General Discussion

MelissaB

(16,420 posts) Mon Jan 8, 2018, 01:58 PM Jan 2018

Madison Ave Diamonds LLC (Ivanka Trump Co) part of a $118,000,000.00 money laundering scheme

originating from UAE

Oh🙃My🙃GAWD🙃 Baby Girl @IvankaTrump Madison Avenue Diamonds part of a $118,000,000.00 money laundering scheme originating from UAE. And yes Lordy do I have the receipts. In the Matter of the Application of : COMMERCIAL BANK OF DUBAI :

Link to tweet

15 replies

= new reply since forum marked as read

Highlight:

Madison Ave Diamonds LLC (Ivanka Trump Co) part of a $118,000,000.00 money laundering scheme (Original Post) MelissaB Jan 2018 OP

Great reporting, Melissa! Eliot Rosewater Jan 2018 #1

This poster is excellent. She is a law nerd who brings the receipts. MelissaB Jan 2018 #2

Does this mean no president Ivanka? ProudLib72 Jan 2018 #3

She STILL will think that she is above the law BigmanPigman Jan 2018 #9

Her father dandled her on his knee a little too long ProudLib72 Jan 2018 #10

Oh what a surprise. RandomAccess Jan 2018 #4

Ivankadonk exposed! k&r, nt appal_jack Jan 2018 #5

Could This Be the Reason for Session's Last Minute Appointment of Geoffrey Berman as Prosecutor? dlk Jan 2018 #6

That was my thought as well. MelissaB Jan 2018 #8

K&R Scurrilous Jan 2018 #7

From Dena Grayson‏: Could Susan Rice have asked about unmasking related to this case? MelissaB Jan 2018 #11

kick for visibility triron Jan 2018 #12

Holy Rusher Collusion, Batman! lindysalsagal Jan 2018 #13

SWEET, Melissa!! lastlib Jan 2018 #14

Make sure you have plenty on hand. MelissaB Jan 2018 #15

Eliot Rosewater

(31,121 posts)

1. Great reporting, Melissa!

Reply to MelissaB (Original post)

Mon Jan 8, 2018, 02:02 PM

Jan 2018

I am at the point now that the worst the news is about these international criminal fucks, the more the deplorables will love them.

MelissaB

(16,420 posts)

2. This poster is excellent. She is a law nerd who brings the receipts.

Reply to Eliot Rosewater (Reply #1)

Mon Jan 8, 2018, 02:03 PM

Jan 2018

I love it!

ProudLib72

(17,984 posts)

3. Does this mean no president Ivanka?

Reply to MelissaB (Original post)

Mon Jan 8, 2018, 02:16 PM

Jan 2018

BigmanPigman

(51,630 posts)

9. She STILL will think that she is above the law

Reply to ProudLib72 (Reply #3)

Mon Jan 8, 2018, 04:38 PM

Jan 2018

and will continue house hunting in DC. Unbelievable denial and divorced from reality runs in the family.

ProudLib72

(17,984 posts)

10. Her father dandled her on his knee a little too long

Reply to BigmanPigman (Reply #9)

Mon Jan 8, 2018, 04:45 PM

Jan 2018

She should have been weaned by age 3 to avoid permanent psychological damage.

RandomAccess

(5,210 posts)

4. Oh what a surprise.

Reply to MelissaB (Original post)

Mon Jan 8, 2018, 02:31 PM

Jan 2018

I hope for more than just a fine.

appal_jack

(3,813 posts)

5. Ivankadonk exposed! k&r, nt

Reply to MelissaB (Original post)

Mon Jan 8, 2018, 02:50 PM

Jan 2018

dlk

(11,578 posts)

6. Could This Be the Reason for Session's Last Minute Appointment of Geoffrey Berman as Prosecutor?

Reply to MelissaB (Original post)

Mon Jan 8, 2018, 04:27 PM

Jan 2018

MelissaB

(16,420 posts)

8. That was my thought as well.

Reply to dlk (Reply #6)

Mon Jan 8, 2018, 04:38 PM

Jan 2018

Scurrilous

(38,687 posts)

7. K&R

Reply to MelissaB (Original post)

Mon Jan 8, 2018, 04:35 PM

Jan 2018

MelissaB

(16,420 posts)

11. From Dena Grayson‏: Could Susan Rice have asked about unmasking related to this case?

Reply to MelissaB (Original post)

Mon Jan 8, 2018, 05:58 PM

Jan 2018

Hmmmm...could this be related to Kremlin🇷🇺Barbie's involvement with an alleged #MoneyLaundering operation⁉️

Link to tweet

9/18/17: Frmr ntl sec adviser Susan Rice privately told House investigators that she unmasked the identities of senior Trump officials to understand why the crown prince of the United Arab Emirates was in New York late last year, multiple sources told CNN.