Ivanka Trump's jewelry line was allegedly used to launder money
JQ has found the federal court filing from this summer alleging that a diamond company which licensed
Ivanka Trump s name in exchange for royalties was used in the 100 million dollars money laundering scheme though the subpoena
Intended to discover purchases made by alleged shell companies for a foreign lawsuit does not implicate drama
It adds to the cast of shady foreign actors who he allegedly hid their money via companies bearing the Trump name
Moreover it begs the question. Why does this keep happening?
the commercial bank of Dubai has subpoenaed several companies
and it alleges that the AL sorry's a family of well-known and rowdy oil traders owed the bank repayment for a
118 million dollars loan
Defaulted on their debt, and hid their money through shell companies
Which purchased for instance?
Diamonds red flag number one some of those may have come from Madison Avenue diamonds which at the time
operated under the name of n could trump fine jewelry in a typical Trump name licensing agreement
Red flag to the Emirati government owns part of the commercial bank of Dubai which was established by royal decree?
Meanwhile against the advice of senior officials Donald Trump has supported the United Arab Emirates in its opposition to Qatar
Saying that Qatar has historically been a funder of terrorism and took credit for
Organizing a blockage by neighbors such as Saudi Arabia Bahrain and the United Arab Emirates
To force Qatar citizens to leave and to ban their citizens from entering Qatar
Trump a speech took place on June 10th
And the initial documents by the party Marathi owned commercial bank of Dubai were filed on June 29th
The blockade has been called a diplomatic crisis a business connection to the Emirati government though secondary is not helpful
red flag 3 add more creeps to the Trump family cabal
Ivanka Trump started the event could Trump fine jewelry line with Michelle axe diamond Darren owner of Madison Avenue diamonds
Lakhs is known in the business as a career grifter
