e******u
发帖数: 3206 | 1 SEC investigating Kushner business over use of visa program: report |
TheHill
Jan. 6, 2018 7:03 a.m. ET
Chinese investors seek information about the U.S. government's EB-5 visa
program at the Invest in America Summit in Beijing in May.
Though Kushner Cos. isn’t a publicly traded company, EB-5 investments are
considered securities offerings, and the SEC has previously examined other
companies in relation to the EB-5 program. In April, the SEC reached a
settlement with an Idaho man it accused of misappropriating some of the $140
million he raised through EB-5 offerings to acquire and develop luxury real
estate. Instead, the defendant spent some of the funds on personal expenses
and other operations unrelated to the advertised project, the SEC said.
Mr. Kushner had been running the family business before last year’s
election. After being named White House senior adviser, he resigned from the
company and sold his personal stake in some projects and assets to family
members and others. But he retains a stake in parts of the business,
according to his most recent personal financial disclosure form. An attorney
for Mr. Kushner didn’t respond to a request for comment.
News of the SEC probe is the latest in a series of federal inquiries that
have emerged in recent months concerning Kushner Cos. In mid-November,
federal prosecutors requested documents from the company pertaining to a $
285 million loan the firm received from Deutsche Bank AG , the Journal
reported last month.
Write to Erica Orden at [email protected] |
l***o
发帖数: 7937 | 2 女婿库什纳算是齐活了，所有调查都有它！lol
140
real
【在 e******u 的大作中提到】
: SEC investigating Kushner business over use of visa program: report |
: TheHill
: Jan. 6, 2018 7:03 a.m. ET
: Chinese investors seek information about the U.S. government's EB-5 visa
: program at the Invest in America Summit in Beijing in May.
: Though Kushner Cos. isn’t a publicly traded company, EB-5 investments are
: considered securities offerings, and the SEC has previously examined other
: companies in relation to the EB-5 program. In April, the SEC reached a
: settlement with an Idaho man it accused of misappropriating some of the $140
: million he raised through EB-5 offerings to acquire and develop luxury real
|
l***o
发帖数: 7937 | 3 你这是左媒，川粉不认。你得转WSJ的报道。
140
real
【在 e******u 的大作中提到】
: SEC investigating Kushner business over use of visa program: report |
: TheHill
: Jan. 6, 2018 7:03 a.m. ET
: Chinese investors seek information about the U.S. government's EB-5 visa
: program at the Invest in America Summit in Beijing in May.
: Though Kushner Cos. isn’t a publicly traded company, EB-5 investments are
: considered securities offerings, and the SEC has previously examined other
: companies in relation to the EB-5 program. In April, the SEC reached a
: settlement with an Idaho man it accused of misappropriating some of the $140
: million he raised through EB-5 offerings to acquire and develop luxury real
|
o******e
发帖数: 575 | 4 I know Kushna very well. he is a good guy. not like crooked hilary and
sloppy steve. FAKE NEWS!SAD! |
l****d
发帖数: 1593 | |
P*O
发帖数: 4324 | |
S*******i
发帖数: 2018 | 7 拉几把倒吧，搞这种东西的公司，律师都精得很，大概率很难证明违规，而且就算违规
了，也是罚点款了事。Russian collusion 没戏了来扯这个犊子？
对了，你485诈骗咋还没被抓？
140
real
【在 e******u 的大作中提到】
: SEC investigating Kushner business over use of visa program: report |
: TheHill
: Jan. 6, 2018 7:03 a.m. ET
: Chinese investors seek information about the U.S. government's EB-5 visa
: program at the Invest in America Summit in Beijing in May.
: Though Kushner Cos. isn’t a publicly traded company, EB-5 investments are
: considered securities offerings, and the SEC has previously examined other
: companies in relation to the EB-5 program. In April, the SEC reached a
: settlement with an Idaho man it accused of misappropriating some of the $140
: million he raised through EB-5 offerings to acquire and develop luxury real
|
O**l
发帖数: 12923 | 8 最关键是女婿亲戚的公司 女婿就一点股份
尼玛 这要传递多少次才能到女婿
你买了GE的股票 SEC调查GE跟你有半毛钱关系？
【在 S*******i 的大作中提到】
: 拉几把倒吧，搞这种东西的公司，律师都精得很，大概率很难证明违规，而且就算违规
: 了，也是罚点款了事。Russian collusion 没戏了来扯这个犊子？
: 对了，你485诈骗咋还没被抓？
:
: 140
: real
|
f**********n
发帖数: 29853 | 9 俺来当柯南调查四八五诈骗好了。四八五假结婚能证明丫有如下几个特点，
光棍
贱
没家产
工资极低
这几个条件一过滤，华人里没几个了，俺这就去谷歌试试看。
【在 S*******i 的大作中提到】
: 拉几把倒吧，搞这种东西的公司，律师都精得很，大概率很难证明违规，而且就算违规
: 了，也是罚点款了事。Russian collusion 没戏了来扯这个犊子？
: 对了，你485诈骗咋还没被抓？
:
: 140
: real
|
S*******i
发帖数: 2018 | 10 锁螺丝最低工资都没给到啊，唉，sad。
【在 f**********n 的大作中提到】
: 俺来当柯南调查四八五诈骗好了。四八五假结婚能证明丫有如下几个特点，
: 光棍
: 贱
: 没家产
: 工资极低
: 这几个条件一过滤，华人里没几个了，俺这就去谷歌试试看。
|
f****o
发帖数: 196 | 11 SUPPORT, screw this mofo |
e******u
发帖数: 3206 | 12 我这篇就是WSJ原版文章，the Hill是它的一个专栏，不是左媒网站。不信的自己去看
https://www.wsj.com/articles/sec-looks-into-kushner-cos-use-of-eb-5-program-
for-immigrant-investors-1515240181
【在 l***o 的大作中提到】
: 你这是左媒，川粉不认。你得转WSJ的报道。
:
: 140
: real
|
G*******h
发帖数: 4091 | |
