12 Gangsters Charged with $9 Million Jewelry Fraud

New York, NY – On April 5, 2017 the U.S. Attorney’s Office in Manhattan outlined a $9 million fraud perpetrated by Russian Gangsters in New York City’s Diamond District.

Click here to read an article from the National Jeweler documenting the extent of the fraud.

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JSA fulfills its mission of informing and alerting jewelers about crime through frequent E-Mail Crime Alerts and print publications, a website, seminars and consulting activities.

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