N.J. U.S. Attorney: India- and New Jersey-Based Jeweler Charged With Multimillion-Dollar International Trade Fraud Scheme and Unlicensed Money Transmitting
February 28, 2024
February 28, 2024
NEWARK, New Jersey, Feb. 28 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Feb. 27, 2024:
An India- and New Jersey-based man who operated jewelry companies in New York City's Diamond District was charged with spearheading a scheme to illegally evade customs duties for millions of dollars of jewelry imports into the United States and with illegally processing millions of dollars through unlicensed money transmitting businesses, . . .
An India- and New Jersey-based man who operated jewelry companies in New York City's Diamond District was charged with spearheading a scheme to illegally evade customs duties for millions of dollars of jewelry imports into the United States and with illegally processing millions of dollars through unlicensed money transmitting businesses, . . .