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Oct. 7—At least four people from Romania, one of them in custody, face charges connected to a jewelry sales scam that continues to target people along Alaska's road system from Fairbanks to the ...
NBC News identified more than a dozen victims and reviewed dozens of social media posts and online complaints and hundreds of misleading ads for products being sold to Trump supporters.
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During this period, almost a third of the jewelry bags they had been transporting were stolen. [1] It is believed, due to the amount of jewelry stolen in such a short time, that there were several people involved. Some of the jewelers believe that the theft was an inside job, or at least that Brink's may know more than it has publicly disclosed.
As of 18 May 2018, the scam has ballooned ₹14,356.84 crore (US$2.1 billion) and Nirav Modi is said to be hiding in London, allegedly travelling on a fake passport. [ 11 ] [ 12 ] On 13 June 2018, the CBI approached the Interpol to issue a red corner notice (RCN) against Nirav Modi's brother Nishal and one of his executives in connection with ...
Founded in 1837, Tiffany & Co. is an established brand of luxury goods with high-end quality, including jewelry, watches, and home items. [6] [7]: 463, 471–472 Created in New York City by Charles Lewis Tiffany, [8] Tiffany is "renowned for its rare and magnificent diamonds" [8] its "style is defined by groundbreaking designs and glamorous collections."
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Doe et al. v. Trump Corporation et al. is an ongoing case commenced in the U.S. District Court for Southern District of New York in October 2018, [3] [4] in which plaintiffs Lynn Chadwick, Markus Frazier, Catherine McKoy and Millard Williams [5] filed a previously anonymous lawsuit against the Trump Corporation, Donald Trump and three of his adult children — Donald Jr., Eric, and Ivanka ...