NJ Jeweler Charged With Wire Fraud In Duty-Dodging Scheme

By Elliot Weld (February 27, 2024, 5:25 PM EST) -- A New Jersey-based jeweler has been accused of dodging customs duties by misrepresenting what countries his goods were coming from and using his multiple businesses in New York's Diamond District to conduct millions of dollars of unlicensed money transfers....

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