Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

lindysalsagal

(20,581 posts)
Sat Mar 3, 2018, 07:15 AM Mar 2018

NY STATE now looking into Kuschner's suspect loans.

Last edited Sat Mar 3, 2018, 08:20 AM - Edit history (1)

http://abcnews.go.com/Politics/york-state-banking-regulator-inquiring-kushner-company-loans/story?id=53467563&cid=clicksource_4380645_1_hero_headlines_bsq_related

Awesome! No pardon for jared.

The New York State Department of Financial Services has asked Deutsche Bank and two community lenders for information about their relationships with President Trump’s son-in-law and embattled senior adviser Jared Kushner and the Kushner Companies, a source familiar with the matter told ABC News.

The requests for information on loans, lines of credit and other financial arrangements were sent to Deutsche Bank, Signature Bank and New York Community Bank. Responses are due March 5.

While the inquiry was described as routine due diligence under the DFS “safety and soundness” mandate, the source said regulators are seeking to understand why certain loans were made amid recent reports of potential conflicts of interest between Kushner’s roles in the Trump administration and his family’s real estate business.

On Wednesday, the New York Times reported that Apollo, a private equity firm, and Citigroup, a leading global bank, made large loans to the Kushner Company in 2017 following meetings with Kushner at the White House.
12 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
NY STATE now looking into Kuschner's suspect loans. (Original Post) lindysalsagal Mar 2018 OP
Jared is looking at some serious time GWC58 Mar 2018 #1
I wonder if he'll end up in the same cell his father was in? TreasonousBastard Mar 2018 #2
Wow, I love what you wrote. phylny Mar 2018 #8
Good, Trump can't pardon state crimes blueinredohio Mar 2018 #3
I wouldn't expect 45 to pardon Jared for Federal ones bitterross Mar 2018 #4
He would pardon Jared in a vain effort to get him not to flip on him. n/t pnwmom Mar 2018 #6
Ivanka's husband will not see the inside of a federal prison. dalton99a Mar 2018 #9
If anyone is Mueller's equal, it's Eric Schneiderman. PLUS, no pardons possible! George II Mar 2018 #5
Yaaaay! RVN VET71 Mar 2018 #7
Jared is toast. smirkymonkey Mar 2018 #10
K&R uponit7771 Mar 2018 #11
Conspiracy against the United States. -eom poboy2 Mar 2018 #12

GWC58

(2,678 posts)
1. Jared is looking at some serious time
Sat Mar 3, 2018, 07:35 AM
Mar 2018

at the Federal level and, as it turns out, in New York State. “Hey Jared. When your Federal time is up we’ve got a cell waiting on you.” 👍🤪

 

bitterross

(4,066 posts)
4. I wouldn't expect 45 to pardon Jared for Federal ones
Sat Mar 3, 2018, 09:26 AM
Mar 2018

I think 45 will be easily convinced by his advisors to let Jared swing in a noose (metaphorically) rather than pardon him. They will convince 45 that it is in his own best interest to do so. We all know 45's own, personal best interests are the only thing about which he cares.

Latest Discussions»General Discussion»NY STATE now looking into...