The head of the Senate Judiciary Committee is calling for a review of “potentially fraudulent statements and misrepresentations” made by a Chinese company in promoting property investments that are partly managed by the company of senior White House adviser Jared Kushner’s family.
.. “As I’m sure you are aware, recent press reports indicate that Qiaowai has touted its relationship with the current administration as a guarantee that potential EB-5 investors will receive lawful permanent residence in return for a no-risk investment in One Journal Square,” Grassley wrote in his letter.
.. the company advertised that the project “in a real sense guarantees a permanent green card and the safety of the investment principal, and we consider it one of the best of Qiaowai’s 87 projects to date!”