Jewelers of America met with lawmakers during its annual fly-in.
Ms. Fraccaro’s position as Assistant Counsel will support the work of the JVC legal department.
He will be required to pay restitution, which is estimated to exceed $500,000.
Authorities said he spearheaded a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the U.S.
Despite successful ruby extraction operations in Greenland, Greenland Ruby has not succeeded in generating sufficient income to service its debt obligations.
Get ready to welcome summer with a display of warm colored gems and more.
He's charged with conspiracy to commit wire fraud and with operating and aiding and abetting the operation of an unlicensed money transmitting business.
He's scheduled for sentencing April 30.
Plus good reasons to visit both your CPA and your attorney.
Further delays possible as both parties prepare their case.
The Inform Consumers Act puts onus on online marketplaces to ID crime rings.
He was also ordered to pay over $3.3 million in restitution.
Each defendant pleaded guilty to one count of first-degree burglary and one count of armed robbery.
Sentence will 'protect society from a dangerous individual,' says U.S. Attorney.
Sentencing is set for June 1.
He allegedly pawned jewelry that customers brought him for cleaning, repair or appraisal.
He was sentenced to a 27-month prison term.
He proposed the "Yellow Rose" diamond as an investment opportunity to a client.
She avoided a count of second-degree murder, which carries a mandatory life sentence in Louisiana.
The crimes took place throughout South Florida.
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