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https://www.justice.gov/usao-wdnc/pr/charlotte-jeweler-sentenced-wire-fraud
Aug 24, 2018 · Friday, August 24, 2018. Charlotte Jeweler Sentenced For Wire Fraud. CHARLOTTE, N.C. – Benjamin Abraham, 60, of Charlotte, was sentenced today by U.S. District Judge Robert J. Conrad, Jr. to 41 months in prison in connection with a $3.5 million investment scheme involving jewelry, precious metals and gemstones, announced the U.S. Attorney’s Office for the Western District of …
https://www.charlotteobserver.com/news/local/crime/article174696801.html
Sep 21, 2017 · Charlotte jeweler Benjamin Abraham could face decades in prison after being indicted on fraud charges Thursday in connection with what prosecutors say was a …Author: Joe Marusak
https://www.wcnc.com/article/news/crime/crime-stoppers/high-end-southpark-jeweler-indicted-on-multi-million-dollar-fraud-scheme/275-477629182
Sep 21, 2017 · Benjamin, Abraham, the 59-year-old owner and operator of Benjamin Diamond and Benjamin Private Jeweler in the SouthPark area of Charlotte has been indicted on 18 counts of concealment and...
https://www.nationaljeweler.com/independents/crime/6929-nc-jeweler-sentenced-in-3-5m-investment-fraud-scheme
Aug 27, 2018 · August 27, 2018. Charlotte, N.C.—. A North Carolina jeweler was sentenced Friday for wire fraud, the U.S. Attorney’s Office for the Western District of North Carolina said. According to a press release, U.S. District Judge Robert J. Conrad, Jr. sentenced Benjamin Abraham, 60, to 41 months in prison in connection with a $3.5 million investment scheme involving jewelry, precious metals and …
https://www.bbb.org/us/nc/charlotte/profile/jewelry-stores/benjamin-private-jewelers-0473-115250
Jewelry Stores in Charlotte, NC. See BBB rating, reviews, complaints, & more. Get Accredited Login Welcome to BBB Northwest + Pacific. ... On March 23, 2018, Benjamin Abraham, aka Yakiel Abraham ...
https://www.bizjournals.com/charlotte/news/2018/08/27/charlotte-jeweler-sentenced-to-41-months-for-3-5.html
Aug 27, 2018 · A Charlotte jeweler was sentenced Friday to 41 months in prison in connection with a $3.5 million investment scheme involving jewelry, precious …
https://www.wbtv.com/story/36425620/charlotte-jeweler-accused-of-running-35-million-jewelry-precious-metals-fraud-scheme/
CHARLOTTE, NC (Joe Marusak/The Charlotte Observer) - Charlotte jeweler Benjamin Abraham could face decades in prison after being indicted on fraud charges Thursday in connection with what prosecutors say was a $3.5 million investment fraud scheme involving jewelry, precious metals …
https://www.justice.gov/usao-wdnc/pr/charlotte-jeweler-indicted-fraud-charges-connection-35-million-investment-scheme
CHARLOTTE, N.C. – U.S. Attorney Jill Westmoreland Rose announced today that a Charlotte area jeweler has been indicted on fraud charges in connection with a $3.5 million investment scheme involving jewelry, precious metals and gemstones. A federal grand jury returned the 18-count indictment against Benjamin Abraham, 59, on Tuesday, September 19, 2017, charging him with one count of wire …
https://www.henryford.com/physician-directory/a/abraham-benjamin
Benjamin E Abraham, MD 800-436-7936. 800-436-7936. 4.6 / 5. 105 Ratings • 3 Comments. Specialties: Family ...
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