"Unprecedented": Jared Kushner's "unusual" dependence on foreign money shocks other investors
99% of his cash came from foreign sources. "I've never seen anything like it," says economic analyst Steve Rattner
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99% of his cash came from foreign sources. "I've never seen anything like it," says economic analyst Steve Rattner
Jared Kushner’s investment fund is not especially large by global finance standards. But as he gets it fully up and
SUNNY ISLES BEACH, Fla. — Jared Kushner’s investment fund is not especially large by global finance standards. But as he gets it fully up and running, each step is bringing with it ethical issues that would only grow if his father-in-law, Donald Trump, should win another term as president. His $3 billion fund is financed almost entirely from overseas investors with whom he worked when he served as a senior adviser in the Trump White House. He has taken money from government wealth funds in Saudi
In “Fool Me Once: Scams, Stories, and Secrets from the Trillion-Dollar Fraud Industry,” DePaul University forensic accounting professor Kelly Richmond Pope explores the many forms fraud can take and the sometimes surprising stories of the people who perpetrate it.
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