Full Scale Attack=> Jared Kushner’s Family’s Real Estate Company Subpoenaed Over Investment Program

As the old saying goes, things happen in threes. Not only has Special Counsel Robert Mueller impaneled a Washington grand jury and grand jury subpoenas been issued over the Don Jr.-Russian lawyer meeting, but Jared Kushner’s real estate company has been subpoenaed, as well. 

Independent UK reports:

New York federal prosecutors have reportedly subpoenaed Kushner Companies, the New York real estate business owned by the family of Donald Trump‘s son-in-law and senior adviser Jared Kushner.

The subpoenea concerns the company’s use of the controversial EB-5 visa programme to finance its development in New Jersey called One Journal Square, the Wall Street Journal reported.

The EB-5 programme allows wealthy foreign investors to effectively buy US immigration visas for themselves and their families by investing at least $500,000 (£378,000) in US development projects.

In a statement to the paper, Emily Wolf, the Kushner Company’s general council, said: “Kushner Companies utilised the program, fully complied with its rules and regulations and did nothing improper.

“We are cooperating with legal requests for information.”

It is currently unclear what potential violations the New York attorney’s office is looking into.

The family was criticised earlier this year when Mr Kushner’s sister, Nicole Kushner Meyer, mentioned her brother’s work in the Trump administration while urging Chinese citizens to invest in the New Jersey project.

Reuters is reporting grand jury subpoenas have been issued in connection with the meeting between Donald Trump Jr. and Russian lawyer Natalia Veselnitskaya last June.

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But that’s not all.

Special Counsel Robert Mueller is ramping up his investigation into Russia’s alleged role in the 2016 presidential election. The Wall Street Journal reports Mueller will impanel a Washington Grand Jury to investigate Russian interference in the 2016 president election.

Wall Street Journal reports:

The grand jury, which began its work in recent weeks, is a sign that Mr. Mueller’s inquiry is ramping up and that it will likely continue for months. Mr. Mueller is investigating Russia’s efforts to influence the 2016 election and whether President Donald Trump’s campaign or associates colluded with the Kremlin as part of that effort.

A spokesman for Mr. Mueller, Joshua Stueve, declined to comment. Moscow has denied seeking to influence the election, and Mr. Trump has vigorously disputed allegations of collusion. The president has called Mr. Mueller’s inquiry a “witch hunt.”

Ty Cobb, special counsel to the president, said he wasn’t aware that Mr. Mueller had started using a new grand jury. “Grand jury matters are typically secret,” Mr. Cobb said. “The White House favors anything that accelerates the conclusion of his work fairly.…The White House is committed to fully cooperating with Mr. Mueller.”

Before Mr. Mueller was tapped in May to be special counsel, federal prosecutors had been using at least one other grand jury, located in Alexandria, Va., to assist in their criminal investigation of Michael Flynn, a former national security adviser. That probe, which has been taken over by Mr. Mueller’s team, focuses on Mr. Flynn’s work in the private sector on behalf of foreign interests.

Grand juries are powerful investigative tools that allow prosecutors to subpoena documents, put witnesses under oath and seek indictments, if there is evidence of a crime. Legal experts said that the decision by Mr. Mueller to impanel a grand jury suggests he believes he will need to subpoena records and take testimony from witnesses.

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