Crime Industry News & Blogs

Industry News & Blogs

Tucson Gem Show - Live!: THEFT ALERT! SUNSTONE DEALER ROBBED AT #TucsonGemShow
tucsongemshow.blogspot.com | 59 minutes ago
Tucson Gem Show - Live! be my guest (from anywhere in the world) as I visit the 40+ venues that make up the Tucson Gem, Jewelry, Mineral and Fossil Experience! Tuesday, February 7, 2012 THEFT ALERT! SUNSTONE DEALER ROBBED AT #TucsonGemShow DO NOT BUY SUNSTONE FROM STREET VENDORS WITH OUT SHOW

New Anti-Money Laundering Rules Apply to Gift Cards - JCK
www.jckonline.com | Feb 10, 2012
If you issue gift cards to customers, you may subject to new anti-money laundering rules issued by Treasury agency FinCEN.

Mumbai Diamond Dealer Suspected of Stealing Diamonds Worth Over $150K
www.israelidiamond.co.il | Feb 7, 2012
A diamond dealer in Mumbai has been arrested on suspicion of stealing diamonds worth nearly $152,000 from another broker, India’s DNA news website reports. The

Diamonds.net - Jeweler Pleads Guilty to Money Laundering
www.diamonds.net | Feb 1, 2012
Richard Allen Kay, 39, of Zumbro Falls, Minnesota, pleaded guilty to charges stemming from conspiring to distribute more than 1,000 kilograms of marijuana, money laundering and transporting stolen gemstones. Federal prosecutors contended that, Kay, using “Kay Diamonds” from 2001 to 2009, ...

Russian Diamantair Lazare Kaplan Suing KBC Bank And Antwerp Diamond Bank Under RICO Act For Alleged
www.fairjewelry.org | Jan 9, 2012
By Mike Angenent It is obvious that a lot of thought and careful collection of information is behind the complaint Lazare Kaplan International (LKI) filed

Shabangu considers new coal allocations
www.miningmx.com | Mar 30, 2011
Final word on which BEE coal company will get what allocation in terms of the revised Quattro coal export scheme is now awaited from Minister of Mineral Resources Susan Shabangu.

Celebrities Who Can’t Resist Their Jewelry – Abazias Diamond Blog
www.abazias.com | Mar 25, 2011
We know many stars don’t own the jewelry they wear to galas and awards ceremonies, but sometimes the line between borrowing and theft gets blurred when it...

Canadian Mining Journal - ARMED ROBBERY: Thieves make off with 1,500 oz of gold from Aurizona mine
www.canadianminingjournal.com | Jan 3, 2011
Current and archived articles from Canadian Mining Journal, reader and advertiser services, a chatroom, reader research contest, Buyers' Guide, and a detailed equipment guide.

Stolen gold engagement ring 'found in thief's stomach', Gold Inspirations Jewellery news
www.goldinspirations.com | Dec 15, 2010
Stolen gold engagement ring 'found in thief's stomach', Gold Inspirations Jewellery news : Discover the most amazing jewelry on the planet. Fabulous pieces created by the world's finest designers. Fantastic offers, exclusive interviews and all the very latest in gold jewelry fashion.

What should you do if you are the victim of a robbery?
www.southernjewelrynews.com | Oct 1, 2010
Serving the Southern & Midwest Jewelry Industry with the best an most current jewelry news.