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Keyword: johnfry

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  • IRS agent admits giving Michael Cohen's financial records to Stormy Daniels' lawyer

    02/25/2019 6:22:26 PM PST · by 2ndDivisionVet · 23 replies
    NBC News ^ | February 21, 2019 | Andrew Blankstein, Tom Winter and Sarah Fitzpatrick
    Federal prosecutors say an IRS investigator in California has admitted leaking confidential details of financial transactions by former Trump attorney Michael Cohen to Michael Avenatti, lawyer for Stormy Daniels. John C. Fry has been charged in federal court with searching for and disseminating Suspicious Activity Reports (SARs), reports filed by banks when they note potentially suspicious transactions. Federal officials say they found telephone records that indicate Fry placed a phone call from his personal cell phone to that of Stormy Daniels’ attorney Michael Avenatti the day before Avenatti released details of Cohen's financial transactions, and the day after. The federal...
  • IRS Intelligence Analyst John Fry Charged With Leaking Cohen Financial Records to Creepy Porn Lawyer

    02/21/2019 5:15:41 PM PST · by detective · 24 replies
    Conservative Treehouse ^ | February 21, 2019 | sundance
    You might remember back in May 2018 when sketchy porn lawyer Michael Avenetti was releasing U.S. Treasury notifications on Michael Cohen received from an unknown source within the Treasury Department. You might also remember when New Yorker’s Ronan Farrow wrote a sympathetic article after talking to the leaking treasury official. As a result the Treasury Inspector General began an investigation. John C. Fry, 54, was an intelligence analyst with the IRS’s law enforcement arm in San Francisco. According to the North California U.S. Attorney’s Office (full pdf below) after searching for IRS activity reports related to Michael Cohen, Mr. Fry...
  • IRS agent admits giving Michael Cohen's financial records to Stormy lawyer

    02/21/2019 1:37:25 PM PST · by Oldeconomybuyer · 40 replies
    NBC News ^ | February 21, 2019 | By Andrew Blankstein and Tom Winter
    Federal prosecutors say an IRS investigator in California has admitted leaking confidential details of financial transactions by former Trump attorney Michael Cohen to Michael Avenatti, lawyer for Stormy Daniels. John C. Fry has been charged in federal court with searching for and disseminating Suspicious Activity Reports (SARs), reports filed by banks when they note potentially suspicious transactions. Federal officials say they found telephone records that indicate Fry placed a phone call from his personal cell phone to that of Stormy Daniels’ attorney Michael Avenatti the day before Avenatti released details of Cohen's financial transactions, and the day after. The federal...