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Detailed text transcripts for TV channel - MSNBC - 20170815:01:52:00

Have put the steinmetz family s money in the crosshairs due to allegations of bribery and money laundering. the kushner family real estate business has dropped its public association with the steinmetz companies, but they are definitely still in hock to them for hundreds of millions of dollars, which is potentially a problem for jared kushner if he did those deals with money that turns out to be dirty and that he either knew was dirty or that he should have known was dirty when he did the deals. we knew about that potential problem for jared kushner as of april of this year. well, today benny steinmetz got arrested in israel. he and four other people. here s the financial times today. quote, benny steinmetz, the israeli billionaire, has been detained by police for questioning on suspicion of crimes including fraud, breach of trust, money laundering, and forging documents. quote, police said they d been investigating a number of people on suspicion that they had ....

Launder Money , Money Laundering , Jared Kushner , Real Estate , Steinmetz Family , Financial Times , Benny Steinmetz , Quote Today , Breach Of Trust ,

Detailed text transcripts for TV channel - MSNBC - 20170815:04:51:00

Major shpilkes in the white house, that is one uh-oh story from the white house that is worth keeping an eye on. second potential uh-oh story for them happened today in israel. back in april, the new york times broke the news that the president s son-in-law, jared kushner, in 2012 had done hundreds of millions of dollars worth of real estate investing in downtown manhattan properties, using financing from the steinmetz family in israel. now, that is potentially a legal concern for jared kushner because of legal proceedings in at least four countries that have put the steinmetz family s money in the crosshairs due to allegations of bribery and money laundering. the kushner family real estate business has dropped its public association with the steinmetz companies, but they are definitely still in hock to them for hundreds of millions of dollars, which is potentially a problem for jared kushner if he did those deals with money that ....

White House , The New York Times , Eye On , Second Potential Uh Oh , Jared Kushner , Real Estate Investing , Dollars Worth , Son In Law , Downtown Manhattan , Money Laundering , Steinmetz Family , Launder Money , Real Estate ,