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https://www.justice.gov/usao-ma/pr/former-owner-boston-area-jewelry-chain-arrested-multi-million-dollar-fraud-scheme
Thursday, February 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.
https://www.news10.com/news/local-news/jewelry-store-owner-arrested-accused-of-keeping-consignment-sales/
Apr 13, 2019 · GUILDERLAND, N.Y. (NEWS10) — The owner of David’s Unique Jewelers on Western Avenue in Guilderland was arrested Thursday on grand larceny charges. Police say David Sellie was failing to return or...
https://www.necn.com/news/local/massachusetts/former-boston-area-jewelry-chain-owner-charged-in-7m-fraud-scheme/25277/
A former Massachusetts man and former owner of a Boston-area jewelry chain who had been living in India for nearly 10 years has been arrested on charges that he tried to defraud the company’s ...
https://www.masslive.com/news/2017/02/cambridge_jeweler_who_sold_to.html
Feb 25, 2017 · (Company image) The former owner of Boston-area Alpha Omega Jewelry -- who once counted Bill Clinton and Ben Affleck among his customers -- was arrested in …Author: Phil Demers
https://www.bostonmagazine.com/restaurants/2020/06/01/boston-george-floyd-protest-looting/
Jun 01, 2020 · Store owners and restaurateurs in downtown Boston, the Back Bay, and the South End were sweeping up shards of glass and evaluating their inventories on …Author: Jacqueline Cain
https://www.9news.com/article/news/crime/thornton-jewelry-store-owner-sold-fake-diamonds-swindled-customers-out-of-nearly-150k-affidavit-says/73-df3d5f09-5065-48da-b4fb-9e73bae52eb1
Jan 10, 2019 · Crime Thornton jewelry store owner sold fake diamonds, swindled customers out of nearly $150K, affidavit says According to an affidavit from the Thornton Police Department, David Kushnir defrauded...
https://www.youtube.com/watch?v=RkreJ-p5FcI
Apr 06, 2018 · A 46-year-old woman who tried to trick a Boca Raton jewelry store owner so she could walk away with more than $6 million in jewels was arrested after the own...Author: WPLG Local 10
https://whdh.com/news/police-bust-counterfeit-jewelry-store-in-miami/
Mar 25, 2017 · Officials arrested the owner of the jewelry store, 57-year-old Tania Varona, on March 7. The final arrest was made on Tuesday when investigators cuffed 40-year-old co-owner …
https://www.boston.com/news/crime/2019/02/12/south-boston-smoke-shop-owner-employee-arrested-for-selling-marijuana
Feb 12, 2019 · The owner and an employee of a South Boston smoke shop are facing charges after undercover police Monday bought marijuana joints being sold illegally at the store and seized dozens of …
https://patch.com/new-jersey/rumson/rumson-jewelry-store-owner-charged-theft-prosecutor
Sep 03, 2020 · RUMSON, NJ – The owner of a Rumson jewelry store was charged with theft on Thursday after failing to return jewelry worth a total of more than $260,0000, according to …
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