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Court freezes assets in diamond fraud case
New York—A state judge issued an injunction Monday that freezes all assets of the defendants who were accused of stealing $3.3 million in diamonds as part of an alleged "bust-out" scheme to... July 24, 2007 | National Jeweler Network
Diamond dealers lawsuit alleges $3 million fraudNew York—Lawyers representing 45 diamond companies filed suit today against three men accused of being part of a fraudulent "bust-out" scheme that led to the theft of $3.3 million in diamonds. June 28, 2007 | National Jeweler Network
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