Baz Ares
Gold Member
- Feb 2, 2017
- 10,970
- 1,091
- 260
- Banned
- #1
Kushner’s company subpoenaed by federal jury after filing false paperwork.
The Kushner Companies received a federal subpoena on Thursday as investigators look into whether the real estate company repeatedly filed false paperwork that incorrectly claimed it served zero rent-regulated tenants.
The Wall Street Journal reports that Kushner Cos. received a subpoena from the prosecutors in the Brooklyn U.S. attorney’s office, who are demanding information in response to an article in
The Associated Press
claiming the company often filed paperwork claiming it had zero tenants in buildings where in fact hundreds of rent-regulated tenants lived.
Kushner’s company subpoenaed by federal jury after filing false paperwork
NYC Going after this Family FRAUD REAL ESTATE for RUSSIAN Money Laundering Company.
FYI
Charles Kushner is an American real estate developer. He founded Kushner Companies in 1985. In 2005, he was convicted of illegal campaign contributions, tax evasion, and witness tampering, and served time in federal prisonCharles Kushner - Wikipedia
And I'm sure he has a Grerat Douche PARDON we have not seen yet.
True DOPER 1%er SCUM!
The Kushner Companies received a federal subpoena on Thursday as investigators look into whether the real estate company repeatedly filed false paperwork that incorrectly claimed it served zero rent-regulated tenants.
The Wall Street Journal reports that Kushner Cos. received a subpoena from the prosecutors in the Brooklyn U.S. attorney’s office, who are demanding information in response to an article in
The Associated Press
claiming the company often filed paperwork claiming it had zero tenants in buildings where in fact hundreds of rent-regulated tenants lived.
Kushner’s company subpoenaed by federal jury after filing false paperwork
NYC Going after this Family FRAUD REAL ESTATE for RUSSIAN Money Laundering Company.
FYI
Charles Kushner is an American real estate developer. He founded Kushner Companies in 1985. In 2005, he was convicted of illegal campaign contributions, tax evasion, and witness tampering, and served time in federal prisonCharles Kushner - Wikipedia
And I'm sure he has a Grerat Douche PARDON we have not seen yet.
True DOPER 1%er SCUM!
Last edited: