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View Full Version : Jeweler To The Stars Arrested in Alleged $217 Million Fraud - ABC News



FraudNews
11-22-2010, 08:06 PM
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ABC News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVrPDh-ECpy1391t5T2Nb_JxkD8Q&url=http://abcnews.go.com/Blotter/ralph-esmerian-fred-leighton-jewelry-arrested-alleged-217/story?id%3D12211348)
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Jeweler To The Stars Arrested in Alleged $217 Million Fraud (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGVrPDh-ECpy1391t5T2Nb_JxkD8Q&url=http://abcnews.go.com/Blotter/ralph-esmerian-fred-leighton-jewelry-arrested-alleged-217/story?id%3D12211348)
ABC News
The complaint, which also charged Esmerian with wire fraud and concealing assets, said he used the same jewelry to obtain more than one loan. ...
Ralph Esmerian, owner of celebrity jeweler Fred Leighton, arrested on fraud ... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFj1hBTUeywXWSe92wHqnElZjS2OQ&url=http://www.nydailynews.com/ny_local/2010/11/22/2010-11-22_ralph_esmerian_owner_of_celebrity_jeweler_fred_ leighton_arrested_on_bankruptcy_f.html)New York Daily News
NY jeweler accused of trying to hide assets (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNF5AV8f1xGE_E6fRuClnphWut0Itw&url=http://online.wsj.com/article/AP2e32e534ffb44e389dd1c520e5da56ee.html)Wall Street Journal
Famed Jeweler Arrested on Fraud-... (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNGHGARqc94z55o3L21wIqqU11feMQ&url=http://www.nbcnewyork.com/news/local-beat/Famed-Jeweler-Arrested-on-Fraud--and-Embezzlement-Charges-109881169.html)NBC New York
7Online.com (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNEdF-_ODX0YKFKHLXdifcXIxkEFeg&url=http://abclocal.go.com/wabc/story?section%3Dnews/local/new_york%26id%3D7803219) -CBS News (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNH-f7iAscNimaTIi5xCBiRBAbLc0w&url=http://www.cbsnews.com/8301-31727_162-20023570-10391695.html) -Jewelers Circular Keystone Online (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFQVv99rMleCjsG6loo9JpD1UukzA&url=http://www.jckonline.com/2010/11/22/former-fred-leighton-owner-arrested)
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