Page 4 - March Market Update digital

FBI investigating Ivanka

Trump’s dealings

and financing of
Trump International
Hotel and Tower in
Vancouver.

The FBI is investigating Ivanka Trump’s business
dealings and the financing of Trump International
Hotel and Tower in Vancouver, CNN is reporting.

“In the case of Vancou- erty was described as
ver, it’s not clear why a hands-on role in its
investigators are ex- interior design. There
amining this particular is a spa in the property
deal,” stated the Ameri- that bears her name.
can news network ..The
flow of foreign money, She is also its execu-
either from the devel- tive vice-president, real
oper or international estate development
condo buyers, could and acquisitions at the
also be sparking scru- Trump Organization
tiny,” reported CNN. “Like some of Mr.
Trump’s other proper-
The investigation comes ties, the Vancouver
as the first daughter development raises the
is trying to obtain full risk of violating the
security clearance in emoluments clause in
her role as adviser to the U.S. Constitution
U.S. President Donald prohibiting elected of-
Trump. ficials from receiving
benefits from foreign
Her husband, Jared governments. The hotel
Kushner, recently had also invites scrutiny of
his security clearance his business partners
level downgraded. .... it such as the elder Mr.
was reveal he is under Tiah, who was con-
scrutiny after it emerged victed of providing a
his family company false report to the Kuala
secured more than $500 Lumpur Stock Ex-
million in loans after change.”
financial executives met
with him at the White The Trump Organiza-
House. tion provides branding
At the time, Ivanka and manages the prop-
Trump’s involvement erty, but doesn’t have an
4 in the Vancouver prop- ownership stake.