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Friday, August 1, 2003
Volume:
19
Issue:
8
295
Abstract:
On June 5, 2003, James B. Comey, the U.S. Attorney for the Southern District of New York, announced the unsealing of criminal Complaints charging eleven individuals at seven different retail or wholesale jewelers - six located on or near the jewelry district in New York City ? with money laundering by accepting cash in exchange for smelted gold items and diamonds they believed were being smuggled to South America?[more]