One of the oldest and most reliable ways to move money untracked through from an illegal source, directly to the pockets of the people who intended to receive the money, is for the payee to charge the payor double, triple, the rates for which the rooms would normally rent, and then pocket the difference between the “high end” rate paid by friends, versus those charged during regular events. When not working as a writer, she enjoys traveling and spending time with her three college-aged children.An experienced event planner who was working for the inaugural, Stephanie Winston Wolkoff, raised concerns directly with Donald and Ivanka Trump that the Trump International Hotel in Washington was trying to overcharge the inaugural committee.Winston Wolkoff was the one attempting to warn Ivanka about charging too much. (She got plenty rich anyway).Nicole James is a lifelong Democrat and political activist who first cut her teeth as a teenager volunteering for Mike Dukakis’ presidential campaign.
Follow him on Twitter @mktwrobs.In the Vance case, Trump’s lawyers have said he is immune from criminal investigation while in office. Winston-Wolkoff probably knew better than anyone that this was standard practice for the Trumps, and if memory serves, she knew she best leave a trail of evidence proving she wasn’t doing this on her own volition or for her own enrichment. Both Trump and the Manhattan district attorney, Cyrus Vance, called for an expedited process in a joint filing before a federal district court judge in New York. ET By
To them, there is no “better cause” than newer clothes, vacations, furniture, etc.Someone who cares about what is legal versus illegal attempted to intervene and warn Don and Ivanka. If New York State, and the DC prosecutor (both state jurisdictions outside the oversight of the federal court) investigate this properly, this could be yet another breaking criminal charge set to go off in the last summer of 2020 – perhaps October. Attorneys." Surprise!I suppose the Trumps believe they are a charity.
Let’s stipulate that over $20 million was paid to Winston-Wolkoff for her services provided for this 4-5 day event, and questions remain as to why such an extravagant payment went to Winston-Wolkoff, with many believing that she and her 6 week old company were nothing but a pass-through to Donald Trump.With a straight face, they still walk around discussing the impossibly corrupt Bidens, while evidence of Trump corruption is everywhere. Supreme Court rules Trump tax, financial records can be turned over to New York prosecutor, but rejects House Democrats’ bid Published: July 9, 2020 at 11:16 a.m. Top prosecutor in New York City resigns after feud with Trump administration. Ivanka likely cares for laws as much as daddy does and knew the price would be met.Do you think President Trump bailing out a few of the big corporations was the right move? The federal prosecutor's office in New York has recently prosecuted a number of Trump associates, including president's former personal lawyer and …