International Diamond Dealer Charged With Fraudulent Scheme To Obtain Over $3 Million Of Diamonds

Veröffentlicht: 23.05.2025 - 09:35 | Juwelier-Warndienst

Jay Clayton, the United States Attorney for the Southern District of New York, and Christopher G. Raia, the Assistant Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), announced today the unsealing of a Complaint charging business man and diamond dealer EDWARD CARLOS ST. MARY III with wire fraud in connection with his scheme to fraudulently obtain diamonds belonging to an international exporter and manufacturer of natural diamonds (the “Diamond Company”). ST. MARY was arrested yesterday morning and was presented yesterday in the U.S. District Court for the Southern District of Texas….