Friday, July 28, 2017

Report: Kushner Made Deal With Firm Cited In Russia Money-Laundering Case
"Hours before Jared Kushner stepped out to a podium in front of the White House on Monday and said he has never “relied on Russian funds” for his businesses, The Guardian reported that he made a deal with a real estate mogul linked to a Russian firm accused in a multimillion-dollar money laundering scheme. The President’s son-in-law and senior adviser paid $295 million in 2015 to acquire several floors of a Manhattan office tower from the U.S. branch of a company owned by the Soviet-born Israeli businessman Lev Leviev. Kushner entered into an agreement with Leviev’s Africa Israel Investments (AFI) to purchase the floors of the old New York Times building. According to the Guardian, AFI was cited as a business partner of Russian-owned real estate company Prevezon Holdings in a lawsuit alleging that Prevezon laundered millions of dollars through Manhattan real estate. A month before Election Day, Kushner also took out a $285 million loan from Deutsche Bank as part of a refinancing package for that some property—a transaction now under scrutiny by federal investigators looking into both Kushner and the President’s finances."

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