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one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
dividuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also char
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ividuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also char
one criminal and one civil, have expanded to include tax write-offs on millions of dollars in consulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the matter." The Times says subpoenas issued to the Trump Organization "for records related to the fees" hig
ulting fees, some of which appear to have gone to Ivanka Trump, according to people with knowledge of the
ividuals are from the Houston area, while the seventh person is from Illinois. Amir Aqeel, 52, Pardeep Basra, 51, Rifat Bajwa, 51, Mayer Misak, 40, Mauricio Navia, 41, Richard Reuth, and Siddiq Azeemuddin were all charged with conspiracy to commit wire fraud and wire fraud. Aqeel and Azeemuddin were also char
Entities connected to both Ivanka Trump and Mauricio Navia

Donald Trump
PERSON
Jeffrey Epstein
PERSONLeon Black
PERSON
Bloomberg L.P.
ORGANIZATION
Joe Biden
PERSON
Wilbur Ross
PERSON
Barack Obama
PERSON
Bill Clinton
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Supreme Court
ORGANIZATION
Colorado
LOCATION
Michael Cohen
PERSON
Virginia Giuffre
PERSON
George W. Bush
PERSON
Cleveland
LOCATION
Julie K. Brown
PERSON
Nancy Pelosi
PERSON
Mike Pence
PERSON
United States
LOCATION