On 11/6/18, the U.S. Attorneyâs Office in the Western District of New York announced that 23-year-old Davonta Hill of Detroit, MI has been charged with Hobbs Act robbery and conspiracy to commit Hobbs Act robbery. Hill and three accomplices are accuse ...
‘King of Diamonds’ is Central Subject in Smuggling Scheme
Billionaire Lev Leviev has been implicated in a massive diamond smuggling scheme.
GRAB AND RUN – EL PASO, TX
On 11/4/18, at approximately 5:40 p.m., a subject entered a jewelry store and asked to see engagement rings. He was shown several pieces. The subject specifically asked to see the 1 3/8 ct. round engagement ring set. The sales associate handed him the set ...
GRAB AND RUN – GLENDALE, AZ
On 10/29/18, at approximately 1:20 p.m., a subject entered a jewelry store and asked to see what a certain gold chain would look like with a crucifix charm. The sales associate put the charm on the chain. As the associate was about to put the chain around ...
TWO DIAMOND DEALERS CONVICTED FOR $12 MILLION FRAUD – NEW YORK, NY
On 10/24/18, diamond dealers - Sholom Muratov and Menachem Abramov were convicted of conspiring to defraud diamond sellers in Mumbai, India out of more than $12 million. The group specialized in âbust outs,â which is a type of scam that involves a con ...
How A Minor-League Baseball Player Became A Robbery Crew’s Ringleader
Los Angeles, CA – On October 31, 2018, Amy Wallace of GQ Magazine published an article recounting how law enforcement dismantled a notorious robbery crew. Darrel Dent, 41, was among the top high school baseball prospects in the nation, learn how his nefarious actions contributed to his own demise.
GRAB AND RUN – VINELAND, NJ
On 10/30/18, at approximately 3:00 p.m., a subject entered a jewelry store and asked to look at gold chains. As soon as the subject had the 24” gold chain on his neck, he turned and fled from the store. The subject was last seen wearing blue jeans and a t ...
Wanted for Grab & Run Theft
On the date listed above, at approximately 2:45 p.m., the subject featured below entered a jewelry store and grabbed a tray of a dozen tennis bracelets from a sales associates hands. The value of the stolen jewelry is $80,000. The subject has been identi ...
GRAB AND RUN – ELYRIA, OH
On 10/31/18, at approximately 10:35 a.m., a subject entered a jewelry store and stated he was looking for earrings for his wife’s 53rd birthday. The subject said he wanted to see single diamond earrings that were princess cut. The associate pulled a pair ...
International Burglars Arrested
This subject and his crew stole more than $10 million in jewelry.