diamonds

New York’s Diamond District Confronts Emerging Threat of Crypto Fraud

New York, NY- Manhattan’s diamond district is a single chaotic block on West 47th Street, between 5th and 6th avenues. It’s usually crowded with people in groups, smoking and talking under their breath.

Men in designer jackets often ask, “buying or selling?” as they try to usher pedestrians into shops that sell glittering jewels for small fortunes.

Mike Shim has worked on this block for 15 years. Recently, a customer stole a large value of watches from his shop, by paying with fraudulent crypto currency, he said. Cryptocurrency is a digital currency designed to be exchanged through a decentralized computer network. The technology has been marred by fraud with high-profile cases, such as the trial of Sam Bankman-Fried.

“I got burned,” Shim said, ripping down a sticker that read “We Accept Bitcoin” from his store window. Crypto fraud cost U.S. businesses $2.57 billion in 2022, as attempts to regulate the industry have floundered.

The customer who pulled off the scam against Shim said he was from Dubai. He came in wearing a $60,000 watch, Shim said, shopping for other luxury timepieces.

Nothing was suspicious; the customer even haggled about the price. “If you negotiate, you seem legit,” Shim said.

When they finally settled on a watch and a price, the customer asked if he could pay in USBT, referring to an Ethereum token, a type of cryptocurrency that is pegged to the U.S. dollar’s value. “No problem,” said Shim. “We use crypto all day.”

That would be the last such transaction Shim ever accepted. The customer went through the motions of transferring the money to the store’s crypto wallet. Shim carefully confirmed the transfer with his employee. Then he handed over the two Rolexes, three high-end watches.

After the customer left, Shim got a call from his staffer saying the currency was fake. “It looked like USBT,” Shim said. “It was actually BUSBT,” a completely worthless type of token.

Click here to learn more and read the original source for this posting made by the Columbia News Service.

Kevin Mitchell

Wichita, KS- Police searching for suspect in jewelry theft

Kevin Mitchell

WICHITA, Kan. (KAKE) – January 18, 2024 – Kevin Mitchell, 61 years old, is wanted in a theft at a local jewelry store was all caught on camera. Police have captured one suspect, but the other is still on the run. They need the public�s help catching him.

Security cameras show a man and woman inside the jewelry store in September. While the jewelry store owner was putting something back in a case, the two quickly left. On their fingers, $18,000 worth of diamonds.

“I was so mad,” said the owner. “I couldn’t believe they did it. I’ve been doing this for 40 years. They played me good. I believed them.” She says the couple came in saying they were looking for wedding rings. “She got it on her finger and said �this is the one I want,'” said the owner.

She said the woman then asked if there was a man�s ring to match. Sayre showed them the matching ring with diamonds.  That’s when she says they took off. They hopped into a running car and left.

“They were seen at another jewelry store,” said Crime Stopper�s Coordinator Kris Gupilan. “So who knows what their intent was there, but we know what their intent was in this case because they left with a couple of rings. This is definitely something we need help with from the public.”

Just last week, authorities say they captured the woman. But now they are looking for 61 year-old Kevin Mitchell, the other suspect.  “He’s going to do it to other people,” said Sayre. “It affects the community. If this keeps happening there won’t be personable stores to shop at because we can’t afford it. They’re going to put us out of business.”

Click here to view video and click here to read the original source for this posting written by Deb Farris.

If you have any information regarding this suspect, please contact the Jewelers’ Security Alliance at jsa2@jewelerssecurity.org or 212-687-0328.

Sentenced Robbery Suspects

Women sentenced to two years in prison for Palm Desert smash-and-grab robbery

Palm Desert, California – January 10, 2024 – Two women who took part in a smash-and-grab robbery, allegedly with four men, at a Palm Desert business last year have pleaded guilty to robbery and were each sentenced to two years in state prison.

Destiny Unique Baca, 18, of San Bernardino, and 24-year-old Los Angeles resident Analea Paradise Miller pleaded guilty Tuesday at the Larson Justice Center in Indio to one felony count of robbery and had one felony count each of organized retail theft with intent to sell and grand theft of over $950 dismissed, according to court records.   

They were each immediately sentenced to two years in state prison, according to Riverside County District Attorney’s Office spokesperson Brooke Beare.

Also suspected in the robbery are Los Angeles residents Julian Hermosillo, 19, Mason Barron, 22, and Reymond Garcia, 24, and Byron Lee, 19, of Compton. All were charged with grand theft over $950 and organized retail theft, according to court records. Hermosillo, Garcia and Lee were additionally charged with a felony count each of robbery while Barron faces two more felony counts each of robbery, grand theft over $950, organized retail theft and burglary.

They have all pleaded not guilty to their respective charges.

Click here to read the original source for this posting.

jamison-l-townsend

Missouri woman sentenced to 10 years for fatal Mississippi pawn shop robbery

JACKSON, MISSISSIPPI. – January 10, 2024 – A Missouri woman has been sentenced to serve a decade in prison for her involvement in a 2016 robbery at a Jackson, Mississippi pawn shop in which three people were killed.

According to court documents, 42-year-old Jamison Layne Townsend and her co-defendant, Joshua Michael Garcia, went to a jewelry store on December 17, 2016, to rob the business.

During the robbery, Garcia shot and killed the owner and two co-workers. Townsend and Garcia emptied the display cases of watches, rings, necklaces, bracelets, coins, and other items. Later that day, they entered a pawn shop in Mobile, Ala., and pawned five items that were stolen from the jewelry store earlier that day.

On December 19, 2016, a trooper with the Tennessee Highway Patrol attempted to stop Townsend and Garcia, who were traveling in a red Dodge Charger on Interstate 24. A chase ensued and the two suspects escaped at a high rate of speed.

Two days later, both were arrested in Geary County, Kan. Officers searched the vehicle and found numerous items that were stolen from the jewelry store, including coins, watches, trays of jewelry, and many items that still contained the sales tags from the jewelry store.

Additionally, officers recovered four firearms, including a Les Baer.45 caliber handgun that was determined to be the murder weapon by the Mississippi State Crime Laboratory. Ammunition, a cell phone, and numerous items of clothing were also recovered from the Dodge Charger.

Townsend pled guilty on September 18, 2023, to three counts of accessory after the fact. Joshua Michael Garcia had previously pled guilty to discharging a firearm that resulted in the murder of three persons during the commission of a robbery. He was sentenced to three life sentences.

Click here to read the original source for this posting written by Caleb Salers.

Gavel

Why a jury will rehear Wilmington hammer attack, jewelry heist case after mistrial.

Wilmington, DE- January 8, 2024 – A local court has set a new trial date for the man accused of assaulting a Wilmington jewelry store owner with a hammer during a September 2022 robbery.

Later this month, prosecutors will put Calvin Ushery on trial again for the violent heist of the now-defunct Solid Gold Jewelers store on Ninth Street, according to recent court filings.

Court documents also shed some light on why a jury was unconvinced by prosecutors� first effort to convict Ushery of a raft of changes including robbery and assault tied to the heist. 

After two days of trial in September, a mistrial was declared after jurors were deadlocked in deciding the case. Since then, Ushery�s defense attorney has cited delays in the process in unsuccessfully seeking to have the case dismissed.

The robbery and investigation

Surveillance video of the attack and robbery circulated shortly after the incident but provided few clues as to the identity of the robber. 

The video begins with a man grabbing the owner of the store, who was 68 years old at the time. The video shows the man striking the store owner with a pistol, leaving him on the ground. The robber then places jewelry in a bag, taking several minutes to gather items.

Periodically, the robber returned to the owner of the store and struck him again, including blows with a hammer, prosecutors said. After several minutes of gathering the store�s inventory, the robber appears to use a cloth to wipe surfaces in the store. The intruder wore sunglasses and carried a black backpack.

The jewelry store owner spent four days in the intensive care unit following the attack.

A week after the attack, local pawn shops contacted detectives and reported that a man had come through trying to sell a large amount of jewelry. Surveillance footage depicted a man investigators said matched the robber. 

Later, officers spotted a man matching that description walking on the street and called for backup, prosecutors said. They arrived as he sought to sell jewelry to a woman at a local gas station and Ushery was arrested. 

A �hot potato�

At the first trial, a member of the family that owned the store told the jury that jewelry found in Ushery�s possession was among some stolen from the store. 

This appears to be the closest connection prosecutors could make tying Ushery to the robbery. They also had video appearing to show Ushery entering the pawn shops and attempting to sell jewelry the day he was arrested. 

His family member testified in the defense case, telling the jury that Ushery had won the jewelry in a game of dice ? testimony prosecutors argued was not credible. 

Beyond that, prosecutors compared the “stocky” build and “unique,” wobbly gait of the assailant to Ushery�s appearance when he entered the pawn shops. Matthew Keating, Ushery�s defense attorney, showed surveillance video from the store to show a stocky officer wobbling when he walked.

Keating told the jury prosecutors were using inferences to show similarities between the attacker and Ushery but didn�t prove they were the same person.

Prosecutors said cellphone location data backed up their theory, while Keating argued the location data showed his client had left the area before the robbery had concluded. 

IN DEPTH: Ã¯Â¿Â½Just inhumane�: Family of man attacked in Wilmington robbery speaks out

Deputy Attorney General Samuel Kenney said a bicycle found in Ushery�s residence after his arrest was the “coup de gr�ce.” 

Detectives had used surveillance footage from nearby cameras to evidence that the attacker rode to and from the robbery on a dark-colored bicycle, which prosecutors said matched one found in Ushery�s residence following his arrest.

However, Keating pointed out dissimilarities between the bicycle recovered from Ushery�s residence and the one depicted in surveillance footage. He also emphasized how no fingerprints or DNA were found tying Ushery to the scene. 

Prosecutors noted the assailant wiping down parts of the jewelry store as he plundered it. They emphasized that the robber was careful. Keating noted there were portions of the scene touched barehanded, not wiped down and still rendered no connection to his client. 

He also noted that Ushery hadn�t shown such care when in possession of the stolen jewelry, entering both pawn shops without any sort of effort to disguise himself. He pointed out that Ushery was caught with only a portion of the stolen jewelry, as well. 

“Where are the other 1,250 pieces of jewelry?” Keating asked the jury. “The state�s entire prosecution has been essentially hot potato. Mr. Ushery was caught with the potato and that�s it; that�s the case.” 

Click here to view news clip.

TheoOriginal article written by Xerxes Wilson and can be found here.

jcpenny

El Paso, TX- Police seek subject in jewelry heist at Cielo Vista Mall

EL PASO, Texas (KFOX14/CBS4) � The El Paso Police Department needs your help looking for a person who broke into a store located at in a Mall.

The subject reportedly escaped with jewelry worth a significant value. Authorities say the subject gained entry into the store by breaking through the front door. Once the subject was inside, he targeted the jewelry section, stealing various items, including gold chains.

The subject, captured on surveillance video, was seen wearing a dark baseball cap, a black jacket with blue sleeves, dark gray pants, and black shoes. Footage from the day before showed the same individual walking through the store before its closing hours.

Crime Stoppers is offering a cash reward for anyone who has any information that leads to an arrest.

If you have any information regarding this subject, please contact the Jewelers’ Security Alliance at jsa2@jewelerssecurity.org or 212-687-0328.

Click here to read an article about this crime.

police tape

Exclusive: Queens, NY jewelry store owner recovering after being shot during violent robbery describes events.

QUEENS, N.Y. – December 15, 2023 – Screams of terror could be heard from a jewelry store as masked gunmen ransacked and robbed the Queens store Tuesday evening.

The owner’s wife was brutishly thrown to the ground in a life-or-death attempt to fight back. Her husband, meanwhile, was wrestling the other men when he was suddenly shot twice.

“I feel, thanks to God, good,” Manuel Tapia told PIX11 News in an exclusive interview.

Miraculously, the 59-year-old survived and was home from the hospital a day after his brush with death. He recalled thinking he was going to die during the ordeal.

“[I] got hit by adrenaline, and it was life-or-death. [I] was fighting for [my] business and livelihood and family,” Tapia said through a translator.  

His teenage son and nephew were also there, holding their hands in the air during the robbery.

“I was terrified, screaming, ‘Dad, don’t fight! Let them take it.’ But it’s my dad’s life,” Robert Tapia, 18, said. 

Manuel suffered a graze wound to the head and another bullet went through his thigh. 

He opened the jewelry store in Corona two years ago.

The gunmen stole gold and diamonds.

Four of them fled on mopeds or e-bikes, according to the victim’s nephew.

“Those e-bikes have been common, criminals are using them now,” Kevin Leon said.

Investigators are using store security images and bullets recovered from the scene to track them down.

Tapia, thinking about the holiday rush, is eager to get back to work by the end of the week.

If you have any information regarding these subjects, please contact the Jewelers’ Security Alliance at jsa2@jewelerssecurity.org or 212-687-0328.

Alexander Peraza Navas

Trigger-happy crook charged in Brooklyn for six robberies, two carjackings: Feds

New York, NY- December 20, 2023 – A trigger-happy robber was busted after a string of armed heists and carjackings � including one jewelry store stickup in which he shot out a glass partition and made off with a jewelry worth a significant monetary value, federal prosecutors in Brooklyn allege.

Franco Alexander Peraza Navas, 30, was arrested in Yonkers on Sunday and charged in connection with what prosecutors described as “a wanton spree of at least two gunpoint carjackings and six gunpoint robberies and attempted robberies.”

The thievery in its entirety took place between August and December, and he fired his gun in at least three of his crimes, prosecutors alleged.

They used cell tower data and spoke to witnesses to identify Navas, learning that he returned to a residence with key-card access after a September store heist in Sheepshead Bay.

His big score came in October, when he fired a bullet during a jewelry store robbery at a store in Queens, NY prosecutors said. He allegedly blasted a bulletproof partition, “then kicked through the now-damaged bulletproof partition and stole approximately three trays of diamond and gold rings with an approximate value of $375,000 before fleeing on a black moped.”

Navas opened fire three times during another jewelry store robbery in November, feds alleged. He escaped capture when police tried to arrest him in Queens on Nov. 3.”Navas ran through a red light, jumped a median and drove quickly in the opposite direction. When officers gave chase in their vehicle, Navas ran through two additional red lights, jumped another median, and was able to successfully evade capture � enabling him to commit three additional violent offenses before he was apprehended [Sunday],” stated Assistant U.S. Attorney Sean Sherman.

This case was investigated by ATF and NYPD. Navas was ordered held without bail at an arraignment in Brooklyn Federal Court on Monday.

Click here to read more about Navas’s offenses.

Click here to read the original source of this article.

Image of Juan J. Aviles

Man accused of stealing jewelry from Fairfield store

FAIRFIELD, CT. (WTNH) � Fairfield police have arrested a suspect who allegedly stole jewelry from a jewelry store in November, according to authorities.

On Nov. 29, Fairfield police responded to a glass break alarm at a jewelry store. Upon arrival at the scene, an officer observed a vehicle leaving the parking lot but was unable to stop it, as it drove off at a high rate of speed.

Officers confirmed that a burglary had just taken place inside the store as a suspect smashed out the front window and stole jewelry, police said.

The Fairfield Police Department Quality of Life Unit collaborated with the Bridgeport Auto Theft Task Force to investigate the burglary.

The officers were able to locate the suspect’s vehicle used in the burglary on Dec. 7 and began conducting surveillance on its movements, authorities said.

At midnight, police watched as the suspect vehicle pulled into the parking lot of the jewelry store and moved toward the back of the building. At this moment, police moved in on the vehicle and arrested the driver.

The driver was identified as 30-year-old Juan J. Aviles. He was charged with first-degree criminal attempt of burglary and interfering with police and misusing plates. He was given a bond of $250,000 and transported to court on Dec. 8.

Police are currently working on an arrest warrant for the burglary on Nov. 29.

manchesterr

Manchester, NH- Arrests made in 2 jewelry store thefts: UPDATE

Manchester, NH – December 13, 2023 – Manchester Police have made arrests in connection with two jewelry store thefts that happened last month. The first was on November 20, 2023. According to an employee, a man walked into the store and asked to see a gold chain. While viewing the jewelry, he took the chain and walked out.

Through the investigation police identified the man as 23-yearold Kevin Donnelly of Manchester. Donnelly was arrested and charged with theft by unauthorized taking.

This was the first of two thefts at the jewelry store in the span of three days, in each the suspect utilizes snatch-and-grab tactics to steal gold chains.

The second incident occurred on November 25. The suspect involved in this theft was identified as 28-year-old Drae-Shawn Hernandez of Manchester. He was located and arrested and faces a charge of theft by unauthorized taking.

Police are still looking for the man involved in a theft at another jewelry store on November 28, 2023. In that incident, the suspect asked to see gold rope chains and cross pendants. As he viewed these chains, he got ahold of one and left the store. Police have identified that suspect as 42-year-old Timothy Maclean of Manchester. There is an active warrant for Maclean�s arrest charging him with theft by unauthorized taking.

UPDATE: 42-year-old Timothy Maclean was the third suspect was ARRESTED, following an investigation into another snatch-and-grab-type theft at a Jewelers on Elm Street on Nov. 28.

In that case, Maclean allegedly walked into the store and and asked to see gold rope chains and cross pendants, only to leave after he managed to grab one of the chains.

Arrested on Dec. 12, Maclean was charged with theft, adding to charges he faced from another warrant, including Receiving Stolen Property and Felon in Possession of a Dangerous Weapon.