In one click, you will find all the information you are interested in about MANHATTAN JEWELER ARRESTED. We have collected the most complete and diverse information for you.


Manhattan jeweler pleads guilty to forging US government ...

    https://www.ice.gov/news/releases/manhattan-jeweler-pleads-guilty-forging-us-government-agency-seal
    Jan 25, 2013 · Tejas Mehta, 36, was arrested Aug. 5, 2012, by OPR and IRS special agents for forging the seal of U.S. Customs and Border Protection (CBP). CBP is a component of the U.S. Department of Homeland Security. Mehta, the owner of Saritijediam Inc., doing business as Design Trends, is a jeweler who conducts business in Manhattan's diamond district.

Luxury watch thieves charged with robbing jewelers in NYC ...

    https://www.msn.com/en-us/news/crime/luxury-watch-thieves-charged-with-robbing-jewelers-in-nyc-nj-and-long-island-feds/ar-AAMAgHj
    Jul 26, 2021 · Time’s up for a pair of luxury watch thieves who robbed jewelers in Long Island, New York City and New Jersey, Manhattan federal prosecutors announced Monday. Victor Rivera, 30, …

Famed Jeweler Arrested on Fraud, Embezzlement-Related ...

    https://www.nbcnewyork.com/news/local/famed-jeweler-arrested-on-fraud-and-embezzlement-charges/1873142/
    Nov 22, 2010 · Ralph Esmerian, a fourth-generation jeweler, one-time owner of Fred Leighton jewelers and Chairman Emeritus of Manhattan's American Folk Art Museum, was arrested Monday morning. Officials sad he...Estimated Reading Time: 2 mins

1 arrested in brazen Manhattan robbery at jewelry store ...

    https://abc7ny.com/jewelry-store-robbery-heist-midtown-manhattan/5546515/
    Tuesday, September 17, 2019 MIDTOWN, Manhattan (WABC) -- One of three suspects involved in a brazen robbery at a New York City jewelry store that has several celebrities clients was arrested in...Estimated Reading Time: 1 min

Manhattan: Jeweler Accused of Laundering Money - The New ...

    https://www.nytimes.com/2006/06/16/nyregion/16mbrfs-006.html
    Jun 16, 2006 · June 16, 2006 A Manhattan jeweler lauded by hip-hoppers for his showy diamond creations was among 16 people arrested yesterday on federal drug and money-laundering charges.Estimated Reading Time: 50 secs

Ralph Esmerian, owner of celebrity jeweler Fred Leighton ...

    https://www.nydailynews.com/new-york/ralph-esmerian-owner-celebrity-jeweler-fred-leighton-arrested-fraud-charges-article-1.452726
    Nov 22, 2010 · Manhattan jeweler-to-the-stars Ralph Esmerian was charged Monday in a fraud scheme that involved big bling, huge loans and missing jewels. Prosecutors and U.S. postal inspectors …Estimated Reading Time: 2 mins

Jacob the Jeweler Allegedly Swindled Out of $14 Million By ...

    https://www.dnainfo.com/20100527/manhattan/jacob-jeweler-allegedly-swindled-out-of-14-million-by-kenneth-starr/
    May 27, 2010 · The jeweler was arrested in June 2006 at his Midtown store for conspiracy with several others to distribute hundreds of kilograms of cocaine and for …Estimated Reading Time: 6 mins

You've looked at the most informative MANHATTAN JEWELER ARRESTED links. On our site you can also find a lot of other information related to jewelry.