FBI Has Questions About Michael Cohen’s Shady Taxicab Business

Cohen’s checkered business partnerships stretch back to the very beginning of his taxi ventures. According to documents HuffPost viewed, Cohen inherited part of his taxi empire from his wife’s parents. His father-in-law, Fima Shusterman, became embroiled in a major industry scandal, pleading guilty in 1993 to structuring money transactions to get around legal reporting requirements. Shusterman’s crime was endorsing a $38,000 check signed by Harold Wapnick, a tax preparer with a widespread reputation for helping taxi drivers avoid taxes. Wapnick was later convicted of tax evasion.

Article source: https://www.huffingtonpost.com/entry/michael-cohen-taxis-trump_us_5acd29fde4b06a6aac8cb374