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orangecrush

(19,522 posts)
Mon Apr 30, 2018, 11:45 PM Apr 2018

This bank was under investigation til Trump got elected, now involved in multiple Kushner deals

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This bank was under investigation until Trump got elected — and now it’s 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 Kushner’s 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/

9 replies = new reply since forum marked as read
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This bank was under investigation til Trump got elected, now involved in multiple Kushner deals (Original Post) orangecrush Apr 2018 OP
kick Angry Dragon Apr 2018 #1
Thank you! orangecrush Apr 2018 #2
K & R for exposure. SunSeeker May 2018 #3
Thank you! orangecrush May 2018 #7
K&R... spanone May 2018 #4
Thanks! orangecrush May 2018 #6
I read about this. Snackshack May 2018 #5
Internyet Bank? orangecrush May 2018 #8
Kick Yo_Mama_Been_Loggin May 2018 #9

Snackshack

(2,541 posts)
5. I read about this.
Tue May 1, 2018, 12:37 AM
May 2018

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.

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