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IVANKA TRUMP DIAMONDS EMBROILED IN ALLEGED MONEY LAUNDERING SCHEME REPORT




Moshe lax trump. Money laundering in Dubai has been linked to Ivanka Trump

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At another point, Lax claimed not to know the original identities of the lenders for the loan under dispute. That article describes Lax as an earnest young entrepreneur who has written a scholarly book on Jewish law and makes music in his spare time.

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She announced the closing of Ivanka Trump Fine Jewelry this year, and the website no longer works. The outstanding taxes were eventually paid.

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However, the first daughter's former company is still being dragged into a Dubai case, which also targets the well-known Emirati Al-Saris family. The daughter and adviser of U.

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