Kushner Companies Has Been Subpoenaed as Part of a Probe Into False Housing Paperwork
AP reported the company routinely filed false paperwork about its buildings with New York City/ (NEW YORK) — The Kushner Cos. confirmed Thursday it was subpoenaed by federal prosecutors for information related to an Associated Press report that the company filed dozens of false documents about its buildings in New York City. The real estate company issued a statement saying it has “nothing to hide and is cooperating fully with all legitimate requests for information, including this subpoena.” The statement said the federal subpoena came ...
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