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To: jjotto

Mueller turned over evidence state crime, consisting of NY state taxi medallion violations, thus, it was kicked into NY state attorney(s), who followed up with a raid against Cohen.

Discovery may have occurred certainly at the Federal level, but the crime or violation seems to be at the level of the state of NY. Just reading, here. I have no clue wth is going on.

I’m looking for my sense of humor, now. lol.


1,816 posted on 04/10/2018 11:19:03 AM PDT by RitaOK (Viva Christo Rey! Public Ed/Academia = farm team for more Marxists coming, infinitum.)
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To: RitaOK

Brings in the question why would Geoffrey Berman recuse ?


1,819 posted on 04/10/2018 11:24:46 AM PDT by stylin19a (Best.Election.of.All-Times.Ever.In.The.History.Of.Ever)
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To: RitaOK
-- Mueller turned over evidence state crime, consisting of NY state taxi medallion violations .. --

You are making an inferential leap there.

The search warrant behind Monday's raids on the office and hotel room of President Donald Trump's personal attorney, Michael Cohen, included a request for documents related to Cohen's ownership of taxi medallions, two sources familiar with the matter tell CNN.
Potential federal offense is valuation/tax, or some sort of RICO. I don't know what sort of state/city laws regulate ownership of medallions. As far as I know they trade openly at market price.
1,823 posted on 04/10/2018 11:30:15 AM PDT by Cboldt
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To: RitaOK

I find no public information that NY State was involved, although it’s a good guess that they will be.

The medallion question seems related to federal taxes.


1,831 posted on 04/10/2018 11:34:45 AM PDT by jjotto ("Ya could look it up!")
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