N.J. U.S. Attorney: India- and New Jersey-Based Jeweler Admits Multimillion-Dollar International Trade Fraud Scheme and Unlicensed Money Transmitting
September 11, 2024
September 11, 2024
NEWARK, New Jersey, Sept. 11 -- The office of the U.S. Attorney for the District of New Jersey issued the following news release on Sept. 10, 2024:
An India- and New Jersey-based man who operated jewelry companies in New York City's Diamond District admitted today to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the United States and with illegally processing more than $10.3 million through an unlicensed money transmittin . . .
An India- and New Jersey-based man who operated jewelry companies in New York City's Diamond District admitted today to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the United States and with illegally processing more than $10.3 million through an unlicensed money transmittin . . .