eventually went belly up, and -- although I think it did get built.
Anyway, so these lawsuits were the original -- were the source of the original allegations. And I believe there are lawsuits in Toronto with similar allegations and the guys connected to the Toronto project are Russian mafia too. And, in fact, there's Toronto-based Russian mafia guys who are involved in the Panama project.
And in any event, so the origin of the allegations is defrauded buyers. The real chumps or the marks are the guys at the end of the process who come in thinking that they're going to be moving into a building that's already got all this, you know, financing and other tenants and it turns out that those people have walked away.
MR. CASTRO: Could I ask a question, Adam?
MR. SCHIFF: Yes.
MR. CASTRO: There was reporting, I think, in the New York Times or in the press about Jared Kushner and Ivanka Trump being looked at by the Manhattan DA, I think, because of the same principle that they were essentially -- the idea that they were fabricating the percentage of the units that had been sold basically to hook in more buyers. Did you look at that project at all?
MR. SIMPSON: Well, that was the Trump SoHo, and that project was riddled with fraud, but I had not heard that allegation prior to those stories. But it is, in fact -- I mean, that's a good observation. I had the same observation, which was it does resemble the allegations from these other projects.
MR. SCHIFF: You mentioned earlier that not everything that Christopher Steele found or came up with made it into the reports because there was certain
UNCLASSIFIED, COMMITTEE SENSITIVE
