The former owner of International Diamond Exchange in Naples, Fla., received
two years of probation after pleading no contest to tax evasion, failing to pay
sales taxes, not filing tax returns, and grand theft relating to stolen
jewelry, the Naples Daily News reports.
Lawrence “Lorenzo” Brian Klein, of North Naples, Fla., paid $50,000 to the
Florida Department of Revenue as part of a plea agreement and will have to pay
another $39,563.25 plus interest, the newspaper said.