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| DIAMOND INTELLIGENCE BRIEFING – ISSUE 893 |
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| 01 October 2017 |
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| In this issue: DIB takes a look at a complaint filed in the Supreme Court of the State of New York by New York diamond trading firm KS Trade LLC, alleging damages in what it calls “an ongoing fraudulent scheme.” Fourteen defendants are named in the complaint, including the International Gemological Laboratories. |
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| PREMIUM CONTENT |
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| Relevant non-profit associations, academic institutions, and professional journalists may apply for complimentary membership. Please contact DIBaccess@tacy.co.il |
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