Connect with us

Headlines

Jeweler Helped Bust $150,000 Diamond Scam, Police Say

Four people have been arrested.

mm

Published

on

A jewelry store owner in Knoxville, TN, recently received a call from a broker asking if he’d ordered $150,000 in diamonds.

He hadn’t.

The owner told police, who began an investigation, Knox News reports. Authorities set up surveillance at the shipping company’s pickup area and on Wednesday, Knox County Sheriff Tom Spangler announced the arrest of four people.

It’s believed that the individuals “had scammed the broker and used the jewelry store’s information to place the false order,” according to Knox News.

Authorities have not said where the diamonds originated.

Spangler said similar crimes have occurred elsewhere in the Southeast.

Advertisement

“These people are obviously involved in other cases and that’s why this case is going to continue for a while,” he said.

Arrested were Corey Smith, Ariana Jenkins, Quintaisha Torshe-Sullivan and Octavia Smith.

They were all charged with:

  • Computer crime.
  • Identity theft.
  • Attempted theft.

Watch the sheriff’s press conference below.

Read more at Knox News

Advertisement

Over the years, INSTORE has won 80 international journalism awards for its publication and website. Contact INSTORE's editors at [email protected].

Advertisement

SPONSORED VIDEO

Wilkerson Testimonials

Is It Your Time to Enjoy Life? Wilkerson Can Get You There.

Mary and Tim Whalen, owners of Crown Jewelers in Pittsfield, Mass., wanted to enjoy life beyond their business. When they decided to retire and close shop, they asked Wilkerson to handle the sale. As long-time Wilkerson customers, Mary says she knew the company could manage all the details of the liquidation. It was also great to have “fresh eyes” on their business, says Mary, which “worked tremendously for us.” Today, the Whalens are beginning a new adventure but are quick to commend Wilkerson for helping them get there. “You have one chance to get it right,” she says about their retirement sale. “Do it right.”

Promoted Headlines

Most Popular