Two Former Prosecutors Predict Ivanka Will Be Indicted For Financial Fraud 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 attorney general for New York is the most 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.

71 thoughts on “Two Former Prosecutors Predict Ivanka Will Be Indicted For Financial Fraud 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.

          • “These are, in today’s Republican Party, spineless politicians rotten to the core, without virtue, without any level of human integrity, devoid of self respect, self reflection, without courage and without the moral compass to recognize their own malevolence.” – David Jolly

          • You need to listen to gaslitnation podcast. They talk about the russian oligarchs and their connections to congressmen

          • Who benefited from the US pulling out of Syria.
            Who benefited from Trump withholding funds from Ukraine to help combat the aggression of Russia under eastern borders for 53 days
            Again Russia
            Aiding the enemy is treason

          • Really ??? Do some damn research or better yet , OPEN YOUR ETES ,LISTEN WITH YOUR EARS ! My God , he does it in plain sight on a daily ( hourly) basis. He dies so much people can’t keep up but that’s the whole point..YOU are the problem ! If you support him at this point ( way overdue/ you are (simply put) UNamerican !

          • Treason is not the basis for the current impeachment inquiry. No involved or knowledgeable person has listed treason as a reason for this. Treason has to do with giving aid to a nation with which the US is at war. However bribery and obstruction of justice are two reasons mentioned int he constitution for impeachment. Read the testimonies. Learn your constitutional law. Study the actual facts. Then you will not have questions, and you will understand.

          • Well since you Posted this in October…Maybe watch Sundland & Fiona Hill First . If that does not answer your own Question, then you should just go to the library & get off Social Media .

          • Troy,
            1.He sat on NATIONAL TV asking 3 different Governments to HACK us
            2. He obstructed justice many times by not allowing witnesses or proceeding with court orders.

            Get it yet, lemming, or are your nationalist snowflake feeling interfering with your brain processing information?

          • Ukraine, Biden, withholding military assistance for dirt on Biden. Those are facts. I doubt facts will affect you trump brain. Prove me wrong.

          • Suck it Troy. There’s no fixing stupid. Trump has spent his life as a lying criminal. Read one of many books about it. You aren’t interested in truth. Moron.

        • 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.

        • Something for somthing! Don’t give me that invalid excuse that he said he “wanted nothing”
          either. He only said that, after learning that is quid pro quo had been exposed. AFTER. say it with me AFTER.

        • If you don’t know by now what Donald Trump has been doing while in office, you haven’t been paying attention, or you just don’t care. The evidence is all around you. Read the Mueller Report – all of it – just for starters. Our Democratic Republic is on the verge of collapse because outside interests are attempting to take control of it. The corruption is so widespread and invasive that even the 3 branches of our government are no longer ‘separate but equal’, but are under the control of just a few insidious individuals involved with the Executive Branch. Donald Trump wants to be king. He cannot, since this is NOT an aristocracy, monarchy or dictatorship (tyranny). He thinks himself above the law – he is not. There is just so much I could say to try and convince you why Trump should be impeached. But, unless you’re willing to go and look for yourself, completely open-minded, anything else I tell you will serve no useful purpose.

          • If any person that defends democracy. Vs. Monarchy. Does it have a good example in my opinion of how democracy is better in any way shape or form. The last 229 years have been complete and utter hell where more people murdered, enslaved, starved, tortured, mangled and desecrated not mentioning the degeneration of our language, art, music excetera because of the liberal democracy War. In my opinion fuck German barbaric law. KANT is a terrible philosopher. Who wants to go back to the way it was before Trump. Trump at least is offering us a change and we’ve been looking for changes for a hundred years at least. And do we want someone Joe Biden just to put it back the way it was which is already terrible no he’s not offering anything new he’s offering a slave type of Ideal which is always do the opposite of the master. If you need to understand it read Nietzsche, The Will To Power, we should destroy our romantic idealism based on the Enlightenment period of philosophy…I don’t need enlightenment we need change big change and ADJUSTMENT..

        • It’s against the law to withhold money that was approved by Congress to help an ally. He cannot do that, when it’s already been appropriated. During his trial, they should’ve shown videos and photos of the little kids that lost their arms, legs and family in Ukraine because of his withholding the money. He should be impeached just for being a piece of shit.

        • Troy:

          Impeachable, maybe treasonous. Being told that the Russians were paying Taliba to kill American Soldiers and doing nothing about it.

    • 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

      • How it has gotten this far is what is disturbing. I get he appealed to a certain group but thought peoples eyes would be opened long before now. It has gone too far as and may not be able to be stopped. Its terrifying someone like him having so.much power.

    • Ivanka is as fake and fraudulent as her silicone infused titties. This bitch has tens of thousands in plastic surgery to make her barley doable The Trump girls are beasts just look at Tiffany – yuk.

    • If any of your HOLY DEMOCRATS who are so heavily involved with fraud, murder, drug dealing, and a spate of other organized crime outlets. It would make most anyone like me, very nauseous…And these activities are just swept under the rug by the Federal government’s SECRET SOCIETY of MONEY GRUBBIN, THEN MONEY LAUNDERING, THUGS. Always striving to KEEP BLACKS ESPECIALLY young blacks OUT OF GOVERNMENT and in jail. Monarchy if handled properly, is and was, and will always be better than this!


    • 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.

      • This shit goes back to the early 80’s and laundering money for the NYC Russian mob via properties. RICO indeed.

        • ABSOLUTELY! He’ll even throw his precious daughter ‘under the bus’ to save his own skin!

          • They seem to enjoy Russia deport them to his wife’s birth country outside of Russia Just be sure to change all the code numbers for everything when they go cause if he is not selling secrets yet he will be open for business upon leaving the white house. Just saying, McConnell has been dipping and sipping for 28 years , no wonder we are hacked, chopped up and flung all over the globe without even test kits to take care of the homeland, or a fixed infrastructure, no money spent on America .

            where was Monarchy better than this? I cannot think of one time or place that a Monarchy was good for anyone but the Monarchy, then in the past or right now today.

            Yes , I do not see how adult kids managing that mans business could not know he is crooked as hell and therefore so are they, the entire family has been messing around with the Russian Mob all over the place for at least they last 20 years, maybe longer.

      • Little bit of a disagreement with your inclusion of two words. Let me correct it. “All that matters to Trump is Trump.” He would throw anyone under a bus to save himself.

    She has suffered serious complications from her kidney operation as evidenced by massive Breast SWELLING.

      • One does not have to be a doctor to see the enhancement, kidney problems/surgery take much longer to bounce back from than she took and leave one weak and limited for long time after. We all have eyes.

  2. 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.

  3. New York State prosecutors taking on the Trumps: just one more reason to pay NY State taxes. We could save the country here!

  4. 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

  5. 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

  6. This whole administration is a fraud. Everyone is happy because of there 401k only. However, everything else is being destabilized.

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