Rapaport Magazine Shifts Focus to the Holidays
The September issue looks at the spending trends, gemstones, and styles shaping retail shopping this festive season.
Category: Legal
Mordechai Ferder allegedly ran a scheme that caused jeweler to record more than $1 billion of fictitious revenue.
Jewel was from the collection of Queen Nazli, former queen mother of Egypt.
Package from Hong Kong contained 875 pieces worth over $3.7 million.
Hong Kong jeweler has recompensed those who lost money.
Company will instead enter business rescue per Kimberley High Court.
Thieves grab around 20 pieces from the Musée Lalique in Wingen-sur-Moder.
Plan is response to alleged leniency on forced labor.
Attempts to access missing pieces’ grading reports tipped off laboratory.
Jeweler fined over $50,000 by FINTRAC.
Business closed after jewelry mogul was accused of $1.8 billion bank fraud in 2018.
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