Police warn of fraud scheme in which scammers use fabricated photos to demand payment for the return of lost items.
Retail moves that matter: What independent jewelers need to know this week.
Elsewhere, two jewelers plead guilty to hiding $127 million from IRS, and teens run riot at Ontario mall.
He was also ordered to pay over $3.3 million in restitution.
Authorities said the store 'was a front for fraud.'
If convicted, he could face up to 20 years in federal prison for mail fraud.
It was allegedly a Ponzi scheme.
Sentencing is set for January.
He's charged with wire fraud and wire fraud conspiracy.
Dozens of individuals and businesses are reportedly owed money.
She's accused of passing off less expensive stones as real diamonds.
They allegedly defrauded e-commerce customers.
India is seeking to extradite him.
A federal grand jury returned a 38-count indictment.
He claims he lost them.
He’s headed to prison for 41 months. CHARLOTTE, NC – A Charlotte jeweler has been sentenced to 41 months in prison in connection with a $3.5 million...
Cybercrime is soaring. Total losses from crimes against the jewelry fell 0.4 percent to $72.1 million in 2017, but there was a troubling increase in certain...
His net worth is now estimated at less than $100M. Indian jeweler Nirav Modi no longer has a place on Forbes’ annual list of the world’s...
(PRESS RELEASE) MUMBAI – The Indian diamond industry with its over tens of thousands of factories, 6000 exporters are world leaders in processing of diamonds. The...
He could spend up to 5 years in prison. The owner of a jewelry business in Johnston, RI, is set to plead guilty in connection with a...
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