There, the money was deposited in local banks by other fictitious jewelry wholesalers and gold bullion traders who then electronically transferred the funds offshore.
He obtained his inventory from his clients, beginning with the two jewelry wholesalers.
The bride's mother is a freelance writer, and her father is a jewelry wholesaler in San Francisco.
You have heard of Mailleaux Freres, the jewelry wholesalers in Paris?
Three armed men robbed a 39-year-old jewelry wholesaler of $350,000 in jewels yesterday on a busy street in Flushing, Queens, the police said.
"For a Jew to do something like that, I cannot believe it or understand it," said a 49-year-old jewelry wholesaler whose shop is on 47th Street.
People are very careful," the jewelry wholesaler said.
Her father owns Sophia Originals, a jewelry wholesaler in New York.
A jewelry wholesaler on an upper floor had to stop operating, and the windows above the second floor, front and rear, were boarded up.
Mrs. Vartanian, whose husband is a wealthy jewelry wholesaler, is paid $33,000 annually for the job.