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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.
