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summer_in_TX

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

Securities & Exchange Commission investigating Kushner Cos.

…snip…

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.

…snip…

http://thehill.com/policy/finance/367728-sec-investigating-kushner-business-over-use-of-visa-program-report

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

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