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DOJ secures Cohen LLC revocations – State of Delaware News

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DOJ secures Cohen LLC revocationsDate Posted: October 5, 2020
First round of DE Relief Grants helping 741 businesses with $25.7 million in fundsDate Posted: October 5, 2020
DPH Releases Halloween Guidance for Delaware Communities, FamiliesDate Posted: October 2, 2020
Weekly COVID-19 Update: New Daily Cases Remain Elevated this Week; Deaths, Hospitalizations Also IncreaseDate Posted: October 2, 2020
Governor Carney Formally Extends State of Emergency to Continue Fighting COVID-19Date Posted: October 2, 2020
Former Wilmington officer sentenced to one year of probation for Official MisconductDate Posted: October 2, 2020
State of Delaware Announces School Testing LocationsDate Posted: October 2, 2020
Video Explores Genetic Background of Eight White and Three Black People Who Lived in 1600s DelawareDate Posted: October 2, 2020
Flags to be lowered Sunday for National Fallen Firefighters Memorial DayDate Posted: October 2, 2020
COVID Alert DE App Expands Partnership to New York, New JerseyDate Posted: October 1, 2020
Extension Of The Delaware Contractor Registration ActDate Posted: October 1, 2020
DelDOT Calls Attention to Employee Injuries, High Number of Overall FatalitiesDate Posted: October 1, 2020
Emergency Sirens To Be Tested TuesdayDate Posted: October 1, 2020
Delaware Child Psychiatry Access Program Looks to Remove Barriers, Empower Primary Care ProvidersDate Posted: October 1, 2020
Nature, Science, and Fun Featured in Outdoor Delaware Magazine – Now OnlineDate Posted: October 1, 2020
Governor Carney, 11 Governors Release Joint Statement on Threats to American DemocracyDate Posted: September 30, 2020
[VIDEO] Governor Carney Receives Pandemic Resurgence Advisory Committee ReportDate Posted: September 30, 2020
Delaware Gets Approval to Extend Pandemic-EBT Benefits to Feed Children During COVID-19 EmergencyDate Posted: September 30, 2020
Attorney General Jennings Announces Multistate Settlement Over 2014 Anthem Data BreachDate Posted: September 30, 2020
Delaware Integrates Prescription Monitoring Program Into Its Electronic Health Record SystemDate Posted: September 30, 2020
Join DTI For Cyber Security Awareness Month EventsDate Posted: September 30, 2020
Dental Coverage for Low-Income Adults in Delaware Begins Oct. 1Date Posted: September 30, 2020
Additional Delaware Hunting Seasons Open in OctoberDate Posted: September 30, 2020
Investor Protection Unit Joins CFTC to Stop Nationwide Precious Metals IRA, Bullion Coin SchemeDate Posted: September 29, 2020
DPH Partners With Health Care and Community Partners to Launch Fight Flu DE — Enhanced Flu Vaccination CampaignDate Posted: September 29, 2020
OAW Announces Arrest in Camden Animal Cruelty CaseDate Posted: September 29, 2020
September 29, 2020: COVID-19 BriefingDate Posted: September 29, 2020
DuPont Nature Center Closing for WinterDate Posted: September 29, 2020
Pair of Courts Side With DOJ On USPS, Vote-By-MailDate Posted: September 28, 2020
Update – Flag Lowering for Justice Ruth Bader GinsburgDate Posted: September 28, 2020
Department of Finance & The Precisionists, Inc. Launch Autism at Work ProgramDate Posted: September 28, 2020
DOL Announces the “High Extended Benefits” ProgramDate Posted: September 28, 2020
SNAP distribuirá otra ronda de los beneficios de alimentos de emergencia para su uso a partir del 30 de septiembreDate Posted: September 28, 2020
Delaware’s SNAP Program Will Issue Another Round of Emergency Food Benefits for Use Starting Sept. 30Date Posted: September 28, 2020
Grants Available for Community Water Quality ProjectsDate Posted: September 28, 2020
The Mezzanine Gallery to Exhibit Sculptures by Aaron PaskinsDate Posted: September 28, 2020
Delaware Surpasses 20,000 Positive Case of COVID-19; New Daily Cases Remain ElevatedDate Posted: September 25, 2020
Governor Carney Issues Revision to Omnibus COVID-19 OrderDate Posted: September 25, 2020
Attorney General Jennings Announces Multistate Settlement with C.R. BardDate Posted: September 25, 2020
Delaware Division of Unemployment Insurance Continues Lost Wage Assistance ProgramDate Posted: September 25, 2020
$1.5 Million EDA Grant to Delaware Innovation Space to Launch Hard Science Startup AcceleratorDate Posted: September 24, 2020
Second Application Round for DE Relief Grants to Open October 1Date Posted: September 24, 2020
Three Delaware Schools Receive National Blue Ribbon HonorsDate Posted: September 24, 2020
Delaware Recognized for 25th Consecutive Year of Excellence in Financial ReportingDate Posted: September 24, 2020
DSHA Announces $2.8 Million Awarded to Strong Neighborhoods Projects StatewideDate Posted: September 24, 2020
Piping Plovers Nesting in Delaware Reach New High NumberDate Posted: September 24, 2020
Take a Stand Against Falls: Falls Prevention Awareness Week September 21-25, 2020Date Posted: September 23, 2020
Medicare Assistance Bureau Innovates to Serve Residents During COVID-19Date Posted: September 23, 2020
Weatherization Program Helps Delawareans Invest in Their HomesDate Posted: September 23, 2020
COVID Alert DE Expands Reach with Pennsylvania’s Exposure Notification App Released TuesdayDate Posted: September 22, 2020
DHSS Authorizes Four Medicaid Accountable Care OrganizationsDate Posted: September 22, 2020
Division of Civil Rights & Public Trust releases supplemental McDole reportDate Posted: September 22, 2020
September 22, 2020: COVID-19 BriefingDate Posted: September 22, 2020
Delaware Office of Highway Safety Promotes National Child Passenger Safety WeekDate Posted: September 21, 2020
“Cyber Seafaring”: Zwaanendael Museum’s Virtual Maritime-History Series, Oct. 1–3, 2020Date Posted: September 21, 2020
AG Jennings announces settlement with Novartis regarding allegations of improper kickbacksDate Posted: September 21, 2020
Flags to be Lowered for Passing of US Supreme Court Justice Ruth Bader GinsburgDate Posted: September 18, 2020
Delaware Public Health Continues to See Spike in New Daily Cases of COVID-19Date Posted: September 18, 2020
First Lady Tracey Quillen Carney Announces “First Chance” Award RecipientsDate Posted: September 18, 2020
More than 32,000 Delawareans May Be Eligible for Stimulus PaymentsDate Posted: September 18, 2020
DNREC to Host Public Hearing on Diamond State Port Corp.’s Proposed Container Port on Sept. 29Date Posted: September 18, 2020
DHSS’ Division of Substance Abuse and Mental Health Launches Online Behavioral Health Treatment Referral PlatformDate Posted: September 17, 2020
Delaware Wildfire Crew Wraps Up Successful AssignmentDate Posted: September 17, 2020
Consumer Protection Unit secures $337,000 in debt relief for Delaware ITT TechDate Posted: September 17, 2020
“Treasury Talks” DebutsDate Posted: September 17, 2020
More Delmarva Fox Squirrels Moving to DelawareDate Posted: September 17, 2020
Former Fenwick Island Police Chief Pleads Guilty To Official Misconduct, Falsifying Business RecordsDate Posted: September 16, 2020
ALERT: Be Wary Of Unsolicited Phone Calls Claiming To Be From Division Of Small BusinessDate Posted: September 16, 2020
DELAWARE OFFERS STATEWIDE SPEED SURVEY AND SPEED TESTDate Posted: September 16, 2020
Reminder: POW/MIA Flags to be Flown at State Facilities on September 18Date Posted: September 16, 2020
State of Delaware Launches COVID Alert DE Mobile AppDate Posted: September 15, 2020
El Estado de Delaware lanza la app móvil COVID Alert DEDate Posted: September 15, 2020
September 15, 2020: COVID-19 BriefingDate Posted: September 15, 2020
Governor Carney Announces Appointments to State Board of EducationDate Posted: September 14, 2020
Input Sought on Delaware’s Climate Action PlanDate Posted: September 14, 2020
Delaware Continues to See Increase in New Daily COVID-19 Cases, Hospitalizations, DeathsDate Posted: September 11, 2020
Governor Carney Announces Updates to Statewide Testing SitesDate Posted: September 11, 2020
AG Jennings, 21 other AGs successful in Census rulingDate Posted: September 11, 2020
DPH Alienta a lo Asistentes del Evento de Rodeo en Bridgeville a Tomarse una Prueba para el CoronavirusDate Posted: September 10, 2020
DPH Encourages COVID-19 Testing for Attendees of Bridgeville Rodeo EventDate Posted: September 10, 2020
AG Jennings announces suit to hold Exxon, American Petroleum Institute, 29 others accountable for climate change costsDate Posted: September 10, 2020
Flags to be Lowered September 11 in Observance of Patriot DayDate Posted: September 10, 2020
DSCYF Highlights Suicide Prevention Resources, Project SAFETY SuccessDate Posted: September 10, 2020
Governor Carney Announces $25M Delaware Nonprofit Support FundDate Posted: September 9, 2020
Secretary Magarik Announces Leadership Changes at Department of Health and Social ServicesDate Posted: September 9, 2020
Delaware Department Of Labor Will Begin Issuing An Additional $300.00 In Benefits Through Lost Wages Assistance FundingDate Posted: September 8, 2020
State of Delaware Employees Recognized for Team Excellence, Excellence and Commitment in State Service, and HeroismDate Posted: September 8, 2020
DNREC Announces Grants to Support Communities With Pollution Restoration ProjectsDate Posted: September 8, 2020
Delaware Flag to be Lowered for Former Milford Mayor Ronnie RogersDate Posted: September 8, 2020
September 8, 2020: COVID-19 BriefingDate Posted: September 8, 2020
Prepare to apply for a DE Relief Grant, application round opens Sept. 8Date Posted: September 7, 2020
Weekly COVID-19 Update – Sept. 4, 2020: New Daily COVID Cases Increase; Recoveries, Deaths Remain SteadyDate Posted: September 4, 2020
DNREC Announces Temporary Brandywine Zoo Weekday ClosuresDate Posted: September 4, 2020
Delaware Receives More Than $30 Million in FHWA RedistributionDate Posted: September 4, 2020
Governor Carney Issues Omnibus Executive Order on COVID-19 Restrictions Date Posted: September 3, 2020
Governor Carney Initiates Justice of the Peace Screening ProcessDate Posted: September 3, 2020
DHSS to Begin Approving Plans for Indoor Visitation at Delaware’s Long-Term Care FacilitiesDate Posted: September 3, 2020
Attorney General Jennings Fights Trump Administration’s Attempts to Reduce Census EffortsDate Posted: September 3, 2020
$21.5 Million in Health Insurance Rebates for Individuals and Small BusinessesDate Posted: September 3, 2020
Governor Carney Formally Extends State of EmergencyDate Posted: September 3, 2020

The Delaware Department of Justice secured Thursday a Court of Chancery ruling dissolving two LLCs owned by Michael Cohen after petitioning the Court to approve a stipulation of judgment.
“Dissolving Mr. Cohen’s LLCs ensures that they can never again be used to evade or violate the law,” said Attorney General Jennings. “Delaware’s role in the corporate community is a privilege that comes with responsibility. We expect every Delaware business to follow the law, full stop, and my office will not hesitate to use our full authority to stop criminal abuse of a Delaware LLC or corporation.”
Cohen, a former attorney for President Donald Trump, pleaded guilty in August 2018 to Making False Statements to a Bank, Excessive Campaign Contribution, Causing an Unlawful Corporate Contribution, and 5 counts of Evasion of Personal Income Tax.
Cohen confessed to using Essential Consultants LLC, to facilitate a payment of $130,000 to an adult film actress claiming to have been involved with then-presidential candidate Donald Trump, to pay for technology services purchased for the Trump campaign, and make other payments. Cohen further admitted that he planned to use a second LLC, Resolution Consultants LLC, to facilitate a $125,000 payment to a second woman claiming involvement with Trump but later canceled the agreement. Attorney General Kathy Jennings petitioned in September 2019 to cancel both LLCs’ formation documents.Legislation passed by the General Assembly and signed in July 2018 by Governor John Carney modified Delaware’s Limited Liability Company Act to authorize the Attorney General to request that the Court of Chancery cancel the certificate of formation of a Delaware limited liability company.  The Attorney General already had similar authority for Delaware corporations.
Cohen has cooperated fully on the proposed stipulation of judgment in this matter.
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The Delaware Department of Justice secured Thursday a Court of Chancery ruling dissolving two LLCs owned by Michael Cohen after petitioning the Court to approve a stipulation of judgment.
“Dissolving Mr. Cohen’s LLCs ensures that they can never again be used to evade or violate the law,” said Attorney General Jennings. “Delaware’s role in the corporate community is a privilege that comes with responsibility. We expect every Delaware business to follow the law, full stop, and my office will not hesitate to use our full authority to stop criminal abuse of a Delaware LLC or corporation.”
Cohen, a former attorney for President Donald Trump, pleaded guilty in August 2018 to Making False Statements to a Bank, Excessive Campaign Contribution, Causing an Unlawful Corporate Contribution, and 5 counts of Evasion of Personal Income Tax.
Cohen confessed to using Essential Consultants LLC, to facilitate a payment of $130,000 to an adult film actress claiming to have been involved with then-presidential candidate Donald Trump, to pay for technology services purchased for the Trump campaign, and make other payments. Cohen further admitted that he planned to use a second LLC, Resolution Consultants LLC, to facilitate a $125,000 payment to a second woman claiming involvement with Trump but later canceled the agreement. Attorney General Kathy Jennings petitioned in September 2019 to cancel both LLCs’ formation documents.Legislation passed by the General Assembly and signed in July 2018 by Governor John Carney modified Delaware’s Limited Liability Company Act to authorize the Attorney General to request that the Court of Chancery cancel the certificate of formation of a Delaware limited liability company.  The Attorney General already had similar authority for Delaware corporations.
Cohen has cooperated fully on the proposed stipulation of judgment in this matter.
Print

Keep up to date by receiving a daily digest email, around noon, of current news release posts from state agencies on news.delaware.gov.
Here you can subscribe to future news updates.

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