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https://abcnews.go.com/International/wireStory/india-pursues-fugitive-high-end-jeweler-arrested-dominica-78093627
Jun 04, 2021 · India pursues fugitive high-end jeweler arrested in Dominica. A wealthy jeweler sought by Indian authorities for questioning in massive fraud case in his native India remains under arrest in the ...
https://www.msn.com/en-us/news/crime/miami-fbi-agents-arrest-katy-jeweler-accused-of-swindling-millions-of-dollars-from-customers/ar-AALCU4X
Jun 30, 2021 · The Katy jeweler on the run after allegedly cheating customers out of hundreds of thousands of dollars in diamonds and watches has been arrested. FBI agents in Miami arrested ALKU Jewelry owner ...Author: Matt Dougherty, Michelle Homer
https://news.yahoo.com/india-pursues-fugitive-high-end-210503903.html
Jun 05, 2021 · A wealthy jeweler sought by Indian authorities for questioning in an alleged $1.8 billion fraud case in his native India remained under arrest Friday in the eastern Caribbean island of Dominica following a brief hearing. Mehul Choksi is accused of illegally entering Dominica in late May after leaving the nearby island of Antigua, where he had been living after fleeing India.
https://www.chron.com/news/houston-texas/article/Houston-katy-alku-jewelry-store-arrested-fraud-16287052.php
Jul 01, 2021 · ALKU Jewelry Store owner Santiago Mora was found and arrested by FBI agents in Miami, as first reported by Matt Dougherty at KHOU.. According to court documents, Mora owed almost $4 …
http://www.idexonline.com/FullArticle?Id=46852
Jul 12, 2021 · US Jeweler Arrested over Alleged Watch Fraud. July 12, 21 by John Jeffay (IDEX Online) - A jewelry store owner accused of defrauding US watch customers and businesses out of millions of dollars has been arrested. Santiago Mora was apprehended by FBI agents in Miami, Florida. He was reportedly on the run from Katy, Texas, where he ran ALKU ...
https://wtop.com/asia/2021/06/india-pursues-fugitive-high-end-jeweler-arrested-in-dominica/
Jun 04, 2021 · ROSEAU, Dominica (AP) — A wealthy jeweler sought by Indian authorities for questioning in an alleged $1.8 billion fraud case in his native India remained under arrest …
https://mtonews.com/hip-hop-jeweler-arrested-threatened-sean-kingston-on-social-media
Jul 03, 2018 · A popular Hip Hop jeweler, named AP The Jeweler was arrested yesterday - after threatening to hard rapper Sean Kingston. AP claims that Sean ran off on some of his jewelry, and he wanted it back. Somebody tell this fat jelly roll eating scared To come out of his house cuz @losangelesconfidential might see him pussy ass bitch I’m looking for him.Estimated Reading Time: 2 mins
https://www.nationaljeweler.com/articles/3066-nc-jeweler-arrested-for-replacing-stones-with-fakes
Mar 05, 2015 · NC jeweler arrested for replacing stones with fakes. The owner of Custom Jewelers Gallery in Greensboro is facing felony charges after he allegedly replaced real diamonds and gemstones with simulants in the ring of one elderly customer who also was a former employee of the store.
https://www.wpri.com/news/crime/prominent-providence-jeweler-arrested-in-undercover-drug-probe/
Nov 21, 2017 · Prominent Providence jeweler arrested in undercover drug probe Crime. by: ... Esposito was arrested Nov. 5, and charged with five felony counts of …Author: Dan Mcgowan
https://www.nydailynews.com/news/world/jacob-jeweler-sentenced-30-months-prison-drug-case-article-1.293499
Jun 25, 2008 · Arabov, 43, a Russian immigrant, was arrested in 2006 at his E. 57th St. jewelry store and charged with conspiring to launder about $270 million …Estimated Reading Time: 1 min
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