NEW: Ivanka Trump likes to pose as a successful businesswoman.
But in looking through her major projects—in Azerbaijan, Panama, and New York—one thing is clear: She's just as steeped in corruption, fraud, and money laundering concerns as her father.
newrepublic.com/article/159546…
But in looking through her major projects—in Azerbaijan, Panama, and New York—one thing is clear: She's just as steeped in corruption, fraud, and money laundering concerns as her father.
newrepublic.com/article/159546…
First, look at what we learned from Trump's tax returns: that Ivanka was apparently in on a con to help Trump scam the IRS (and American taxpayers) by portraying her as a "consultant." 
Second, there's the Trump hotel project in Panama, which Trump called Ivanka's "baby."
The signs of trans-national money laundering around Ivanka's "baby" were as obvious as anything associated with any building in the entire Western Hemisphere.
The signs of trans-national money laundering around Ivanka's "baby" were as obvious as anything associated with any building in the entire Western Hemisphere.
Third: Azerbaijan, where Ivanka oversaw one of the most crooked deals in the Trump Org's history. (“Corruption warning signs are rarely more obvious.”)
When all the money laundering allegations details began coming out, Ivanka promptly scrubbed her website of any involvement.
When all the money laundering allegations details began coming out, Ivanka promptly scrubbed her website of any involvement.
And fourth, Ivanka looked dead to rights for an indictment involving her lies trying to inflate the Trump SoHo market. (She even discussed her schemes via email.)
But then the investigation into Ivanka stopped—after the DA's office received a large donation from Trump's lawyer.
But then the investigation into Ivanka stopped—after the DA's office received a large donation from Trump's lawyer.
Ivanka doesn't talk much about her failed buildings these days, but it's clear that all of them—Trump Tower Baku, Panama City, Trump SoHo—were saturated in corruption, drenched in money laundering, and key kleptocratic nodes for so many.
Including her.
Including her.
All of these details of Ivanka’s history of corruption and money laundering links are one of the major reasons this is a clear, potential future for the U.S.
https://twitter.com/cjcmichel/status/1311049701098168321?s=20
‘If there is an explanation as to how a business can both cease all operations and still be making her as much as a million dollars a year, [Ivanka] owes that explanation to the American people.‘
https://mobile.twitter.com/CREWcrew/status/1312271220008726528
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