We use cookies on this site to enable your digital experience. By continuing to use this site, you are agreeing to our cookie policy. close

Lawmakers Probe Kushner Cos. Over EB-5 Dealings

Law360, New York (June 2, 2017, 12:43 PM EDT) -- Three prominent Democratic lawmakers pressed the Kushner Companies on Thursday for more details about the corporation’s dealings with the EB-5 investor program, citing reports that President Donald Trump’s extended family members may be attempting to cash in on their newly minted executive branch connections.

In a letter addressed to Laurent Morali, president of the Kushner Cos., Sen. Patrick Leahy, D-Vt., Rep. John Conyers Jr., D-Mich., and Rep. Zoe Lofgren, D-Calif., said they are “concerned about recent reports detailing Kushner Companies’ use of the EB-5 Regional Center program, especially in light of Jared Kushner’s role in the Trump administration and the potential...

Stay ahead of the curve

In the legal profession, information is the key to success. You have to know what’s happening with clients, competitors, practice areas, and industries. Law360 provides the intelligence you need to remain an expert and beat the competition.


  • Access to case data within articles (numbers, filings, courts, nature of suit, and more.)
  • Access to attached documents such as briefs, petitions, complaints, decisions, motions, etc.
  • Create custom alerts for specific article and case topics and so much more!

TRY LAW360 FREE FOR SEVEN DAYS