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Ivanka Trump Diamonds Embroiled in Alleged Fraud Scheme

Ivanka Trump Diamonds Embroiled in Alleged Fraud Scheme

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A bank in Dubai got permission to subpoena Ivanka Trump's jewelry company.

 

 

Ivanka Trump Diamonds Embroiled in Alleged Fraud Scheme

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…

 

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