Diamond Fraud Scammers Arrested!
Knox County, TN – On September 19, 2018, four subjects were arrested for their involvement in a $150,000 diamond shipping...
Continue ReadingKnox County, TN – On September 19, 2018, four subjects were arrested for their involvement in a $150,000 diamond shipping...
Continue ReadingMcAllen, TX – On July 28, 2018, at approximately 12:24 p.m., seven men entered a jewelry store at gunpoint and proceeded...
Continue ReadingChalmette, LA – On July 23, 2018, the St. Bernard Parish Sheriff’s Office reported two brothers were arrested for their...
Continue ReadingScottsdale, AZ – On July 10, 2018, Scottsdale Police arrested 24-year-old Kirt Brent Wilson for stealing $200,000 in jewelry.
Wilson...
Continue ReadingFargo, N.D. – On June 29, 2018, at approximately 9:24 a.m., a male subject, later identified as Victor Antony Velazquez,...
Continue ReadingMiami, FL – On June 24, 2018, 67-year-old Tamaz Hubel was arrested for his connection to a theft of a...
Continue ReadingWayne, NJ – On June 19, 2018, shortly after 11:00 a.m., 30-year-old Marc Niedle and 34-year-old Emily Lopazanski committed a...
Continue ReadingLittle Rock, AR – On June 21, 2018, 55-year-old Richard Laracuente was arrested a day after he stole an $8,900...
Continue ReadingBaton Rouge, LA – On May 21, 2018, the featured subject, identified as 51-year-old Everett Williams, went into a jewelry...
Continue ReadingBenton County, AR – On April 28, 2018, 36-year-old Samira Baboaca was arrested on suspicion of theft and contributing to...
Continue Reading