Ivanka and Donald Trump Jr. Were Close to Being Charged With Felony Fraud
This authoritative-secondary source from ProPublica supports 1 claim across 1 ledger entry.
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ProPublica reported that Manhattan prosecutors investigated Ivanka Trump and Donald Trump Jr. over Trump SoHo sales statements, that District Attorney Cyrus Vance Jr. received a $25,000 campaign donation from Trump attorney Marc Kasowitz in January 2012 and met Kasowitz in May, and that the office ended the investigation without charges on August 3; Vance denied being influenced and said the evidence did not prove a crime beyond a reasonable doubt.
Investigation chronology; sales evidence, Kasowitz contribution and meeting, no-charge decision, and Vance responseManhattan prosecutors closed the Trump SoHo investigation without charges · Investigation closed without charges