White House attorneys are determining whether $509 million worth of loans received by Kushner Companies violated federal ethics regulations or laws, according to a new report. Apollo Global Management and Citigroup respectively provided $184 million and $325 million in loans to Kushner and affiliates for real estate projects. The transactions raised questions after the New York Times reported that top executives for the lenders met with Jared Kushner in his capacity as White House aide […]
source https://therealdeal.com/2018/03/27/white-house-attorneys-investigating-whether-loans-to-kushner-companies-violated-law-report/
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