12 Charged in $9M Diamond District Scam

Veröffentlicht: 07.04.2017 - 16:40 | Juwelier-Warndienst

New York–Federal authorities in New York have charged 12 men with fraud for allegedly running a worldwide scam that cheated diamond dealers out of more than $9 million in goods.
The U.S. Attorney’s Office in Manhattan said Wednesday that the FBI had been investigating a series of “predatory frauds” being perpetrated by this group since 2015……