The Muslim Post
Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Twitter Facebook Youtube
The Muslim Post
Generic selectors
Exact matches only
Search in title
Search in content
Post Type Selectors
Twitter Facebook Youtube

Ivanka Trump Diamonds Embroiled in Alleged Fraud Scheme

Share:

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…



Picture of The Muslim Post
The Muslim Post
O mankind! We created you from a single (pair) of a male and a female, and made you into nations and tribes, that ye may know each other (not that ye may despise (each other). Verily the most honoured of you in the sight of God is (he who is) the most righteous of you. And God has full knowledge and is well acquainted (with all things). ~ Quran 49:13

Share:

Table of Content

Related Posts

Leave a Reply

Explore Further Content

Dutch police make dozens of arrests after attacks following Israeli football match

Dutch police make dozens of arrests after attacks following Israeli football match

November 8, 2024 World
Here’s Just How Badly Democrats and Harris Pushed Muslim Voters Away

Here’s Just How Badly Democrats and Harris Pushed Muslim Voters Away

November 8, 2024 News, Politics
France mulling new sanctions on Israeli settlers, minister says in West Bank

France mulling new sanctions on Israeli settlers, minister says in West Bank

November 7, 2024 News, World
Trump’s Middle East promises win over some Muslim voters

Trump’s Middle East promises win over some Muslim voters

November 6, 2024 Media, News, Politics
Israeli settlers burn cars in West Bank attack: Palestinians

Israeli settlers burn cars in West Bank attack: Palestinians

November 4, 2024 News, World
Brief Analysis of Fatalities from October 7 Attack

Brief Analysis of Fatalities from October 7 Attack

November 2, 2024 Fact Check, Opinion
The Muslim Post

Our voice is dedicated to telling the stories, reporting the issues, and exploring the events that shape the lives of Muslims around the world.