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https://www.justice.gov/usao-ri/pr/wholesale-jewelry-distributor-sentenced-multi-million-dollar-fraud-scheme-0
Apr 03, 2018 · Gerald Kent, 52, of Groton, CT, owner and operator of Kent Jewelry, formerly located in Johnston, RI, admitted that he executed a fraud scheme while selling his company’s jewelry on the Internet, primarily using websites such as Groupon.com and Zulily.com.
https://www.jckonline.com/editorial-article/jewelry-distributor-guilty-defrauding/
On Dec. 20, Gerald Kent, 52, owner of Providence, R.I.–based jewelry distributor Kent Jewelry, pled guilty in federal court to wire fraud and aggravated identity theft for allegedly using fake invoices to defraud his factoring company of more than $3.6 million.
https://turnto10.com/news/local/jewelry-distributor-kent-sentenced-to-prison-for-fraud
Gerald Kent (WJAR)<p> {/p} Rhode Island jewelry distributor Gerald Kent was sentenced to four years in federal prison for fraud. Kent, of Groton, Connecticut, admitted that he sent hundreds of...
https://morningsidemaryland.com/owner-of-kent-jewelry-in-rhode-island-gets-48-months-in-prison-for-3-6m-fraud-scheme/
Apr 03, 2018 · Gerald Kent, 52, of Groton, CT, owner and operator of Kent Jewelry, formerly located in Johnston, RI, admitted that he executed a fraud scheme while selling his company’s jewelry on the Internet, primarily using websites such as Groupon.com and Zulily.com.
https://www.nationaljeweler.com/independents/crime/6488-r-i-wholesaler-sentenced-to-4-years-in-prison-for-fraud?tmpl=component?tmpl=component
Gerald Kent, 42, of Groton, Connecticut, was the owner and operator of Kent Jewelry, formerly located in Johnston, Rhode Island. In December, he admitted to executing a fraud scheme while selling his company’s jewelry on the internet, primarily through Groupon and Zulily, according to the U.S. Attorney’s Office for the District of Rhode Island.
https://www.justice.gov/usao-ri/pr/jewelry-distributor-pleads-guilty-multi-million-dollar-fraud-scheme
Dec 20, 2017 · Appearing before U.S. District Court Chief Judge William E. Smith, Gerald Kent, 52, of Groton, CT, owner and operator of Kent Jewelry, formerly located in Johnston, RI., admitted that he executed the fraud scheme while selling his company’s jewelry on the internet, primarily using websites such as Groupon.com and Zulily.com.
https://www.bizapedia.com/ri/kents-jewelry-inc.html
Kents Jewelry, Inc. is a Rhode Island Domestic Profit Corporation filed on March 12, 2013. The company's filing status is listed as Active and its File Number is 000797260. The Registered Agent on file for this company is Gerald Kent and is located at 8 Industrial Lane, Johnston, RI 02919.Location: Rhode Island (RI)
https://www.importgenius.com/importers/gerald-kent-kents-jewelry-inc
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https://www.norwichbulletin.com/news/20171221/jeweler-pleads-guilty-to-5m-scheme-using-fake-invoices
Dec 21, 2017 · A Connecticut man pleaded guilty Wednesday to what federal authorities described as a long-running $5 million fraud scheme using his Rhode Island jewelry store.The U.S. attorney's office in Rhode Island said 52-year-old Gerald Kent, of Groton, Connecticut, made a plea deal with prosecutors. Kent owned Kent Jewelry — formerly located in Johnston, Rhode Island — which sold jewelry online ...
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