Security troubles involving Mar-a-Lago have been at the center of national political and legal attention over the past few weeks after an FBI raid on the property uncovered a trove of documents, including top secret material, that Trump appeared to improperly take with him after leaving the White House. She formerly served as president of a Miami-based charity called United Hearts of Mercy before its payment processor blocked donations over fraud concerns, according to the report. It's unknown if there were any political or financial motives behind Yashchyshyn's reported visits to Mar-a-Lago, though she has a history of being involved with apparent scams. Trump spokeswoman Margo Martin and the FBI’s press office did not immediately respond to requests for comment from Forbes. The FBI investigation appears focused on whether Yashchyshyn was part of a broader criminal network that attempted to make inroads with politicians and businessmen, according to the report–investigators have reportedly obtained two fake “Anna de Rothschild” passports as part of the probe.
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