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Home https://server7.kproxy.com/servlet/redirect.srv/sruj/smyrwpoii/p2/ US https://server7.kproxy.com/servlet/redirect.srv/sruj/smyrwpoii/p2/ An IRS analyst is accused of leaking Michael Cohen's bank records

An IRS analyst is accused of leaking Michael Cohen's bank records



Analyst John C. Fry was charged by prosecutors at the US Attorney's Office for the Northern District of California with the unauthorized disclosure of a document called a suspicious activity report or SAR that banks filed when they review transactions,

Earlier CNN reported that the Ministry of Justice has been investigating last year's confidential communications related to the banking activities of Cohen.

Fry, a law enforcement investigator at IRS, is accused of transcribing Michael Owenati's lawyer's report in the spring of 2018 and confirming confidential bank information to the New Yorker reporter

. In May 201

8, Fry, who works at the San Francisco IRS office, contacted and downloaded Cohen's SAR according to the complaint, and then, seeing that other such documents were not available in the database, were handed over to some Aventitius ARVs and told the New Yorker reporter that he was worried that other PAPs were inaccessible, – says the skar and

. were not available to Fry had been granted "restricted access" in the system because they were involved with a sensitive open investigation. " At that time, Cohen was investigated at the US Attorney's office in Manhattan, who later accused him of the eight charge points he pleaded guilty. Cohen from a company affiliated with the Russian oligarch, pharmaceutical giant Novartis, AT & T, owning CNN, and others.

The date of Fry's listening was rejected several times, as federal prosecutors engaged with Fright's lawyer in the negotiations on recognizing guilty, according to a person familiar with the talks. As of Thursday, Fry refused to acknowledge charges of committing a crime in exchange for conditional sentences.

As a result, on February 28 prosecutors will demand a conviction for Fry. Social Security Number and Misuse of Government Comp.

This story is broken and will be updated.


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