Showing posts with label Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds. Show all posts
Showing posts with label Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds. Show all posts
Wednesday, April 5, 2017

Ten Arrested For Defrauding Victims Out Of More Than $9 Million In Diamonds

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Schemers targeted victims in New York, Las Vegas, and Mumbai, India    Joon H. Kim, the Acting United States Attorney for the S...