Robert J. DeNault @robertjdenault CBS confirms: Ivanka subpoenaed for civil and criminal NY probes. Key to note many foreign money cases begin with fraud on taxes, a loan application, etc. If money is illicit, it requires layers of lies to hide its origin. Manafort case worked this way.
Trump Organization's consulting payments to Ivanka Trump are focus of NY tax probe Investigation reportedly is looking at fees paid to Ivanka Trump, who said the inquiry amounts to "harassment." cbsnews.com