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Evidence Keyed to Park
United States v. Stadtmauer
Citation:620 F.3d 238 (2010)
Charles Kushner was a real estate entrepreneur who controlled hundreds of limited partnerships, each of which owned and managed a single property, collectively operated under the name of Kushner Companies (KC). Kushner’s brother-in-law Richard Stadtmauer, a law school graudate and CPA, was an officer of KC and held a stake in KC. KC employed a firm referred to as SSMB as its principal outside accountant. Stadtmauer appealed from his conviction on ten charges related to filing of fraudulent partnership tax returns. Defense counsel moved to strike Grant’s and Bkeritsky’s statement as to what Stadtmauer knew.
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