Ivanka and Donald Trump Jr. Were Close to Being Charged With Felony Fraud — ProPublica
"In the spring of 2012, Donald Trump’s two eldest children, Ivanka Trump and Donald Trump Jr., found themselves in a precarious legal position. For two years, prosecutors in the Manhattan District Attorney’s office had been building a criminal case against them for misleading prospective buyers of units in the Trump SoHo, a hotel and condo development that was failing to sell…"
https://www.propublica.org/article/ivanka-donald-trump-jr-close-to-being-charged-felony-fraud