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View Full Version : Ten suspects busted in New York for R123-million diamond fraud - eNCA



FraudNews
04-06-2017, 04:00 PM
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eNCA (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhXkFKnDt-4_Mm651OzqwHCvyQ5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779451801538&ei=FGbmWLjbE9DA3gGq5ZiYBA&url=http://www.enca.com/world/new-york-busts-r123-million-diamond-fraud)


Ten suspects busted in New York for R123-million diamond fraud (http://news.google.com/news/url?sa=t&fd=R&ct2=en_za&usg=AFQjCNHhXkFKnDt-4_Mm651OzqwHCvyQ5A&clid=c3a7d30bb8a4878e06b80cf16b898331&cid=52779451801538&ei=FGbmWLjbE9DA3gGq5ZiYBA&url=http://www.enca.com/world/new-york-busts-r123-million-diamond-fraud)
eNCA
NEW YORK - Ten suspects were arrested on Wednesday, accused of orchestrating a multi-million-dollar diamond fraud conspiracy from New York that extended to India and Las Vegas, officials announced. Based in Manhattan's diamond district, the suspects ...

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