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https://ryanboltonss2.wixsite.com/mysite
ABOUT US We have been in buisness for over 28 years selling and servicing the community. We pride our selves for having a wide variety and range of jewelry for all price ranges. If your looking for a good deal Tri-State Jeweler's …
https://www.downtowncincinnati.com/exploring-downtown/establishment/tristate-jewelers
Tri-State Jewelers. Jewelry for men and women. (513) 723-0515. 630 Race St. Hours: Mon-Fri, 10am-6pm; Sat, 12pm-5pm
https://www.cincinnati.com/story/news/crime/crime-and-courts/2019/11/19/37-arrested-100-pounds-cocaine-and-more-seized-downtown-drug-sting/4238445002/
Nov 20, 2019 · The federal indictment alleges two Cincinnati businesses were used to launder proceeds from the narcotics conspiracy: Tri-State Jewelers on Race Street and Nationwide Automotive on Vine Street…Author: Cameron Knight
https://www.wcpo.com/news/national/25-people-from-the-tri-state-arrested-and-charged-in-nation-wide-drug-conspiracy-case
Nov 20, 2019 · DEA agents raided the Tri-State Jewelers on Race Street and spent a large portion of the day bagging and boxing large amounts of evidence. More than 30 people were arrested in a …
https://www.jckonline.com/editorial-article/dea-ohio-jeweler-launder-money/
November 20, 2019 by Rob Bates In an indictment unsealed Tuesday in Southern District of Ohio federal court, prosecutors charged that Cincinnati retailer Tri-State Jewelers was part of …
https://www.fox19.com/2019/11/19/feds-least-m-drug-money-laundered-by-cincinnati-businesses/
Nov 19, 2019 · Tri-State Jewelers is accused of storing at least $2.5 million total between December 2018 and April 2019. Nationwide Automotive is accused of laundering at least $800,000. They cite …
https://www.cincinnati.com/story/news/crime/crime-and-courts/2019/11/20/tri-state-jewelers-money-laundering-drug-trafficking-dea/4249952002/
Nov 20, 2019 · The first involved Vyacheslav Minyalo, also known as Slavik, the is the owner of Tri-State Jewelers and vice president of Nationwide Automotive, according to court documents. The DEA …
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