Feb 6, 2013 ... FBI agents are at Raja Jewelers on Newark Avenue in Jersey City on Tuesday ... in the arrest of Nasreen Akhtar, 37, of Jersey City, and 12 others. ... adding the defendants each face up to 30 years in prison if found guilty. Fishman said the Ashu Jewels, Tanishq Jewels and Raja Jewels stores, all on the ...
Nov 30, 2016 ... Set Your Location: ... Jewelry store owner sentenced in $200M credit card fraud scheme ... TRENTON -- A man who used his Jersey City jewelry store to create ... to his jewelry store swipe cards he knew did not actually belong to them. ... Dadlani's store was Tanishq Jewels on Newark Avenue, The Jersey ...
Mar 28, 2017 ... Woodbridge, NJ - Vijay Verma, 49, and Tarsem Lal, 78, of Iselin, will do ... The two men owned Raja Jewelers at 820 Newark Ave. in Jersey City ... credit history, but did not repay the debts – causing more than $200 ... Verma and Lal each admitted allowing others who came to their Jersey City, New Jersey, ...
United States Attorney for the District of New Jersey charges: 1. The defendant and others participated in a credit card “bust out” scheme. ... indirectly as a result of such offense, including but not limited to at least ... seized from Raja Jewelers, located at 820 Newark Ave., Jersey City, NJ on or ... Substitute Asset Provision. 4.
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