SEC Looks Into Kushner Cos. Over Use of EB-5 Program for Immigrant Investors - News Summed Up

SEC Looks Into Kushner Cos. Over Use of EB-5 Program for Immigrant Investors


The Securities and Exchange Commission is investigating the real-estate company run by the family of President Donald Trump’s senior adviser and son-in-law Jared Kushner for its use of a federal investment-for-visa program known as EB-5, according to people familiar with the matter. In May 2017, Kushner Cos. received a subpoena from the SEC requesting information about its use of the program, one of these people said. As The Wall Street Journal reported last year, that month the company received a separate subpoena from New...


Source: Wall Street Journal January 06, 2018 12:03 UTC



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