×
6 245
Fashion Jobs
TJX EUROPE
tk Maxx Loss Prevention Officer Full Time Staines
Permanent · Staines-upon-Thames
STELLA MCCARTNEY
Global Marketing Director
Permanent · LONDON
GAME
Ecommerce Merchandiser
Permanent · BASINGSTOKE
SPORTS DIRECT
Retail Front of House Operations Supervisor
Permanent · WEMBLEY
PATAGONIA
Dealer Service Operations Specialist (F/M/D)
Permanent · MANCHESTER
PRETTYLITTLETHING
Senior Product Owner
Permanent · MANCHESTER
PRIMARK
Stockroom Retail Assistant
Permanent · WATFORD
PRIMARK
Wms Project Manager
Permanent · ISLIP
PRIMARK
Engineering Manager, Digital
Permanent · READING
L'OREAL GROUP
Business Partner, French Brands
Permanent · Southampton
ESTÉE LAUDER
Clinique - Consultant - Marks & Spencer - 8 Hours
Permanent · Glasgow
ESTÉE LAUDER
Clinique - Consultant - Boots - 18,5hrs
Permanent · London
ESTÉE LAUDER
Clinique - Consultant - Browns - 10hrs
Permanent · Beverley
ESTÉE LAUDER
Clinique - Consultant - Boots - 18hrs
Permanent · Glasgow
BOOHOO
Senior Buyer
Permanent · MANCHESTER
ABERCROMBIE AND FITCH STORES
Abercrombie & Fitch - Full Time Stock Lead Associate, Regent Street
Permanent · London
ESTÉE LAUDER
Clinique - Consultant - Marks & Spencer - 11hrs
Permanent · Aberdeen
HOMESENSE
Loss Prevention Officer - Full Time tk Maxx & Homesense Maidstone
Permanent · Maidstone
WAITROSE
Customer Delivery Driver- Coulsdon Customer Fulfilment Centre
Permanent · LONDON
JOHN LEWIS
Loss Prevention Partner
Permanent · LONDON
HOLLISTER CO. STORES
Hollister CO. - Brand Representative, Braehead
Permanent · Renfrew
LEVI'S
Digital Marketing Manager
Permanent · London
Ads
By
AFP
Published
Apr 6, 2017
Download
Download the article
Print
Click here to print
Text size
aA+ aA-

New York busts $9 million diamond fraud

By
AFP
Published
Apr 6, 2017

Ten suspects were arrested Wednesday, accused of orchestrating a multi-million-dollar diamond fraud conspiracy from New York that extended to India and Las Vegas, officials announced.


The suspects are accused of swindling wholesalers out of precious jewels by using bad checks and forged documents - Dominion Diamond



Based in Manhattan's diamond district, the suspects are accused of swindling wholesalers out of precious jewels by using bad checks and forged documents, and reselling them for more than $9 million.

The conspiracy allegedly defrauded a New York-based victim out of more than $2.4 million, four victims in Mumbai out of more than $7.4 million and conspired to defraud a jewelry merchant at a Las Vegas trade show.

Two other defendants remain at large.

Eleven of the defendants are Americans and one a citizen of Uzbekistan, lawfully entitled to live in the United States, prosecutors said.

Copyright © 2023 AFP. All rights reserved. All information displayed in this section (dispatches, photographs, logos) are protected by intellectual property rights owned by Agence France-Presse. As a consequence you may not copy, reproduce, modify, transmit, publish, display or in any way commercially exploit any of the contents of this section without the prior written consent of Agence France-Presses.