Kushner Companies Said to Be Under Investigation Over Visa Program
At a marketing event in May, Ms. Meyer promoted the company’s connections to the Trump administration as she courted
Chinese investors for a pair of luxury apartment towers being built by the Kushner Companies in New Jersey.
At the Beijing event, Ms. Meyer mentioned her brother’s former role at the family company, saying he left to serve in the Trump administration.
The company and Ms. Meyer are cooperating with all legal requests in order to show that they did everything properly and clear up any questions.”
The investigation was reported earlier by The Wall Street Journal, which said Kushner Companies had received a subpoena.
In 2013, it raised $50 million in EB-5 financing for a Trump-branded luxury high-rise apartment building in Jersey City, which opened late last year.