Edward Carlos St. Mary III Indicted in Alleged Multi-Million Dollar Wire Fraud Scheme Targeting International Diamond Market
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 III with multiple counts of wire fraud. The charges, brought under 18 U.S.C. § 1343, allege a complex scheme that