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https://www.justice.gov/usao-ri/pr/wholesale-jewelry-distributor-sentenced-multi-million-dollar-fraud-scheme-0
Apr 03, 2018 · Gerald Kent, 52, of Groton, CT, owner and operator of Kent Jewelry, formerly located in Johnston, RI, admitted that he executed a fraud scheme while selling his company’s jewelry on the Internet, primarily using websites such as Groupon.com and Zulily.com.Estimated Reading Time: 3 mins
https://www.jckonline.com/editorial-article/jewelry-distributor-guilty-defrauding/
By Rob Bates · Dec 21, 2017 · 1 min to read
https://www.secretservice.gov/press/releases/2017/12/jewelry-distributor-pleads-guilty-multi-million-dollar-fraud-scheme
Dec 20, 2017 · Appearing before U.S. District Court Chief Judge William E. Smith, Gerald Kent, 52, of Groton, CT, owner and operator of Kent Jewelry, formerly located in Johnston, RI., admitted that he executed the fraud scheme while selling his company’s jewelry on the internet, primarily using websites such as Groupon.com and Zulily.com.
https://turnto10.com/news/local/jewelry-distributor-kent-sentenced-to-prison-for-fraud
Apr 03, 2018 · Gerald Kent (WJAR)<p> {/p} Rhode Island jewelry distributor Gerald Kent was sentenced to four years in federal prison for fraud. Kent, of …
https://turnto10.com/news/local/johnston-jeweler-pleads-guilty-to-fraud-identity-theft-scheme
Dec 20, 2017 · A Rhode Island jeweler pleaded guilty on federal, criminal charges on Wednesday morning.Gerald Kent, 52, pleaded guilty to defrauding a finance company of more than $3.6 million, according to the ...
https://www.seair.co.in/us-importers/gerald-kent-kents-jewelry-inc.aspx
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https://patch.com/rhode-island/johnston/johnston-jeweler-sentenced-us-attorney
Apr 04, 2018 · According to the U.S. Attorney's office, Gerald Kent, 52, of Groton, Conn., owned Kent Jewelry, which used to be in Johnston. He made up phony invoices and used them to …
https://www.providencejournal.com/news/20170720/johnston-jewelry-distributor-charged-with-multimillion-dollar-fraud-scheme
Jul 20, 2017 · Gerald Kent, 51, the owner of Kent Jewelry, is accused of creating thousands of phony invoices in a long-running scheme to defraud a Chicago-based factoring company, JD …
https://www.norwichbulletin.com/news/20171221/jeweler-pleads-guilty-to-5m-scheme-using-fake-invoices
Dec 21, 2017 · A Connecticut man pleaded guilty Wednesday to what federal authorities described as a long-running $5 million fraud scheme using his Rhode Island jewelry store.The U.S. attorney's office in Rhode Island said 52-year-old Gerald Kent, of Groton, Connecticut, made a plea deal with prosecutors. Kent owned Kent Jewelry — formerly located in Johnston, Rhode Island — which sold jewelry online ...
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