Nehal Modi, brother of fugitive diamantaire Nirav Modi, has been convicted by a New York court for obtaining over $2.6 million worth of diamonds fraudulently from a Manhattan-based wholesale firm. Manhattan District Attorney Alvin Bragg Jr said Modi had been convicted for the fraud caused to LLD Diamonds USA, according to a statement released by his office.from News-Economic Times https://ift.tt/Dgdtnlp
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