Ivanka Trump Diamonds Embroiled in Alleged Fraud Scheme

Ivanka Trump Diamonds Embroiled in Alleged Fraud Scheme

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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…

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