- Slideshow 8 banks entangled in Trump-related probesAmerican Banker
- Michael Cohen is reportedly being investigated for over $20 million in bank fraudBusiness Insider
- Feds investigating Michael Cohen for bank, tax fraud: reportMarketWatch
- FBI Raids Office of Trump’s Longtime Lawyer Michael Cohen; Trump Calls It ‘Disgraceful’New York Times
- Michael Cohen Probed for $20 Million in Bank, Tax Fraud: ReportDaily Beast