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DoubleAgentOrange

(81 posts)
Wed Dec 27, 2017, 12:55 AM Dec 2017

Lock her up! Lock her up!

http://www.ibtimes.com/ivanka-trumps-old-jewelry-business-linked-laundering-money-2633243

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 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
I'm sure they are Al Sari they let this happen ProudLib72 Dec 2017 #1
Lol Alwaysna Dec 2017 #2
Probably Al Saud branch family DoubleAgentOrange Dec 2017 #3
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