| 词条 | Erez Daleyot |
| 释义 |
Erez Daleyot is a Belgian-Israeli diamond dealer. In 2016, it was claimed that Daleyot may have once controlled one-third of all trade in diamonds.[1] In 2006, after the arrest of New York diamond dealer Yakov Arabov ("Jacob the Jeweler") on charges of laundering $270 million in drug money, it was reported that Daleyot was one of his financiers and owned 50% of his jewellery business.[1] In December 2015, Daleyot was arrested in Johannesburg on fraud charges, and released on bail.[2] In February 2016, the Antwerp Court of Appeals declared his former company D.D. Manufacturing bankrupt, owing about US$230 million.[3] As of February 2016, Daleyot is allegedly "hiding out in Israel or South Africa".[3] References1. ^{{cite news |last1=Cohen |first1=Ora |title=Diamond Dealer Nabbed With Detroit Drug Ring |url=https://www.haaretz.com/1.4919780 |accessdate=20 March 2019 |work=Haaretz |date=20 June 2006}} {{DEFAULTSORT:Daleyot, Erez}}{{Israel-business-bio-stub}}2. ^1 {{cite news |last1=Watson |first1=Amanda |title=The hotel bill, the diamond rascal and Jomo Sono |url=https://citizen.co.za/news/south-africa/1179513/the-hotel-bill-the-diamond-rascal-and-jomo-sono/ |accessdate=20 March 2019 |work=The Citizen |date=27 June 2016}} 3. ^1 {{cite news |title=Fugitive Diamond Dealer Leaves Behind $230 Million Mountain of Debt |url=https://www.thediamondloupe.com/articles/2016-02-25/fugitive-diamond-dealer-leaves-behind-230-million-mountain-debt |accessdate=20 March 2019 |work=The Diamond Loupe |date=25 February 2016}} 3 : Living people|Diamond dealers|Year of birth missing (living people) |
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