Author Topic: SEC investigating Kushner family business  (Read 643 times)

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Online mystery-ak

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SEC investigating Kushner family business
« on: January 06, 2018, 07:17:20 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, 07:43:28 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, 10:44:55 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.
Romans 12:16-21

Live in harmony with one another; do not be haughty, but associate with the lowly, do not claim to be wiser than you are.  Do not repay anyone evil for evil, but take thought for what is noble in the sight of all.  If it is possible, so far as it depends on you, live peaceably with all…do not be overcome by evil, but overcome evil with good.