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 ...
Two owners of a New York City pawnshop that was raided by the FBI in connection with an investigation into a burglary at the ...
She tapped two New York-born independent designers ... which is where he donated the “Hope Diamond,” a deep-blue diamond 340 baguette diamonds totaling 66 carats, in 1958.
Investigators say a retailer of allegedly stolen goods in Manhattan was working with a crew alleged to be behind a Dec. 9 ...
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 ...
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 ...
Two men charged with conspiring to receive stolen goods in connection with a spate of burglaries, including one reportedly ...
(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 ...
watches and handbags from South American theft groups and burglary crews, according to an indictment unsealed in the Eastern District of New York.
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