Legal Experts Predict Ivanka Trump Will Be Indicted On Fraud Charges In New York

Even though she serves as an adviser to her father — who just so happens to be president — Ivanka Trump has kept a relatively low profile since Donald Trump was elected. But it now appears that she’s about to be in the spotlight whether she likes it or not, and part of that attention may well be appearances in court.

Some background information is needed, and it was provided by ProPublica, which published a piece late last year entitled “Pump and Trump.” That incredible piece of investigative journalism revealed that Ivanka has repeatedly misrepresented the value of Trump properties over the years:

“In interviews and press conferences, Ivanka Trump gave false sales figures for projects in Mexico’s Baja California; Panama City, Panama; Toronto and New York’s SoHo neighborhood. These statements weren’t just the legendary Trump hype; they misled potential buyers about the viability of the developments.”

Not only are Ivanka’s actions unethical as hell, they’re also illegal and constitute criminal fraud. That kind of financial fraud can be charged under both federal and state law. And it will be, as former federal prosecutor Daniel Goldman told Law & Crime:

“If Ivanka knowingly and intentionally made false representations to investors that were material to the investors’ decision to invest in one of her real estate projects, then that is the crime of wire fraud (or, potentially, securities fraud, depending on what instrument the investment was). The knowledge and intent is what makes it criminal fraud.”

Another former federal prosecutor, Elizabeth de la Vega, concurred with Goldman, noting:

“A pattern of knowing false statements to real estate investors exposes perpetrators to multiple counts of bank, wire, and mail fraud, depending on the means used to convey the false statements. It’s likely that such a scheme may also involve money laundering. Defendants convicted of such frauds are also sentenced to pay restitution to any investors who have suffered provable losses.”

The U.S. Attorney’s office in the Southern District of New York appears most likely to pursue charges against Ivanka. But the attorney general for New York is also likely to go after Ivanka since she resides in Manhattan when she’s not in Washington “working” for daddy. And her father has zero pardon power over state crimes.

The entire Trump family is nothing but a criminal enterprise.

39 thoughts on “Legal Experts Predict Ivanka Trump Will Be Indicted On Fraud Charges In New York

        • Impeach him on what specifically? Also please name one real thing he has done that constitutes treason, and also “ripping the constitution to shreds”
          Not your feelings, just facts please.

        • Attempting to use his position to coerce foreign governments into influencing a U.S. election isn’t about anybody’s feelings. They are impeachable offenses. Now kindly crawl back under your rock and stay there.

        • Trump has obstructed justice repeatedly, by refusing to show taxes, threatening/hinting at pardons, directing disobedience of current laws, instructing employees to ignore subpoenas, and refusing to provide documentation for legal Congressional actions. He has also been instrumental in further destabilizing the Middle East. These acts are considered “ripping the constitution to shreds” by abuse of power. Trump has not committed treason, but it’s not for lack of trying. We just haven’t been in a declared war, and he hasn’t militarily attacked the U.S. – yet.

    • The whole Trump administration should be impeached and prosecuted. Our country has more enemies world wide then then we’ve ever had. He is ripping our constitution to shreds and has been a been a president with nothing but treason on his agenda. Impeach him and make America Great again. <3

    • They don’t have to prove intent if they have actual statements she made and can demonstrate people acted (spent their money) based on her false statements.
      She “assured them that you’ll make lots of money if you give me your money Because of this or that” and she Said so Knowing her claims were false, that’s fraud.
      And, not so incidentally, that Demonstrates her intent to defraud them.

      Ya, it’s pretty much a slam dunk

    • Ditto – what Dyann said. So far Trump has dodged the law – we’ll see – after all, all that matters to Trump is Trump & Fam., to hell w everybody else. We can only hope.

  1. Maybe, just maybe, the Trump family will fall into disgrace financially, and loose most of their money. That would be great, removing them off their high pedestal, and leave them as common folk. Look great in the history books as well. A person can only be dishonest for so long, before slipping, getting caught, and end up paying the price for their wrong deeds. Cross your fingers it happens.

    • I wish they could be tried and locked up including son-in-law Kushner but with all these Republicans, including FOX news covering for them I don’t see any of that happening. It won’t be long before AG Barr puts a end too the federal investigation part of this and then the State of New York will have to take it on and with all the money these two families have they will buy their way out of it. Look at it this way, with all the individuals charged with connections with Russia, meetings in Trump Towers with Russians, letter stating it was about adoptions there was still no charge of collusion.

  2. Time for Action in Washington and Around the World

    There is a problem concerning the elected officials of both political parties in America with how these long and short term career political class of politicians hide corruption and enriched family and friends at the direct expense of those who elect them #imhopeople

    It’s obvious that their mindset “that this is just the way the world or global economy works is itself corrupt thinking and thus denies allegiance to the voters that America is an exceptional nation.

    Voters must not tolerate public service as a front for family or political enrichment and elite will to power. It’s Un-American and has direct and dire effects on policy-making and good governance.”

    Trump has pointed out to all voters that American urgently requires a Washington Corrupt Practices Act.

    Which would strength US codes on giving gifts, favours, or deals to politicians or their families or friends in the hopes of getting favours in return-which is the very essence of bribery and would deal dramatically with the problems now encompassing the Biden’s, Obamas and many other current and past former career politicians.

    Many politicians in Washington believe they are entitled to on the job enrichment for building family members’ wealth at the expense of voters.

    Unfortunately today and as in the past far too many career politicians in Washington and throughout the nation and indeed the world believe they are entitled to on the job enrichments and illegal entitlements for increasing the wealth of their family members and friends at the direct expense of voters and the nations they were elected to serve. #imhopeople #law #leadership #government #corruption

  3. The ENTIRE Trump family and the ENTIRE trump administration are THE BIGGEST CROOKS to ever walk the planet. They ALL need to be thrown behind bars and throw the fricken keys away once and for all

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