Welcome to DU! The truly grassroots left-of-center political community where regular people, not algorithms, drive the discussions and set the standards. Join the community: Create a free account Support DU (and get rid of ads!): Become a Star Member Latest Breaking News General Discussion The DU Lounge All Forums Issue Forums Culture Forums Alliance Forums Region Forums Support Forums Help & Search

TexasTowelie

(112,252 posts)
Mon Aug 27, 2018, 07:06 PM Aug 2018

Kushner Cos. fined $210K by New York for false documents

Source: AP

NEW YORK (AP) — The Kushner family real estate company has been fined $210,000 by New York City regulators following an Associated Press investigation that showed it routinely filed false documents with the city claiming it had no rent-regulated tenants in its buildings when it, in fact, had hundreds.

The city buildings department on Monday fined the Kushner Cos. for filing 42 false applications for construction work on more than a dozen buildings when presidential adviser Jared Kushner ran the business.

The false documents allowed the company to escape extra scrutiny during construction that watchdog group Housing Rights Initiative has said led to harassment of low-paying, rent-regulated tenants to get them to leave.

The Kushner Cos. did not immediately respond to a request for comment.

Read more: https://www.valleymorningstar.com/news/elections/kushner-cos-fined-k-by-new-york-for-false-documents/article_03cf16c9-32c1-5ae1-b2fe-effb2fb2bd15.html

10 replies = new reply since forum marked as read
Highlight: NoneDon't highlight anything 5 newestHighlight 5 most recent replies
Kushner Cos. fined $210K by New York for false documents (Original Post) TexasTowelie Aug 2018 OP
Just think of all the millions of dollars of taxpayer dollars that have had to be spent... Honeycombe8 Aug 2018 #1
And what do you want to bet Mr.Bill Aug 2018 #2
Most disgusting part is that no one will go to jail.... KY_EnviroGuy Aug 2018 #5
Chump Change - won't be paid. nt elfin Aug 2018 #3
Lock Him Up! moreland01 Aug 2018 #4
I expect that this should have been done years ago BumRushDaShow Aug 2018 #6
A one-time fine of $210K... how much $ did these frauds allow them to make? RockRaven Aug 2018 #7
More organized crime jayschool2013 Aug 2018 #8
It Isn't A Crime Unless You Are Poor PaulX2 Aug 2018 #9
This will be all re-investigated when bluestarone Aug 2018 #10

Honeycombe8

(37,648 posts)
1. Just think of all the millions of dollars of taxpayer dollars that have had to be spent...
Mon Aug 27, 2018, 07:08 PM
Aug 2018

investigating Trump and his family and team.

KY_EnviroGuy

(14,492 posts)
5. Most disgusting part is that no one will go to jail....
Mon Aug 27, 2018, 07:22 PM
Aug 2018

The public is suffering economic death by a thousand cuts by these mobsters, while a man caught stealing milk for his kids will literally lose his life from being caught in the complexities of our justice system.

................

BumRushDaShow

(129,131 posts)
6. I expect that this should have been done years ago
Mon Aug 27, 2018, 07:23 PM
Aug 2018

and after giving both families big passes over several decades, the city finally got around to it. I.e., it took a media outlet to trigger this.

RockRaven

(14,974 posts)
7. A one-time fine of $210K... how much $ did these frauds allow them to make?
Mon Aug 27, 2018, 07:25 PM
Aug 2018

Sounds like this small fine enabled massive profits. Totally worth it on their end. Like Wall Street banksters do every day -- break the law, make obscene profits, use a sliver of those profits to pay the fines, pocket the rest.

You know what would have a better chance of deterring this kind of fraud? Prison sentences. That's the logic Repukes stick to in the "War on Drugs" so why can't they employ it against "white collar" crime? Oh, right, it's b/c the people making the rules are the same ones breaking the rules.

 

PaulX2

(2,032 posts)
9. It Isn't A Crime Unless You Are Poor
Mon Aug 27, 2018, 08:48 PM
Aug 2018

If Kushner was a regular citizen, he would be indicted.

Being rich has it's advantages.

Latest Discussions»Latest Breaking News»Kushner Cos. fined $210K ...