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Colorado man acknowledges tax fraud scheme run from prison

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

NYC agency investigating more than a dozen Kushner buildings

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

Videos for "Filed False"

News video: Music Monday:  Nikki Briar

Music Monday: Nikki Briar

Music Monday: Nikki Briar
Source: WFMZ Allentown, PA -

News video: Kushner Cos. Intentionally Filed False NYC Housing Paperwork

Kushner Cos. Intentionally Filed False NYC Housing Paperwork 00:52

Kushner Cos. Intentionally Filed False NYC Housing Paperwork Kushner Companies filed at least 80 false applications, according to the Associated Press. The applications falsely stated that there were..
Source: Wibbitz Studio -

News video: Report: Kushner Cos. Filed False Documents With NYC

Report: Kushner Cos. Filed False Documents With NYC 01:14

White House adviser and President Trump’s son-in-law Jared Kushner is yet again making headlines. Veuer's Maria Mercedes Galuppo has the story.
Source: Veuer -

 

The Latest: NYC launches investigation into Kushner Cos.

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

Kushner Cos. Filed False Documents on Rent-Regulated Tenants

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 Also reported by •FOXNews.com

Report: Kushner's Company Filed False Tenant Paperwork That Boosted Property Profits

Documents claimed no tenants had rent protections, when hundreds did, according to AP.
Huffington Post

Report: Kushner Cos. filed false NYC housing paperwork

The Kushner Cos. routinely filed false paperwork declaring it had zero rent-regulated tenants in dozens of buildings it owned when it had hundreds.
USATODAY.com Also reported by •CBS 2

Report: Kushner Cos. filed false documents with NYC

White House adviser and President Trump’s son-in-law Jared Kushner is yet again making headlines. Veuer's Maria Mercedes Galuppo has the story.
USATODAY.com Also reported by •FOXNews.com

Kushner company accused of falsifying records to harass tenants, earn huge profits

White House senior adviser Jared Kushner’s real estate company routinely filed false documents as it pushed vulnerable tenants out of its apartment buildings, according to a new Associated Press..
Seattle Times

Robert Mueller files new charges against former Trump associates

Indictment includes accusations Paul Manafort and Richard Gates filed false tax returns
FT.com

SEC Obtains Bars and Suspensions Against Individuals and Accounting Firm in Shell Factory Scheme

The Securities and Exchange Commission today announced charges against three Israeli residents, a Washington, D.C. attorney, and an Israeli auditor and his Maryland-based accounting firm for their..
SEC

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