At a minimum he appears to have a dodgy set of family relationships. No wonder he works for Trump.
"What I didn’t realize until now is that both Agron and his successor Balagula ran their operations out of an office in the El Caribe social club. So the El Caribe wasn’t just a mob hangout. From the 70s through the 90s at least, the bosses of the Russian mafia in the U.S. literally ran their crime organization out of the El Caribe.
So Michael Cohen’s uncle Morton Levine’s social club was the headquarters of Russian organized crime in the U.S.
That’s quite something.
The AP article includes another detail.
According to Levine, who is apparently still alive, all his nieces and nephews owned shares of the El Caribe and still do. Levine told the AP that Michael Cohen owned his stake in the club until Donald Trump was elected President when he “gave up his stake.”"
http://talkingpointsmemo.com/edblog/good-grief-cohens-gets-mobbier-the-closer-i-look