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This bank was under investigation until Trump got elected and now its involved in multiple Kushner deals
JUSTIN ELLIOTT, PROPUBLICA
30 APR 2018 AT 13:31 ET
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A bank that had been under federal investigation until last year has played a role in two recent real estate transactions involving Kushner Companies, Jared Kushners family company.
Earlier this month, BofI Federal took over a mortgage previously owned by the Kushner Companies for a development in Brooklyn, New York City real estate filings show. The previously unreported transaction involves a loan on a development project in the historically industrial, now gentrifying Bushwick neighborhood. Kushner Companies had made a loan of roughly $30 million to the project at 215 Moore Street in late 2016. Jared Kushner remains a senior adviser to President Donald Trump.
https://www.google.com/amp/s/www.rawstory.com/2018/04/bank-internet-appears-multiple-kushner-deals-federal-investigation/amp/
Angry Dragon
(36,693 posts)orangecrush
(19,522 posts)SunSeeker
(51,550 posts)orangecrush
(19,522 posts)spanone
(135,818 posts)orangecrush
(19,522 posts)Snackshack
(2,541 posts)Certainly it must just be a coincidence that the investigation is now gone and Kushner has now found a lifeline...
We will probably never know the extent of the corruption taking place right now with this administration.
orangecrush
(19,522 posts)Never heard of it!