Ivanka Trump's Defunct Jewelry Business Linked to Money Laundering
December 27, 2017 | 10:25AM ET
Ivanka Trump's Old Jewelry Business Linked To Laundering Money
A powerful oil trading family used first daughter Ivanka Trump's defunct jewelry business to conceal roughly $100 million it owed to the Commercial Bank of Dubai, GQ pointed out Friday, citing a June filing at the U.S. District Court for the Southern District of New York. The Commercial Bank of Dubai received permission to subpoena Trump's…
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