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4 Edison men charged in $673 million illegal money transfers out of NYC Diamond District - Vimarsana News

4 Edison men charged in $673 million illegal money transfers out of NYC Diamond District

Published: September 8, 2023

Suspects allegedly used these and other entities as fronts to conduct hundreds of millions of dollars in illegal financial transactions for customers.

Source: yahoo.com
Related Topics:
Great NeckNew YorkUnited StatesNew JerseyRaj VaidyaRakesh VaidyaNeel PatelShrey VaidyaYoussef JanfarPhilipr SellingerEdwards KielRoyal DiamondsCrime Drug Enforcement Task ForcesRoyal Arya Jewellery IncDiamond IncFinancial Crimes Enforcement NetworkNew York CityDiamond DistrictJoe RodeoJudge EdwardArya Diamond JewelleryRaj GoldSarah JewelsOrganized Crime Drug Enforcement Task ForcesRakesh Vaidya
NJ men charged in illegal money transfers from NYC Diamond District - Vimarsana News

NJ men charged in illegal money transfers from NYC Diamond District

Published: September 8, 2023

Suspects allegedly used these and other entities as fronts to conduct hundreds of millions of dollars in illegal financial transactions for customers.

Source: mycentraljersey.com
Related Topics:
New JerseyUnited StatesNew YorkGreat NeckMiguel FernandezPhilipr SellingerShrey VaidyaSusan LoyermycentraljerseyEdwards KielRakesh VaidyaNeel PatelRaj VaidyaYoussef JanfarDiamond IncRoyal Arya Jewellery IncRoyal DiamondsCrime Drug Enforcement Task ForcesFinancial Crimes Enforcement NetworkNew York CityDiamond DistrictJoe RodeoJudge EdwardArya Diamond JewelleryRaj GoldSarah Jewels