harry glinberg – Fraud Files Forensic Accounting Blog

Jeweler Charged With Money Laundering

7 September 2006 14 April 2012

Milwaukee area jewelery Harry C. Glinberg has been charged with money laundering, and has been accused of significantly underreporting his income to the IRS. He was arrested last week and is currently free on a signature bond. Glinberg is accused of selling expensive jewelry to drug dealers for cash. The …

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