The Office of Government Ethics told a Democratic lawmaker in the letter that the White House is probing whether a $184 million loan from the real-estate arm of Apollo Global Management LLC and a $325 million loan from Citigroup Inc. may have run afoul of the rules and laws governing the conduct of federal employees.
.. Mr. Kushner had been running the Kushner business before the election. After Mr. Trump won, Mr. Kushner 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 multiple Kushner Cos. properties, including those that received the Apollo and Citigroup loans.