early March he has been interviewed more than 200 times on network and cable TV.

.. Avenatti, Comedy Central’s Jordan Klepper has joked, “is on every single network, every hour of the freakin’ day. He’s got a toothbrush at CNN, a cot at MSNBC and a locker at ‘Riverdale.’

.. He has visited the sets of “The View,” “Real Time With Bill Maher” and “Megyn Kelly Today”

he has made two separate trips to Stephen Colbert’s couch at CBS, most recently to spar with the former Trump communications director Anthony Scaramucci.

.. Two decades ago, a different Los Angeles lawyer, William Ginsburg, appeared on all five Sunday talk shows on a single morning, in an attempt to vindicate his client, Monica Lewinsky, in the court of public opinion. The feat is known today as “the Full Ginsburg.”

.. Avenatti has taken Ginsburg’s underlying approach — let the American people be the jury — and updated it for the social-media era.

He has learned, with practice, to leverage Twitter in much the same manner as the president:

  • as a place to goad (“This is the best Mr. Trump can do?”),
  • a venue for self-aggrandizement (“This is getting too easy”) and
  • a direct conduit to an adoring base of supporters.

.. we also have Avenatti because the left so desperately desires an anti-Trump: A person who can elicit the same dopamine reaction in his supporters that Trump can from his.”

.. Like Trump, Avenatti is all Freudian id, loudmouthed and cocky. “I’m a mercenary,” he acknowledged to me. “That’s what people hire me for, and I don’t apologize for it.”

.. He traffics primarily in a commodity in short supply among left-leaning voters: hope.

.. Nancy Pelosi, recently told The New Yorker that she doesn’t “like to talk about impeachment,” but Avenatti has gleefully predicted Trump will be out of the office before his term ends.

.. Robert Mueller, no matter the outcome of his investigation, is unlikely to ever call Rudolph Giuliani a “pig” or Michael Cohen a “moron”; Avenatti uses both insults so frequently that they have become a kind of refrain.

.. On paper, at least, Avenatti’s campaign against Trump and his personal attorney, Michael Cohen, is limited to three lawsuits.

  1. The oldest, from March, seeks to void the 2016 nondisclosure agreement prohibiting Daniels from discussing her supposed affair with Trump, on the grounds that Trump failed to sign the document ..
  2. .. accuses Trump of defamation for calling Daniels “a total con job” on Twitter, after Daniels said she had been threatened by someone who warned her to “leave Trump alone.”
  3. .. final suit claims that Daniels’s previous attorney, Keith Davidson, conspired with Michael Cohen and President Trump to keep Daniels quiet

.. the results of the raid have not been made public, the evidence is widely believed to contain files pertaining to the Daniels payout, which Cohen has admitted to orchestrating and which Trump had previously denied knowing anything about

.. Avenatti, for his part, claims to already have all the damning evidence he needs

.. Avenatti often describes his media omnipresence as integral to his long game: It rattles Trump’s defenders — as appeared to happen when the president’s lawyer, Rudolph W. Giuliani, contradicted the White House and acknowledged payment to Daniels.

.. helped bring in almost $600,000 for a CrowdJustice account in Daniels’s name, which Avenatti says is his sole source of financing for the case. It has also generated leads for Avenatti, like the Vekselberg data. “None of this happens if we don’t have a high profile,” Avenatti said.

.. Daniels told me. “People forced to play defense tend to get sloppy, they tend to make mistakes. And look, if I didn’t think Michael was doing a good job, I would fire his ass.” But, she added, “every time I watch him work, I think, This is what it must have been like to see the Sistine Chapel being painted. But instead of paint, Michael uses the tears of his enemies.”

.. litigating a case in the press is not without risk. As one of Avenatti’s former colleagues, the lawyer Brian Panish, pointed out, “Michael is good with the media, but the media isn’t always going to do what he wants them to do.”

.. has seen his personal life and past investments raked over. Fox News tracked down his second wife, Lisa Storie, and elicited her opinions on their acrimonious divorce. (Storie recently told me that they were now on “really good terms.”)

.. CNN recently published a quadruple-bylined expose on bankruptcy proceedings against Eagan Avenatti

.. At times, he has seemed genuinely unsettled by the scrutiny

.. after The Daily Caller published a critical piece, he threatened to sue the conservative site for defamation. “If you think I’m kidding, you really don’t know anything about me,” he wrote to the reporter in a Twitter message, which was denounced by other journalists. “This is the last warning.” For many people, it was the first time Avenatti’s hardball tactics had spilled into public view.

.. the Texas trip bolstered his messianic standing among liberals, and invited claims, from detractors, that he is little more than a flagrant opportunist

.. to the people who know him best, the evolution into partisan firebrand is hardly surprising.

.. “Look, Michael has always been a hard-charging guy,”
.. And I think what we’re seeing now is that he’s a perfect foil for Trump, because he actually sees the world just like Trump does. He has that same faith in the spotlight,” Kabateck paused. “In a way, he is sort of is Trump.”
.. When Avenatti was 10 years old, his father, an executive at Anheuser-Busch, took him to an off-road car race
.. Avenatti was captivated. “The speed, the danger — I couldn’t look away,” he told me recently. “In retrospect, it was the feeling I’d get later on, working on a major legal case. You’re nervous, there’s a sense of fear, and also a sense of intense excitement.”
.. he was already incredibly driven, incredibly serious. I don’t think he ever relaxed.
.. To avoid going too deep into student-loan debt, Avenatti, who had long thought about going into politics, took a year and a half off from Penn and accepted a full-time job with Rahm Emanuel’s political-consulting firm, the Research Group.
.. the firm’s leadership soon promoted him to opposition researcher.
.. “This was before the days of the internet, so if you wanted to find clerk records or look up business disputes, you would have to go to the candidate’s jurisdiction,” Avenatti says. “I did a lot of flying around, a lot of gumshoeing.”
.. he says he participated in 150 campaigns in 42 states
..  It was an exceptionally demanding schedule for someone who had not yet finished his senior year in college, and by 1996, Avenatti was burned out on politics. 
.. Daniel Petrocelli. “Dan was the trial guru at O’Melveny,” Avenatti told me: He represented the family of Ron Goldman during the civil suit against O.J. Simpson and once went to battle for Disney over merchandising rights to Winnie the Pooh. “He was a street fighter,”
.. “But he was exceptional at speaking to juries, and I’d like to think he saw a little bit of him in me.”
.. A lot of what I absorbed from Dan involved his preparation,” Avenatti told me. “He was extremely diligent, and he was able to absorb a lot of information in a short period of time.”
.. He wasn’t going to stay at O’Melveny forever, no matter how high the pay. “The drafting, the redrafting of motions, the back and forth, he hated it,” Avenatti-Carlin told me. “He wanted to be more than a paper pusher. He wanted to be a change agent.”
.. In 2004, he sued the future president and the producer Mark Burnett for stealing the concept of “The Apprentice” from a client.
.. Avenatti was able to prove his client had pitched a pilot called “C.E.O.” to Burnett’s people. Trump and Burnett settled.
..  But such cases are expensive to litigate and can drag on for years, with little — or, in the event of an adverse verdict, nothing — to show for it. Still, the high-risk-high-reward aspect of the work appealed to Avenatti; it was a good fit, he thought, for his personality.
.. he defining case of his young career, suing the accounting giant KPMG for audit malpractice, for failing to notice or report the some $40 million the chief financial officer had embezzled
.. Michael was a force of nature. He was like a little computer: He’d sit there processing, synthesizing. Then he’d sit down with the witness, and you’d watch him set them up, listen to their answers, and set them up again. They didn’t know what hit them.
..  “Michael has lived large for as long as I’ve known him,”
.. “The thing with living large, though, is that the highs might be high, but the lows are going to be really low. You can crash hard.”
.. Avenatti was dealing with a potentially more costly legal matter, this one involving a former litigator at the firm, Jason Frank. In an arbitration case filed in California, Frank claimed that Avenatti had kept pertinent financial forms from him and generally misstated profits in order to avoid paying Frank millions.
.. A judge in Florida issued what’s called an automatic stay on Eagan Avenatti, a temporary form of bankruptcy that would remain in effect until the debt to Tobin was repaid.
.. which meant Frank could not move forward in his effort to recoup the millions he said he was owed
..  judge in charge of adjudicating the bankruptcy. Referring to what she described as a “stench of impropriety,” the judge said it was unclear whether “Tobin had some relationship with the firm that would have induced a collusive filing” or whether “Eagan Avenatti just got plain lucky.”
.. “At their root, the O’Malley thing and the Frank thing, they were both about Michael not playing nicely with others,”
..  “Michael has always been attack, attack, attack. That ability to sit down and calmly settle things behind closed doors, that’s the club missing from his bag. He has no reluctance about letting problems turn into public, very ugly brawls.”
.. “The kind of work I do,” Avenatti told me recently, “there’s usually a lot of money on the line, there are jobs on the line. It’s not a world that lends itself to everyone being friendly all the time. We’re certainly not sitting around holding hands, singing ‘Kumbaya.’ ”
.. Frank was approved by a bankruptcy judge: Eagan Avenatti was to pay Frank $4.85 million, with $2 million due in May. (That first payment was missed; the parties now dispute the terms of the settlement.)
.. Around the same time, Avenatti reached out to William Hearon, a lawyer friend, to talk about a new client he was considering representing in a civil suit.
.. Avenatti has taken great pains not to reveal how he was introduced to Stormy Daniels, possibly because he worries the story of their meeting could help fuel persistent suspicions that he is acting on behalf of a Democratic donor
.. The Times has reported that Avenatti reached out to major Democratic financial backers, including David Brock, to discuss funding for the lawsuit, but that no money changed hands.
.. “Michael never sought me out,” Daniels told me. “I hate it when people say Avenatti must have persuaded me to do this. I had the same conversation with him I had with other lawyers,” she went on. “Michael was the best choice. He never tried to discredit what I was saying. He believed me. He thought I was speaking the truth.”
.. And after Cohen subsequently produced a letter he said was signed by Daniels, denying an affair ever took place, she grew increasingly frustrated.
.. “Part of the reason that we went with a media-heavy strategy,” Avenatti told me, “was because we wanted to reset the narrative around my client. I wanted the American people to see what she’s all about. I wanted them to see her in the way that I had come to know her.”
.. Avenatti’s theatrics, and the often-intersecting paths of the Mueller probe and his own legal crusade, have left him vulnerable to the charge that he is merely piggybacking onto an investigation that would move forward with or without his participation. (The Wall Street Journal has reported that Avenatti has “frustrated” the efforts of Mueller’s team to investigate Cohen’s orchestration of the NDA — a charge Avenatti vociferously denies,
.. Should Avenatti, for instance, fail in his bid to invalidate the NDA, his client, who described on “60 Minutes” the details of her alleged affair with Trump — down to the precoital spanking and the claim that she could identify his genitals — could be liable for millions in damages.
.. by continuing to appear on television, Avenatti risks annoying jurists on his cases like Kimba Wood, the judge overseeing the federal Cohen probe
.. “I either want you to participate or not be in the matter at all,” the judge went on. “I don’t want you to have some existence in a limbo where you’re free to denigrate Mr. Cohen and, I believe, potentially deprive him of a fair trial by tainting a jury pool.”
.. “My own personal opinion is he’s getting too much exposure,” says Robert Bennett, President Clinton’s personal lawyer leading up to the 1999 impeachment hearings. “If you want to really win, and not just cause embarrassment to the White House, you should resist the urge to be in the spotlight all the time. You don’t want to overplay your hand.”
.. “Here’s the comment: Keith Davidson is a disgrace.”
..  I wondered if, given the intense highs of the Daniels case, he could envision himself going back to regular old corporate law in a full-time capacity. Wouldn’t politics be more appealing?
..  Using the car’s paddle shifters, Avenatti dropped the car into fifth, and we shot forward down the carpool lane until the surrounding scenery had been reduced to a nauseating blur.
.. “Pull over,” the police cruiser’s loudspeaker crackled.

I sneaked a look at Avenatti. He was smiling. He took the next exit, and drawing to a halt in a strip-mall parking lot, waited for the cop to reach his window. Instead of writing a ticket, the officer gave Avenatti a warning: “Sir, in the future, make sure to stay in your lane.”

Why Michael Cohen Is a Triple Threat for Donald Trump

Business deals, affairs, Russia ties—the president’s former fixer knows all.

This marks what promises to be a decisive moment in not only the Trump-Russia scandal but all the Trump scandals (known and unknown), for Cohen appears to have been involved in almost every aspect of Trump’s deeds and misdeeds.

.. With Cohen blowing the whistle, Mueller and other prosecutors will end up with a symphony of leads. After all, he likely has inside information on each of the three rings of the Trump scandal circus:

  1. the Russia affair,
  2. the business affairs,
  3. the affairs affair.

.. Make a Venn diagram of all this, and Cohen is dead center. This ex-consigliere poses a triple threat to the godfather he once ruthlessly served

.. Let’s start with Russia. Cohen intersects with the known narrative in at least two ways. He was there when Trump cut a deal with Russian oligarch Aras Agalarov and his pop-star son Emin to hold the Miss Universe contest in Moscow in 2013. When Trump gathered with the Agalarovs in Las Vegas in June 2013 to formalize their partnership, Cohen accompanied the celebrity businessman and was part of a celebratory dinner at a high-end restaurant. That is, Cohen was present at the creation of the bond forged between Trump and this Putin-friendly oligarch. (Also in attendance was an Agalarov associate who had been linked to Russian money laundering.) This could well be significant for investigators because it was the Trump-Agalarov connection that led to the now notorious Trump Tower meeting on June 9, 2016—when Donald Trump Jr., Jared Kushner, and Paul Manafort, then the campaign chairman, met with a Russian emissary whom they were told would provide them dirt on Hillary Clinton as part of a secret Kremlin plot to help Trump.

.. When the meeting became public in July 2017, Trump Jr. released a statement falsely claiming that the meeting merely had covered Russian adoption policy. Trump’s involvement in the drafting of that inaccurate statement has been a key issue.

.. In January, Trump’s lawyers sent a letter to Mueller noting that Trump had dictated his son’s response. This raised the question of whether Trump Jr. had lied to a Senate committee when he previously said during private congressional testimony that his father had not played a vital role in concocting the statement.

.. But this letter also highlighted other potential problems for Trump: Did he lie when he publicly said he had no prior knowledge of the meeting, and did he direct potential witnesses in the Mueller investigation to stick to a false cover story? Meaning, did the president engage in obstruction of justice? 

.. While Trump was trying to pull off this project, he said nothing in public about the venture and campaigned as an “America First” nationalist candidate. Throughout this stretch, Trump consistently refused to criticize Russian leader Vladimir Putin, without telling voters that he was pursuing a Moscow project that Sater told Cohen would be underwritten by a bank partially owned by the Kremlin.
.. Given that the project would not proceed if the Russian government said nyet, this was a stunning conflict of interest—perhaps one of the most scandalous personal financial conflicts of modern US political history.
.. he certainly is familiar with the details of the hush-money deals set up for porn star Stormy Daniels and Playboy model Karen McDougal, who each claim they had an affair with Trump. One critical question is whether these payments were made to keep the women quiet because their revelations could harm Trump’s electoral chances.
.. For investigators zeroing in on the keep-quiet payoffs, Cohen is the man.
.. Trump’s reputation as a businessman is not one of probity and prudence. He has long had—and lied about—business connections to organized crime.
.. In 2010, the Manhattan district attorney, Cyrus Vance Jr., opened an investigation into whether Trump, Trump Jr., and Ivanka Trump had committed fraud related to the selling of units in Trump SoHo, a 46-story luxury condominium-hotel.
In 2012, the probe was dropped. Vance had received campaign donations from Trump’s personal lawyer, but he has claimed that had no bearing on the case.
..  A sketchy deal that Trump began in 2014 to develop a Trump Hotel in Baku, Azerbaijan, may have violated the Foreign Corrupt Practices Act.
.. As a friend of Cohen points out, Cohen “worked in an environment that was total chaos. People were constantly running in and out of Trump’s office. The man had a 30-second attention span. Everyone knows everything. Everyone is talking. And there are no secrets.”
.. In the middle of Hurricane Donald, Cohen was as close to the mast as anyone. He may well know of Trump actions deserving of investigation that prosecutors for Mueller and the US attorney in New York have never taken a gander at.
If Cohen ends up a cooperative witness, one question will be how far federal prosecutors want to—or are willing to—dig into Trump’s business. A whole new terrain could be wide open for exploration.
.. a lawyer who worked for the Trump Organization told an acquaintance of mine, “My job boils down to doing two things. First there is this: I say, ‘Mr. Trump, you can’t do that. You really can’t do that, Mr. Trump.’ Then I say, ‘Mr. Trump, why did you do that?’” Cohen was not that type of attorney. He was the handyman who came in after one of the regular lawyers had gone through those two steps—a Mr. Fix-it for a rule-bending executive.
.. Cohen has been compared by some to John Dean, the Nixon White House lawyer who eventually testified that Nixon was in on the Watergate cover-up and who became a quasi-hero of that scandal.
.. No doubt, Lanny Davis is advising Cohen on how best to rehabilitate himself and change his image from a sleazy pit bull who was willing to do anything for Trump (even take a bullet!) to a repentant henchman who now is eager to serve the truth.
But if Dean was a torpedo that sank Nixon, Cohen is more an aircraft carrier. He probably has ammunition that can strike multiple Trump targets. His cooperation with prosecutors could dramatically reshape and perhaps expand the Trump investigations. He is someone that Trump ought to fear. There likely are bodies buried in Trumpland, and if you want to raise the dead, Cohen is the guy to see.

Michael Cohen is now alleging what would be the Trump team’s worst cover-up yet

1. Trump didn’t know about the Trump Tower meeting

.. Again, Cohen’s version is secondhand and unconfirmed, but he’s apparently willing to testify to it. And if other people know about it, we can bet they’ll be forced to testify to that effect, too.

Were this denial to fall apart, it would be perhaps the most serious false denial, given the Trump Tower meeting’s centrality to the Russia investigation and the fact that it could open Trump Jr. to potential perjury allegations. It would also be among the most incontrovertibly false denials on this list.

2. Trump wasn’t involved in the response to the Trump Tower meeting

.. The Washington Post soon reported that Trump had dictated Trump Jr.’s initial, misleading statement on the meeting.

And last month, in court filings, Trump’s legal team for the first time admitted that on the record.

3. The Trump team didn’t talk to Russians

.. We now know about the Trump Tower meeting with a Russian lawyer tied to Vladimir Putin (and other Russians), of course. We also know about various contacts between now-Attorney General Jeff Sessions and the Russian ambassador. We also know about Erik Prince meeting in Seychelles with a Russian close to Putin, possibly to set up a back channel of communication.

The Post’s Philip Bump details all the connections here.

4. The Trump team didn’t know about the National Enquirer/Karen McDougal payment

.. Trump had spoken with Cohen about buying the rights to the story on a September 2016 tape that Cohen released publicly this week. It is not clear how many details of the situation Trump himself knew — apart from the purchase price and apparently that he was buying something from AMI head David Pecker — but he clearly knew enough for Hicks not to offer such an absolute denial. And Cohen clearly knew a lot.

5. Trump didn’t stay overnight in Moscow in 2013

.. Flight records indicated that Trump’s plane was in Moscow from Friday to Sunday morning — meaning he had to have stayed over at least one night.

Faced with this evidence, Trump denied that he had ever told Comey that he didn’t stay overnight in Moscow. “He said I didn’t stay there a night. Of course I stayed there,” Trump told Fox News. “I stayed there a very short period of time, but of course I stayed. Well, his memo said I left immediately. I never said that. I never said I left immediately.”

.. 6. Trump didn’t know about the Stormy Daniels payment

Rudolph W. Giuliani eventually spilled the beans, saying Cohen “funneled it through a law firm, and the president repaid it.” Trump later confirmed Cohen was placed on a retainer.