One of the individuals I can’t stand in the Trump administration is Jared Kushner and of course his wife Ivanka. They are too liberals and are probably trying to influence the president to allow DACA. For this reason, Jared’s Kushner Co’s is under investigation for EB-5 visa violations allowing rich elites like Javanka to purchase green cards for illegal aliens. Kushner Co is also under investigation for transactions with Deutsche Bank.
| SEC investigating Jared Kushner Cos (not for Russia ties) |
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Kushner Cos. is under investigation by federal authorities for at least two 2016 transactions, including a $285 million loan the company received from Deutsche Bank in October 2016. Separately, the SEC and U.S. Attorney’s Office are now investigating Kushner Cos. for the company’s use of the EB-5 visa program, which allows wealthy foreign citizens to essentially purchase a green card in exchange for investing at least $500,000 in certain projects conducted by United States companies. Immigration hawks have long claimed that the EB-5 program is rife with fraud and abuse.
Kushner Cos. apparently caught the eye of federal regulators with an aggressive marketing campaign in Beijing and Shanghai that was designed to attract investors to finance the construction of a high-rise apartment building in Jersey City, N.J.
Neither the SEC nor the U.S. Attorneys’ office in Brooklyn commented on the investigation to the Wall Street Journal. A spokesman for Kushner Cos. confirmed that the company is cooperating with the investigations, but denied any wrongdoing, stating, “Kushner Cos. utilized the program, fully complied with its rules and regulations, and did nothing improper. We are cooperating with legal requests for information.”