US investigates fake heiress who infiltrated Trump’s Mar-a-Lago resort

A second foreign national is being investigated by US authorities for gaining access to Mar-a-Lago, Donald Trump’s Florida resort which is at the center of an FBI probe over missing classified documents, heightening fears over security lapses both during and after his presidency.

According to an article from the Organized Crime & Corruption Reporting Project (OCCRP), a Ukrainian woman posing as a member of the Rothschild banking dynasty is under bureau investigation after infiltrating the private members club under a false pretense.

Inna Yashchyshyn, 33, allegedly lied to members that she was a Rothschild heiress and mingled with Trump, US Senator Lindsey Graham of South Carolina and others at Mar-a-Lago functions.

OCCRP, in conjunction with the Pittsburgh Gazette, reported that Yashchyshyn had demonstrated “the ease with which someone with a fake identity and shadowy background” could bypass security at Trump’s club.

Earlier this month, the FBI obtained a warrant to search Mar-a-Lago as part of a criminal probe over the unauthorized retention of government secrets by Trump and his aides, who failed to return the documents in question despite repeated requests.

The search came a month after the heads of the FBI and Britain’s domestic security service MI5 issued a sharp warning about systemic challenges posed to western economies and governments by Chinese espionage.

Yashchyshyn – the daughter of an Illinois truck driver – maintained that she was a Rothschild heiress while holding a position as president of United Hearts of Mercy, founded by Florida-based Russian oligarch Valery Tarasenko in Canada in 2015.

OCCRP and the Post-Gazette reported that “both the FBI’s office in Miami and the Sûreté du Québec provincial police in Canada have launched investigations that touch on her dealings”.

While the FBI refused to comment, its Canadian counterpart confirmed that its major crimes unit launched an investigation into Yashchyshyn earlier this year.

Word of the investigation into Yashchyshyn comes three years after a Chinese national approached a Secret Service agent outside Mar-a-Lago and claimed to be a member who wanted to use the pool. After passing the checkpoint, Yujing Zhang told a receptionist she was there to attend an event given by the United Nations Chinese American Association.

But no such event was on the calendar, and agents later found that she was carrying two Chinese passports, $8,000 in cash, four cellphones, a laptop computer, an external hard drive, a thumb drive containing computer malware – but no swimsuit.

She also claimed to speak English poorly, though agents later testified that Zhang spoke and read English well.

Zhang was charged with making false statements to federal agents and illegally entering a restricted area. Zhang later received an eight-month prison sentence and was deported to China after being convicted of trespassing and lying to Secret Service agents.

The security lapses at the club involving Zhang and Yashchyshyn for some called to mind an episode early in Trump’s presidency where he was talking with then-Japanese prime minister Shinzo Abe on a patio about a response to a North Korea missile test while diners looked on.

In a particularly stunning moment, a guest who snapped a picture of Trump and Abe later took a selfie with a military aide carrying the black leather satchel carrying the codes needed to launch a nuclear strike, which is nicknamed “the football”.

“It’s unheard of,” a deputy national security adviser to Joe Biden in the Barack Obama White House said at the time. “These people operate behind the scenes.

I don’t think this team has any appreciation about the vulnerabilities they are creating for themselves and how dangerous this is.”

The Trump White House press secretary at the time, Sean Spicer, later insisted that no classified information was discussed and the leaders’ discussions were focused on the logistics of press statements they were to give.

Abe, who left office in 2020, was assassinated while giving a campaign speech in the Japanese city of Nara last month in an unrelated case.

New details into the FBI’s search of Mar-a-Lago emerged Friday when a heavily redacted affidavit justifying the search explained how investigators believed that highly sensitive national defense information and evidence of obstruction of justice were at the ex-president’s property.

The document detailed how an FBI review of materials Trump had returned to the National Archives in May 2022 concluded that he had kept sensitive government secrets at Mar-a-Lago.

The justice department said among the documents recovered by the National Archives, 184 had classification markings. Some were stamped “SI” for special intelligence, “HCS” for intelligence from human clandestine sources, and “NOFORN” for “Not Releasable to Foreign Nationals”.

The Guardian