According to a GQ article, in late June the Commercial Bank of Dubai got permission to subpoena Ivanka Trump’s now defunct shitty jewelry line, claiming the company was laundering hundreds of millions of dollars. Crooks were able to buy mountains of diamonds from Ivanka with dirty money. Diamonds are easy to smuggle overseas. And then, when they reach their destination, just sell the diamonds back for cash.
Ivanka sure is daddy’s little girl! Like Papa Dukes, all of Ivanka’s businesses are shrouded in secrecy. According to an Associated Press article, information about the business of Ivanka’s line, that makes handbags and shoes out of China, has suddenly disappeared from public eye.
Information that once routinely appeared in private trade tracking data has vanished, leaving the identities of companies involved in 90% of shipments unknown. Even less is known about her manufacturers. Ivanka Trump’s brand, which she still owns, declined to disclose the information. LATimes