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International Diamond Dealer Charged Fraudulent Scheme Obtain Over 3 Million Diamonds
indictment · Southern District of New York · 2025-05-21
Press release
- District
- Southern District of New York
- District code
sdny- Category
- indictment
- Publication date
- 2025-05-21
- Slug
international-diamond-dealer-charged-fraudulent-scheme-obtain-over-3-million-diamonds
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown