Newark: Homeland Security Investigations (HSI) Newark led an investigation with law enforcement partners spanning from India to New York and New Jersey, resulting in the discovery of a jeweler running a multimillion-dollar international trade fraud scheme and unlicensed money transmitting.
Monishkumar Kirankumar Doshi Shah, a/k/a “Monish Doshi Shah” (Shah), 40, of Mumbai, India and Jersey City, New Jersey, who operated jewelry companies in New York City’s Diamond District was sentenced ...Read More