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Unsealed Cohen warrants show Mueller's investigation dating back to 2017

19 March 2019

Federal Bureau of Investigation agents then raided Cohen's home, hotel room and storage facility in search of evidence.

But Tuesday's court filings detail Cohen's financial exchanges with foreign entities-including Russia-linked USA -based company Columbus Nova; Swiss pharmaceutical company Novartis; a South Korean company; and a Kazakhstani bank. An affidavit supporting the requests said that they were made in connection with an investigation into campaign finance violations.

Lanny Davis, an attorney for Cohen, said the release of the search warrant "furthers his interest in continuing to cooperate and providing information and the truth about Donald Trump and the Trump organization to law enforcement and Congress".

Both Cohen and Trump cried foul over the raids, with Cohen's attorney at the time calling them "completely inappropriate and unnecessary" and the president taking to Twitter to declare that "Attorney-client privilege is dead!"

A court-ordered review ultimately found only a fraction of the seized material to be privileged.

July 18, 2017: Federal Bureau of Investigation agents sought and obtained a search warrant from U.S. District Judge Beryl Howell in Washington, D.C., for all emails sent or received from Cohen's Gmail account between January 1, 2016 and July 18, 2017.

We put together a timeline based on the newly unsealed documents to show exactly how the Cohen investigation came together. The FBI said there was probable cause to believe that Cohen engaged in conspiracy to defraud the US, make false statements to financial institutions and banks, and acted as an unregistered foreign agent in violation of the Foreign Agents Registration Act.

The government had also argued disclosure would infringe on the privacy rights of uncharged third parties, according to the New York Post.

Cohen has pleaded guilty to tax fraud and campaign finance violations, as well as to lying to Congress. Agents scooped up evidence related to several issues including his relations with foreign entities, his personal business dealings involving taxi medallions, and his payments to Daniels in the weeks leading up to the 2016 presidential election to cover up an alleged affair with then-candidate Donald Trump.

Unsealed Cohen warrants show Mueller's investigation dating back to 2017