Savannah Drysdale
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5 hours ago · July 25, 2024 at 6:34 p.m. EDT. NEW YORK — A Manhattan diamond dealer with a history of gemstone fraud was indicted Thursday in what officials describe as a scheme to swindle his fellow ...
4 hours ago · He had leveraged these apparent ‘contacts’ to swindle people since 2019. He cheated at least 20 govt officers, mainly in the Ahmedabad Municipal Corporation, a source said.
Manhattan diamond dealer charged in scheme to swap real diamonds for fakes
A Manhattan diamond dealer with a history of gemstone fraud was indicted Thursday in what officials describe as a scheme to swindle h...
Associated Press Finance via Yahoo
6 hours ago
How Harris is preparing to contrast her record as a prosecutor with Trump’s as a felon
Kamala Harris has spent much more of her life as a prosecutor than as a senator or vice president – ...
CNN via Yahoo
3 days ago
1 day ago · A Manhattan diamond dealer with a history of gemstone fraud was indicted Thursday in what officials describe as a scheme to swindle his fellow merchants out of nearly half a million dollars by replacing their real diamonds with lab grown imitations.
5 hours ago · Breaking News, Sports, Manitoba, Canada. NEW YORK (AP) — A Manhattan diamond dealer with a history of gemstone fraud was indicted Thursday in what officials describe as a scheme to swindle his ...
1 day ago · Senior State Prosecutor Advocate Marius Oosthuizen said in court that Pretorius’s abuse of her position to swindle the government and enrich herself called for direct imprisonment.
Those who used to swindle crores of rupees in name of CLU (change of land use), those who used to do politics of favouritism, casteism, they are seeking our account,” he said.
4 hours ago · Information asymmetry is inherent in the specialized medical world. Medical institutions have an edge over patients and insurance companies in the aspect of information, and they can therefore capitalize on patients and swindle medical insurance. In fact, this is prevailing in the worldwide healthcare system.
