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.

BING NEWS:
  • Jared Kushner's foreign business transactions 'previously unseen in scale': NYT
    In particular, the report zeroes in on the money being raised by Kushner's firm Affinity Partners, whose investors are almost entirely from foreign countries. "In total, 99 percent of the money ...
    04/9/2024 - 1:46 am | View Link
  • Jared Kushner's foreign business transactions 'previously unseen in scale': NYT
    Before joining Raw Story, Brad Reed spent eight years writing about technology at BGR.com and Network World. Prior to that, he wrote freelance stories for political publications such as AlterNet ...
    04/9/2024 - 1:17 am | View Link
  • Democrats call for House probe into Jared Kushner’s foreign ‘influence peddling’
    Mr Comer has led the so-far fruitless impeachment investigation into President Joe Biden, which has focused heavily on his son Hunter Biden, but no wrongdoing on the part of the president has yet ...
    03/27/2024 - 4:35 am | View Link
  • Jared Kushner's Saudi Money Merits DOJ Scrutiny, Former Trump Lawyer Says
    Donald Trump's ex-lawyer Michael Cohen said the Department of Justice (DOJ) should probe Jared Kushner's ties to Saudi Arabia after the former president was indicted for allegedly mishandling ...
    06/10/2023 - 9:34 am | View Link
  • More

 

Welcome to Wopular!

Welcome to Wopular

Wopular is an online newspaper rack, giving you a summary view of the top headlines from the top news sites.

Senh Duong (Founder)
Wopular, MWB, RottenTomatoes

Subscribe to Wopular's RSS Fan Wopular on Facebook Follow Wopular on Twitter Follow Wopular on Google Plus

MoviesWithButter : Our Sister Site

More Business News