Oops: Jared Kushner Reportedly Created a Shell Company to Secretly Pay Trump Family Members and Spend Half the Campaign’s Cash

And first daughter-in-law Lara Trump was the president.

Donald Trump and his family have spent the last four years making the airtight case that they view the presidency as simply a means to enrich themselves and their associates. They probably don’t particularly like that reputation and, yet, it hasn’t stopped them from funneling taxpayer money to their private business, gouging the Secret Service, and raising legal defense funds that the fine print says could go directly to their pockets. Oh, and, according to a new report, setting up a shell company that spent hundreds of millions of campaign dollars to pay Trump family members along with other expenditures it seemingly wanted to keep under wraps.

According to Business Insider, first son-in-law Jared Kushnerpersonally approved the creation of the company, incorporated as American Made Media Consultants Corp. and American Made Media Consultants LLC, in April 2018. From there, Eric Trump’s wife, Lara Trump, was named president, with Mike Pence’s nephew John Pence serving as vice president. If you’re wondering why the shell company, described as Business Insider as acting “almost like a campaign within a campaign” was necessary, well, it’s not entirely clear, but it sure sounds like the express purpose was the ability to shield “financial and operational details from public scrutiny,” as it allowed the campaign to avoid federally mandated disclosures concerning what it was spending considerable amounts of money on. And by considerable we mean nearly half of the $1.26 billion raised for Trump’s reelection. Which seems like a lot!

Within the larger campaign, some leaders told Business Insider they were in the dark regarding the AMMC arrangement, saying that they were generally aware the company was used to purchase TV, radio, and digital advertising but had no idea exactly how much each vendor was keeping for itself. While some advisers have accused former campaign manager Brad Parscale of mismanaging money, the bulk of the cash spent by AMMC—$415 million—occurred after Parscale was fired on July 15. (Parscale has defended his spending as campaign manager.) Continue reading.

‘Sit this one out’: Critics blast Ivanka Trump for claiming ‘lockdowns are not g​rounded in science’

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First Daughter Ivanka Trump, rumored to be exploring a possible entry into electoral politics after her father leaves office, is flexing her MAGA muscles more often these days. While the advisor to the president has generally focused her public statements on sometimes false but always positive framing of the Trump agenda and her perceived accomplishments, on Tuesday she went on the attack.

“These blanket lockdowns are not grounded in science,” tweeted Ivanka Trump, who has a history of ignoring stay-at-home orders herself and is neither a scientist nor a medical expert. “These arbitrary rules imposed by callous politicians are destroying lives. It is just wrong for small business owners to have fight so hard to keep their American dream alive.”

As many were quick to remind her, the “lockdowns” are necessary because President Donald Trump and his administration, including Ivanka Trump and her husband, senior advisor to the president Jared Kushner, refused to take the coronavirus seriously and engaged in a partisan attack on COVID-19 prevention. Continue reading.

‘They broke the law’: DC attorney general rebuts Ivanka Trump’s attack over inauguration case

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Ivanka Trump, along with the Trump Organization, has been under investigation for years for suspicions around the conduct of the president’s 2017 inaugural committee and its funding. This week, she found herself being deposed for reportedly more than five hours by the D.C. attorney general as the investigation continues, leading her to lash out and accuse the investigators of being politically motivated.

But Karl Racine, the attorney general in question, hit back, saying it is clear the Trump family and the inaugural committee broke the law.

At the heart of the investigation is the question of whether the Trump family use inaugural funds for extensive self-dealing. Because the committee, which raised an unprecedented amount of funds, spent much of its money on Trump properties, it could have been illegally funneling money to the family by charging egregiously high amounts for Trump Organization services. Continue reading.

Ivanka Trump Deposed In Inauguration Fund Lawsuit

Ivanka Trump gave a deposition Tuesday as part of suit filed by the Washington, D.C., government over the costs of her father’s 2017 inauguration.

The District is suing the Trump inaugural committee, charging it with “grossly overpaying” for event space at the Trump International Hotel as a way of funneling money to the Trump family. 

CNN reported on the deposition on Thursday. Continue reading.

Judge Advances Federal Lawsuit Alleging Trump Organization Was A Money Laundry

Moscow native Felix Sater, a real estate developer and former business associate of President Donald Trump known for his ties to the Russian mafia, has been accused of laundering millions of dollars in a lawsuit. And on Monday, U.S. District Judge Alison Nathan allowed that lawsuit to move forward.

The money, according to the lawsuit, was stolen from BTA Bank in Kazakhstan, and Sater is accused of laundering it through Trump Organization properties.

In a 25-page opinion, Law & Crime reporter Adam Klasfeld reports, Nathan dismissed two counts of a six-count complaint and wrote, “In this case, Kazakhstan’s largest city and a Kazakhstani bank seek to recover millions of dollars in stolen funds from those who allegedly helped the culprits launder them. Felix Sater — the alleged ringleader of the money-laundering operation — along with his associate Daniel Ridloff and several business entities they control, move to dismiss.”

According to Nathan, “The court emphasizes that the Kazakh entities will need to adduce evidence showing the Sater defendants’ deceptive conduct and their justifiable reliance on that conduct in significantly greater detail to meet their burdens of production and of proof as the case progresses. However, at this stage, the court concludes that it is not clear on the face of the complaint that their claims are untimely, and so, declines to dismiss any claims on that basis.” Continue reading.

Trump Jr. And Kimberly Guilfoyle’s Paris Trip Cost Taxpayers At Least $64,000 For Security

The couple has recently complained about Democratic nominee Joe Biden’s “nepotism” and taxpayer-financed perks.

WASHINGTON ― Taxpayers shelled out at least $64,443 to safeguard the president’s eldest son and his girlfriend during a two-day visit to Paris in 2018 that included a stay at a $1,000-a-night hotel a few blocks from the Champs-Elysees, according to U.S. Secret Service records.

Donald Trump Jr. and Kimberly Guilfoyle, a fundraiser for President Donald Trump’s reelection campaign, visited the Louvre and Eiffel Tower, posting photos on social media, a few months after they began a romantic relationship. According to those posts, the pair then went to Monaco for a friend’s birthday party.

Secret Service documents show that taxpayers spent $31,104 on air travel and $23,036 for hotel rooms on July 11-12, 2018, split between the Hotel de Sers and the Prince de Galles. An additional $10,303 was spent to rent three cars from an agency that offers armored vehicles. Continue reading.

New York attorney general investigating Trump over financial statements

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New York state Attorney General Letitia James (D) is investigating whether President Trump illegally inflated his assets to attract investors and earn loans, her office revealed in court documents Monday.

James asked a judge to force the president’s son, Eric Trump, and the Trump Organization to comply with subpoenas as part of the investigation. Her office said in the court filings that the investigation is ongoing and authorities haven’t determined whether the president’s businesses violated the law.

“For months, the Trump Organization has made baseless claims in an effort to shield evidence from a lawful investigation into its financial dealings,” James said in a statement. “They have stalled, withheld documents, and instructed witnesses, including Eric Trump, to refuse to answer questions under oath. That’s why we’ve filed a motion to compel the Trump Organization to comply with our office’s lawful subpoenas for documents and testimony. These questions will be answered and the truth will be uncovered, because no one is above the law.” Continue reading.