Diamond Dealer Sued By IRS For $88M, Blames Dad's Attys

By Ryan Boysen · October 15, 2018, 10:55 PM EDT

A Brooklyn diamond heir and one-time business partner of Ivanka Trump responded on Monday to a criminal case alleging he participated in a $60 million tax fraud, saying in a self-written...

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Documents

Case Information

Case Title

United States of America v. Lax et al

Case Number

1:18-cv-04061

Court

New York Eastern

Nature of Suit

Taxes

Date Filed

July 16, 2018