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Category: Legal

Helzberg Diamonds store in Orlando image

Helzberg Diamonds Hit with Class Action for ‘Fake’ Discounting 

Plaintiff argues that consumers would not have purchased items if they’d known that markdowns had no time limit.
Broken jewelry store window image

Four Arrested After Gang of 20 Robbers Storms Jewelry Store

Participants used a stolen vehicle to ram shop’s front doors, before grabbing items and fleeing in under 90 seconds.
Assorted loose diamonds image

NY Dealer Accused of Stealing Millions in Diamonds from Indian Supplier 

Edward St. Mary III is charged with one count of wire fraud, carrying a maximum sentence of 20 years in prison.
Man inspecting polished diamond with a loupe image

Diamond and Jewelry Trade Braces for Impact of US Tariffs

Trump imposes 27% import duty on Indian goods.
Rapaport Diamond Podcast thumbnail image

Podcast: Are Russia Sanctions Here to Stay? 

Brad Brooks-Rubin discusses Trump, tariffs and conflict diamonds.
Polished diamonds image

India Diamond Trade Gears Up for Possible US Tariffs 

GJEPC warns of impact on jobs in critical export industry.

Cash Rules Threaten Hong Kong’s Diamond Trade

Transaction limits aimed at curbing money laundering are adding to the sector’s challenges amid a slump in demand from mainland China.
555-carat Enigma black diamond, from Sotheby's, image

Judge Dismisses Case Against Crypto Entrepreneur over 555ct. Black Diamond 

Securities and Exchange Commission could not prove Richard Heart’s alleged conduct took place in the US.
Lab-grown diamonds image

NY Diamond Dealer Pleads Guilty to Swapping Synthetics for Natural 

District Attorney’s office charged Manashe Sezanayev with grand larceny for defrauding two diamond merchants of $460,000.
Russian rough diamond from Alrosa image

EU Delays Traceability Rules, Requires Specific Mining Origin on Certs

Postponement gives diamond companies more time to prepare, says Antwerp trade body.

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