Diamond Market

Illustrative image of uncut diamonds with background elements symbolizing wire fraud and legal documents, representing the Edward Carlos St. Mary III diamond fraud case.

Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market

May 21, 2025 FraudsWatch 0

NEW YORK, NY – October 26, 2023 – A significant federal indictment was unsealed today by the U.S. Attorney’s Office for the Southern District of New York, charging prominent international businessman Edward Carlos St. Mary […] Read More