Specifically...
Federal law requires banks to file suspicious activity reports to flag anything that could be fraud, money laundering or other financial misconduct.
Always implying, never proving.
Michael Cohen did monthly services for Trump, for which Trump was not even aware. He paid Cohen to deal with things, without bothering Trump with the details, for which Trump reimbursed him later, after billed. Similar, on a smaller scale, with how I pay my VISA bill every month.
Again: If there was ANYTHING to this, the Meuller investigation would not have said yesterday that they will not be indicting Trump on any charges. It was over a month ago that ALL Michael Cohen's records were raided by the U.S. Attorney's office for the Southern District of New York. They've had endless time to sift through all the records, and there is nothing to file charges on.
