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mitch96

(15,835 posts)

4. So how would that work??

Reply to Saviolo (Original post)

Mon Dec 25, 2017, 04:30 PM

Dec 2017

She "borrows" dirty money from "X". She buys diamonds and sells them legitimately thru her store. Then kicks back the clean cash (less fees) from the sale to her lender,"X".
Cocaine cowboys use to do this all the time down here in So Fla. Way to many "exotic" car dealerships popped up in the '80s...... I mean how many Ferrari's, Lambo's etc can one little town handle....

m

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Highlight:

Ivanka Trump Diamonds Embroiled In Alleged Money-Laundering Scheme: Report [View all] Saviolo Dec 2017 OP

I think a feather just knocked me over underpants Dec 2017 #1

Ivanka Trump, the Laundress. n/t delisen Dec 2017 #2

This is as close as she's ever been to doing actual, y'know... Hugin Dec 2017 #3

So how would that work?? mitch96 Dec 2017 #4

I think this is how it works. But I am not sure if the Trumps always paid the money back Irish_Dem Dec 2017 #8

That's the indictment I want to see... lame54 Dec 2017 #5

LOCK HER UP!!!! RhodeIslandOne Dec 2017 #6

diamonds are forevor, like life sentences. miyazaki Dec 2017 #7