Diamonds may be a girl’s best friend, but unfortunately, the billion-dollar diamond industry is rife with scandal and fraud. There have been a number of cases where lab-grown diamonds have been graded ...
Diamond Comic Distributors finalized a sale of the bankrupt company to backup buyers Friday after previous buyers filed suit alleging fraud. Diamond, one of the nation’s largest distributors of comic ...
Former Sacks Weston partner Scott Diamond is facing down a five-year suspension from legal practice after his conviction for mail and wire fraud. Diamond, who pleaded guilty to misappropriating funds ...
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