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View Full Version : Jeweler Esmerian Pleads Guilty to Bankruptcy Fraud Scheme - BusinessWeek



FraudNews
04-16-2011, 01:11 AM
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New York Daily News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfVqh3yV42jdAYoLFpfApNBN3VuA&url=http://www.nydailynews.com/news/ny_crime/2011/04/15/2011-04-15_manhattan_jewelertothestars_ralph_esmerian_plea ds_guilty_to_bankruptcy_fraud.html)
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Jeweler Esmerian Pleads Guilty to Bankruptcy Fraud Scheme (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF1XTZgo14_NPlTCUHWmgx9Hbm2kw&url=http://www.businessweek.com/news/2011-04-15/jeweler-esmerian-pleads-guilty-to-bankruptcy-fraud-scheme.html)
BusinessWeek
April 15 (Bloomberg) -- New York jeweler Ralph O. Esmerian pleaded guilty to a bankruptcy fraud scheme and other crimes for pledging at least $20 million of jewels as collateral on multiple loans from Merrill Lynch & Co. and other ...
Manhattan jeweler-to-the-stars Ralph Esmerian pleads guilty to bankruptcy fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEfVqh3yV42jdAYoLFpfApNBN3VuA&url=http://www.nydailynews.com/news/ny_crime/2011/04/15/2011-04-15_manhattan_jewelertothestars_ralph_esmerian_plea ds_guilty_to_bankruptcy_fraud.html)New York Daily News

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