Federal prosecutors in N.Y. requested Kushner Cos. records on Deutsche Bank loan - FORECLOSURE FRAUD

Categorized | STOP FORECLOSURE FRAUD

Federal prosecutors in N.Y. requested Kushner Cos. records on Deutsche Bank loan

Federal prosecutors in N.Y. requested Kushner Cos. records on Deutsche Bank loan

WAPO-

Federal prosecutors have requested records related to a $285 million loan that Deutsche Bank gave Jared Kushner’s family real estate company one month before Election Day, the company confirmed this week.

The records were sought by prosecutors in Brooklyn and do not appear related to special counsel Robert S. Mueller III’s investigation into Russia’s interference in the 2016 election.

A Kushner Cos. spokeswoman said that the firm is cooperating in the review of what it called a “routine” transaction.

[WASHINGTON POST]

image: Carolyn Kaster/AP

© 2010-19 FORECLOSURE FRAUD | by DinSFLA. All rights reserved.



Comments

comments

This post was written by:

- who has written 11549 posts on FORECLOSURE FRAUD.

CONTROL FRAUD | ‘If you don’t look; you don’t find, Wherever you look; you will find’ -William Black

Contact the author

Leave a Reply

Advert

Archives