The Bank of Dubai Just Subpoenaed a Trump Alleging Involvement in a $100 Million Laundering Scheme

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Cvent Inc / Flickr ivanka trump standing...
Cvent Inc / Flickr

Has there ever been a family in American history more scummy than the Trumps? Every day another fact comes out about one of them, that makes the family seem even more disgusting. Whether it be Eric Trump lying to donors about giving money to kids with cancer (USAToday), or Donald Trump stealing tuition money from little children (Fox), or Ivanka speaking in the name of women’s liberation while paying her Chinese female workers a wage so low they can’t even feed their children (TheGuardian). Let’s face it folks, the entire first family are a bunch of low lives. To add fuel to this stinky fire, Ivanka’s jewelry line was just subpoenaed by the Bank of Dubai, with claims that these diamonds were being used in a money laundering scheme.

These people are all crooks! And now they are in control of our government. Putin really tricked us this past election. Just to think a majority of Americans trusted Donald Trump more than Hillary Clinton, whose charity saved thousands of lives! I reckon we have no one to blame but ourselves. Just,it is too bad that me and my family have to suffer, because some of you were so easily fooled!

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

Oh yeah. Let’s not forget in 2008, when Ivanka was put in charge of filling the rooms of Papa’s SoHo project. In an attempt to trick potential buyers, Ivanka touted that 60% of the rooms had been bought. The actual number was about 15%. Cut-throat Ivanka was almost indicted for fraud. The case was eventually dropped.

How many women do you know who have been defendants in money laundering cases, fraud cases, omissions on financial disclosure papers, trademark infringement, unfair competition and many more, all by the age of 36! Good God! I don’t think Al Capone could have boasted a bigger rap sheet!

Remember a few weeks ago, when Ivanka made a surprise visit to a school, to speak to the students, and the parents were furious? If you didn’t agree with those parents then, I’m sure after reading this article, you can understand why a parent may have a problem with such a notorious criminal divulging advice to their children. Disgusting!!!

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