Cohee

In 1991, for example, a judge in New Jersey approved a $1.8 million payment to his co-investors in a credit card company Cohee controlled, settling a breach-of-contract lawsuit they had filed.

Cohee at OneUnited, bank in Maxine Waters case, has checkered record 2010

The arrest occurred at a residence leased by the bank and then purchased by a limited liability corporation controlled by Cohee and his wife.

Cohee at OneUnited, bank in Maxine Waters case, has checkered record 2010

Moore also exchanged e-mails with Cohee containing draft Treasury language for legislation granting the department authority to help all banks, he said.

Cohee at OneUnited, bank in Maxine Waters case, has checkered record 2010

Treasury's response was that it had no legal authority to give OneUnited the $50 million that House investigators said Cooper and Cohee requested at the meeting.

Cohee at OneUnited, bank in Maxine Waters case, has checkered record 2010

When they reached the second floor of the house and asked Cohee to come out of the bedroom with his hands up, the door was instead pushed shut.

Cohee at OneUnited, bank in Maxine Waters case, has checkered record 2010

And one of the police reports lists Cohee's home town of Kansas City, Mo., and the same cellphone number Cohee answered on Tuesday.

Cohee at OneUnited, bank in Maxine Waters case, has checkered record 2010

Cohee then forwarded the message to Moore, and asked Moore to print out the document for Cohee prior to his meeting.

David Fiderer: The Charges Against Maxine Waters Conflate Secretarial Tasks With "Crafting Legislation" 2010

In separate interviews, Messrs. Cohee and Carr gave different reasons for why the bank didn't meet its dividend payment.

OneUnited Falls Behind on Payments to U.S. 2010

A battle of lawsuits over the house -- Cohee complained that he had to ship in "a huge bar, a desk, a chandelier," and Weinberg accused him of installing secret surveillance cameras in the master bedroom -- led Cohee and his wife, through a corporation they formed, to buy the house for $6.4 million in late 2006.

Cohee at OneUnited, bank in Maxine Waters case, has checkered record 2010

And one of the police reports lists Cohee's home town of Kansas City, Mo., and the same cellphone number Cohee answered on Tuesday.

Cohee at OneUnited, bank in Maxine Waters case, has checkered record 2010