Crime and Security

• Jewelersalert.com Warns Trade of Developing Scam.

  JCK Staff, November 10, 2009
  Company by the name of Diamond Brokers International has been calling diamond wholesalers requesting to buy diamonds and offering to pay by bank wire.  More

• FTC Delays Red Flags Rule

  JCK Staff, November 3, 2009
  FTC delays enforcement of the Red Flags Rule until June 1, 2010.  More

• IRS Requests Examiner Training From JVC

  JCK Staff, October 26, 2009
  JVC Training to Focus Examiners' Expectations Prior to Their Review of Jewelers' Anti-Money-Laundering Programs.  More

• Pikesville Jewelry Store Owner Sentenced to Over 3 Years in Prison

  JCK Staff, October 20, 2009
  Eugene Petasky, owner of Metro Brokers Jewelers Ltd.in Maryland, was sentenced to 41 months in prison, for conspiracy to launder drug proceeds.  More

• Frucci Jewelers Pleads Guilty to Tax Evasion

  JCK Staff, October 7, 2009
  Frucci's Jewelers Ltd. pled guilty last Friday to sales tax evasion and paid $207,926 in back state and local sales tax.  More

• JVC to Release Red Flags Rule CD

  JCK Staff, September 1, 2009
  The compliance kit will include easy-to-use forms, templates and guidance for jewelers to develop their own Red Flags Rule Identity Theft Prevention Program.  More

• FTC to Enforce ‘Red Flags Identity Theft Rule' starting November 1st

  JCK Staff, August 19, 2009
  FTC changed enforcement date to November 1st to give creditors and financial institutions more time to review guidance.  More

• Public Funeral to be Held for Campbell Bridges

  JCK Staff, August 17, 2009
  Services will begin at noon at All Saints Cathedral in Nairobi Friday, August 21st  More

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