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June 7, 2025
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Tickle The Wire

Tickle The Wire

Tapping Into The Latest News In Federal Law Enforcement

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Feds Request Records for $285M Loan to a Kushner Family Company

allan7 years ago01 mins

A $285 million loan that Deutsche Bank issued to one of Jared Kushner’s family companies just a month before Election Day has raised the eyebrows of federal prosecutors.

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Former N.Y. Fed Prosecutor to Become SEC Head of Enforcement

allan16 years ago16 years ago02 mins

The Securities Exchange Commission has been shamed by the Bernie Madoff case. Lots of changes need to be made so this can’t happen again. Here’s one big one. By KARA SCANNELL The Wall Street Journal Former federal prosecutor Robert Khuzami will be named the new head of enforcement at the Securities and Exchange Commission as…

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