Company Owned by Trump’s Son-In-Law Faces Federal Grand Jury Subpoena
New York: Federal prosecutors approved subpoenas to Kushner Companies based on a report by AP that found the real estate company repeatedly filed forms with the New York City Department of Buildings claiming they owned no rent-controlled apartment units while actually possessing hundreds of such units. The false filings allowed Kushner Companies to raise rents and, in turn, sell those buildings at a great profit two years later. [...]
