International diamond trader defrauded business out of millions of dollars
New York, NY – On July 7, 2022, the Manhattan District Attorney, Alving Bragg, Jr. announced that 41-year-old Nehal Modi...
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New York, NY – On July 7, 2022, the Manhattan District Attorney, Alving Bragg, Jr. announced that 41-year-old Nehal Modi...
Continue ReadingYonkers, NY – On May 12, 2022, at approximately 5:20 p.m., four subjects used a sledgehammer and crowbar to smash...
Continue ReadingMerced, CA – On May 6, 2022, at approximately 3:25 p.m., a male subject, later identified as 39-year-old Stephan Stanley,...
Continue ReadingGlendale, AZ – On March 16, 2022, four male suspects entered a jewelry store. The subjects forced an employee to...
Continue ReadingChicago, Il – On February 4, 2022, 38-year-old Carlos Valliant was arrested for his involvement in a smash and grab...
Continue ReadingGreece, NY – On February 4, 2022, several law enforcement agencies including the Monroe County Sheriff’s Office in New York...
Continue ReadingFairfield, CA – On November 17, 2021, at approximately 2:00 p.m., a group of subjects used hammers and bats to...
Continue ReadingGeorgetown, KY – On November 13, 2021, the Georgetown Police Department arrested 36-year-old Michael Reid, who is accused of stealing...
Continue ReadingStaten Island, NY – On November 10, 2021, 38-year-old Terrance Graham was arrested following an incident on October 18, 2021,...
Continue ReadingNew York, NY – On September 26, 2021, at approximately 1:44 p.m., two subjects attempted to commit a robbery at...
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