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https://www.nydailynews.com/new-york/manhattan/ny-nyc-diamond-district-scam-costco-20201218-kmrzx25izzcv3imaye54vf76pi-story.html
Dec 18, 2020 · A jewelry wholesaler named in connection with a $2 billion bank fraud case in India is accused in New York of breaking his promise to sell $2.6 million worth of diamonds — and paying …Author: Molly Crane-Newman
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