Stan Lee's business manager Keya Morgan pleaded not guilty to charges that he allegedly filed false police reports last month. The charges are from an incident in late May where Morgan claimed that Lee..
Omar Jaber of St. Louis County pleaded guilty Monday to two counts of theft of government funds. Jaber, 31, admitted to stealing nearly $200,000 in tax refunds by using the names and other identifying.. bizjournals
OKLAHOMA CITY (AP) — The Oklahoma Attorney General’s Office has accused the former executive director of the Oklahoma Police Pension and Retirement System of filing false travel reimbursement.. Seattle Times
The Kushner Cos. has been subpoenaed by federal prosecutors. The New York-based real estate company issued a statement saying it has "nothing to hide and is cooperating fully with all legitimate.. bizjournals Also reported by •SeattlePI.com
DENVER (AP) — A suburban Denver man has acknowledged his role in a tax fraud scheme in which he, his mother and his girlfriend filed false income tax returns while he was in prison. The Denver Post.. Seattle Times
NEW YORK (AP) — The chief buildings regulator in New York City has launched investigations at more than a dozen Kushner Cos. properties after The Associated Press reported that the real estate.. SeattlePI.com Also reported by •Seattle Times
NEW YORK (AP) — The Latest on disclosures the Kushner Cos. filed false documents with the New York City (all times local): 11:50 a.m. A New York City official is launching an investigation into.. SeattlePI.com
When the Kushner Cos. bought three apartment buildings in a gentrifying neighborhood of Queens in 2015, most of the tenants were protected by special rules that prevent developers from pushing them.. Newsmax