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The SEC is probing Kushner Companies over its use of the EB-5 program, which provides green cards to immigrants who invest at least $500,000 in certain U.S. businesses.
The commission subpoenaed the business for information about how it used the program in May, according to the [Wall Street]
Journal. The commission is working with a similar probe out of the Brooklyn U.S. attorneys office, which has been investigating Kushner Companies projects that were partially financed through the visa program.