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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsNY 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_relatedAwesome! 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 Trumps 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 Kushners roles in the Trump administration and his familys 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.
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NY STATE now looking into Kuschner's suspect loans. (Original Post)
lindysalsagal
Mar 2018
OP
If anyone is Mueller's equal, it's Eric Schneiderman. PLUS, no pardons possible!
George II
Mar 2018
#5
GWC58
(2,678 posts)1. Jared is looking at some serious time
at the Federal level and, as it turns out, in New York State. Hey Jared. When your Federal time is up weve got a cell waiting on you. 👍🤪
TreasonousBastard
(43,049 posts)2. I wonder if he'll end up in the same cell his father was in?
How do you drain the swamp if you are the swamp?
phylny
(8,367 posts)8. Wow, I love what you wrote.
How do you drain the swamp if you ARE the swamp. Might make a t-shirt!
blueinredohio
(6,797 posts)3. Good, Trump can't pardon state crimes
bitterross
(4,066 posts)4. I wouldn't expect 45 to pardon Jared for Federal ones
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.
pnwmom
(108,955 posts)6. He would pardon Jared in a vain effort to get him not to flip on him. n/t
dalton99a
(81,391 posts)9. Ivanka's husband will not see the inside of a federal prison.
George II
(67,782 posts)5. If anyone is Mueller's equal, it's Eric Schneiderman. PLUS, no pardons possible!
RVN VET71
(2,689 posts)7. Yaaaay!
If the noose tightens on Kushner, other necks will soon follow.
smirkymonkey
(63,221 posts)10. Jared is toast.
It's only a matter of time. No way will he smoke his way out of this one.
uponit7771
(90,301 posts)11. K&R
poboy2
(2,078 posts)12. Conspiracy against the United States. -eom