Diamond Trade

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FBI Is Probing Diamond Deals Struck by Founder of Jeweler Lugano

The FBI is reportedly investigating diamond transactions made by the founder of Lugano Diamonds, Morris L. Green, raising questions about potential illicit activities within the high-end jewelry market. This probe could expose financial improprieties or money laundering schemes, shedding light on the transparency of diamond sourcing and sales.

Bloomberg•11 months ago

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