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Fraud charges in New York?

"Two Former Federal Prosecutors Predict Ivanka Will Be Indicted On Fraud Charges In New York" 🐷



"Some background information is needed, and it was provided by ProPublica, which published a piece late last year entitledPump 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.”

Two Former Federal Prosecutors Predict Ivanka Will Be Indicted On Fraud Charges In New York

Deep Left Field, November 28, 2019

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