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Kushner Cos. subpoenaed by feds

The Kushner Cos. has been subpoenaed by federal prosecutors. The New York-based real estate company issued a statement saying it has "nothing to hide and is cooperating fully with all legitimate..
bizjournals Also reported by •SeattlePI.com

Unnao rape case LIVE updates: BJP MLA bats for Kuldeep Singh Sengar, says survivor had filed 'false case' earlier

Facing heat and growing outrage over the alleged involvement of MLA Kuldeep Singh Sengar in the rape of an 18-year-old girl in Unnao, the Uttar Pradesh government also decided to register an FIR..
Firstpost

Videos for "Filed False"

News video: Music Monday:  Nikki Briar

Music Monday: Nikki Briar

Music Monday: Nikki Briar
Source: WFMZ Allentown, PA -

News video: Kushner Cos. Intentionally Filed False NYC Housing Paperwork

Kushner Cos. Intentionally Filed False NYC Housing Paperwork 00:52

Kushner Cos. Intentionally Filed False NYC Housing Paperwork Kushner Companies filed at least 80 false applications, according to the Associated Press. The applications falsely stated that there were..
Source: Wibbitz Studio -

News video: Report: Kushner Cos. Filed False Documents With NYC

Report: Kushner Cos. Filed False Documents With NYC 01:14

White House adviser and President Trump’s son-in-law Jared Kushner is yet again making headlines. Veuer's Maria Mercedes Galuppo has the story.
Source: Veuer -

 

'Invasive practices': New York probes Kushner Companies' false filings

Real estate company owned by family of Trump's son-in-law routinely filed false documents with New York City claiming it had no rent-regulated tenants in its buildings, according to AP.
Al Jazeera

Colorado man acknowledges tax fraud scheme run from prison

DENVER (AP) — A suburban Denver man has acknowledged his role in a tax fraud scheme in which he, his mother and his girlfriend filed false income tax returns while he was in prison. The Denver Post..
Seattle Times

News24.com | NYC agency investigating more than a dozen Kushner buildings

New York City's buildings regulator has launched investigations at more than a dozen Kushner Companies residential properties three days after The Associated Press reported that the real estate..
News24 Also reported by •New Zealand HeraldSeattlePI.comSeattle Times

👉 Jared Kushner's company routinely filed false New York City paperwork via Hvper.com


Upworthy

The Latest: NYC launches investigation into Kushner Cos.

NEW YORK (AP) — The Latest on disclosures the Kushner Cos. filed false documents with the New York City (all times local):11:50 a.m.A New York City official is launching an investigation into..
New Zealand Herald Also reported by •SeattlePI.com

Kushner company filed false documents on rent-regulated NYC tenants

The Kushner Cos. routinely filed false paperwork with New York City declaring the firm had zero rent-regulated tenants in dozens of buildings it owned across the city when, in fact, it had hundreds.
CBC.ca Also reported by •Newsmax

AP Exclusive: Kushner Cos. filed false NYC housing paperwork

NEW YORK (AP) — Jared Kushner's family real estate company routinely has filed false documents with New York City claiming it had no rent-regulated tenants in its buildings when, in fact, it had..
New Zealand Herald Also reported by •UpworthyUSATODAY.com

Report: Kushner's Company Filed False Tenant Paperwork That Boosted Property Profits

Documents claimed no tenants had rent protections, when hundreds did, according to AP.
Huffington Post

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