Tag Archives: New York

NYC jeweller charged with wire fraud, unlicensed money transmitting

March 13, 2024

A jeweller who owns numerous companies in New York City’s Diamond District has been charged with one count of conspiracy to commit wire fraud, and one count of operating and aiding and abetting the operation of an unlicensed money transmitting business.

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American jeweller pleads guilty to swindling more than $184K

February 2, 2024

Laura Bee, a former manager at the now-shuttered Ever Love Jewelry in Huntington Village, N.Y., recently entered a guilty plea to one count of third-degree grand larceny. She admitted to swindling approximately C$184,400 (US$137,000) from customers and other jewellers over a three year-period.

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133-carat yellow diamond dazzles at Sotheby’s auction

December 12, 2023

The largest fancy vivid yellow diamond to sell at auction recently passed through Sotheby’s New York. The top lot at the December Magnificent Jewels auction, the 133.03-carat diamond fetched more than C$7.4 million (US$5.5 million).

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Pandora North America shifts HQs to NYC

January 2, 2023

Pandora is moving its North American headquarters to New York City as part of a US$6 million-project, supported in part by New York state.

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$109 million achieved at Christie’s auction

June 21, 2019

Christie’s achieved record-breaking success last week with its Maharajas & Mughal Magnificence sale, establishing the highest total for any auction of Indian art and Mughal objects and the second-highest auction total for a private jewellery collection.

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