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.