1. EachPod

310: Dennis Cosgrove - Russian Diamond Looters, Golden ADA

Author
Jerri Williams
Published
Thu 15 Feb 2024
Episode Link
https://jerriwilliams.com/

 

Retired agent Dennis Cosgrove reviews the Golden ADA investigation, which he opened after an informant provided information about three Russian immigrants who had opened a state-of-the-art diamond merchant center in San Francisco with diamonds suspected of having been looted from the Russian government and smuggled into the United States. The scheme resulted in Russia losing hundreds of millions of dollars worth of diamonds and precious gems and stones.

 

Check out episode show notes, photos, and related articles: https://jerriwilliams.com/310-dennis-cosgrove-russian-diamond-looters-golden-ada/

 

 

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