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https://www.diamonds.net/News/NewsItem.aspx?ArticleID=45874
A civil forfeiture complaint filed in July 2013 alleged that the owners and/or employees of Kashi Jewelers conducted financial transactions involving the proceeds of drug trafficking. Pursuant to a stipulation, Kashi and his family members ultimately agreed to forfeit $933,075 to the federal government and the court issued its final order of ...Estimated Reading Time: 2 mins
https://www.dallasnews.com/news/crime/2021/01/04/frisco-jeweler-catches-attention-of-feds-who-seized-his-assets-due-to-cash-transactions/
Money laundering involves concealing the source of criminal proceeds by making it appear legitimate. ... A related civil forfeiture lawsuit alleged that Kashi Jewelers “conducted financial ...Estimated Reading Time: 7 mins
https://www.justice.gov/usao-wdpa/pr/pittsburgh-jeweler-sentenced-probation-failing-file-irs-forms
During the execution of a federal search warrant at Kashi Jewelers, $933,025 was discovered in two safes and seized by federal agents. Prior to the sentencing proceeding, Kashi agreed to the Court entering an order forfeiting the money to the United States.Estimated Reading Time: 2 mins
https://www.jckonline.com/editorial-article/guilty-pleading-jeweler-warns-others-on-youtube/
Kashi, owner of Kashi Jewelers, was accused of receiving $12,500 in cash for a Breitling watch last March and not reporting it, court documents say. Under IRS regulations, any business that receives a cash payment of $10,000 or more must file a form 8300 detailing that transaction to the IRS.Estimated Reading Time: 2 mins
https://archive.triblive.com/news/prosecutor-wants-downtown-jeweler-to-forfeit-933000/
Because they deal in small, high-value merchandise, jewelers get extra scrutiny from police and federal agencies trying to combat money laundering. It`s not because jewelers are more likely to break the law but rather that they`re more likely to be approached by criminals trying to convert ill-gotten money …Estimated Reading Time: 5 mins
https://mordfin.com/wp-content/uploads/2019/12/jewelers_guide_to_aml_laws_final.pdf
The Jewelers Guide to Anti Money Laundering Laws. The persistence of world-wide terrorist actions since the attacks of September 11th, 2001 ... a series of anti money laundering (AML) provisions have been put into place which everyone within the jewelry industry needs to understand.
https://www.wlwt.com/article/feds-jewelry-store-auto-business-linked-to-drug-trafficking-money-laundering/29805293
Feds: Jewelry store, auto business linked to drug trafficking, money laundering. Indictment depicts drug operation from 2016 until weeks ago
https://www.forbes.com/sites/irswatch/2011/03/21/the-irs-targets-jewelers-for-compliance-with-anti-money-laundering-rules/
Generally speaking, a jewelry business is subject to the Anti-Money Laundering Program requirement if two conditions are present (i) the business buys more than $50,000 of precious metals, jewels ...
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