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DetlefK

(16,423 posts)
Fri Apr 20, 2018, 09:47 AM Apr 2018

Jared Kushner served with subpoena in hundreds of cases of rent-related fraud.

https://www.dailykos.com/stories/2018/4/19/1758506/-Jared-Kushner-companies-served-with-federal-grand-jury-subpoena

Kushner Cos. has received a federal grand-jury subpoena as part of an investigation being conducted by the U.S. attorney's office in the Eastern District of New York, The Wall Street Journal reported Thursday.

The Journal reported that the subpoena came after an Associated Press story which alleged that Kushner Cos. had filed documents stating it had no rent-controlled tenants, when it actually has hundreds.






https://www.wsj.com/articles/kushner-cos-subpoenaed-over-tenant-records-1524173492
31 replies = new reply since forum marked as read
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Jared Kushner served with subpoena in hundreds of cases of rent-related fraud. (Original Post) DetlefK Apr 2018 OP
Nice! mikeysnot Apr 2018 #1
Kushner Will Pay A Fine And Continue To Live In Luxury - Poor People Have To Go To Jail For Criimes PaulX2 Apr 2018 #13
Or, end up at Club Fed for a few months with Shkreli at worst. bitterross Apr 2018 #14
Actually, it was decided that Shkreli has to go to a regular federal prison. Laffy Kat Apr 2018 #26
Sorry to break you heart - but he got moved recently. Pisses me off. bitterross Apr 2018 #27
Damn. Laffy Kat Apr 2018 #29
sigh mikeysnot Apr 2018 #24
Excellent! n/t RKP5637 Apr 2018 #2
Good nmgaucho Apr 2018 #3
Nyuk-yuk-yuk-yuk. I hope he's facing personal charges over this. marble falls Apr 2018 #4
Incorrect paperwork from little Jared? NoMoreRepugs Apr 2018 #5
good take them all down bdamomma Apr 2018 #6
Is he now open to discovery ? OnDoutside Apr 2018 #7
No he is not. This is a criminal probe so the government obtains evidence by subpoena, search Pepsidog Apr 2018 #10
Got it, thanks. OnDoutside Apr 2018 #15
lying POS. The whole clan is incapable of telling the truth nt BoneyardDem Apr 2018 #8
It appears to be in their DNA. The fact that it is also spread through marriage is not surprising. politicaljunkie41910 Apr 2018 #19
Clearly, every single statement they utter is suspect, and subject to verification. BoneyardDem Apr 2018 #22
Oh Yes malaise Apr 2018 #9
The Media is having a hey day True Blue American Apr 2018 #11
I don't think Rudy is all there yorkie77 Apr 2018 #18
Rudy has not True Blue American Apr 2018 #23
Great. Get his corrupt ass out of the White House. Nepotism was his qualification, nothing more iluvtennis Apr 2018 #12
What would a nice, round number be as settlement for each of these misrepresentations? BobTheSubgenius Apr 2018 #16
Wah-Hoo! vlyons Apr 2018 #17
Like father-in-law, like son-in-law sandensea Apr 2018 #20
I'll wager GallopingGhost Apr 2018 #21
It's not like he failed to disclose ties to foreign governments on a security clearance application! struggle4progress Apr 2018 #25
There! Finally regained enough breath to type! Damn that laugh felt great. raven mad Apr 2018 #28
And he's not even a biological Trump! Ukrainian Yankee Apr 2018 #30
GOP'ers everywhere swelling up with pride. lindysalsagal Apr 2018 #31
 

PaulX2

(2,032 posts)
13. Kushner Will Pay A Fine And Continue To Live In Luxury - Poor People Have To Go To Jail For Criimes
Fri Apr 20, 2018, 11:33 AM
Apr 2018

Kushner = rich = will never go to jail.

This is America.

Remember......

 

bitterross

(4,066 posts)
14. Or, end up at Club Fed for a few months with Shkreli at worst.
Fri Apr 20, 2018, 11:48 AM
Apr 2018

You are, of course, correct. He has money so he will get off light.

mikeysnot

(4,757 posts)
24. sigh
Fri Apr 20, 2018, 01:40 PM
Apr 2018

more like

rich+ripping off poor people = getting off... see housing/banking fraud in 2006-2008

rich+ ripping off RICH people = going to jail... see Skirelli, Blankenship and Maddoff.

Pepsidog

(6,254 posts)
10. No he is not. This is a criminal probe so the government obtains evidence by subpoena, search
Fri Apr 20, 2018, 11:18 AM
Apr 2018

warrants, witness accounts and grand jury testimony. Discovery in a criminal cases different than in a civil case where either sides can take depositions. Once the State completes its investigation and charges an individual usually by an indictment then the defendant is entitled to discovery. Each State has their own rules of discovery in criminal cases so this info may not apply to every State

 

BoneyardDem

(1,202 posts)
22. Clearly, every single statement they utter is suspect, and subject to verification.
Fri Apr 20, 2018, 12:45 PM
Apr 2018

It appears that their "go-to" response to any question is a knee jerk lying reaction.

From here on out, the DEM knee jerk reaction to any of their statements should be, "prove it".

True Blue American

(17,986 posts)
11. The Media is having a hey day
Fri Apr 20, 2018, 11:22 AM
Apr 2018

With Rudy. Insisting he is going to close the investigation in a couple of weeks.

Has not practiced law for decades. Might have been great 20 years ago.

As for Jared,like father,like son.

BobTheSubgenius

(11,564 posts)
16. What would a nice, round number be as settlement for each of these misrepresentations?
Fri Apr 20, 2018, 12:06 PM
Apr 2018

Enough to put a serious crimp in their operating budget, I hope. In my wildest dreams, the amount would be ruinous.

struggle4progress

(118,295 posts)
25. It's not like he failed to disclose ties to foreign governments on a security clearance application!
Fri Apr 20, 2018, 03:08 PM
Apr 2018

OK, yeah, so he did that too, but this is totally different anyway: in one case, he didn't bother to report his foreign contacts; in the other case, he didn't bother to disclose his rent-controlled properties. Totally different things: rent-control and financial relationships with foreign governments! How could anybody confuse them?

raven mad

(4,940 posts)
28. There! Finally regained enough breath to type! Damn that laugh felt great.
Fri Apr 20, 2018, 07:04 PM
Apr 2018

Hey, sTrumpites? WHEN IT RAINS.... in your cases, IT MONSOONS!

Thanks, DetlefK!



R.I.P., G.O.P.!!

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