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HomeBreaking NewsJewellery boss ‘made staff pose as customers in $350 million scam’

Jewellery boss ‘made staff pose as customers in $350 million scam’

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A jewellery boss who allegedly scammed investors out of £170m ($350m) reportedly had his staff pose as customers to make his shops look busy to keep up the ruse.In what could be the UK’s biggest diamond scam, Vashi Dominguez is also alleged to have had shop workers sit at work benches and…


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