Searching for Jacob The Jeweler Arrested For Money Laundering information? Follow the links below to find all the information you need and more.


'Jacob the Jeweler' sentenced to 30 months in prison in ...

    https://www.nydailynews.com/news/world/jacob-jeweler-sentenced-30-months-prison-drug-case-article-1.293499
    Jun 25, 2008 · Arabov, known as "Jacob the Jeweler" and the "king of bling" to his wealthy clients in Hollywood and the hip-hop world, pleaded guilty and faced 37 months behind bars. As part of a …

Celebrity Jeweler Arrested on Money Laundering Charges ...

    https://www.foxnews.com/story/celebrity-jeweler-arrested-on-money-laundering-charges
    Jun 16, 2006 · NEW YORK – The jeweler known for putting diamonds on celebrities from Kanye Westto Sir Elton Johnwas arrested Thursday on money-laundering charges. Police …

‘Jacob the Jeweler’ indicted for drug and money laundering ...

    https://www.jckonline.com/editorial-article/jacob-the-jeweler-indicted-for-drug-and-money-laundering/
    Fashion jewelry icon Jacob Arabo, founder of Jacob & Co., was one of 16 persons charged with violating various federal drug laws which include conspiracy to distribute in excess of 476 kilograms of cocaine and laundering in excess of $270 million in U.S. currency, federal prosecutors in Detroit announced Thursday in a statement. Arabo also known as “Jacob the Jeweler” whose real name is Jacob Arabov, 41, is a high end retailer and jewelry designer who is famous for his diamond jewelry ...

'Jacob the Jeweler’ Indicted on Money Laundering Charges - JCK

    https://www.jckonline.com/magazine-article/jacob-the-jeweler-indicted-on-money-laundering-charges/
    Sep 23, 2020 · ‘Jacob the Jeweler’ Indicted on Money Laundering Charges September 1, 2006 by Anthony DeMarco Jacob Arabo, founder of Jacob & Co., was one of 16 persons charged with violating federal drug laws including conspiracy to distribute more than 476 kilograms of cocaine and laundering more than $270 million, federal prosecutors in Detroit announced June 15.

Jacob The Jeweler Arrested On Money Laundering Charges

    http://www.idexonline.com/FullArticle?Id=25779
    Jacob The Jeweler Arrested On Money Laundering Charges June 17, 06 by Virginia Halevi New York’s King of Bling, celebrity jeweler Jacob Arabov, has been arrested on federal money laundering charges. Officers from the Drug Enforcement Administration Task Force arrested the jeweler Thursday morning at his 57th St. store in mid-town Manhattan.

Jacob the Jeweler Released from Jail - XXL

    https://www.xxlmag.com/jacob-the-jeweler-released-from-jail/
    Apr 05, 2010 · According to the New York Post, the 44 year-old jeweler was sent to a halfway home on March 25 after spending 23 months in federal prison for lying to …

Jacob the Jeweler Allegedly Swindled Out of $14 Million By ...

    https://www.dnainfo.com/20100527/manhattan/jacob-jeweler-allegedly-swindled-out-of-14-million-by-kenneth-starr/
    May 27, 2010 · The jeweler was arrested in June 2006 at his Midtown store for conspiracy with several others to distribute hundreds of kilograms of cocaine and for laundering …

Bling King Busted On Drug Charges

    https://www.tmz.com/2006/06/15/bling-king-arrested-on-drug-and-laundering-charges/
    Jun 15, 2006 · Jacob Arabo, known worldwide as Jacob the Jeweler, was arrested Thursday morning on charges stemming from a federal indictment of 16 people in Detroit. The May 10 indictment, from the U.S. Attorney...

Jacob The Jeweler Arrested On Money-Laundering Charges

    https://www.ballerstatus.com/2006/06/15/jacob-the-jeweler-arrested-on-money-laundering-charges/
    Jun 15, 2006 · Jacob The Jeweler (real name: Jacob Arabove) was arrested by DEA task force officers at his 57th Street store in New York and charged with money-laundering, due to a warrant issued in Michigan’s ...

The Case Against Jacob The Jeweler The Smoking Gun

    http://www.thesmokinggun.com/documents/crime/case-against-jacob-jeweler
    Jan 23, 2007 · Jacob Arabov, federal prosecutors allege, helped launder millions for BMF members, fabricated IRS documents, and conspired with gang members to …

We hope that you have found all the necessary information about Jacob The Jeweler Arrested For Money Laundering using the links above.