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@DerWouter Perusing PACER to see what's up w/the USA vs Moshe Lax et al case. Nothing much but finally got around to reading the temporary restraining order granted by Judge Glasser against Moshe & Shaindy..... https://ecf.nyed.uscourts.gov/doc1/123114490853
So far, no attorneys have appeared in court to represent Moshe & Shaindy Lax in this case. Maybe Moshe is relying on Ivanka to get Daddy Dearest to intervene & he'll tweet about AG Sessions trying to smear his daughter's reputation. 
FTR: Moshe Lax was @IvankaTrump's jewelry biz partner for a decade, a confidante & guy who introduced her to Jared. The DOJ filed a civil complaint against Moshe, his wife & sister, looking to recover more than $40 million owed to the IRS. https://www.scribd.com/document/385460636/United-States-of-America-v-Lax-et-al-filed-in-EDNY-7-16-18#user-util-view-profile âŠ
I don't know why but to date, @SchreckReports is the only reporter covering the Ivanka Trump/Moshe Lax scandal. Here's the first of Schreckinger's four articles about it: https://www.politico.com/magazine/story/2017/08/27/ivanka-trump-business-partner-215544
Then there's this article about Moshe being involved in a possible case of arson (I've posted about the case a number of times.) https://www.gq.com/story/ivanka-trump-jewelry-business-burns-down
Then there's Ben's story about Ivanka & Moshe's jewelry business, Madison Avenue Diamonds LLC dba Ivanka Trump Fine Jewelry being subpoenaed by the Commercial Bank of Dubai in connection w/money laundering... https://www.gq.com/story/ivanka-trump-jewelry-business..
And Ben's most recent story about the DOJ's complaint against Moshe et al. https://www.politico.com/magazine/story/2018/08/17/ivanka-trump-business-partner-justice-department-lawsuit-moshe-lax-219369
I suspect @IvankaTrump could run into problems w/the DOJ after they examine the entries in the Madison Avenue Diamonds LLC vs KGK Jewelry case filed in NYS Supreme Court. I'm sure the DOJ will have access to Ivanka's unredacted deposition & will compare...
...the "audited" 12/31/12 Madison Avenue Diamonds LLC f/s submitted to the court to what the Laxes & Ivanka reported on their tax returns. Maybe the DOJ should contact former MAD LLC prez, Andrea Hansen.... https://www.scribd.com/document/364662325/Ivanka-Trump-Madison-Avenue-Diamonds-LLC-dba-Ivanka-Trump-Fine-Jewelry-12-Financial-Statements
...to confirm that MAD LLC dba Ivanka Trump Fine Jewelry did indeed lose millions every year between '07 & '12. Don't think an NDA would apply in this situation. Oh, here's a link to Ivanka's redacted deposition.. https://www.scribd.com/document/356763966/Ivanka-Trump-Deposition-Madison-Avenue-Diamonds-LLC-vs-KGK-Jewelry
In the MAD Ave vs KGK case, Moshe's wife, Shaindy, stated that she had not filed an income tax return since '11. Before KGK dropped the lawsuit (why, I don't know), Shaindy's accountant was working on the '12 return but I don't think it was submitted to the court....
Shaindy Lax personally guaranteed a # of business deals the Laxes entered into including the rent on a the most expensive house in the Bronx. They ended up stiffing the landlord anyway. Curious about what happened to Shaindy's children's clothing store in Greenwich Ct....
...When Shaindy Lax opened Jeune Arbre in '15, Ivanka tweeted "good luck". Personally, I found some of the Jeune Arbre pix a bit off, if you catch my drift.
Read a New Yorker article last night about how Trump & Rudy G's lives have intertwined over the years. Same for Ivanka & Moshe Lax's jewelry biz. The son of one of Mayor Rudy's senior advisers, Michael Hess, became....
..prez of MAD Ave LLC dba Ivanka Trump Fine Jewelry in June '12 replacing Andrea Hansen. When he took the job, Geoffrey Hess had no jewelry or retail business experience. Geoffrey, a lawyer, was a "senior" adviser to Mayor Rudy G.....
...Then went on to become a member of Giuliani Partners where he handled some matters related to Rudy's partnership w/Daniel & his son, Raz, Steinmetz of the Steinmetz diamond family. https://www.scribd.com/document/386632313/Giuliani-s-Profitable-Partnership-WSJ-Dec-1-2007
Beni Steinmetz, Daniel's brother, is currently under indictment in Israel & one of his attorneys is, suprise!, @AlanDersh. Raz Steinmetz is also an investor in properties on the Lower East Side w/Jared Kushner. Small world... https://therealdeal.com/2017/04/26/israeli-billionaire-is-kushners-partner-on-15-manhattan-buildings/
An easy way to pick off Moshe's BFF & partner in crime is to get him or his father, Judas, to show proof the Congregation Bais Yehuda DâGanitch, loaned Madison Avenue Diamonds LLC $1.5 million in May '12. The 12/31/12 MAD Ave LLC "audited" f/s....
..don't disclose a $1.5 million loan. Supposedly, the loan was transferred to Baruch Rosenfeld's company, II Greene Rd LLC.
Be tough for the DOJ to track Baruch Rosenfeld's money. E.g. my understanding is he conducted business thru a company registered in NJ, New Stone Management LLC, to Avery Laub....
,,,New Stone Management LLC was subsequently registered in NYS to the address of attorney, Chaim Daham who also maintains an office at the same address as Baruch's businesses in Suffern NY.
What are the dynamic duo up to now? Did Moshe Lax fraudulently transfer ownership of his home at 1653 58th St Brooklyn to Baruch Rosenfeld to avoid the clutches of the IRS? Court docs were mailed to Moshe at his stepmother's address, 301 Hewes St....
