Josh Saul Bloomberg


'Josh Saul Bloomberg' - 3 News Result(s)

  • Statues Take Center Stage In Nirav Modi Fraud Case

    Statues Take Center Stage In Nirav Modi Fraud Case

    A collection of valuable Asian sculptures is being claimed by the estate of a bankrupt U.S. jewelry company once owned by the billionaire Nirav Modi, who allegedly defrauded the Punjab National Bank of $2 billion, despite his wife's attempts to gain possession of the sculptures, according to a court filing.

  • How FedEx-ed Diamonds Were Central To Nirav Modi's Big Scam

    How FedEx-ed Diamonds Were Central To Nirav Modi's Big Scam

    PNB fraud: The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a U.S. bankruptcy examiner...

  • 3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report

    3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report

    Three bankrupt U.S. companies with links to billionaire Nirav Modi were "directly involved" in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner that was filed Saturday.

'Josh Saul Bloomberg' - 3 News Result(s)

  • Statues Take Center Stage In Nirav Modi Fraud Case

    Statues Take Center Stage In Nirav Modi Fraud Case

    A collection of valuable Asian sculptures is being claimed by the estate of a bankrupt U.S. jewelry company once owned by the billionaire Nirav Modi, who allegedly defrauded the Punjab National Bank of $2 billion, despite his wife's attempts to gain possession of the sculptures, according to a court filing.

  • How FedEx-ed Diamonds Were Central To Nirav Modi's Big Scam

    How FedEx-ed Diamonds Were Central To Nirav Modi's Big Scam

    PNB fraud: The price of the large yellow diamond alternately shrank and spiked by about a million dollars as it moved across the globe. The three-carat gem was shipped at least four times between shadowy companies allegedly controlled by Indian billionaire Nirav Modi over about five weeks in 2011, according to a report by a U.S. bankruptcy examiner...

  • 3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report

    3 Nirav Modi-Linked US Firms 'Directly Involved' In Bank Fraud: Report

    Three bankrupt U.S. companies with links to billionaire Nirav Modi were "directly involved" in transactions related to the alleged multibillion-dollar international fraud for which Modi has been charged by Indian authorities, according to an investigation by the court-appointed examiner that was filed Saturday.

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