Marked As Criminal
David Kushner
David Kushner’s history of legal disputes, tax evasion allegations, and business controversies has raised significant concerns about his professional conduct and financial transparency.
Trust Score
0
Red Flags
8
COMMENTS
3
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CRITICAL INTEL ON David Kushner
Tax Evasion Allegations: David Kushner faces accusations of evading federal income taxes from 2014 to 2016. Allegedly failed to report significant earnings, resulting in over $662,159 in unpaid taxes, including interest and penalties.
Legal Troubles: Kushner and his wife were sued by the IRS for substantial unpaid taxes. Previously faced a dismissed racketeering case due to the statute of limitations.
Resignation from Alpine Country Club: Kushner resigned as president after being involved in a harassment case against a high school basketball coach. Fined and restricted from contacting the coach following a guilty plea.
Business Practice Concerns: Accused of mismanaging investor funds tied to defaulted mortgage loans. These financial dealings led to heightened scrutiny but were dismissed on technical grounds.
Indictment on Federal Tax Charges: Charged with three counts of tax evasion, carrying potential five-year prison terms and $250,000 fines per count. Allegedly used multiple accounts to conceal income from tax authorities.
Summary generated by data analyzed and provided by ChatGPT 4o, Grok and DeepSeek
8 CRITICAL INTEL ON David Kushner
by: Wyatt Mitchell
Getting sued by the IRS is one thing, but resigning over a harassment case? That’s a whole new level of problematic.
by: Hannah Perez
Tax evasion? Nothing says ‘trustworthy businessman’ like dodging $662,159 in taxes.
by: Aubrey Carter
Three federal tax evasion charges, each carrying a possible five-year prison sentence? Not exactly the resume of an upstanding citizen.
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