Someone should go to prison for this, and it isn’t Michael Cohen.
Someone sure should. Some people are required to file SARs and it has to be confidential. It doesn’t mean anything illegal has happened just adds a layer of scrutiny and is a CYA. If he went from depositing $10K to $100K I would have filed one. I keep working with the client unless I’m told otherwise and no one is supposed to know about the SAR!
Yep, the government is committing worse crimes than the person they are investigating, what next, will they release his medical records. This really stinks, it's an aggravated crime.
Yep.