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NY Dealer Accused of Stealing Millions in Diamonds from Indian Supplier
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NY Dealer Accused of Stealing Millions in Diamonds from Indian Supplier
A New York court and the Federal Bureau of Investigation have charged diamond dealer Edward St. Mary III with wire fraud for stealing over $3 million in diamonds from an Indian supplier. St. Mary, who was arrested on May 20, met with the owner of an India-based international export company in April 2021 and agreed to purchase uncut diamonds. Over the next couple of months, the two exchanged numerous messages regarding the sale, eventually settl…
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