Andrew Harnik / AP
Kushner Companies has been fined $ 210,000 by the regulators of New York City for submitting false real estate securities for several years.
President Trump's son-in-law and current advisor, Jared Kushner was the real estate firm as CEO when the New York Department of Buildings routinely falsified building applications at 17 locations
The city's construction office found that the company was often undervalued and in some cases no rent reported -regulated tenants living in their buildings, though they rent to hundreds of them.
Developers must report the number of tenant tenants they inherit when they buy property and renovate it. The requirement is a protective measure to protect or displace tenants from strong rent growth in order to make room for better paid tenants.
On Monday, the city sentenced the Kushner family business to 42 violations at 12 addresses in 2016 between January 2013 and September.
"Tenant protection is an important part of our mission to make construction safe for all New Yorkers, and we are committed to bringing landlords to account for the accuracy of their applications – no matter who they are, "said the division's
But Christine Taylor, a spokeswoman for the Kushner Company, disagreed with what the construction department of NPR City said.
"No fines You were judged today against the company," Taylor said in an email to NPR.
She acknowledged that "some violations existed because of paper mistakes," but said, "the company relied on a consul of third parties to prepare these forms and if they are wrong, they have been or will be corrected."  Despite denying the fines, she says that Kushner Companies "wants to present the facts to an administrative court and until then no amount is possible."
Also under scrutiny is an investment group headed by Trump's former lawyer Michael Cohen becomes. The New York Times reported that Cohen's business allegedly had submitted false building permits for three Manhattan properties. According to a report by the Housing Rights Initiative, the Cohen Group reported in each case that "buildings were vacant or had no tenants when they were occupied and many of the tenants had rental protection."
About a building in the Lower East Side, the Times reported:
"For example, on Rivington Street 172, the Cohen group stated that there was no in the 20-unit building Pension-regulated tenants give after the company bought in October 2011 for $ 2.1 million, but there were records that there were 19 protected tenants, but only 11 remained after the Cohen group left the building three years later for $ 10 million
In July, a group of current and former tenant-stabilized tenants in one of the Kushnner Companies Williamsburg, Brooklyn, filed a lawsuit claiming that they were intentionally exposed to toxic fumes and other unsafe conditions, arguing that it was to move them so that the apartments could be sold as high-priced condos.
Shortly after the lawsuit was filed, NPR reported to New York Gouve Researcher Andrew Cuomo launched an investigation into the business practices of the Kushner companies. This investigation is still ongoing.