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ABC News - Hunter Biden defends ethics of foreign ventures (Original Post) left-of-center2012 Oct 2019 OP
For some reason, Billy Carter keeps coming to mind. paleotn Oct 2019 #1
So what about Ivanka money laundering diamond business? Linda Ed Oct 2019 #2
So, I guess we can Scarsdale Oct 2019 #3

paleotn

(17,778 posts)
1. For some reason, Billy Carter keeps coming to mind.
Tue Oct 15, 2019, 05:30 PM
Oct 2019

One shouldn't be judged by another family member's lack of good judgement. Or outright stupidity with respect to Bill Carter.

Linda Ed

(492 posts)
2. So what about Ivanka money laundering diamond business?
Wed Oct 16, 2019, 03:15 AM
Oct 2019

Ivanka took over on a phone call with the leader of another country. She failed her security clearance, has misused her email and is totally unqualified. But no one is holding her to account for any of this. Why?

Ivanka's Malaysian money laundering partners....
The Commercial Bank of Dubai in late June sought and later got permission to subpoena Ivanka Trump Fine Jewelry, claiming its diamonds were vehicles in a scheme to hide about $100 million owed to the financial institution, GQ reported on Friday based on filings at the U.S. District Court for the Southern District of New York made over the summer. https://www.gq.com/story/ivanka-trump-jewelry-business

Looks like the apple didn't fall very far from the tree...

The Commercial Bank to Dubai has accused an oil trading family of covering up their assets by purchasing diamonds from the Ivanka Trump ...Cops Suspect Arson After a Home Linked to Ivanka Trump’s Diamond Business Burns
She may have closed down her fine jewelry line, but Ivanka’s partners have kept the old company at the center of an ever-deepening mystery. https://www.gq.com/story/ivanka-trump-jewelry-business-burns-down

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