Ivanka Trump
Involved in 2 documented entries
Corruption & Grift
Trump Foundation Dissolved for Illegal Self-Dealing
The Trump charity was dissolved by court order after a "shocking pattern of illegality." Trump used foundation money to buy a portrait of himself, settle business debts, and make an illegal political donation to the AG investigating Trump University.
Corruption & Grift
Kushner-Ivanka Nepotism and Security Clearance Override
Trump installed his daughter and son-in-law in senior White House roles despite anti-nepotism laws, then overrode intelligence officials to grant them top-secret clearances. Kushner later received a $2 billion Saudi investment.