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.
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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 last month, just a day after the AP reported the Kushner Cos. routinely filed false paperwork with the city stating it had zero rent-regulated tenants in buildings across the city when, in fact, it had hundreds. The AP report covered a three-year period when the real estate company was run by Jared Kushner, President Donald Trump’s son-in-law who is now a senior adviser.
Tenant advocates say such false filings allow landlords to avoid heightened city oversight designed to keep lower-paying, rent-regulated tenants from being harassed during construction and pressured to leave, freeing up apartments for higher-paying residents.
Kushner Cos. told the AP at the time of its report that the company outsources preparation of construction permit applications and fixes any mistakes immediately. Records show the company did file some amended documents, often more than a year later.
The AP report, based on work by nonprofit watchdog Housing Rights Initiative, has sparked an inquiry by the New York state attorney general’s office and a city council investigation.
The Wall Street Journal reported earlier Thursday that the U.S. attorney’s office in Brooklyn had subpoenaed housing paperwork from the company. The office declined to comment to the AP
The Brooklyn attorney’s office also has reportedly subpoenaed the Kushner Cos. over a visa-for-investment program to raise money from Chinese investors for its real estate projects.
To the naysayers who mock that its anythong but a whitchhunt let me aks you the following.
If Trump would not be president would Kushner co be investigated? Would AP have written the report? I think the answer is obviously no. If so the FBI has no right to investigate just because of Trump. This should be banned. And this is what I call fake news on AP’s great investigative journalistic part. But wait its all facts. Sure it is. But its unrelated to the president and is only being reported to besmirch the POTUS. Otherwise it would not have been reported.
Fake news, Fake or even worse malicious and evil investigation.
Yes, people in power, or who are frequently in the news, do get investigated easier.
There are countless examples of this. And yes, people in power need a strickter scrutiny. Clinton’s Whitewater deals were not scrutinized until he won the presidency either.
If you don’t like being scrutinized, don’t run for office and keep a low profile.