Relevant:
- SEC Now Investigating Kushner's Use of "Cash for Visas" Program (EB-5)
- Jared Kushner's White House connection still being used to lure Chinese investors
- Visa program touted by Kushners has fraught political history (BUT CONTINUES)
- Kushner got $500M in Kushy loans after White House meetings
- Kushner to be out of Gowanus, Brooklyn Property in sale to allow rezoning
2017-05-30 — nypost.com
The chairman of a Senate committee has called for an investigation into "potentially fraudulent statements" made by companies touting business opportunities involving top White House adviser Jared Kushner's family through a controversial visa program for wealthy investors, according to a report on Monday.
...
The Immigration Fund (USIF), which is based in Jupiter, Fla., contracted with Qiaowai to find potential investors for projects, including One Journal Square, through the EB-5 program that offers qualified foreign investors the chance at a green card in exchange for a $500,000 investment in a U.S. business, the wire service reported.
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