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Diamond District

Police & Fire
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds
Jersey City Jeweler Defrauded Customs Of $13.5 Million In Jewelry Imports: Feds A 39-year-old Jersey City jeweler who operated in the Diamond District pleaded guilty on Tuesday, Sept. 10  to spearheading a scheme to illegally evade customs duties for more than $13.5 million of jewelry imports into the country and with illegally processing more than $10.3 million through an unlicensed money transmitting business, authorities said. Monishkumar Kirankumar Doshi Shah, a.k.a. Monish Doshi Shah, pleaded guilty in Newark federal court to conspiracy to commit wire fraud and operating and aiding and abetting the operation of an unlicensed money transmitting business, US Att…

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by Sam Barron
Police & Fire
NYPD: Mastermind Of $4M Manhattan Diamond District Heist May Be In NJ, CT NYPD: Mastermind Of $4M Manhattan Diamond District Heist May Be In NJ, CT
Nypd: Mastermind Of $4M Manhattan Diamond District Heist May Be In NJ, CT One of three men wanted in a $4 million armed robbery in Manhattan’s Diamond District last month may be hiding out in New Jersey or the Stamford area in Connecticut, authorities said Tuesday as the reward for their capture increased. Dressed in a suit with a braided wig and fedora, accused ringleader Jaysean Sutton, 39, looked directly into a surveillance camera while pulling out a gun during the brazen noontime holdup on Aug. 25 at Avianne & Co. Jewelers on West 47th Street. Like him, the other three robbers made no effort to conceal their faces, surveillance video shows. The crew ro…

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by Jerry DeMarco