Beautiful Virgin Islands

Tuesday, Mar 28, 2023

Ukrainian woman who posed as a Rothschild heiress and wandered about Mar-a-Lago with Trump

Ukrainian woman who posed as a Rothschild heiress and wandered about Mar-a-Lago with Trump

A Ukrainian woman who posed as a member of the Rothschild banking family is under federal investigation after she infiltrated Mar-a-Lago multiple times and mingled with former President Donald Trump, a report says.
Ukrainian-born Inna Yashchyshyn used the name of Anna de Rothschild and claimed numerous business ventures as she rubbed shoulders with high-profile Trump guests, per a joint investigation by the Pittsburgh Post-Gazette and the Organized Crime and Corruption Reporting Project (OCCRP).

Both the FBI's Miami office and a Canadian police force are looking into Yashchyshyn's business dealings, the investigation reported. The FBI did not immediately respond to Insider's request for confirmation, made out-of-hours, of the reported probe.

On several occasions in 2021 and 2022, Yashchyshyn mixed with Trumpworld heavyweights such as Sen. Lindsey Graham, Kimberley Guilfoyle, former Missouri Gov. Eric Greitens, and Trump donor Richard Kofoed, the outlets reported. She was also photographed with Trump on his golf course, they reported.

The report comes amid intense scrutiny of Mar-a-Lago's security following the August 8 FBI raid on the resort, which retrieved numerous boxes of classified information that investigators say were improperly retained and stored by the former president.

A partially-redacted version of the affidavit supporting the search warrant was released on Friday, revealing that 25 of the 184 recovered documents were marked top secret; 92 were marked secret, and 67 were marked confidential.

Security experts have long raised concerns about the potential to infiltrate the resort, which the former president used as a private club and a site for presidential business.

One unnamed former US intelligence agent called it a "nightmarish environment" for classified information, Reuters reported.

That environment has been tested — and found wanting — several times, including due to lapses by Trump himself.

In 2017, as he hosted the then-Japanese Prime Minister Shinzo Abe, Trump surprised security officials by casually discussing emerging news of a North Korean missile test at the dinner table in front of guests.

And Yashchyshyn is the second foreign national accused of infiltrating the club under a false name. In 2021, Chinese-born Yujing Zhang was convicted of trespassing after a 2019 incident in which she gained access to Mar-a-Lago with a thumb drive containing malware.

Following that incident, Trump's security detail had to clarify that while it could physically screen visitors, they had no say about who could visit.

It's unclear precisely what Yashchyshyn is being investigated with, the OCCRP/Pittsburgh Post-Gazette report said. In separate court documents seen by the outlets, she said she had been coerced into scam activities by a man she was in a relationship with.

Three unnamed people told the outlets that the FBI had interviewed them about Yashchyshyn, which included questions about a charity she formerly ran called United Hearts of Mercy, which has been accused of being a front for organized crime.

In her pose as a member of the super-rich, Yashchyshyn flashed a Rolex and a Mercedes-Benz during her visits to the Florida private club and talked freely about a lavish upbringing, the report said.

John LeFevre, a former investment banker, told the outlets: "It wasn't just dropping the family name. She talked about vineyards and family estates and growing up in Monaco."
Newsletter

Related Articles

Beautiful Virgin Islands
Close
0:00
0:00
AOC explains why she opposes banning TikTok
I have a dream, MLK inspiring speech
UK: Humza Yousaf replaces Nicola Sturgeon as SNP leader and first minister in Scotland
Aretha Franklin, Marvis Staples - Oh Happy Day
In a dramatic U-turn against His Government: Judicial Reform Legislation Must Be Halted, Says Israeli Defense Minister Yoav Gallant
BVI Freedom Song
Gordon Moore, a co-founder of Intel Corporation, died at 94
Billy Preston - You Can't Beat God Giving (Live)
Powell: Silicon Valley Bank was an 'outlier'
VIRGIN ISLANDS REGGAE CARIBBEAN RIDDIMZ
Donald Trump arrested – Twitter goes wild with doctored pictures
Oh Happy Day Edwin Hawkins - Anthony Brown w FBCG Combined Choir
NYPD is setting up barricades outside Manhattan Criminal Court ahead of Trump arrest.
'Stand by Me' performed by Karen Gibson and The Kingdom Choir
Credit Suisse's Scandalous History Resulted in an Obvious Collapse - It's time for regulators who fail to do their job to be held accountable and serve as an example by being behind bars.
National Anthem of the British Virgin Islands - Oh, Beautiful Virgin
Home Secretary Suella Braverman tours potential migrant housing in Rwanda as asylum deal remains mired in legal challenges
Hello Dolly
Paris Rioting vs Macron anti democratic law
for KING & COUNTRY - Amen (Reborn) [feat. Lecrae & The WRLDFMS Tony Wi
'Sexual Fantasy' Assignment At US School Outrages Parents
Bob Marley - Get Up Stand Up
Credit Suisse to borrow $54 billion from Swiss central bank
Yes He Can
Russian Hackers Preparing New Cyber Assault Against Ukraine
What A Friend We Have In Jesus
Jeremy Hunt insists his Budget will get young parents and over-50s back into work
Unforgettable
If this was in Tehran, Moscow or Hong Kong
Touch The Hem Of His Garment
Nashville police officer, and a female driver shooting one another
The Lord's Prayer
TRUMP: "Standing before you today, I am the only candidate who can make this promise: I will prevent World War III."
THE GOD MOVEMENT...BEAUTIFUL BVI
Mexican President Claims Mexico is Safer than the U.S.
Siyahamba
A brief banking situation report
Ray Charles And The Voices Of Jubilaton, Oh, Happy Day
Lady bites police officer and gets instantly reaction
Ramblin' Rose
We are witnessing widespread bank fails and the president just gave a 5 min speech then walked off camera.
Protoje - Who Knows ft. Chronixx
Donald Trump's asked by Tucker Carlson question on if the U.S. should support regime change in Russia?.
Pressure - Virgin Islands Nice
Good news: The U.S. government is now guaranteeing all deposits, held by, Silicon Valley Bank, and the funds are available as of today
Phil Wickham - House Of The Lord
Silicon Valley Bank exec was Lehman Brothers CFO
My God Is Real (Yes, God Is Real)
In a potential last-ditch effort, HSBC is considering a rescue deal to save Silicon Valley Bank UK from insolvency
The Lion King Circle of Life by LEBO M. — LIVE at the HAVASI Symphonic
BBC Director General, Tim Davie, has apologized, but not resigned, yet, following the disruption of sports programmes over the weekend
Louis Armstrong - When The Saints Go Marching In
A Mississippian man, who was once considered a “ticking time bomb,” has lost a whopping 165 kilograms! What motivated this incredible transformation?
Kanye West Sunday Service - hallelujah, salvation, and glory
Elon Musk Is Planning To Build A Town In Texas For His Employees
Jonathan Nelson - I Believe (Island Medley
The Silicon Valley Bank’s collapse effect is spreading around the world, affecting startup companies across the globe
From The Virgin Islands Sqad Up
City officials in Berlin announced on Thursday that all swimmers at public pools will soon be allowed to swim topless
Common, John Legend - Glory
Fitness scam
Anthony Evans vs. Jesse Campbell - If I Ain't Got You
Market Chaos as USDC Loses Peg to USD after $3.3 Billion Reserves Held by Silicon Valley Bank Closed.
I have a dream, MLK inspiring speech
A primitive judge in Australia sparked outrage when he told a breastfeeding woman to leave his courtroom for being “a distraction"
Aretha Franklin, Marvis Staples - Oh Happy Day
Barcelona is feeling the heat as they face corruption charges over payments to former vice-president of Spain's referees' committee, Jose Maria Enriquez Negreira
BVI Freedom Song
Senator Tom Cotton: If the Mexican Government Won’t Stop Cartels from Killing Americans, Then U.S. Government Should
Billy Preston - You Can't Beat God Giving (Live)
Banking regulators close SVB, the largest bank failure since the financial crisis
VIRGIN ISLANDS REGGAE CARIBBEAN RIDDIMZ
The unelected UK Prime Minister Rishi Sunak, an immigrant himself, defends new controversial crackdown on illegal migration
Oh Happy Day Edwin Hawkins - Anthony Brown w FBCG Combined Choir
Old clip of Bill Gates saying Ukraine is a big, fat, corrupt sinkhole is going viral
'Stand by Me' performed by Karen Gibson and The Kingdom Choir
Man’s penis amputated by mistake after he’s wrongly diagnosed with a tumour
National Anthem of the British Virgin Islands - Oh, Beautiful Virgin
In a major snub to Downing Street's Silicon Valley dreams, UK chip giant Arm has dealt a serious blow to the government's economic strategy by opting for a US listing
Hello Dolly
JP Morgan Becomes First Bank to Predict UK Will Avoid Recession
for KING & COUNTRY - Amen (Reborn) [feat. Lecrae & The WRLDFMS Tony Wi
JP Morgan Becomes First Bank to Predict UK Will Avoid Recession
Bob Marley - Get Up Stand Up
How do stolen goods end up on Amazon, eBay and Facebook Marketplace?
Yes He Can
It's the question on everyone's lips: could a four-day workweek be the future of employment?
What A Friend We Have In Jesus
×