Author Topic: SEC investigating Kushner family business  (Read 440 times)

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Offline mystery-ak

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SEC investigating Kushner family business
« on: January 06, 2018, 02:17:20 PM »
SEC investigating Kushner family business
by Daniel Chaitin | Jan 6, 2018, 10:11 AM

The real-estate company run by Jared Kushner's family is under investigation by the Securities and Exchange Commission, according to a report early Saturday.

The nature of the probe into Kushner Companies has not been made public, but the Wall Street Journal reported the SEC is looking into the company's use of the EB-5 visa program, which exchanges investments for U.S. visas and possible green cards.

A source told the Journal that the company was subpoenaed by the SEC in May 2017 regarding its EB-5 use, and that same month, New York federal prosecutors issued a subpoena for information about development projects financed in part by the visa program.

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http://www.washingtonexaminer.com/sec-investigating-kushner-family-business/article/2645189
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Offline edpc

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Re: SEC investigating Kushner family business
« Reply #1 on: January 06, 2018, 02:43:28 PM »
They ought to, since the family business is illegal dem campaign contributions, tax evasion, and witness tampering.
I disagree.  Circle gets the square.

Offline libertybele

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Re: SEC investigating Kushner family business
« Reply #2 on: January 07, 2018, 05:44:55 PM »
They ought to, since the family business is illegal dem campaign contributions, tax evasion, and witness tampering.

Just like his pappy ... the apple doesn't fall far from the tree.
"I believe in the United States of America as a Government of the people, by the people, for the people; whose just powers are derived from the consent of the governed; a democracy in a republic; a sovereign nation of many sovereign states; a perfect union one and inseparable; established upon those principles of freedom, equality, justice and humanity for which American patriots sacrificed their lives and fortunes. I therefore believe it is my duty to my country to love it; to support its Constitution; to obey it laws; to respect its flag; and to defend it against all enemies." -William Page


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