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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsLock her up! Lock her up!
http://www.ibtimes.com/ivanka-trumps-old-jewelry-business-linked-laundering-money-2633243A 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 old jewelry line after the Al Saris, an Emirati family, allegedly borrowed from the bank and neglected to pay them back.
The Al Sari family is being accused of concealing their money through the purchase of diamonds from Trump's business, a company to which she had licensed her name. The family also reportedly purchased diamonds from Jacob Arabo, also known as "Jacob the Jeweler," with the same intent.
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Lock her up! Lock her up! (Original Post)
DoubleAgentOrange
Dec 2017
OP
ProudLib72
(17,984 posts)1. I'm sure they are Al Sari they let this happen
Al Sari ! ha!
DoubleAgentOrange
(81 posts)3. Probably Al Saud branch family