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https://www.justice.gov/usao-wdnc/pr/charlotte-jeweler-sentenced-wire-fraud
Aug 24, 2018 · Charlotte Jeweler Sentenced For Wire Fraud. CHARLOTTE, N.C. – Benjamin Abraham, 60, of Charlotte, was sentenced today by U.S. District Judge Robert J. Conrad, Jr. to 41 months in prison in connection with a $3.5 million investment scheme involving jewelry, precious metals and gemstones, announced the U.S. Attorney’s Office for the Western District of North Carolina.Estimated Reading Time: 3 mins
https://www.justice.gov/usao-wdnc/pr/charlotte-jeweler-indicted-fraud-charges-connection-35-million-investment-scheme
Sep 22, 2017 · CHARLOTTE, N.C. – U.S. Attorney Jill Westmoreland Rose announced today that a Charlotte area jeweler has been indicted on fraud charges in connection with a $3.5 million investment scheme involving jewelry, precious metals and gemstones. A federal grand jury returned the 18-count indictment against Benjamin Abraham, 59, on Tuesday, September 19, 2017, charging him with one …Estimated Reading Time: 4 mins
https://www.nationaljeweler.com/articles/3221-nc-jeweler-sentenced-in-3-5m-investment-fraud-scheme
Aug 27, 2018 · According to a press release, U.S. District Judge Robert J. Conrad, Jr. sentenced Benjamin Abraham, 60, to 41 months in prison in connection with a $3.5 million investment scheme involving jewelry, precious metals and gemstones. The judge also ordered Abraham to serve two years of supervised release and pay more than $2 million in restitution.
https://www.charlotteobserver.com/news/local/crime/article174696801.html
Sep 21, 2017 · Charlotte jeweler Benjamin Abraham could face decades in prison after being indicted on fraud charges Thursday in connection with what prosecutors say was a …Author: Joe Marusak
https://www.wbtv.com/story/36425620/charlotte-jeweler-accused-of-running-35-million-jewelry-precious-metals-fraud-scheme/
CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) - Charlotte jeweler Benjamin Abraham could face decades in prison after being indicted on fraud charges Thursday in connection with what prosecutors say was a $3.5 million investment fraud scheme involving jewelry, precious metals and gemstones. A federal grand jury in Charlotte returned the 18-count indictment against the 59-year-old …
https://www.wcnc.com/article/news/crime/crime-stoppers/high-end-southpark-jeweler-indicted-on-multi-million-dollar-fraud-scheme/275-477629182
Sep 21, 2017 · Benjamin, Abraham, the 59-year-old owner and operator of Benjamin Diamond and Benjamin Private Jeweler in the SouthPark area of Charlotte has been indicted on 18 counts of concealment and...
https://www.abrahamjosephfinejewelers.com/
About Us. Abraham Joseph Fine Jewelers and Manufacturers opened at Ballantyne Village in beautiful south Charlotte NC on June 25, 2012. AJFJ is the culmination of many years across many miles. Owner and designer, Abraham Pamukcu has over 20 years of hands on experience in the jewelry industry. Abraham’s initial experience in jewelry manufacturing allowed him to perfect his skills as a bench jeweler.
https://benjaminprivatejewelers.com/
Charlotte, NC Jewelers makes the experience a memorable one, with personalized service that goes beyond what most jewelry stores are capable of offering. With a passion for diamonds and industry-leading knowledge, Charlotte, NC Jewelers can turn every facet of your vision into reality.
https://www.yelp.com/biz/benjamin-private-jewelers-charlotte
Please try again. Business website. benjaminprivatejewelers.com. Phone number. (704) 552-2311. Get Directions. 6000 Fairview Rd Ste 535 Charlotte, NC 28210.Sat: Closed
https://www.facebook.com/benjamin.abraham.9619/photos
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