SI
SI
discoversearch

We've detected that you're using an ad content blocking browser plug-in or feature. Ads provide a critical source of revenue to the continued operation of Silicon Investor.  We ask that you disable ad blocking while on Silicon Investor in the best interests of our community.  If you are not using an ad blocker but are still receiving this message, make sure your browser's tracking protection is set to the 'standard' level.
Politics : Formerly About Advanced Micro Devices -- Ignore unavailable to you. Want to Upgrade?


To: Brumar89 who wrote (1064583)4/10/2018 10:29:22 AM
From: Brumar89  Read Replies (1) | Respond to of 1575292
 
The Michael Cohen case at SDNY is being handled out of the office's public-corruption unit.
They're examining possible bank fraud, among other issues, and the case isn't limited to Stormy-related matters.

rica orden
@eorden

Renato Mariotti?Verified account @renato_mariotti
Renato Mariotti Retweeted erica orden

Unlike other federal offenses, the statute of limitations for bank fraud is ten years, so prosecutors can go far back. Bank fraud is typically when you make a false representation to obtain money from a bank, such as making a false statement on a loan application.