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(2,628 posts)
Sat Jan 6, 2018, 05:21 PM Jan 2018

Securities & Exchange Commission investigating Kushner Cos.


The SEC is probing Kushner Companies over its use of the EB-5 program, which provides green cards to immigrants who invest at least $500,000 in certain U.S. businesses.

The commission subpoenaed the business for information about how it used the program in May, according to the [Wall Street]
Journal. The commission is working with a similar probe out of the Brooklyn U.S. attorney’s office, which has been investigating Kushner Companies projects that were partially financed through the visa program.



Jared Kushner's sister was running it then, after he resigned to join the WH staff.

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