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Kerik Loan Activity Is Brought to Light After Indictment - New York Times
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The New York Times
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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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