Ivanka Trump and Donald Jr. knew they were lying when they were trying to sell off condos at their family's SoHo building back in the late 2000s, dramatically increasing sale figures in a bid to lure in more buyers, a new book claims.
The Prosecutor's Office in Geneva is conducting a criminal case against Ilyas Khrapunov, son-in-law of BTA Bank's former owner. Khrapunov is suspected of laundering money stolen from BTA Bank.