Kushner Investors Subpoenaed by U.S. Tax Authorities, Source Says

[demmiblue]

Source: Bloomberg

U.S. tax authorities have requested documents from lenders and investors in real estate projects managed by Jared Kushner’s family, according to a person familiar with the matter.

They have gathered information from people who lent money and assembled investors for some Kushner Cos. real estate projects in New York and New Jersey, the person said. Those projects involve deals dating back to 2010.

The Internal Revenue Service and the Justice Department issued the subpoenas within the past year, according to the person. The tax inquiry appears unrelated to other investigations that have since burst into public view. It began before Special Counsel Robert Mueller was appointed in May to investigate Russian election meddling. In a separate action around that time, U.S. prosecutors in Brooklyn sought information from Kushner Cos. about its use of a foreign visa program.

In the tax investigation, it’s unclear whether authorities are looking at Kushner business associates or the company itself.

Read more: https://www.bloomberg.com/news/articles/2018-02-15/kushner-investors-said-to-be-subpoenaed-by-u-s-tax-authorities

[Maeve]

1. Ah, a little flower bud of hope for justice!

We could use some spring about now...

[Beakybird]

2. These real estate guys are an empty lot.

[Fred Sanders]

3. 666-5th Ave.....yep, there it is right in front of us in numbers. Coincidence?? 666.

PS: Mueller has 5 crack money laundering experts on his team. Hard at work unravelling the strings hiding the truth...Russia money being cleaned.

[barbtries]

4. i hope they're all quaking in their

thousand dollar shoes. this story made me smile for a change.

[bluestarone]

5. i like this!!!

getting tax info is the way to go!!!!!!!!!!!!!!!!!

[politicaljunkie41910]

6. Lock him up. They were trying to 'sell' Visas to foreignors in exchange for them buying their

$500,000 condos in New Jersey. Lock him and his sister up.

[zentrum]

7. Reading more and more..

…that the number one way to launder money and hide taxes and all the rest of it, is through real estate.

Watch for the new series coming to cable, called "McMafia"—a fictionalization that is apparently based on research.

When oligarchies exist at the level they now do—there's always organized, global financial crime underneath it.

[Grins]

8. Drip...drip...drip...drip.... N/M

[ProfessorGAC]

9. Bet They're Wishing Now. . .

. . .they would have kept their heads down and out of the political arena.