Showing posts with label Two New York Diamond Merchants Convicted For Defrauding Victims Out Of More Than $12 Million In Diamonds. Show all posts
Showing posts with label Two New York Diamond Merchants Convicted For Defrauding Victims Out Of More Than $12 Million In Diamonds. Show all posts
Thursday, October 25, 2018

Two New York Diamond Merchants Convicted For Defrauding Victims Out Of More Than $12 Million In Diamonds

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    Geoffrey S. Berman, the United States Attorney for the Southern District of New York, announced that SHOLOM MURATOV and MENACHEM ABRAM...