Finanzmarkt- und Konzernmacht-Zeitalter der Plutokratie unterstützt von der Mediakratie in den Lobbykraturen der Geld-regiert-Regierungen in Europa, Innsbruck am 26.12.2017
Liebe® Blogleser_in,
Bewusstheit, Liebe und Friede sei mit uns allen und ein gesundes sinnerfülltes Leben wünsch ich ebenfalls.
Aus dieser Quelle zur weiteren Verbreitung entnommen: http://www.newsweek.com/ivanka-trump-diamonds-caught-alleged-money-laundering-scheme-757168
IVANKA TRUMP DIAMONDS EMBROILED IN ALLEGED MONEY-LAUNDERING SCHEME: REPORT
Diamonds from first daughter Ivanka Trump’s now-defunct fine jewelry line were allegedly used in a massive money-laundering and fraud scheme, according to a federal court filing, GQ reported.
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.
In its case, the bank alleges a plot engineered by the Al-Saris family, who controlled a multibillion-dollar Emirati oil-trading empire before running into legal trouble due to unpaid bills. The Al-Saris apparently borrowed more than $100 million from the bank, defaulted on the debt, and hid their assets in shell companies they used to buy diamonds, including some from Trump’s jewelry line, according to court documents, GQ reported.
The bank has not accused Trump’s business of wrongdoing, but the timeline of the case suggests that any alleged transactions would have occurred when Ivanka Trump Fine Jewelry was licensed under the corporate entity “Madison Avenue Diamonds,” which is named in the documents. Trump has cut her connections with Madison Avenue Diamonds.
Money launderers convert dirty money into small diamonds that are easy to smuggle internationally and cash in.
Trump started her fine jewelry line in partnership with diamond heir Moshe Lax about a decade ago and owned a stake in the business for some time. Together, Trump and Lax opened a boutique on Madison Avenue, but the first daughter ended ties late last year after Lax became embroiled in various lawsuits claiming extortion and other crimes, with some involving her jewelry line.
The bank’s case is the latest in a string of alleged fraud schemes dogging the Trump family. Trump SoHo in Manhattan is accused of serving as a magnet for funds from Russia and Kazakhstan and is “a monument to spectacularly corrupt money-laundering and tax evasion,” a lawsuit claims. Trump Ocean Club in Panama and Trump Baku in Azerbaijan also face money-laundering accusations.
Trump has continued to pursue her business endeavors while serving as a White House adviser, most recently opening a shop for her Nordstrom-banned clothing and accessories brand at Trump Tower last week.
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Aus dem per ÖVP-Amtsmissbräuche offenkundig verfassungswidrig agrar-ausgeraubten Tirol, vom friedlichen Widerstand, Klaus Schreiner
Don´t be part of the problem! Be part of the solution. Sei dabei! Gemeinsam sind wir stark und verändern unsere Welt! Wir sind die 99 %!
“Wer behauptet, man braucht keine Privatsphäre, weil man nichts zu verbergen hat, kann gleich sagen man braucht keine Redefreiheit weil man nichts zu sagen hat.“ Edward Snowden
Hier noch eine kurzes Video zur Erklärung der Grafik Gewaltspirale der US-Kriege
https://www.youtube.com/watch?v=1PnxD9Z7DBs
GRUNDLAGENWERKE zu 09/11 – die ein Aufwachen garantieren:
David Ray Griffin / Daniele Ganser
Der mysteriöse Einsturz von World Trade Center 7:
Warum der offizielle Abschlußbericht zum 11. September unwissenschaftlich und falsch ist
496 Seiten Peace Press, Berlin/Bangkok, 2017ISBN 3-86242-007-8
Bestellmöglichkeiten:- über http://www.peace-press.org oder
oliver.bommer@peace-press.org Euro 29,80 mit Luftpost –
über Amazon Euro 39,80 (inkl. Amazon-Gebühren) mit Luftpost- über jede Buchhandlung Euro 29,80 per Seeweg oder Euro 34,80 per Luftpost
https://www.youtube.com/watch?v=rlLM_TXf2GA
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