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Ex jewelers linked to diamond smuggling case
Federal agents charged Morris Landau and others in a diamond smuggling ring that allegedly moved millions in stones into the United States. Landau, owner of a John Street jewelry shop, is named as receiver for $710,000 in diamonds found aboard the Merengu Hallsu. Others, including Paulyn and David Melntyce, faced bail in grand jury actions as investigations broaden. The case unsettled jewelers fighting rigging schemes across trade groups.
MENTIONED IN THIS ARTICLE
York
Neb
Federal
Morris Lanilaw
Weler
John Atreet
Uese
Hallsu
Agenta
Pailyn
da Cid
John J. Melntyce
Landau
Daughteion