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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsJared Kushners companies have been subpoenaed by the IRS
Last edited Mon Feb 19, 2018, 06:45 PM - Edit history (4)
Transcript:
Jared Kushner and his family, the companies, the real estate ventures that they own, have been subpoenaed by the IRS for documents relating to their investments, and their investors, and the loans that they have received. Now, this was originally reported by Bloomberg and unfortunately it was kind of short on specifics as to what exactly the IRS is trying to find in Jared Kushner, and his family, and his companys history, but we do know that the subpoenas are asking for information all the way back from the year 2010, which means potentially for seven, eight years now, Kushner and his family, through their companies, have been involved in some unsavory dealings in terms of getting money, lending money, borrowing money, and what have you.
One thing the Bloomberg article did point out is that this investigation into Kushner has absolutely no connection whatsoever to the Robert Mueller special prosecutors investigation into the Trump Administration, which means, ladies and gentlemen, right now Jared Kushner is technically involved in two completely separate investigations into potential criminal conduct. You know, Jared Kushner, a guy who has a security clearance in spite of the fact that he hasnt been officially given a security clearance or passed a background check, shouldnt be in the White House whatsoever. I mean, all of the potential signs that are available show us that he should probably be headed to prison, or at least trying to find the best lawyers in this country to defend him, because thats what hes going to need.
When youre involved in two separate investigations, one involving potential treason, the other involving potential fraud of some kind with your financial dealings, youre probably not, as Trump would say, the best people. You know, Kushner, to his credit, has been very successful in life. Most of it, almost all of it actually, from his parents and from marrying into money, but theres only so long that you can continue to skirt the law. Theres only so long you can do these shady things in public, or private, excuse me, before they become public. Thats what Jared Kushner is finding out.
We also learned this past week that he and Ivankas personal debt since they came to the White House has increased by $155 million. Somethings not right here. Somethings not adding up with the Kushner family finances, and that is exactly what the IRS is hoping to find out from this investigation, and hopefully, at the end of all this, whether its the Mueller investigation or the IRS investigation, we can get Jared Kushner and his potential threat to national security completely out of the White House.
...............
https://www.bloomberg.com/news/articles/2018-02-15/kushner-investors-said-to-be-subpoenaed-by-u-s-tax-authorities
https://www.rawstory.com/2018/02/irs-subpoenaed-investors-kushner-familys-real-estate-projects-report/
https://www.rawstory.com/2018/02/jared-kushners-companies-subpoenaed-irs/
also THIS too:
updated to add nice pic:
Exclusive: Mueller's interest in Kushner grows to include foreign financing efforts
Link to tweet
Link to tweet
OH MY THE HITS KEEP COMING FOR POOR JARVANKA:
https://www.cnn.com/2018/02/19/politics/mueller-investigation-kushner-foreign-financing-efforts/index.html
http://www.nydailynews.com/news/national/fbi-potential-transfers-russian-banker-nra-article-1.3763792
malaise
(269,063 posts)Rec
Lock them Up!
Tatiana
(14,167 posts)He's in deep.
Mueller has them by the you-know-whats.
The question is... will he flip on Trump AKA his F-I-L?
kentuck
(111,104 posts)<snip>
The Internal Revenue Service and the Justice Department issued the subpoenas within the past year, according to the person. The tax inquiry appears unrelated to other investigations that have since burst into public view. It began before Special Counsel Robert Mueller was appointed in May to investigate Russian election meddling. In a separate action around that time, U.S. prosecutors in Brooklyn sought information from Kushner Cos. about its use of a foreign visa program.
In the tax investigation, its unclear whether authorities are looking at Kushner business associates or the company itself.
https://www.bloomberg.com/news/articles/2018-02-15/kushner-investors-said-to-be-subpoenaed-by-u-s-tax-authorities
Tatiana
(14,167 posts)Sounds like the main focus is on the company, including the investors.
They sold green cards. Did they help facilitate espionage?
Also, is the money that the investors put into Kushner Cos. dirty? What is the source?
The feeling is stronger. This house of cards is going to be pulled down.
underpants
(182,834 posts)'cause I think that was next on his list
flibbitygiblets
(7,220 posts)VA systems all fixed then?
underpants
(182,834 posts)He's just getting back into the groove after the holidays and THEN Presidents Day and the whole process has to start over
Raster
(20,998 posts)...or reforming care for veterans, or reforming the criminal justice system.
Jar-Jar* is an incompetent lout, who has only succeeded -so far- by the largesse of friends and family.
BigmanPigman
(51,611 posts)Last edited Mon Feb 19, 2018, 07:38 PM - Edit history (1)
There is Mueller and now the IRS and I imagine NY AG Schneiderman. Are their investigations overlapping? If one investigation fails to nail this smug, entitled duo will a different one be able to continue with their separate investigation?
666 666
Hekate
(90,714 posts)...he has no jurisdiction over State functionaries like NY AG Schneiderman.
Today is a Good Day for potential justice in the USA.
BigmanPigman
(51,611 posts)panader0
(25,816 posts)WTF??
Ilsa
(61,695 posts)And I was worried about getting my car loan paid off! Those two must be really nessed up. I wonder how much of it is Ivanka's companies, and how much is Jared's Mark of the Beast debt that he owes Satan? (666 Park Ave condos or whatever.)
shraby
(21,946 posts)rurallib
(62,426 posts)Music to get indicted by.
Beautiful music
orangecrush
(19,573 posts)dalton99a
(81,526 posts)wishstar
(5,270 posts)Regarding his failure to disclose on govt forms, he claimed he did not report hundreds of millions from Deutsche Bank (that bailed out a property worth less than the "loan" amount" and included a $75 million line of credit for him and his mom) because although the money had not been repaid, there was no obligation to repay????
LiberalLovinLug
(14,174 posts)First the Russians, whom no one, not even Trump, could criticize
Now Kushner, who is not a long time Republican operative, does not have ties or loyalties to the Republican establishment. In fact there are reports of tension because of Kushner's privileged unearned status in Washington. So not many are going to criticize this, at least to themselves.
Mitch and Ryans lament:
First they came for the Russians, but I did not speak out because I'm not Russian
Then they came for Trump's inlaws, but I did not speak out because I'm not related to Trump and also I'm envious of the little twerp.
Then they came for Trump's inner circle, but I did not speak out because frankly a lot of them are bat shit crazy and i want to look "moderate" and sane to voters
Then they came for Trump, but I did not speak out because by now, I simply can't, he is now radioactive to any political campaign.
Then they came for me and the other colluders that accepted bribes and help from Putin's laundered money, and there was no one left, with any credibility, in the conservative mainstream, to speak out for me.
kentuck
(111,104 posts)spanone
(135,846 posts)K&R...
BobTheSubgenius
(11,564 posts)...as not having any connection to the Russia investigation, as a general rule, a subpoena from the IRS is not good news for the recipient.
Hekate
(90,714 posts)Angry Dragon
(36,693 posts)Vinca
(50,279 posts)I bet Mueller is closing in.
DoctorJoJo
(1,134 posts)Ivantya will have plenty of male company while you are in prison, unless she is in there, too.
Corgigal
(9,291 posts)They better be careful now, secret service doesn't get paid enough now.
NRaleighLiberal
(60,015 posts)Hekate
(90,714 posts)I wonder who Jarvanka have designated as their children's guardians in case they both have to excuse themselves for several years?
Sam McGee
(347 posts)In 2007 Kushner purchased 666 5th Avenue for $1.8 BILLION. They planned to develop the building into upscale condos, shopping and office space. Didn't work out. They bought at the height of the NYC real estate market, just before the market crashed. Their current partner told them the project is "not feasible, we want out."
Kushner has a payment of $1.3 BILLION due in January 2019.
https://www.washingtonpost.com/politics/kushner-redevelopment-plan-for-666-5th-ave-deemed-not-feasible-by-partner/2017/10/31/1214de9a-be54-11e7-97d9-bdab5a0ab381_story.html?utm_term=.098b0d6bc675
"Without the redevelopment plan, its unclear how the Kushner Cos. will pay off the debt. About one-fourth of the offices are empty, and the lease revenue does not cover monthly interest payments, requiring regular cash infusions."
If this were a Godfather movie, they'd be sending someone to break his legs. We can always hope.
My sainted grandmother told me never to be mean to anyone, however, I really believe she will forgive me for hoping that smarmy bastard and his blow-up doll wife both go down in flames -- really, really big flames.
Hekate
(90,714 posts)malaise
(269,063 posts)I'm still trying to process how this criminal gang seized the government.-bangs head
I wonder whether the IRS is as forgiving when he makes the initial reply to their request and then has to go back dozens of times to change and amend his filings again and again. I mean, 40 corrections is still considered to be normal, right?
lunasun
(21,646 posts)Alwaysna
(574 posts)Should place their orders for orange prison jumpsuits soon to get ready for the GOP deluge.