Ivanka's 'Consulting Fees' Are Subject Of Criminal And Civil Subpoenas Sent To Trump Org
It appears that there are at least two active investigations - both civil and criminal - into "consulting fees" paid to Ivanka. who was working as a salaried employee, and therefore potentially unable to also work as a consultant.
JPMorgan Faces Criminal Probe Over Mortgage Securities
JP Morgan Chase revealed in a regulatory filing Wednesday that the bank faces civil and criminal investigations over its dealing of shoddy mortgage securities that led to the 2008 financial crisis.
