In June, the Commercial Bank of Dubai sought and received permission to subpoena Ivanka’s now-defunct jewelry line, claiming its diamonds were used in a massive scheme to hide roughly $100 million that was owed to the bank, according to court filings.

ICYMI

In June, the Commercial Bank of Dubai sought and received permission to subpoena Ivanka’s now-defunct jewelry line, claiming its diamonds were used in a massive scheme to hide roughly $100 million that was owed to the bank, according to court filings. https://t.co/Hyus1WMQyE

— Kyle Griffin (@kylegriffin1) December 30, 2017