Ivanka’s jewelry outfit is implicated in a money laundering case #IvankaLaundry https://t.co/VMJo2uooAR

— Eowyn (@Eowyn_edoras) December 23, 2017

Ivanka’s jewlery business partner, Moshe Lax, introduced her to Jared Kushner. The Commercial Bank of Dubai claims its diamonds were used in a massive scheme to hide roughly $100 million that was owed to the bank, according to filings at the Southern District of New York. https://t.co/tsWFyS9AdM

— Adam Khan (@Khanoisseur) December 24, 2017