US Politics in Trump era Public date: 19.09.2019 21:40:40

Publisher: GQ

Author:

23 Dec 2017

Ivanka Trump’s Old Jewelry Business Is Now Caught Up in an Alleged Fraud Scheme

Throw a dart at a map of the world and there’s a solid chance it will land near a spot where a Trump family business has allegedly gotten caught up in a money laundering scheme. There’s Panama, where the Trump Ocean Club is said to have washed dirty cash for Russian gangsters and South American drug cartels. There’s Azerbaijan and the Trump Baku, where the money allegedly being laundered was said to belong to Iran’s Revolutionary Guard.
Throw a dart at a map of the world and there’s a solid chance it will land near a spot where a...

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