Thread by @trcfwtt, Let’s start a trump kids corruption thread. First up: Ivankahttps://www.gq.com/story/ivanka-trump-jewelry-business https://www.vanityfair.com/news/2018/03/ivanka-trump-organization-vancouver https://apnews.com/6cfff3ca3c7d422594556044369b [...]

Let’s start a trump kids corruption thread.

First up: Ivanka https://www.gq.com/story/ivanka-trump-jewelry-business

Ivanka Trump's Old Jewelry Business Is Now Caught Up in an Alleged Fraud Scheme

Why do people looking to launder money find Trump family businesses so appealing? Ben Schreckinger reports.

https://www.gq.com/story/ivanka-trump-jewelry-business

https://www.vanityfair.com/news/2018/03/ivanka-trump-organization-vancouver

Ivanka’s $360 Million Vancouver Deal Is Reportedly Being Investigated by the F.B.I.

The First Daughter has her own set of problems.

https://www.vanityfair.com/news/2018/03/ivanka-trump-organization-vancouver

https://apnews.com/6cfff3ca3c7d422594556044369bfb86

Making Ivanka Trump shoes: Long hours, low pay and abuse

GANZHOU, China (AP) — A worker with blood dripping from his head marked a low point in the tense, grinding life at a southeastern China factory used by Ivanka Trump and other fashion brands. An angry...

https://apnews.com/6cfff3ca3c7d422594556044369bfb86

https://time.com/4679234/ivanka-trump-jewelry-back-taxes/

Ivanka Trump’s Jewelry Brand Allegedly Owes $5,000 in Back Taxes

More woes for her eponymous companies

https://time.com/4679234/ivanka-trump-jewelry-back-taxes/

https://www.businessinsider.com/trump-soho-criminal-fraud-case-ivanka-don-jr-dropped-after-campaign-donation-2017-10

Manhattan DA reportedly dropped felony fraud case against Trump's kids after donation from Trump's...

https://www.businessinsider.com/trump-soho-criminal-fraud-case-ivanka-don-jr-dropped-after-campaign-donation-2017-10

https://www.reuters.com/investigates/special-report/usa-trump-panama/

Ivanka Trump and the fugitive from Panama

Broker who spearheaded sale of a Trump-branded project did business with a money launderer for Colombian drug cartels and two criminals from former Soviet Union

https://www.reuters.com/investigates/special-report/usa-trump-panama/

https://www.mercurynews.com/2017/03/10/ivanka-trump-played-key-role-in-her-fathers-failed-and-potentially-corrupt-azerbaijan-hotel-deal-report-says/

Ivanka Trump played key role in her father’s failed — and potentially corrupt — Azerbaijan hotel...

Ivanka Trump boasted about overseeing development of the Trump International Hotel in Azerbaijan, a project that never opened and that could be in violation of federal anti-corruption laws.

https://www.mercurynews.com/2017/03/10/ivanka-trump-played-key-role-in-her-fathers-failed-and-potentially-corrupt-azerbaijan-hotel-deal-report-says/

https://www.cnbc.com/2018/11/06/ivanka-trump-gets-initial-approval-from-china-for-16-trademarks.html

Ivanka Trump gets initial approval from China for 16 new trademarks—including for 'voting machines'

The approval for Ivanka Trump's trademarks — which comes three months after she said her personal clothing brand was shutting down — occurred "while her father continues to wage a trade war with...

https://www.cnbc.com/2018/11/06/ivanka-trump-gets-initial-approval-from-china-for-16-trademarks.html

https://www.apnews.com/5af24cd9f59e445f97ec6e9c4a2c2f46

Watchdog group urges probe of Ivanka Trump tax break role

WASHINGTON (AP) — An ethics watchdog group asked the Justice Department on Friday to investigate whether President Donald Trump's daughter Ivanka violated federal conflict-of-interest law by promot...

https://www.apnews.com/5af24cd9f59e445f97ec6e9c4a2c2f46

https://www.cnn.com/2018/10/29/politics/trump-organization-fraud-suit/index.html

New lawsuit claims Trump, children made millions off investment scams

President Donald Trump, his three eldest children and his company are accused in a class action lawsuit filed Monday in Manhattan federal court of using their brand to make millions by coaxing...

https://www.cnn.com/2018/10/29/politics/trump-organization-fraud-suit/index.html

https://www.cnn.com/2017/05/21/politics/saudi-pledge-trump-women/index.html

Saudis, UAE pledge $100 million to Ivanka Trump-proposed fund

Just two days into President Donald Trump debut foreign trip, a member of his inner-circle has already reaped benefits to the tune of $100 million.

https://www.cnn.com/2017/05/21/politics/saudi-pledge-trump-women/index.html

You’ve been a bad Princess @IvankaTrump I’m just scratching the surface. https://www.rollingstone.com/politics/politics-news/ivanka-trump-inaugural-investigation-769774/

Investigation into Inaugural Committee Spending Reportedly Closes in on Ivanka Trump

Prosecutors are looking into potential financial wrongdoing by Trump’s inaugural committee and Ivanka Trump.

https://www.rollingstone.com/politics/politics-news/ivanka-trump-inaugural-investigation-769774/

https://www.salon.com/2019/02/19/did-jared-kushner-benefit-from-a-white-house-scheme-to-sell-nuclear-power-plants-to-saudi-arabia_partner/

Did Jared Kushner benefit from a White House scheme to sell nuclear power plants to Saudi Arabia?

Top officials, including former national security adviser H.R. McMaster, reportedly warned against doing so

https://www.salon.com/2019/02/19/did-jared-kushner-benefit-from-a-white-house-scheme-to-sell-nuclear-power-plants-to-saudi-arabia_partner/

https://www.theguardian.com/us-news/2018/jan/08/jared-kushners-company-under-renewed-scrutiny-over-chinese-and-israeli-deals

Jared Kushner's company under renewed scrutiny over Chinese and Israeli deals

Family’s real estate company received a subpoena from the SEC, and separately questions have been raised about his business dealings in Israel

https://www.theguardian.com/us-news/2018/jan/08/jared-kushners-company-under-renewed-scrutiny-over-chinese-and-israeli-deals

https://www.apnews.com/f97a2a83e5e1484cb2793fd5d8fc6682

Kushners buying 4th New Jersey property in tax-break zone

NEW YORK (AP) — Jared Kushner's family company is buying another property in a New Jersey beach town where developers can get big tax breaks thanks to a new federal program pushed by Kushner and his...

https://www.apnews.com/f97a2a83e5e1484cb2793fd5d8fc6682

https://www.theguardian.com/us-news/2019/jun/10/jared-kushner-real-estate-cadre-goldman-sachs

Company part-owned by Jared Kushner got $90m from unknown offshore investors since 2017

Overseas investment flowed to Cadre while Trump’s son-in-law works as US envoy, raising conflict of interest questions

https://www.theguardian.com/us-news/2019/jun/10/jared-kushner-real-estate-cadre-goldman-sachs

https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html

Deutsche Bank Staff Saw Suspicious Activity in Trump and Kushner Accounts

Anti-money-laundering specialists proposed filing “suspicious activity reports” about transactions connected to President Trump and Jared Kushner. Bank managers said no.

https://www.nytimes.com/2019/05/19/business/deutsche-bank-trump-kushner.html

https://www.businessinsider.com/sec-launches-probe-into-kushner-companies-for-use-of-eb-5-visa-program-2018-1

The SEC is investigating the Kushner family's company over its use of a controversial visa program

The Securities and Exchange Commission is investigating Kushner Companies for using a visa program that lets foreigners pay their way into the US.

https://www.businessinsider.com/sec-launches-probe-into-kushner-companies-for-use-of-eb-5-visa-program-2018-1

Read @VickyPJWard’s book. https://www.amazon.com/Kushner-Inc-Ambition-Corruption-Extraordinary/dp/1250185947

Kushner, Inc.: Greed. Ambition. Corruption. The Extraordinary Story of Jared Kushner and Ivanka...

Kushner, Inc.: Greed. Ambition. Corruption. The Extraordinary Story of Jared Kushner and Ivanka Trump

https://www.amazon.com/Kushner-Inc-Ambition-Corruption-Extraordinary/dp/1250185947

We can’t leave Jr out. https://www.vox.com/world/2018/2/21/17031706/donald-trump-jr-india-conflict-of-interest

Donald Trump Jr.’s tour through India is staggeringly corrupt

The Trump brand is surprisingly hot in India — and the president’s son is exploiting his connections to milk this moment.

https://www.vox.com/world/2018/2/21/17031706/donald-trump-jr-india-conflict-of-interest

Ah yes, the OTHER trump tower meeting. Can’t leave out the Middle East collusion. https://www.nytimes.com/2018/05/19/us/politics/trump-jr-saudi-uae-nader-prince-zamel.html

Trump Jr. and Other Aides Met With Gulf Emissary Offering Help to Win Election

The Trump Tower meeting and follow-ups are the first indication that countries beyond Russia may have offered help to the Trump campaign.

https://www.nytimes.com/2018/05/19/us/politics/trump-jr-saudi-uae-nader-prince-zamel.html

https://www.salon.com/2019/09/04/donald-trump-jr-s-fixer-is-trying-to-raise-2-million-to-dig-dirt-on-anti-trump-journalists/

Don Jr.'s "fixer" reportedly behind campaign against journalists

Arthur Schwartz, ally of Donald Trump Jr. and Steve Bannon, reportedly behind "dossiers" on anti-Trump journalists

https://www.salon.com/2019/09/04/donald-trump-jr-s-fixer-is-trying-to-raise-2-million-to-dig-dirt-on-anti-trump-journalists/

https://www.google.com/amp/s/www.cbc.ca/amp/1.5246939

Expenses for Trump family trips to Vancouver tower raise conflict-of-interest concerns | CBC News

Trips taken by U.S. President Donald Trump and his children to the Trump Tower in Vancouver may have resulted in a conflict of interest, a watchdog group is alleging.

https://www.google.com/amp/s/www.cbc.ca/amp/1.5246939

https://www.fastcompany.com/90388229/don-jrs-visit-to-luxury-resort-pre-launch-in-indonesia-revives-conflict-of-interest-concerns

Don Jr.’s visit to luxury resort ‘prelaunch’ in Indonesia revives conflict-of-interest concerns

The visit comes amid increased trade tensions between the countries—and a renewed focus on potential conflicts of interest with the daughter of a business partner of President Trump’s.

https://www.fastcompany.com/90388229/don-jrs-visit-to-luxury-resort-pre-launch-in-indonesia-revives-conflict-of-interest-concerns

https://www.forbes.com/sites/danalexander/2018/01/12/new-filing-shows-eric-trump-raised-millions-lied-about-his-foundations-expenses/

New Filing Shows Eric Trump Raised Millions, Lied About His Foundation's Expenses

The president’s son lied to the press about how his organization spent its money.

https://www.forbes.com/sites/danalexander/2018/01/12/new-filing-shows-eric-trump-raised-millions-lied-about-his-foundations-expenses/

https://www.vanityfair.com/news/2019/03/jared-and-ivanka-think-of-air-force-one-as-their-own-private-ride

Report: Jared And Ivanka Think of Air Force One As Their Own Private Ride

The First Daughter and Son-in-Law are even more power-hungry than previously thought.

https://www.vanityfair.com/news/2019/03/jared-and-ivanka-think-of-air-force-one-as-their-own-private-ride

Probably legal but not very cool. https://www.nytimes.com/2018/10/13/business/jared-kushner-taxes.html

Jared Kushner Paid No Federal Income Tax for Years, Documents Suggest

Confidential documents reviewed by The Times indicate that Jared Kushner, President Trump’s son-in-law and adviser, probably paid little or no income tax from 2009 to 2016.

https://www.nytimes.com/2018/10/13/business/jared-kushner-taxes.html

They always surround themselves with the "best ppl". https://www.newsweek.com/jared-kushner-chinese-executive-prison-919562

Chinese executive linked to Jared Kushner sentenced to 18 years in prison for massive fundraising...

Wu Xiaohui reportedly met with Kushner shortly after Donald Trump became president.

https://www.newsweek.com/jared-kushner-chinese-executive-prison-919562

https://www.bloomberg.com/news/articles/2019-05-23/kushner-cos-gets-800-million-federally-backed-apartment-loan

Kushner Cos. Gets $800 Million Federally Backed Apartment Loan

Kushner Cos., the real estate firm owned by the family of President Donald Trump’s son-in-law Jared Kushner, has received about $800 million in federally backed debt to buy apartments in Maryland and...

https://www.bloomberg.com/news/articles/2019-05-23/kushner-cos-gets-800-million-federally-backed-apartment-loan

https://www.baltimoresun.com/news/investigations/bs-md-kushner-investigation-20171030-story.html

Maryland Attorney General investigating Kushner-owned apartments

Maryland Attorney General is investigating the practices of the apartment company owned by Jared Kushner's company.

https://www.baltimoresun.com/news/investigations/bs-md-kushner-investigation-20171030-story.html

In the being Melania even argued in a court case that her new "brand" as FLOTUS could be worth millions. #BeBest https://www.denverpost.com/2017/02/08/melania-trump-white-house-branding/

First lady says high profile could mean millions for brand

First lady Melania Trump has said little about what she intends to do with her prominent position. But in new court documents, her lawyers say that the “multi-year term” during which sh…

https://www.denverpost.com/2017/02/08/melania-trump-white-house-branding/

I almost forgot about how tax payers were forced to do this one. https://www.newsweek.com/government-paying-trump-tower-presidential-protection-638852

The government is paying big bucks to rent space in Trump Tower

But the president himself isn't profiting.

https://www.newsweek.com/government-paying-trump-tower-presidential-protection-638852

The corruption deal for a more budget friendly line of trump hotels that didn't happen....(YET) https://www.forbes.com/sites/troymcmullen/2017/03/06/with-new-scion-hotel-brand-trump-sons-plan-to-go-small/

With New Scion Hotel Brand, Trump Sons Plan To Go Small

The new chain of boutique hotels launched by the Trump sons won't include the Trump name.

https://www.forbes.com/sites/troymcmullen/2017/03/06/with-new-scion-hotel-brand-trump-sons-plan-to-go-small/

https://www.newsweek.com/jared-kushner-founded-firm-doesnt-want-invest-poor-areas-due-unfavorable-1262155

Jared Kushner–founded firm doesn't want to invest in poor areas due to "unfavorable growth prospe...

The company said in marketing materials it is interested in a "small subset" of zones in cities where incomes are projected to increase at a faster rate than the national average.

https://www.newsweek.com/jared-kushner-founded-firm-doesnt-want-invest-poor-areas-due-unfavorable-1262155

https://therealdeal.com/2018/01/23/softbank-subsidiary-issued-57m-loan-to-kushner-companies/

Kushner Companies | SoftBank | One Journal Square

While under contract to be acquired by SoftBank, Fortress lent $57M in financing to Kushner Companies for its stalled development site at One Journal Square.

https://therealdeal.com/2018/01/23/softbank-subsidiary-issued-57m-loan-to-kushner-companies/

https://twitter.com/joelcifer/status/1183785267930521601?s=21

https://twitter.com/joelcifer/status/1183785267930521601?s=21

https://twitter.com/spauley311/status/1183538362776522752?s=21

https://twitter.com/spauley311/status/1183538362776522752?s=21

https://twitter.com/chrisvanhollen/status/1188894826282078214?s=21

https://twitter.com/chrisvanhollen/status/1188894826282078214?s=21

https://twitter.com/trcfwtt/status/1221902080450928640?s=21 https://twitter.com/trcfwtt/status/1221902080450928640

https://twitter.com/trcfwtt/status/1221902080450928640?s=21

https://twitter.com/trcfwtt/status/1183511194449121280?s=21 https://twitter.com/trcfwtt/status/1183511194449121280

https://twitter.com/trcfwtt/status/1183511194449121280?s=21

I almost forgot about #NepotismBarbie having her anniversary bash at Camp David on our dime. https://www.yahoo.com/lifestyle/jared-and-ivanka-celebrate-10th-anniversary-camp-david-180432972.html

Quid pro access to Don Jr https://www.citizensforethics.org/trump-jr-hosted-indian-trump-tower-buyers-hinted-at-new-trump-business-in-india-post-politics/

Trump Jr. Hosted Indian Trump Tower Buyers, Hinted at New Trump Business in India “Post Politics” -...

Donald Trump Jr.’s involvement in the Trump Organization’s foreign business interests has already aised ethical alarms.

https://www.citizensforethics.org/trump-jr-hosted-indian-trump-tower-buyers-hinted-at-new-trump-business-in-india-post-politics/

It's a good thing the republicans are laser focused on nepotism. Otherwise this would be a real problem. https://www.newsweek.com/donald-trump-jr-taxpayers-india-trip-1218026

Donald Trump Jr. cost taxpayers nearly $100K in security costs during India trip to sell condos:...

Watchdog and ethics groups have long accused Trump family members of using the Oval Office to promote their family's overseas business ventures.

https://www.newsweek.com/donald-trump-jr-taxpayers-india-trip-1218026

For the low, low price of $38,000 https://www.thedailybeast.com/trump-jr-to-give-foreign-policy-speech-in-india

Trump Jr. to Give Foreign Policy Speech in India

Alongside other speakers including Indian Prime Minister Narendra Modi.

https://www.thedailybeast.com/trump-jr-to-give-foreign-policy-speech-in-india

Nepotism but AFTER you murder an endangered animal. https://www.msn.com/en-us/news/world/donald-trump-jr-went-to-mongolia-got-special-treatment-from-the-government-and-killed-an-endangered-sheep/ar-AAK0Jtr

https://www.nytimes.com/2019/11/21/books/donald-trump-jr-triggered-sales.html

R.N.C. Spent Nearly $100,000 on Copies of Donald Trump Jr.’s Book

“Triggered,” published Nov. 5, topped the best-seller list thanks in part to a big order from the Republican National Committee.

https://www.nytimes.com/2019/11/21/books/donald-trump-jr-triggered-sales.html

I may actually outdo @SethAbramson for the longest freaking twitter thread in the history of twitter.... but don't blame me, blame this crooked family.

Eric trump was on Faux News last night spewing nonsense abt the Bidens so let’s remember how they tried to get the pres of Panama involved in this https://twitter.com/trcfwtt/status/1222386280052535296?s=21 https://twitter.com/trcfwtt/status/1222386280052535296

https://twitter.com/trcfwtt/status/1222386280052535296?s=21

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