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https://www.nydailynews.com/new-york/manhattan/ny-nyc-diamond-district-scam-costco-20201218-kmrzx25izzcv3imaye54vf76pi-story.html
2 days ago · A well-known Diamond District dealer who persuaded a Manhattan wholesaler to give him more than $2.6 million worth of jewels to sell to Costco — then pawned the gems elsewhere at a …Author: Molly Crane-Newman
https://www.justice.gov/usao-edny/pr/jewelry-wholesaler-indicted-200-million-ponzi-scheme
Jul 14, 2020 · An indictment was unsealed today in federal court in Brooklyn charging Gregory Altieri, the president of LNA Associates, with one count of wire fraud for allegedly running a two-year, $200 million Ponzi scheme based on nonexistent wholesale jewelry deals and false promises of inflated returns. Altieri was arrested today and will be arraigned this morning via video conference before United States …
https://www.justice.gov/usao-ma/pr/former-owner-boston-area-jewelry-chain-arrested-multi-million-dollar-fraud-scheme
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://flipboard.com/topic/jewelry/nirav-modi-s-brother-charged-with-committing-2-6-million-fraud-in-new-york/a-19a9rTh4R-y0lxQmS3U7ZA%3Aa%3A9310485-2a2e50fbbd%2Fbusinesstoday.in
1 day ago · Nirav Modi's brother charged with committing $2.6 million fraud in New York businesstoday.in. Fugitive jewellery merchant Nirav Modi's brother Nehal Modi has been charged by a New York prosecutor in an alleged $2.6 million fraud case
https://diamondsinthelibrary.com/antique-jewelry-fraud-protect-yourself/
Feb 28, 2019 · Antique jewelry fraud can be an accident: unintentional ignorance on the part of an immature or inexperienced online seller who just doesn’t know enough. Other times it’s premeditated, malicious, intentional criminal activity.
https://smallbiztrends.com/2020/08/ppp-fraud.html
Aug 05, 2020 · “Love & Hip Hop: Atlanta” star Maurice Fayne was indicted on fraud charges over a $3,725,500 PPP loan application for his company, Flame Trucking. Fayne allegedly claimed he had 107 employees and submitted forged bank statements. It’s alleged he then blew the money on a Rolex Presidential watch, a 5.73 carat diamond ring and other jewelry.
https://insurance.maryland.gov/Pages/CriminalFraudCases.aspx
Ms. Lowenstein was charged with one count of insurance fraud for falsely reporting the loss of jewelry. The case was placed on the Stet Docket with the condition that Ms. Lowenstein pay $2,700.00 in restitution to the carrier within three years. •
https://money.howstuffworks.com/personal-finance/auto-insurance/10-ways-insurance-adjusters-spot-fraudulent-claims.htm
While there are plenty of common scams out there -- like pretending you lost an expensive piece of jewelry, then filing a claim -- fraudsters also perpetrate scams by, say, staging accidents. For example, a motorist in front of you will suddenly hit the brakes in the hopes you'll hit him and he can fake an injury.
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