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Feds subpoena Kushner Cos.

Saturday, April 21, 2018

Associated Press

NEW YORK

The Kushner Cos. has been subpoenaed by federal prosecutors for information related to an Associated Press report that the company filed dozens of false documents about its buildings in New York City. The real-estate company issued a statement saying it has “nothing to hide and is cooperating fully with all legitimate requests for information, including this subpoena.”

The statement Thursday acknowledged the federal subpoena arrived last month, a day after the AP reported the Kushner Cos. routinely filed false paperwork with the city stating it had zero rent-regulated tenants in buildings across the city when, in fact, it had hundreds.