Lawsuits place Newport Beach jeweler, philanthropist at center of fraud scheme – Los Angeles Times 08/23/2025 by Fraud AlertA Newport Beach businessman has been named in numerous lawsuits alleging he engaged in fraudulent and illegal actions implicating the diamond … Full Article HERE Share this: Share on Facebook (Opens in new window) Facebook Share on X (Opens in new window) X Share on LinkedIn (Opens in new window) LinkedIn Share on WhatsApp (Opens in new window) WhatsApp Related Category: Fraud AlertsTag: fraud, google, news Former Newport Beach jeweler faces charges in luxury watch fraud scheme – LA TimesDate05/22/2026Fraud suspect in OC pursuit surrenders after standoff in Newport BeachDate05/02/2019Tall Ships in NewportDate07/08/2012Man, 26, jailed for fraud by false representation in Newport | South Wales ArgusDate06/01/2025Arbitrator awards $1.34B in O.C. real estate fraud case – Los Angeles TimesDate05/30/2026Norfolk, Newport News psychiatric hospitals’ parent company paying $117M to settle allegations of false billing: NewsDate07/14/2020 Next Page About Fraud Alert Previous Post:3 people from Connecticut are charged for alleged check fraud scheme | fox61.com Next Post:Warning about SIM swap fraud in South Africa – MyBroadband