An FBI raid at a business in New York's Diamond District may be linked to the burglaries ... grabbing anything of high value, such as diamonds and pearls, gold cufflinks, designer watches and ...
U.S. authorities allege a Toronto gem broker, whose company claims to be Canada’s largest wholesaler of coloured diamonds, was the silent partner behind a diamond investment fraud that swindled ...
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Two owners of a New York City pawnshop that was raided by the FBI in connection with an investigation into a burglary at the ...
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Investigators say a retailer of allegedly stolen goods in Manhattan was working with a crew alleged to be behind a Dec. 9 ...
The FBI raided a pawn shop in New York City’s Diamond District and a New Jersey storage unit on Tuesday and arrested the two men, authorities said. They were each indicted on one count of ...
NEW YORK-- Two people were taken into federal ... FBI agents executed a search warrant Tuesday at the second-floor Diamond District pawn shop the two operate, where they allegedly fenced the ...
Two men charged with conspiring to receive stolen goods in connection with a spate of burglaries, including one reportedly ...
The FBI and New York police raided a business in New York City's Diamond District on Tuesday that investigators say worked with a South American transnational theft group that has been targeting ...
(CNN) — The FBI raided a pawn shop in New York City’s Diamond District and charged two men with conspiring to receive stolen goods in connection with a spate of burglaries, authorities said ...
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