Diamond Fraud Scammers Arrested!

Knox County, TN – On September 19, 2018, four subjects were arrested for their involvement in a $150,000 diamond shipping scheme.

Watch the video below to learn how the subjects attempted to perpetrate the crime.


Left to Right: Corey Smith, 31; Quintaisha Torshe Sullivan, 21; Ariana Moshae Jenkins, 21; and Octavia Nashae Smith, 21.

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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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