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kentuck

(115,639 posts)

19. Yes, but he is not working alone...

Reply to Tatiana (Reply #2)

Mon Feb 19, 2018, 06:14 PM

Feb 2018

<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, it’s 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

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Jared Kushners companies have been subpoenaed by the IRS [View all] kpete Feb 2018 OP

Off to the greatest page malaise Feb 2018 #1

Hmmm... could this be related to Kushner's multiple requests for classified information? Tatiana Feb 2018 #2

Yes, but he is not working alone... kentuck Feb 2018 #19

Thank God for AG Schneiderman. A Trump pardon won't make a difference. Tatiana Feb 2018 #27

Gosh I hope he isn't so preoccupied that he can't bring peace to the Middle East underpants Feb 2018 #3

Lol, is the opioid crisis solved yet? flibbitygiblets Feb 2018 #4

Next week I think underpants Feb 2018 #9

Or "reinventing the entire government and making it work like a business"... Raster Feb 2018 #6

Where and who and when is investigating him and Ivanka and for what? BigmanPigman Feb 2018 #5

If I have this straight: orange potus can't disband a Grand Jury, he can't stop the IRS, and ... Hekate Feb 2018 #29

YEAH! No pardons can help him out now! BigmanPigman Feb 2018 #31

$155M more debt in one year?! panader0 Feb 2018 #7

I know, I know. Ilsa Feb 2018 #14

Music, I hear music, I hear lots and lots and lots of beautiful music. shraby Feb 2018 #8

Music to be subpoenaed by, Music to be investigated by rurallib Feb 2018 #10

... orangecrush Feb 2018 #11

About damn time dalton99a Feb 2018 #12

The Kushners Deutsche Bank non-loan loans certainly are a big red flag to investigators wishstar Feb 2018 #13

So far brilliant strategy on who Mueller goes after, in what order LiberalLovinLug Feb 2018 #15

Wow! This is huge! kentuck Feb 2018 #16

Yeah Baby....Lock these criminals up. spanone Feb 2018 #17

Despite some soft-pedalling, or however you'd like to characterize it.. BobTheSubgenius Feb 2018 #18

As Al Capone could testify, were he still alive. nt Hekate Feb 2018 #26

Could he be a TRAITOR?? Angry Dragon Feb 2018 #20

Jarvanka seems to be acting like wallpaper lately. Haven't seen them. Haven't heard them. Vinca Feb 2018 #21

Don't Worry JarJar: DoctorJoJo Feb 2018 #22

Going after the investors now? Corgigal Feb 2018 #23

LOCK HIM UP! NRaleighLiberal Feb 2018 #24

Daddy Kushner spent time in the pokey. Apparently the rest of the family didn't learn from this... Hekate Feb 2018 #25

$1.8 BILLION Sam McGee Feb 2018 #28

Yuge disaster. Bigly flames. Hekate Feb 2018 #32

Prison awaits malaise Feb 2018 #34

I wonder Hav Feb 2018 #30

Why would the IRS want to talk to our nation's leading peacemaker and problem solver ? lunasun Feb 2018 #33

The department of corrections Alwaysna Feb 2018 #35