Thread by @dcpoll

Here are projects where Ivanka & Trump lied to buyers/investors to boost sales [fraud]:
•DOMINICAN REPUBLIC
•FORT LAUDERDALE
•LAS VEGAS
•PANAMA
•SOHO
•TAMPA
•TORONTO
•BAJA
•REPUBLIC OF GEORGIA
•WAIKIKI
by @katherrun @hvogell @ProPublica #Maddow bit.ly/2J3gvra

The Trumps often made money even when projects failed – at which time, the grifters simply ignored their prior misleading claims of close involvement, denied any responsibility, and walked away.
by @AndreaWNYC @Meg_Cramer @hvogell @peterelkind #Maddow bit.ly/2pZ1m1y

https://twitter.com/AndreaWNYC/status/1052605486820876288

https://twitter.com/ericuman/status/1052600685001359360

Per @danielsgoldman: "If Ivanka knowingly & intentionally made false representations to investors material to investors’ decision to invest in her projects, that is the crime of wire fraud."

Emails between Ivanka & Don Jr prove it was intentional.
#Maddow

https://twitter.com/dcpoll/status/915721475952447493

In one email, Don Jr reassured a broker who was concerned about the false statements re sales, telling the broker that "nobody would ever find out, because only people on the email chain or in the Trump Org knew about the deception."
@Delavegalaw #Maddow

https://twitter.com/dcpoll/status/915725188251230208

Legal Experts @Delavegalaw and @danielsgoldman: Ivanka Trump may have committed felony fraud by misrepresenting the sales figures of various Trump-branded properties around the world on multiple occasions over the past decade.
via @lawcrimenews #Maddow bit.ly/2NLHHLL/

ICYMI: Trump Org's Panama project, Trump Ocean Club, was "Ivanka's baby." Colombian cartels laundered drug money through the resort and many apartments were double-sold. Trump was still profiting from Trump Ocean Club when he took office in 2017.
#Maddow

https://twitter.com/dcpoll/status/931569770784280576

WATCH Ivanka Trump brag about Trump Org "really creating" a property in Northern Baja THEN disown it when the project faltered.

via @AriMelber's report on Trump family deception:

https://twitter.com/TheBeatWithAri/status/1053056875363794945

#Maddow

When Ivanka was an Executive VP at Trump Org, she repeatedly and knowingly lied about their real estate projects – on video! – to mislead investors and buyers, which reeks of CRIMINAL fraud. See this video via @ProPublica @wnyc.
HT @RobertMaguire_ #Maddow