DOJ Sues Ivanka’s Ex-Business Partner for Massive Fraud

By artappraiser on Sun, 08/19/2018 - 1:23am |

Moshe Lax and members of his family allegedly conspired to deprive the U.S. of $60 million.

By Ben Schreckinger @ Politico Magazine, Aug. 17

[....] At a time when Democrats are working to make corruption a midterm campaign issue and a jury deliberates over whether to convict President Donald Trump’s former campaign manager for tax fraud, the suit threatens to further the perception that the Trump family and their closest associates operate in a corrupt milieu.

Though the complaint does not mention the president's daughter or accuse her of wrongdoing, Madison Avenue Diamonds, the business that she helped run for years under the name Ivanka Trump Fine Jewelry, figures prominently in the government’s case [.....]

URL:

https://www.politico.com/magazine/story/2018/08/17/ivanka-trump-business-partner-justice-department-lawsuit-moshe-lax-219369