FILE - In this March 6, 2019 file photo, Michael Cohen, President Donald Trump’s former lawyer, returns to testify on Capitol Hill in Washington. Prosecutors are scheduled to publicly release documents on Tuesday, March 19, 2019 related to the search warrant that authorized last year’s FBI raids on Cohen’s home and office in New York. (AP Photo/J. Scott Applewhite, File)

Records show FBI was probing Michael Cohen long before raid

The federal inquiry into Michael Cohen had been going on since July 2017

The FBI was investigating President Donald Trump’s former personal attorney and fixer for nearly a year before agents raided his home and office, documents released Tuesday show.

The search warrant, while heavily redacted, offered new details about the federal inquiry of Cohen’s business dealings and the FBI raids of his Manhattan home and office.

It shows the federal inquiry into Michael Cohen had been going on since July 2017 — far longer than had previously been known.

Lanny Davis, an attorney for Cohen, said the release of the search warrant “furthers his interest in continuing to co-operate and providing information and the truth about Donald Trump and the Trump organization to law enforcement and Congress.”

The FBI raided Cohen’s Manhattan home and office last April, marking the first public sign of a criminal investigation that has threatened Trump’s presidency and netted Cohen a three-year prison sentence for tax evasion and campaign-finance violations. The feds, who also scoured Cohen’s hotel room and safe deposit box, seized more than 4 million electronic and paper files in the searches, more than a dozen mobile devices and iPads, 20 external hard drives, flash drives and laptops.

Both Cohen and Trump cried foul over the raids, with Cohen’s attorney at the time calling them “completely inappropriate and unnecessary” and the president taking to Twitter to declare that “Attorney-client privilege is dead!”

READ MORE: Michael Cohen calls Trump ‘racist, ‘conman’ in testimony

A court-ordered review ultimately found only a fraction of the seized material to be privileged.

The raids on Cohen were triggered in part by a referral from special counsel Robert Mueller, who separately is looking into Russian interference in the 2016 U.S. presidential election.

Tuesday’s release of the search warrant came nearly six weeks after U.S. District Judge William H. Pauley III partially granted a request by several media organizations, including The Associated Press, that the search warrant be made public due to the high public interest in the case.

The judge acknowledged prosecutors’ concerns that a wholesale release of the document “would jeopardize an ongoing investigation and prejudice the privacy rights of uncharged third parties,” a ruling that revealed prosecutors are still investigating Cohen’s illegal payments to two women to stay silent about alleged affairs with Trump.

The judge ordered prosecutors to redact Cohen’s personal information and details in the warrant that refer to ongoing investigations and several third-parties who have co-operated with the inquiry. But he authorized the release of details in the warrant that relate to Cohen’s tax evasion and false statements to financial institutions charges, along with Cohen’s conduct that did not result in criminal charges.

“At this stage, wholesale disclosure of the materials would reveal the scope and direction of the Government’s ongoing investigation,” Pauley wrote in a ruling last month.

Cohen pleaded guilty over the summer to failing to report more than $4 million in income to the IRS, making false statements to financial institutions and campaign-finance violations stemming from the hush-money payments he arranged for porn actress Stormy Daniels and former Playboy model Karen McDougal. Cohen implicated Trump in his guilty plea, saying the president directed him to make the payments during his 2016 campaign.

Jim Mustian And Larry Neumeister, The Associated Press


Like us on Facebook and follow us on Twitter.

Get local stories you won't find anywhere else right to your inbox.
Sign up here

Just Posted

Survey, hotline launched amid probe into racist blood-alcohol guessing game at B.C. hospital

Mary Ellen Turpel-Lafond has been appointed to lead an investigation by Health Minister Adrian Dix

Man running across Canada removing litter from highways stops to help clean up Aldergrove

COVID-19 has not stopped litter from piling up in Aldergrove’s downtown core

Multiple accidents slowing westbound Highway 1 traffic

3 accidents in Langley, Abbotsford within 30 minutes

Centenarian and long time Langley resident Bill Cutress passes away

Second World War veteran celebrated milestone birthday in May with help from Aldergrove legion

LETTER: Language in headline overstated: Lodge boss

Incident at a Langley City long-term care home is not as cut and dry, says chief executive officer

Canadian policing organization calls for decriminalization of simple illicit drug possession

Canadian Association of Chiefs of Police want policing focus of opioid crisis to be replaced with a health one

B.C. appeals judge’s decision to leave three clubhouses in Hells Angels hands

The province has filed two notices of appeal related to the B.C. Supreme Court decision

Conservation officers relocate Spirit bear known to roam northwestern B.C.

Bear roamed valley north of Terrace for many years

B.C. premier applauds call to decriminalize drug possession

Police shouldn’t struggle with health issues, Horgan says

Surrey officer-impersonation scam continues ‘almost daily’

Police reiterate warning that demands for Bitcoin in exchange for waived charges are fraudulent

Vancouver double homicide leads to arrest in Harrison Hot Springs Wednesday

VPD and RCMP tracked dumped vehicle connected to killings to Chilliwack

Indigenous leader Ed John pleads not guilty to historical sex charges

Ed John’s lawyer entered the plea by telephone on behalf of his client

Woman who talked to unconscious husband for 30 years gets solace from B.C. study

Ian Jordan suffered a head injury when he and another officer were on their way to a call in Victoria in September 1987

RCMP investigate threat against Indigenous totem poles on B.C.’s Sunshine Coast

Police describe the nature of the threat as ‘sensitive’

Most Read