Robert Mueller, the special counsel, has been investigating payments made by corporations to Donald Trump’s attorney Michael Cohen, two of Cohen’s clients said on Wednesday.
AT&T and the Swiss pharmaceuticals company Novartis both said they were contacted by Mueller’s office in November last year, as Novartis confirmed it had paid Cohen .2m – significantly more than was initially disclosed.
“Novartis cooperated fully with the special counsel’s office and provided all the information requested,” the company said in a statement. AT&T said in a statement: “We cooperated fully, providing all information requested.”
Peter Carr, a spokesman for Mueller’s office, declined to comment.
Novartis said it hired Cohen on a 0,000-a-month contract in February last year because it believed he “could advise the company as to how the Trump administration might approach certain US healthcare policy matters” such as the Affordable Care Act, which Trump had pledged to scrap.
After only one meeting, however, executives concluded Cohen “would be unable to provide the services that Novartis had anticipated”, according to the company, and decided “not to engage further”. But the contract could not be terminated so Cohen was paid in full for the year, a spokesman said.
AT&T confirmed earlier on Wednesday that it also paid Cohen. A company spokesperson said it had contracted Trump’s attorney to “provide insights into understanding the new administration”.
Mueller is primarily investigating possible collusion between Trump’s 2016 presidential campaign and Russians who interfered in the election.
Cohen is the subject of a separate criminal investigation by federal authorities in New York. His home and offices were searched in surprise raids by FBI agents last month. Prosecutors have said the inquiry relates to Cohen’s personal finances.
Novartis and AT&T were among companies revealed to have paid Cohen in a document published on Tuesday by Michael Avenatti, an attorney for Stephanie Clifford, the pornographic actor known as Stormy Daniels, who is engaged in a legal dispute with Cohen and Trump.
Avenatti’s document said a subsidiary of the Swiss company had made at least four payments to Cohen’s company totalling 0,000. Confirming the arrangement, the company said: “The terms were consistent with the market.”
The records also said AT&T paid Cohen ,000 per month for at least four months, meaning the company may have paid him as much as 0,000 for the year. Trump’s administration was at the time considering whether to allow an bn merger of AT&T and Time Warner, which it has since rejected.
Cohen was also paid by Columbus Nova, the US affiliate of a corporate empire belonging to Viktor Vekselberg, a Russian oligarch closely linked to Vladimir Putin. Avenatti’s document said the payments totalled about half a million dollars.
Cohen’s attorney, Stephen Ryan, hit back at Avenatti in a furious letter filed to Manhattan’s federal court late on Wednesday, in which he confirmed that AT&T, Novartis and Columbus Nova were all Cohen clients.
Ryan said Avenatti appeared to have obtained Cohen’s bank records, and “should be required to explain” how he got them before he is allowed to be officially involved in a dispute the court is considering over records the FBI seized from Cohen’s home and offices.
The inspector general of the US Treasury opened an investigation on Wednesday into whether Cohen’s bank records were improperly leaked. Richard Delmar, a counsel to the inspector general, told the Guardian the inquiry would focus on “compliance with the Bank Secrecy Act and its protections of information”.
Some reports on Wednesday alleged that Cohen had offered his clients access to senior administration officials.
Avenatti sought to connect the payments from Novartis to the company’s incoming chief executive, Vas Narasimhan, being invited to a group dinner with Trump at the World Economic Forum in Davos on 25 January 2018.
But Novartis stressed on Wednesday that the company’s contract with Cohen predated Narasimhan, and said he had “no involvement whatsoever” in the arrangement.
Columbus Nova said Vekselberg had no involvement in its own arrangement with Cohen. Vekselberg, too, was reportedly interviewed by investigators for Mueller’s team. He has not been accused of any wrongdoing.
Cohen used the same Delaware company to pay Daniels 0,000 in October 2016 in return for an agreement that she would not talk publicly about allegedly having had sex with Trump a decade earlier. The arrangement was later disclosed by reporters.
Korea Aerospace Industries (KAI), one of the biggest defence companies in South Korea, also confirmed it had paid Cohen. Avenatti’s document said it had paid Essential Consultants 0,000 in November last year.
A spokesman for the company told Reuters that it had contracted Cohen for “legal consulting concerning accounting standards”. KAI is currently competing for a lucrative contract from the US defense department and hopes to produce about 350 trainer jets in partnership with the US contractor Lockheed Martin.
guardian.co.uk © Guardian News & Media Limited 2010
Trump Says He’ll Make a ‘Major Announcement’ Saturday Afternoon About Shutdown, Border
Trump Administration Separated Thousands More Migrants Than Previously Known
The Trump Administration separated thousands more migrant kids from their families at the border than it previously acknowledged, and the separations started months before the policy was announced, according to a federal audit released Thursday morning.
“More children over a longer period of time” were separated at the border than commonly known, an investigator with the Department of Health and Human Services inspector general’s office told reporters Thursday morning.
“How many more children were separated is unknown, by us and HHS” because of failures to track families as they were being separated, he said.
HHS officials involved in caring for the separated children and reunifying families estimated “thousands” of additional children are separated at the border, the inspector general said.
The report sheds new light on the Trump administration’s efforts to deter border crossings by separating migrant families. House Democrats who’ve condemned the separations as inhumane have vowed to investigate the administration’s handling of the policy and its health effects on separated children, and the inspector general said additional investigations are in the works.
The inspector general report said some family separations continued, even after President Donald Trump in June 2018 ended the policy amid uproar and a federal court ordered his administration to reunify the families. The June 2018 court order called on the administration to reunify about 2,500 separated children in government custody. Most of those families were reunited within 30 days.
However, HHS received at least 118 separated children between July and early November, according to the report. DHS provided “limited” information about the reason for those separations. In slightly more than half of those cases, border officials cited the parent’s criminal history as a reason to separate the families, although they did not always provide details. The court order requiring reunifications said family separations should only occur if border officials could specify when parents posed possible dangers to children or were otherwise unfit to care for them, the inspector general noted.
Federal investigators said they had no details about how many of the “thousands of separated children” who entered the care of HHS before the June 2018 court order had been reunited.
“We have no information about the status of the children who were released prior to the court order,” Maxwell told reporters. [POLITICO]
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