Another one of those stories that tell you a lot about the lax security at Mar-a-Lago. Apparently, this is not another Russian spy story, pretty common throughout the world, but one of those grifter stories that are common to Trump's world. This one ran a fake charity that the FBI is now looking into. She gave as her address a sprawling $13mil mansion in Miami Beach where she has never lived.
Source: Pittsburgh Post-Gazette
She talked about developing a sprawling luxury housing project on Emerald Bay in the Bahamas, a high-rise hotel in Monaco, and a Formula One race track in Miami, say people who knew her.
A pivotal moment for the woman who was fluent in several languages took place last year when she was invited to Mar-a-Lago, where she mingled with former President Donald Trump’s supporters and showed up the next day for a golf outing with Mr. Trump and Sen. Lindsey Graham among other political luminaries.
But the 33-year-old woman was not a member of the famous banking family, and is now a subject of a widening FBI investigation that has delved into her past financial activities and the events that led her to the former president’s home.
“It was the near-perfect ruse and she played the part,” said John LeFevre, a former investment banker who met her with other guests around a club pool.
In addition to the FBI, law enforcement agents in Canada have confirmed that she has been the subject of a major crimes unit investigation in Quebec since February.
A year before the FBI’s spectacular raid of the former president’s seaside home, the woman whose real name is Inna Yashchyshyn, a Russian-speaking immigrant from Ukraine, made several trips into the estate posing as a member of the famous family while making inroads with some of the former president’s key supporters.
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The Pittsburgh Post-Gazette and Organized Crime Corruption and Reporting Project learned that numerous records have been turned over to the FBI as part of the inquiry, including copies of two fake passports from the U.S. and Canada — bearing her photo and the name Anna de Rothschild — and a Florida driver’s license with the same name that shows the address of an opulent $13 million mansion in Miami Beach where she has never lived.
