Manashe Sezanayev, who owned a store in Manhattan’s diamond district, pleaded guilty Thursday to stealing diamonds owned by ...

A pair of suspected crooks tied to a South American theft crew were nabbed by the FBI in Manhattan ... in the New York City store,” said John Durham, US Attorney for the Eastern District ...

NEW YORK - Two men arrested after a New York City Diamond District raid are accused of ... arrested Nezhinskiy in New Jersey and Villar in Manhattan early Tuesday. Both men are set to be arraigned ...

Manashe Sezanayev has pleaded guilty to swapping real diamonds with fake lab-grown ones and has agreed to pay $200,000 in ...

(IDEX Online) - A dealer from New York City's Diamond District has pleaded guilty to defrauding two merchants out of $460,000 by switching their natural stones for lab grown replicas.

47th St., where the name Manhattan Gold & Diamond Buyers Inc. was used ... based on a warrant out of the Eastern District of New York. John Marzulli, spokesman for the U.S. attorney in Brooklyn ...

(CNN) — The FBI raided a pawn shop in New York City’s Diamond District and charged two men ... raided Nezhinskiy and Villar’s pawn shop on Manhattan’s 47th Street and seized “large ...

Manashe Sezanayev pleaded guilty to stealing diamonds and replacing them with cheaper, lab-grown stones. Read more at ...