Kushner Cos. Subpoenaed for Information Related to Housing Filings
Source: Wall Street Journal
Action stems from paperwork the company filed in New York about rent-regulated tenants
By Erica Orden
Updated April 19, 2018 7:43 p.m. ET
WASHINGTONThe real-estate company run by the family of White House adviser Jared Kushner in mid-March received a federal grand-jury subpoena for information related to paperwork the company filed in New York City concerning its rent-regulated tenants, according to people familiar with the matter.
The subpoena, part of an investigation by prosecutors in the Brooklyn U.S. attorneys office, came shortly after an Associated Press article about the company having filed documents that said it had zero rent-regulated tenants,...
Read more: https://www.wsj.com/articles/kushner-cos-subpoenaed-over-tenant-records-1524173492
groundloop
(11,519 posts)His business practices are just as despicable as Spanky's.
saidsimplesimon
(7,888 posts)often tries my patience.
not fooled
(5,801 posts)that probably never would have seen the light of day if his FIL hadn't run for and been installed in the presidency.
Despicable. Well, this type of revelation just goes to show that if you scratch the surface of at least a certain segment of the wealthy, you're likely to uncover a crime.
Honeycombe8
(37,648 posts)is in prison for fraud. The apple didn't fall far from the tree. (I think the father's still in prison. Apparently they're too stupid to learn from mistakes.)
BigmanPigman
(51,591 posts)Achilleaze
(15,543 posts)SWBTATTReg
(22,124 posts)tRUMP money and lost it refused to lend more money to him.
Overseas, the Russians pounced, by putting camera(s) in tRUMP's hotel room when he was in Moscow as well as lending funds to salvage what little remained of tRUMP's businesses after declaring at least four bankrupcies (or some other means of monetary handcuffs) to enact multiple points of blackmail. Smart!