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https://www.justice.gov/usao-edny/pr/jewelry-wholesaler-indicted-200-million-ponzi-scheme
Jul 14, 2020 · An indictment was unsealed today in federal court in Brooklyn charging Gregory Altieri, the president of LNA Associates, with one count of wire fraud for allegedly running a two-year, $200 million Ponzi scheme based on nonexistent wholesale jewelry deals and false promises of inflated returns.Estimated Reading Time: 3 mins
https://www.justice.gov/usao-ma/pr/former-owner-boston-area-jewelry-chain-arrested-multi-million-dollar-fraud-scheme
Feb 23, 2017 · Former Owner of Boston Area Jewelry Chain Arrested in Multi-Million Dollar Fraud Scheme BOSTON – The former owner of a well-known Boston-area jewelry chain, Alpha Omega Jewelers, was arrested yesterday in Los Angeles after living abroad for almost 10 years following a scheme to defraud the company’s former lenders.Estimated Reading Time: 2 mins
https://instoremag.com/3-plead-guilty-in-international-jewelry-fraud-case/
Jan 07, 2020 · Laura Marye Wesley, a.k.a. Laura Lott, 32, pleaded guilty to one count of conspiracy to commit misrepresentation of Indian-produced goods, wire fraud, mail fraud, and entry of goods by means of false statements and smuggling goods, for her role in the manufacture, importation and sale of knock-off jewelry as Native American-made.Estimated Reading Time: 4 mins
https://nyccriminallawyer.com/fraud-charge/insurance-fraud/jewelry-insurance-fraud/
Jun 08, 2015 · Penalties for Jewelry Insurance Fraud Jewelry insurance fraud can carry serious penalties.New York law makes it a felony offense under Penal Code Article 176 to engage in insurance fraud when more than $1,000 is at stake. Making false claims for under $1,000 is a misdemeanor. There are five different degrees of insurance fraud under NY law, with charges and penalties becoming …Estimated Reading Time: 4 mins
https://downtownlalaw.com/jewlery-fraud-lawyers-fake-watch-and-diamond/
Your first consultation is free and most cases can be handled on a contingency basis. Downtown LA Law’s jewelry fraud attorneys can help achieve maximum recovery for your loss. Our diamond fraud attorneys can help you recover for the economic loss of buying a fake diamond. By submitting this form, you agree to receive telephone calls and text ...
https://www.wxyz.com/news/owner-of-birmingham-jewelry-store-indicted-for-wire-fraud
Nov 14, 2019 · A criminal complaint has been brought against Joseph DuMouchelle of Joseph DuMouchelle Jewelry Buyers in Birmingham for alleged wire fraud. Posted at 11:10 AM, Nov 14, 2019 and last updated 2019 ...
https://www.smithsonianmag.com/smart-news/investigators-crack-down-fraudulent-native-american-jewelry-180968514/
Mar 19, 2018 · As Maraya Cornell at National Geographic reports, observers hope this case, part of the ongoing Operation Al Zuni, signals a major crackdown on fake "native" jewelry …
https://www.nytimes.com/2007/06/09/business/09auction.html
Jun 09, 2007 · A Manhattan jewelry dealer who directed his employees to secretly place bids that inflated the price of goods his company auctioned on eBay has agreed to pay $400,000 to settle a civil fraud ...
https://www.fraud-magazine.com/recap-article19.aspx?id=4295009428
The ACFE believes that large, noteworthy fraud cases like Enron or Bernie Madoff will live on in infamy and provide valuable lessons for fraud fighters and the general public. That is why we, along with input from our members, have selected the following five stories as the most noteworthy frauds of 2019. The stories were chosen based on the amount of money lost, the number of lives impacted ...
https://infomory.com/famous/famous-fraud-cases/
Sep 22, 2013 · Famous Fraud Cases. September 22, 2013, zubair, Leave a comment. Fraud refers to the deliberate falsification of facts, by words or action, or to concealing the facts in order to deceive and to gain financial or some other personal gain. Cases of fraud are most common in buying and selling property, including real estate and intangible property ...
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