Authorities say Malani Jewelers and other stores laundered millions in stolen gold by melting it into jewelry, as part of a ...

Federal and local law enforcement authorities on Wednesday raided the Decatur location of Malani Jewelers as part of a coordinated multi-state investigation into an alleged gold laundering operation ...

A team of 20 SWAT officers raided Malani Jewelers in Richardson, making it the third jewelry stores in North Texas to be raided, in connection with th.

A DeKalb County jewelry store was raided on Wednesday as part of a multi-state “gold bar scam" probe being led by Texas investigators.

Officers involved in an operation at Malani Jewelers in DeKalb County are currently confiscating the contents of the store.

Add Yahoo as a preferred source to see more of our stories on Google. More than two years after being arrested during an FBI raid in a Plano neighborhood, multiple people face up to life in prison for ...