Relationship Details
Connected Entities
Evidence
Document states Fima is one of 'Cohen's in-laws' and that the Shustermans were 'helping Cohen expand his [taxi empire]'.
Document states Fima is one of 'Cohen's in-laws' and that the Shustermans were 'helping Cohen expand his [taxi empire]'.
Document states Fima is one of 'Cohen's in-laws' and that the Shustermans were 'helping Cohen expand his [taxi empire]'.
Source Documents (1)
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This document details the financial activities of Michael Cohen and his family, focusing on their Park Avenue home. It describes how the property, purchased for $5 million in 2005, was placed in a trust and later leveraged for a $500,000 line of credit in 2016. The report also highlights the financial influence of Cohen's in-laws, Fima and Ania Shusterman, who built a taxi empire and have engaged in significant financial transactions, including a $20 million loan.
Mutual Connections
Entities connected to both Fima Shusterman and Cohen
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