Report: SEC Probing Kushner Company Role In Visas-For-Money Program | HuffPost

As Donald Trump battles to build a wall to keep Mexican immigrants out of America, the Securities and Exchange Commission is probing the real estate company owned by the family of his son-in-law, Jared Kushner, and its link to a lucrative federal visa program, The Wall Street Journal reported.....
https://www.huffingtonpost.com/entry/kushner-investigation-invisas-formoney_us_5a51ad55e4b01e1a4b15a93e

Kushner Cos. Subpoenaed Over Use Of Visas To Secure Foreign Investment -- TPM-WSJ

Kushner Companies, the real estate company run by Jared Kushner's family, has been subpoenaed by federal prosecutors in New York over the company's use of the EB-5 visa program, which grants green cards to foreigners who invest in U.S. businesses, the Wall Street Journal reported Wednesday night. ...
http://talkingpointsmemo.com/muckraker/subpoenas-kushner-companies-eb-5

As White House pushes new restrictions, Kushner under scrutiny for issuing green cards to investors -- ThinkProgress.org

Federal prosecutors in New York subpoenaed the company of President Trump's son-in-law and senior adviser Jared Kushner late Wednesday over their use of the EB-5 federal visa program. The program issues green cards to immigrants who invest $500,000 in U.S.-based developments, 85 percent of which are Chinese. ...
https://thinkprogress.org/as-white-house-pushes-new-restrictions-kushner-under-scrutiny-for-issuing-green-cards-to-investors/