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Author Topic: IVANKA TRUMP DIAMONDS EMBROILED IN ALLEGED MONEY-LAUNDERING SCHEME  (Read 53 times)

Offline bluedog

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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.

https://www.newsweek.com/ivanka-trump-diamonds-caught-alleged-money-laundering-scheme-757168

Offline soflorattler

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Re: IVANKA TRUMP DIAMONDS EMBROILED IN ALLEGED MONEY-LAUNDERING SCHEME
« Reply #1 on: October 16, 2019, 01:04:16 PM »
Of course. Par for the course... :nod:

Offline Strike79

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Re: IVANKA TRUMP DIAMONDS EMBROILED IN ALLEGED MONEY-LAUNDERING SCHEME
« Reply #2 on: October 16, 2019, 01:51:29 PM »
 :no:.......the whole damn family is GARBAGE.

Barack Obama had a BEAUTIFUL family in the White House: lovely and brilliant wife, two lovely daughters, and a loving, kind mother-in-law. I mean we’re talking an All-American, Norman Rockwell-ish looking family. Not a whiff of scandal anywhere.

But they’re negroes, and peckerwoods so CONSUMED with racial animus and bigotry, prefer the absolute FILTH and SCUM represented by the Trumps.   >:(

Is this country just plain sick or not?

God help us.   :(

Offline ‘87 Alum

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Re: IVANKA TRUMP DIAMONDS EMBROILED IN ALLEGED MONEY-LAUNDERING SCHEME
« Reply #3 on: October 16, 2019, 01:52:34 PM »
The culture....


Offline Jay_Thomas

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Re: IVANKA TRUMP DIAMONDS EMBROILED IN ALLEGED MONEY-LAUNDERING SCHEME
« Reply #4 on: October 16, 2019, 02:50:35 PM »
Of course. Par for the course... :nod:





EggsACTLY!!!    :popcorn:

 

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