Ivanka Trump’s former business partner is being sued by the DOJ

Moshe Lax, a real estate entrepreneur and one of Ivanka Trump’s  former business partners in the diamond industry, is facing a lawsuit from the Justice Department accusing him of defrauding the government out of millions of dollars. The suit seeks more than $60 million and alleges that Lax and his family engaged in 10 schemes to hide their assets from the IRS, according to Politico. One of those schemes is Lax’s supposed transfer of about […]

Read Full Article >> https://therealdeal.com/2018/08/17/ivanka-trumps-former-business-partner-is-being-sued-by-the-doj/

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