Thursday, February 15, 2018

Kushner tax subpoenas

Are they or aren't they?
Bloomberg News reported that tax authorities have put together information on lenders and investors for some Kushner Cos. real estate projects in New York and New Jersey, with deals dating back to 2010.

Subpoenas have been issued over the past year by the Internal Revenue Service (IRS) and the Department of Justice (DOJ), a person familiar with the matter told Bloomberg.

According to Bloomberg, the tax inquiry started before special counsel Robert Mueller was appointed to lead the investigation into Russian election interference and possible collusion between the Trump campaign and Moscow.

In a statement, a lawyer representing Kushner Cos. denied it is under investigation for tax issues.

“Kushner Cos. is not under investigation for any tax issues. It has had no contact with anyone at the IRS or Justice Department Tax Division," a lawyer representing the company, Charles J. Harder, said in a statement to Bloomberg.

"It has received no subpoenas or audit requests about its taxes. It is not in tax court on any audits. If there is an investigation about others’ taxes, it has nothing to do with Kushner Cos. or its businesses.”

  The Hill
Give him the Capone suite.

...but hey, do what you want...you will anyway.

No comments: