Self-Styled Diamond And Gold Exporter Charged With Wire Fraud And Commodities Fraud
SAN JOSE - A federal grand jury in San Jose indicted
According to the indictment, Kramer, 68, with a last known residence in
Kramer, a dual citizen of
In furtherance of the scheme, Kramer also allegedly sent e-mails to investors which contained fake or altered documents as attachments. These fraudulent documents included falsified or altered versions of government certificates from the
To date, at Kramer's direction, approximately 40 different investors have sent approximately
The indictment charges Kramer with eleven counts of wire fraud, in violation of 18 U.S.C. S. 1343, and one count of commodities fraud, in violation of 18 U.S.C. S. 1348. Kramer was arrested on
An indictment merely alleges that crimes have been committed, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt. If convicted of violating 18 U.S.C. S. 1343, the defendant faces a maximum sentence of 20 years' imprisonment for each count, and a fine of
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