Kushner’s company subpoenaed by federal jury after filing false paperwork
By John Bowden - 04/19/18 06:32 PM EDT 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.
In response to the article, Kushner Cos. claimed that the paperwork was filed by a third party, and that “if mistakes or violations are identified, corrective action is taken immediately.â€
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http://thehill.com/blogs/blog-briefing-room/news/384045-kushners-company-subpoenaed-by-federal-jury-after-filing-false
