Erez Daleyot

Erez Daleyot is a Belgian-Israeli diamond dealer, who may have once controlled one-third of all trade in diamonds.^[1]

In 2006, after the arrest of New York-based diamond dealer Jacob Arabo (known as "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.^[2]

In December 2015, Daleyot was arrested in Johannesburg on fraud charges, and released on bail.^[1]

In February 2016, the Antwerp Court of Appeals declared his former company, D.D. Manufacturing, bankrupt, owing about $230 million,^[3] while Daleyot is allegedly "hiding out in Israel or South Africa".^[3]

References[]

^ ^a ^b Watson, Amanda (27 June 2016). "The hotel bill, the diamond rascal and Jomo Sono". The Citizen. Retrieved 20 March 2019.
^ Cohen, Ora (20 June 2006). "Diamond Dealer Nabbed With Detroit Drug Ring". Haaretz. Retrieved 20 March 2019.
^ ^a ^b "Fugitive Diamond Dealer Leaves Behind $230 Million Mountain of Debt". The Diamond Loupe. 25 February 2016. Retrieved 20 March 2019.

This business-related Israeli biographical article is a stub. You can help Wikipedia by .

[The_Citizen-1] Watson, Amanda (27 June 2016). "The hotel bill, the diamond rascal and Jomo Sono". The Citizen. Retrieved 20 March 2019.

[Haaretz-2] Cohen, Ora (20 June 2006). "Diamond Dealer Nabbed With Detroit Drug Ring". Haaretz. Retrieved 20 March 2019.

[The_Diamond_Loupe-3] "Fugitive Diamond Dealer Leaves Behind $230 Million Mountain of Debt". The Diamond Loupe. 25 February 2016. Retrieved 20 March 2019.

[1]

[2]

[3]