Results 1 to 3 of 3

Thread Information

Users Browsing this Thread

There are currently 1 users browsing this thread. (0 members and 1 guests)

  1. #1
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    98,634

    Kushner transactions part of DOJ money laundering probe at Deutsche Bank

    Kushner transactions part of DOJ money laundering probe at Deutsche Bank

    By Kevin Dugan
    June 19, 2019 | 9:51pm | Updated


    Jared Kushner Getty Images

    MORE ON:

    JARED KUSHNER

    Kushner Companies purchases $39M retail condo in Soho

    Jared Kushner defends not telling FBI about Trump Tower meeting

    Palestinians not 'capable' of governing themselves: Kushner

    Trump gifted Netanyahu a really 'Nice' map of Israel


    The Justice Department has opened up a criminal investigation into potential money- laundering violations by Deutsche Bank — including transactions linked to President Trump’s son-in-law, Jared Kushner, according to a report.

    The DOJ is investigating why the bank didn’t alert the US Treasury to potentially suspicious transactions by Kushner’s family and the Kushner Cos. in 2016, including money to Russian individuals, according to the New York Times.


    Investigators are looking into why the bank didn’t file alerts, known as Suspicious Activity Reports, even though compliance employees had prepared them, according to the report.


    DOJ investigators are relying on information provided by Tammy McFadden, a whistleblower who helped prepare the reports. They have been talking to Val Broeksmit, the son of a banker who oversaw a unit of the bank that’s been troubled by money-laundering violations since before the 2016 Kushner transaction.


    That banker, William Broeksmit, committed suicide in 2014and was profiled in The Post’s award-winning video “The Banker Suicides” in 2016.


    A spokeswoman for Kushner Cos. told the NYT the firm is not under investigation. A Deutsche Bank spokeswoman said the company would cooperate with “authorized investigations.”

    https://nypost.com/2019/06/19/kushne...deutsche-bank/

    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  2. #2
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    98,634
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

  3. #3
    Senior Member JohnDoe2's Avatar
    Join Date
    Aug 2008
    Location
    PARADISE (San Diego)
    Posts
    98,634
    NO AMNESTY

    Don't reward the criminal actions of millions of illegal aliens by giving them citizenship.


    Sign in and post comments here.

    Please support our fight against illegal immigration by joining ALIPAC's email alerts here https://eepurl.com/cktGTn

Similar Threads

  1. Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts
    By JohnDoe2 in forum Other Topics News and Issues
    Replies: 3
    Last Post: 06-20-2019, 08:41 PM
  2. Deutsche Bank faces action over $20 Billion Russian money-laundering scheme
    By JohnDoe2 in forum Other Topics News and Issues
    Replies: 1
    Last Post: 05-21-2019, 12:31 AM
  3. Regulator Seeks Kushner Loan Details From Deutsche Bank, Two Others
    By JohnDoe2 in forum Other Topics News and Issues
    Replies: 2
    Last Post: 03-01-2018, 01:56 AM
  4. Kushner firm’s $285 million Deutsche Bank loan came just before Election Day
    By JohnDoe2 in forum Other Topics News and Issues
    Replies: 1
    Last Post: 06-25-2017, 11:30 PM
  5. Replies: 1
    Last Post: 03-24-2017, 09:01 PM

Tags for this Thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •