The head of the Senate Judiciary Committee calls for a review of the “potentially fraudulent statements and misrepresentations” made by a Chinese company in the promotion of investments in real estate, which is part of the organization, the senior White house adviser Jared Kushner ‘ s family.
In a letter to the Department of Homeland Security and the Securities and Exchange Commission, Sen. Chuck Grassley (R – Iowa) is asking for an investigation into the marketing claims by the Chinese company Qiaowai group with other Chinese investors in the A Journal Square project in Jersey City, N. J., The receivables in question center on the promotion of the project to potential investors, for entry into the United States through the EB-5 investor visa program.
“I’m sure you know, recent reports in the press show that Qiaowai has advertised to guarantee his relationship with the administration that potential EB-5 investors obtain lawful permanent residence in return for a no-risk investment in Journal Square,” Grassley wrote in his letter.
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Grassley cites stories from both Reuters and the New York Times, reports that Chinese investors who were in A Journal Square project came guaranteed green cards and safe investments, and that “the President would make sure of it.”
As the Reuters and the New York Times ” – stories were published in the middle of may, Qiaowai has pointed out to far, any mention of green cards or other promotions of your website, but Reuters that during a past Journal Square event in Shanghai, the company announced that the project is “in the true sense guarantees a permanent green card and the security of the investment principal, and we consider it one of the best Qiaowai 87 projects to date!”
Grassley’s letter is the latest in a series of stories, the allegations, that the Kushner family used their connections to the trump-encourage management to your business. Jared Kushner, the sister of Nicole Meyer came to the test earlier this month for the to attract allegedly with her brother’s role in the Trump management to investors.
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Senate Judiciary Committee Chairman Chuck Grassley, R-Iowa, for a press conference shortly after the confirmation of the President of Donald Trump’s high court nominee Neil from gorsuch votes, on Capitol Hill in Washington, Friday, 7. April 2017. (AP Photo/J. Scott Applewhite)
At the end of last week, it was reported that Kushner — who is married to President Trump-daughter-Ivanka — is proposed, in December, a return channel between the Kremlin and the trump-transition-team.
Kushner’s commitment in the proposed back-channel was first reported by The Washington Post, said he has proposed to monitor the Russian diplomatic facilities for the discussions, apparently more difficult. The newspaper quoted anonymous US officials who have been informed about intelligence reports on intercepted Russian relations.
Reuters has reported that Kushner had at least three previously unknown contacts with the Russian Ambassador Sergey Kislyak in the past year, including two calls between April and November. Kushner’s lawyer, Jamie Gorelick, told Reuters that Kushner “has no recollection of the calls as described.”
The Associated Press contributed to this report.