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real-human



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PostPosted: Thu Mar 21, 2019 8:56 pm    Post subject: Reply with quote

https://news.yahoo.com/ivanka-trump-and-jared-kushner-communications-may-have-broken-the-law-democrats-say-213621315.html

Democrats accuse Ivanka Trump and Jared Kushner of violating law with private emails
David KnowlesEditor,Yahoo News•March 21, 2019

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Quote:
President Trump’s daughter Ivanka Trump and son-in-law, Jared Kushner, have been using private email accounts and the messaging service WhatsApp to conduct official government business, the chairman of the House Oversight and Reform Committee said in a Thursday letter to the White House.

The use of private email and apps by two presidential advisers could violate the Presidential Records Act. It also would amount to the same activity that Republicans, led by Trump, campaigned on in 2016 as evidence of Hillary Clinton’s alleged criminality.

In his letter to the White House, Rep. Elijah Cummings, D-Md., the chair of the committee, requested documents and information relating to the Trump White House’s use of nongovernmental channels.

Ivanka Trump, Cummings wrote, “continues to receive emails relating to official business on her personal email account” and “she does not forward emails received through her personal account unless she responds to the email, even if the subject matter of the email relates to her official duties.”

That, Cummings said, violates the Presidential Records Act.

Kushner’s lawyer, Abbe Lowell, assured Cummings that his client took screenshots on WhatsApp of all government business conducted on the platform, including the times he has used it to communicate with foreign leaders. When asked whether he had used the app — which is prohibited by the White House — to discuss classified information, Cummings said Lowell replied, “That’s above my pay grade.”

Cummings noted that the revelations about Kushner and Trump’s communications had come to light in 2017, but that “new information that raises additional security and federal records concerns” has since been obtained.

Previous attempts by the committee to obtain information on the use of private email have been rebuffed by the White House, setting up the latest battle between the Democratic-controlled body and the president.

“The White House’s failure to provide documents and information is obstructing the committee’s investigation into allegations of violations of federal records laws by White House officials,” Cummings said in his letter.

“If you continue to withhold these documents from the Committee,” Cummings added, “we will be forced to consider alternative means to obtain compliance,” a not-so-veiled allusion to a possible subpoena.

In the final month of the 2016 presidential race, Donald Trump accused Clinton of “willful and deliberate criminal conduct” in her use of private email while serving as secretary of state.


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real-human



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PostPosted: Mon May 20, 2019 11:48 pm    Post subject: Reply with quote

ivankas lawyer asked cohen to lie about her involvement with russia.

needless to say, Ivanka and her lawyer will not testify under oath.

https://www.youtube.com/watch?v=N31avpJaim8


Published on May 20, 2019
The Rachel Maddow Show 5/20/19 | MSNBC News Today May 20, 2019

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real-human



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PostPosted: Wed May 22, 2019 12:20 am    Post subject: Reply with quote

cohens released testimony where Ivanka lawyer asked him to lie via a document.

https://www.msnbc.com/rachel-maddow/watch/cohen-transcript-puts-spotlight-on-trump-tower-moscow-deception-60013125638

Cohen transcript puts spotlight on Trump Tower Moscow deception
Quote:

Rep. Adam Schiff talks with Rachel Maddow about themes in the transcript of Michael Cohen's testimony that warrant further investigation by Congress, from the cover-up of Trump Tower Moscow business to the role of Trump lawyers in shaping false congressional testimony.

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real-human



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PostPosted: Sun Jun 30, 2019 1:57 pm    Post subject: Reply with quote

what an embarrassment... who the f does she think she is, she is just a trust fund spoiled brat who was not elected either was her father.

https://twitter.com/ParhamGhobadi/status/1145074623035449357?ref_src=twsrc%5Etfw%7Ctwcamp%5Etweetembed%7Ctwterm%5E1145164720242118656&ref_url=https%3A%2F%2Fnews.yahoo.com%2F

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real-human



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PostPosted: Sat Nov 21, 2020 8:59 am    Post subject: Reply with quote

since she is falsy crying wolf victim, I say she needs to have the full force of the law go after everything she did.

She is doing this to harm america, she knows it is false. If she has nothing to hide than release all information.

again the right wing went after hillary for a land deal years before her husband was president that she lost the $70,000 dollars. And the right wing held how many senate and house hears after she left office? years of them. Hillary even testified and not one grand jury indictment.

trump has admitted his trump u was a scam, they have admitted their charity was a scam and used for personal use, their Lawyer has testified under oath they did fraudulent bookkeeping to win the election paying porno girls he was fing while his wife was bearing another of his offspring and playing accounting games with his assets illegally. No sworn testimony by any of the trump criminal syndicate.

https://www.theguardian.com/us-news/2020/nov/20/ivanka-trump-new-york-fraud-inquiries-donald-trump-organization


Ivanka Trump calls New York fraud inquiries 'harassment'


Quote:
Authorities conducting fraud investigations into Donald Trump and his businesses are reportedly looking at consulting fees that may have gone to his daughter Ivanka Trump, prompting her to accuse them of “harassment”.

The New York Times said there were twin New York investigations, one criminal and one civil.


Trump makes futile last stand to overturn results as Georgia certifies Biden win
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The criminal inquiry, led by the Manhattan district attorney, Cyrus Vance Jr, and a civil investigation by the state attorney general, Letitia James, are just some of many legal challenges that will probably face the president and his family business when he returns to being a private citizen.

The report provoked a sharp response from Trump’s eldest daughter, who is a senior presidential adviser.

“This is harassment pure and simple,” Ivanka Trump said on Twitter, linking to the report in the New York Times. “This ‘inquiry’ by NYC democrats is 100% motivated by politics, publicity and rage. They know very well that there’s nothing here and that there was no tax benefit whatsoever. These politicians are simply ruthless.”

The Times, which said the two investigations have subpoenaed the Trump Organization in recent weeks, follows publication of Trump’s long-sought tax records and revelations that he personally guaranteed debt running into the hundreds of millions that could soon be called in or come due.

Trump’s financial and legal stresses appear to be mounting. Earlier this month, Reuters reported that Trump’s main lender, Deutsche Bank, is looking for ways to end its relationship with the president.

Deutsche Bank has about $340m in loans outstanding to the Trump Organization, the president’s umbrella group that is currently overseen by his two sons. The loans, which are against Trump properties and start coming due in two years, are current on payments and personally guaranteed by the president, according Reuters.

Among the latest revelations is that he reduced his tax exposure by deducting about $26m in fees to unidentified consultants as a business expense on several projects in the past decade.

Some of those fees, the Times said, appear to have been paid to Ivanka Trump, including a payment of $747,622 from a consulting company that exactly matched consulting fees claimed as tax deductions by the Trump Organization.

Trump Organization counsel Alan Garten described the development as “just the latest fishing expedition in an ongoing attempt to harass the company”.

Details of the twin investigations have been scarce. The Manhattan DA’s inquiry was originally focused on Trump Organization payments to the porn star Stormy Daniels ahead of the Trump’s 2016 election victory but has since expanded to include insurance and bank-related fraud, tax evasion and grand larceny.

The civil investigation began earlier this year after Trump’s former lawyer Michael Cohen told Congress that the president had boosted the value of his assets to secure bank loans and reduced them for tax purposes.

In a TV interview this month, James, the New York attorney general, said the outcome of this month’s election was irrelevant to the investigations. She said: “We will just follow the facts and the evidence, wherever they lead us.”

But Trump has dismissed the investigations as “the greatest witch-hunt in history”.

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real-human



Joined: 02 Jul 2011
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PostPosted: Thu Dec 03, 2020 3:22 pm    Post subject: Reply with quote

pardon me ...

https://www.nbcnews.com/politics/donald-trump/ivanka-trump-deposed-tuesday-part-inauguration-fund-lawsuit-n1249801



Ivanka Trump deposed Tuesday as part of inauguration fund lawsuit


Quote:

The suit claims the Inaugural Committee made improper payments to the president's hotel during his 2017 inauguration. Trump called the suit political.

WASHINGTON — Ivanka Trump has been deposed by attorneys alleging that President Donald Trump's 2017 inauguration committee misused donor funds, a new court filing reveals.

The document notes that Ivanka Trump, the president's oldest daughter and a senior White House adviser, was interviewed Tuesday by attorneys from the Washington, D.C., attorney general’s office.

The office has filed a lawsuit alleging waste of the nonprofit's funds, accusing the committee of making more than $1 million in improper payments to the president's Washington, D.C., hotel during the week of the inauguration in 2017.

As part of the suit, they have subpoenaed records from Ivanka Trump, first lady Melania Trump, Thomas Barrack Jr., a close friend of the president who chaired the inaugural committee, and others. Barrack was also deposed last month.

Trump confirmed the deposition Thursday on Twitter, saying it lasted more than five hours. She noted the D.C. attorney general is a Democrat and charged, "This 'inquiry' is another politically motivated demonstration of vindictiveness & waste of taxpayer dollars."

The tweet included what Trump said was an email message from 2016 in which she suggested the hotel negotiate and said, "It should be a fair market rate."


On Wednesday, Alan Garten, a lawyer for the Trump organization said similarly that “Ms. Trump’s only involvement was connecting the parties and instructing the hotel to charge a ‘fair market rate,' which the hotel did.”

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Trump’s inaugural committee spent more than $1 million to book a ballroom at the Trump International Hotel in the nation’s capital as part of a scheme to “grossly overpay” for party space and enrich the president’s own family in the process, the District of Columbia’s attorney general, Karl Racine, alleges.

He has accused the committee of misusing nonprofit funds and coordinating with the hotel’s management and members of the Trump family to arrange the events.

“District law requires nonprofits to use their funds for their stated public purpose, not to benefit private individuals or companies,” Racine has said. “In this case, we are seeking to recover the nonprofit funds that were improperly funneled directly to the Trump family business.”

The committee raised an unprecedented $107 million to host events celebrating Trump’s inauguration in January 2017, but its spending has drawn continued scrutiny.

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real-human



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PostPosted: Fri Dec 04, 2020 2:34 pm    Post subject: Reply with quote

https://www.msnbc.com/rachel-maddow/watch/d-c-prosecutor-contradicts-ivanka-trump-on-inaugural-committee-overpayment-to-trump-hotel-97100357996?cid=eml_mra_20201204


D.C. prosecutor contradicts Ivanka Trump on Inaugural Committee overpayment to Trump hotel


Quote:
Washington, D.C. Attorney General Karl Racine explains that contrary to the claims of Ivanka Trump, evidence in his lawsuit shows that Donald Trump's Presidential Inaugural Committee knowingly overpaid to use the Trump Hotel.

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mac



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PostPosted: Fri Dec 04, 2020 2:41 pm    Post subject: Reply with quote

Ivanka violated the Hatch Act. Here are the penalties:

Quote:
​The penalty structure for violations of the Hatch Act by federal employees includes removal from federal service, reduction in grade, debarment from federal employment for a period not to exceed 5 years, suspension, reprimand, or a civil penalty not to exceed $1,000.


Only one of the laws ignored by the Trump administration. Kellyanne is there as well, and thus the pardons.
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real-human



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PostPosted: Thu Jun 23, 2022 12:20 am    Post subject: Reply with quote

https://www.msn.com/en-us/lifestyle/lifestyle-buzz/ivanka-trump-reportedly-continued-to-push-election-fraud-lies-weeks-after-she-d-privately-accepted-the-results/ar-AAYKPQI?cvid=92c7a103dcf24faca400c6c4a3537c6c&ocid=winp2sv1plus


Ivanka Trump Reportedly Continued to Push Election Fraud Lies Weeks After She'd Privately Accepted the Results


Quote:
Ivanka Trump seemed pretty firm in her decision to accept the election results when she testified under oath before the House January 6 committee. Now her testimony is coming into question as new reports of her questioning whether Joe Biden won surfaced in footage from British filmmaker Alex Holder, who is making a documentary on the Trump family.

In footage viewed by The New York Times, Ivanka reportedly says to the film crew that dad Donald Trump should “continue to fight until every legal remedy is exhausted” and that “the sanctity of our elections” was at stake. This moment was recorded in mid-December 2020, which curiously defies the actions Ivanka, and husband Jared Kushner were taking. By early December 2020, they were securing their post-Washington, D.C. home in Miami, Florida, and Kushner was taking “an online MasterClass on how to write a book, taught by the prolific best-selling novelist James Patterson” because he wanted to write a memoir about his time in the White House.

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It’s almost as if Ivanka was living a double life — one in which she understood that her father lost the election and it was time to make future plans, and then another in which she appeased her father’s narrative in front of documentary cameras. Her deposition to the select committee made it clear that she was convinced by then-Attorney General William Barr that calling the race for Joe Biden was the correct outcome of the election. “It affected my perspective,” she said in her testimonial video. “I respect Attorney General Barr, so I accepted what he was saying.”

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Yet the documentary interview tells a different story — and Ivanka is going to have to explain what the actual truth is. The House January 6 committee now has her on-record contradicting herself when she trumpeted Donald Trump talking points like “every single vote needs to be counted and needs to be heard, and he campaigned for the voiceless,” per The New York Times. In the documentary interview, she continued, “And he has to take on this fight. Look, you fight for what you love the most and he loves this country, and he loves this country’s people, and he wants to make sure that their voice is, is heard and not muted.”

Ivanka has yet to make a public comment about the media outlet’s revelations, but it feels like a serious departure from her deposition. Now, that’s an interesting twist to the story.

Before you go, click here to see presidential families over the years.

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wsurfer



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PostPosted: Fri Jun 24, 2022 12:07 am    Post subject: Reply with quote

Jan. 6th would not have been the first time she said 'Daddy, please stop it".
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