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Article: Kerik Loan Activity Is Brought to Light After Indictment - New York Times
- Article from:
- The New York Times
- Article date:
- November 24, 2007
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Bernard B. Kerik fully repaid a $250,000 personal loan cited in his recent federal indictmentdays after city investigatorsbegan asking about it in 2005, according to people who have been briefed on the transaction. Federal prosecutors have not alleged that anything about the loan itself was improper. But they charged in a 16-count indictment unsealed two weeks ago that Mr. Kerik had failed to disclose it to the federal government as required after the White House appointed him to train the Iraqi police in 2003.The loan allegation was one of the few surprises in the indictment, which charged Mr. Kerik with tax evasion and fraud largely in connection with previously known financial ...
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Article: Connection to Kerik proves costly.
Newsday (Melville, NY);
April 15, 2006 ;
443 words
......wrong by talking with his old boss Bernard Kerik in a wiretapped telephone call and is being...tarnished by law enforcement probes involving Kerik, the former correction commission's lawyer...was heard speaking in a tapped call with Kerik. Tacopina said Kerik's cell phone was tapped...
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