The Daily Beast

Trump Organization Indictment May Spell Trouble for Trump Spawn

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The indictment filed last week against the Trump Organization and its long-time chief financial officer Allen Weisselberg isn’t heavy on names, but there’s one major exception: a list of seven Trump Organization companies—including one where Ivanka Trump held an executive role for eight years.

While it’s impossible to know what charges are still to come, legal experts say the indictment for Weisselberg last week suggests bigger targets are in line, potentially including the former president’s adult children.

“Since this indictment is in a New York state court, prosecutors are allowed to name these companies, whereas in federal court they could not,” Melissa Jampol, a former assistant U.S. attorney who now practices business law at Epstein Becker Green, told The Daily Beast. “Based on my experience, everything’s in there for a reason.”

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