Feds Request Records for $285M Loan to a Kushner Family Company
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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Feds Investigate How San Bernardino Couple Received $28,500 Loan
Federal investigators are trying to determine how the California couple that opened fire at a holiday party obtained a $285,000 that may have financed their massacre.
Former Boston Cop Admits to Lying to FBI During Drug Investigation
By Steve Neavling ticklethewire.com A veteran Boston police officer who lied to the FBI is resigning as part of a plea agreement that would prevent him from going to jail, the Boston Herald reports. David Michael Fitzgerald, 49, admitted making false statements to the FBI on April 27 while agents investigated a street-level drug dealer….
FBI Has Criminal Records on Roughly 1 of 3 Americans, Causing Headaches for Those Never Charged
By Steve Neavling ticklethewire.com The FBI’s enormous criminal database includes records of about one out of every three American adults, Gizmodo reports. The FBI has criminal records on more than 77.7 million Americans, and the bureau is adding between 10,000 and 12,000 new people a day. The arrest records can be problematic because they don’t…
Ex-U.S. Atty. Christie Failed to Report $46,000 Loan to Top Aide
When you run as a law and order guy, when the issues are public corruption in New Jersey, every little bit of news like this hurts. By DAVID M. HALBFINGER New York Times In 2007, while he was New Jersey’s ranking federal prosecutor, Christopher J. Christie – now the Republican candidate for governor – lent…