Anonymous ID: 24fb97 April 17, 2018, 8:33 a.m. No.1077264   🗄️.is 🔗kun   >>7295 >>7313 >>7351 >>7550

Ivanka Trump being investigated for money laundering

 

The rotten apple doesn't fall far from the rotten tree, it seems.

 

http:// www.newsweek.com/ivanka-trump-dia…eme-757168

 

Diamonds from first daughter Ivanka Trump’s now-defunct fine jewelry line were allegedly used in a massive money-laundering and fraud scheme, according to a federal court filing, GQ reported.

The Commercial Bank of Dubai in late June sought and later got permission to subpoena Ivanka Trump Fine Jewelry, claiming its diamonds were vehicles in a scheme to hide about $100 million owed to the financial institution, GQ reported on Friday based on filings at the U.S. District Court for the Southern District of New York made over the summer.