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https://www.bizjournals.com/southflorida/stories/2007/11/12/story5.html
Nov 12, 2007 · Federal authorities say former Universal Express CEO Richard Altomare used company funds to add to his personal watch and jewelry collection - including a $500,000 diamond - …
https://www.prweb.com/releases/2014/10/prweb12210156.htm
On November 5, 2007, Kravit was subjected to a summary seizure by US Marshalls of approximately $571,000.00 worth of jewelry it had previously purchased from Richard Altomare and his wife Barbara Altomare. Unknown to Kravit, the Altomare’s were the subject to a previously issued Court order for restitution owed in a civil case involving the SEC.
https://kravitjewelers.com/
Since 1927 Kravit Jewelers has been family owned and operated . Our customers gain three generations worth of trust and experience, while being provided with the utmost knowledge and expertise in the business. We curate collections from around the world,and our fabrication shop can create anything your heart desires.
https://economix.blogs.nytimes.com/2007/11/14/an-amazing-fraud/
Nov 14, 2007 · From April 2006 to May 2007 — the latter date after the judge had ordered him to stop running the company — Mr. Altomare had the company spend $558,900 at a retail jewelry store in Boca Raton, Fla. In October, he pawned the jewelry for $500,000.
http://star.the.wonder.pup.angelfire.com/jewelry/hughsaffadavit.pdf
confirmed that Richard Altomare had purchased jewelry and watches from Les Bijoux which cost between $700,000 and $800,000, and included one diamond valued at $500,000. Mr. Osipov told me that Mr. Altomare still owed him $65,000 on the last ring that he had purchased. He also stated about a month earlier, Richard Altomare had come
https://www.amazon.com/SOLD-SHORT-America-Richard-Altomare/dp/0615406203
1.0 out of 5 stars Richard Altomare is a criminal & con-man. Reviewed in the United States on September 27, 2011. Richard Altomare is a criminal & con-man. His stock scam has been well documented. If his shares were sold short, its because he was an obvious con-man. Why he isnt in prison is anyones guess.Reviews: 3
https://garyweiss.blogspot.com/2007/12/whos-bud-burrell-and-other-questions.html
Dec 14, 2007 · Altomare can run from these questions, but he can't hide. The company is under FBI investigation , and Moscowitz indicated that still more subpoenas are flying. She's particularly interested in jewelry purchases for Altomare at corporate expense, which Altomare--in one of the few questions he did answer--lamely claimed had come from "salary ...
https://cmkxunitedforum.proboards.com/thread/13569/richard-altomore-goes-jail-uc
Apr 22, 2008 · 04/18/2008 311 OPINION AND ORDER: The SEC's motion for an adjudication of contempt is granted. The Court finds that defendant Altomare is in contempt of this Court's Order of March 8, 2007. Defendant
https://en.wikipedia.org/wiki/Richard_Altomare
Universal Express (abbreviated USXP) claimed to be a transportation and logistics service company and was registered in Nevada and headquartered in Boca Raton, Florida. However, investigation by the SEC clearly revealed that the primary business of USXP was the production of and distribution of billions of illegal, unregistered shares.
https://www.yelp.com/biz/kravit-jewelers-oceanside
28 reviews of Kravit Jewelers "I was very impressed by my whole experience with Kravit Jewelers. I wanted to custom design a ring as a gift for my husband, and Val at Kravit Jewelers made my vision a reality. I sketched my idea out in pencil, and he converted it into a computer drawing from which he made the ring. He captured exactly what I was looking for, and made creative suggestions of his ...
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