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https://www.nydailynews.com/new-york/nyc-crime/ny-jeweler-indicted-ponzi-scheme-20200714-sjcd3tf3lvb7zbq3rnzzluzxde-story.html
Jul 15, 2020 · Gregory Altieri, the 53-year-old president of LNA Associates, was arrested Tuesday and charged with wire fraud for a scam that spanned two years. He …Author: Graham Rayman
https://www.justice.gov/usao-ct/pr/three-men-charged-violent-robbery-stamford-jeweler
Apr 09, 2020 · Liberatore also was arrested on March 30. It is alleged that prior to the Marco Jewelers robbery, on March 18, 2020, Liberatore drove a Honda Civic he had stolen from a car dealer in Yonkers, New York, to Byram Jewelers in Greenwich, Connecticut.
https://mtonews.com/hip-hop-jeweler-arrested-threatened-sean-kingston-on-social-media
Jul 03, 2018 · Jul 3, 2018 A popular Hip Hop jeweler, named AP The Jeweler was arrested yesterday - after threatening to hard rapper Sean Kingston. AP claims that Sean ran off on some of his jewelry, and he wanted it back. AP wrote on his page:
https://jewelerssecurity.org/jeweler-arrested/
Jeweler Arrested Jacksonville, FL – On March 26, 2018, 34-year-old Alessandro Jiminez was arrested on six counts of grand theft and one count of fraud. Click here to learn how Jimenez perpetrated fraud.
https://www.jckonline.com/editorial-article/new-jersey-jeweler-arrested/
On April 5, Frank Lashvili (pictured), a jeweler from River Vale, N.J., was arrested and charged with two counts of fencing and two counts of receiving stolen property. According to a news release from acting Bergen County prosecutor Dennis Calo, Lashvili was arrested as the result of an Oct. 22 burglary at Le Cristal Jewelry in Englewood, N.J.
https://www.timesunion.com/news/article/Guilderland-jeweler-owner-arrested-on-grand-13761388.php
GUILDERLAND — The owner of David's Unique Jewelers in Guilderland has been arrested on theft charges following complaints from customers about unfulfilled work, town police said. David E. Sellie,...
https://www.nationaljeweler.com/independents/crime/4223-jeweler-arrested-for-allegedly-pawning-clients-jewelry
Montgomery, Ala.--O One Alabama jewelry store owner has been arrested for allegedly pawning the jewelry that customers brought in for cleaning or repair. Ray Boone Jewelers owner Charles Wilkerson, 51, was taken into custody on May 2 and charged with first degree theft of property, according to the Montgomery Police Department.
https://www.nydailynews.com/news/world/jacob-jeweler-sentenced-30-months-prison-drug-case-article-1.293499
Jun 25, 2008 · Arabov, 43, a Russian immigrant, was arrested in 2006 at his E. 57th St. jewelry store and charged with conspiring to launder about $270 million for the sprawling Detroit-based " …
https://www.postandcourier.com/news/trial-begins-for-michael-colucci-former-summerville-jeweler-accused-of-killing-wife/article_217a633c-edc9-11e8-9aec-6fe3fa64e5c3.html
Dec 14, 2020 · Police arrested the 82-year-old businessman last year on a murder charge after they said he shot and killed his wife, 74-year-old Doris Duana …
https://www.phillymag.com/news/2014/12/11/philly-jeweler-sentenced-fencing-diamonds/
Dec 11, 2014 · A Philly jeweler has been sentenced to federal prison after being convicted of fencing diamonds stolen by a “coast-to-coast” heist ring. Eric Janovsky, …
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