Thread by @robertjdenault, CBS confirms: Ivanka subpoenaed for civil and criminal NY probes. Key to [...]

Robert J. DeNault

robertjdenault

CBS confirms: Ivanka subpoenaed for civil and criminal NY probes. Key to note many foreign money cases begin with fraud on taxes, a loan application, etc. If money is illicit, it requires layers of lies to hide its origin. Manafort case worked this way. https://cbsn.ws/3937NZa ">https://cbsn.ws/3937NZa&q...

Trump Organization's consulting payments to Ivanka Trump are focus of NY tax probe

Investigation reportedly is looking at fees paid to Ivanka Trump, who said the inquiry amounts to "harassment."

https://cbsn.ws/3937NZa

Flashback: “President Trump helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard. Ivanka Trump was the most senior Trump Organization official on the project.” https://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal">https://www.newyorker.com/magazine/...

Donald Trump’s Worst Deal

The President helped build a hotel in Azerbaijan that appears to be a corrupt operation engineered by oligarchs tied to Iran’s Revolutionary Guard.

https://www.newyorker.com/magazine/2017/03/13/donald-trumps-worst-deal

United States Supreme Court has been sitting on a second request from Trump to block the Manhattan DA subpoena of their accounting and tax records for over a month.

Trump has lost in district court twice and the Second Circuit twice. SCOTUS is due to accept or deny it any day.

You can follow @robertjdenault.

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