Skip to content
Scammers.com
Check & card fraudReviewed

Manhattan DA: Arsen Canaj sentenced to 2-6 years for using forged checks to steal $438K in diamonds, gems and jewelry

The Manhattan District Attorney's Office announced on 13 November 2026 that Arsen Canaj was sentenced to 2-to-6 years in state prison for a scheme to steal about $438,000 worth of diamonds, precious gems and jewelry f…

First reported
Reports
1

Source: x.com · published

Manhattan District Attorney Alvin Bragg statement graphic on the sentencing of Arsen Canaj
Image: Manhattan DA

What happened

The Manhattan District Attorney's Office announced on 13 November 2026 that Arsen Canaj was sentenced to 2-to-6 years in state prison for a scheme to steal about $438,000 worth of diamonds, precious gems and jewelry from four individuals. Canaj, 58, of Westchester County, pleaded guilty on 24 September 2026 to two counts of grand larceny in the second degree and one count of bail jumping in the second degree. According to the DA's plea announcement, in 2018 he posed as a buyer and handed a gem seller a forged check of $224,057 for a 5.06-carat diamond, with co-defendant Shlomo Gross (previously convicted of grand larceny in the third degree) posing as an intermediary; he offered a forged cashier's check to an antique watch store for a $25,000 Rolex; in 2020 he took about $132,000 in jewelry and stones from a third victim using three forged checks; and in 2021 he took $57,163 in emeralds while posing as a gem dealer under a false identity. He then skipped court in August 2022. District Attorney Alvin Bragg said those who scam Manhattan's business owners will be prosecuted.

How the scam works

A charge, an arraignment, a witness's testimony or a prosecutor's accusation is not a finding of guilt. People and companies named in these reports are accused, charged or, where the source says so, convicted or sentenced, and they are presumed innocent unless and until a court finds otherwise. Do not treat a news report or a press release as a substitute for a court judgment. If you think you were affected by the same kind of scheme, keep records and report them to the investigating agency named in the source, or to your local police and your bank.

Source

Source: https://x.com/ManhattanDA/status/2121325866575864093 (@ManhattanDA, Nov 13, 2026, 2:34 PM ET); https://manhattanda.org/d-a-bragg-announces-guilty-plea-in-438k-theft-of-diamonds-precious-gems-and-jewelry/ (Manhattan DA plea release, 24 Sep 2026)

Red flags

  • A person or company is charged, arraigned or named in a complaint; that is an allegation until a court decides otherwise.
  • A request from someone claiming to 'help recover' money from a case you read about, especially if they ask for an upfront fee.
  • An investment, tax, charity or government programme that cannot be checked with the official agency.
  • Pressure to stay quiet, pay in cash or crypto, or send more money to 'unlock' a refund or a file.

If you were targeted

  1. 1Treat charges and testimony as allegations unless the source reports a conviction, a plea or a sentence.
  2. 2If you think you were affected, keep contracts, receipts and messages and contact the investigating agency or your local police.
  3. 3Be wary of anyone who contacts you offering to recover funds from a case in the news.
  4. 4Do not pay a tax preparer, contractor or investment 'opportunity' you cannot verify independently.
OtherReviewed

ED attaches Rs 18.33 crore of Kallam Peri Reddy's property over alleged SBI loans won with forged documents

India's Directorate of Enforcement (ED) said on 13 November 2026 that its Visakhapatnam office provisionally attached immovable properties worth Rs 18.33 crore belonging to Kallam Peri Reddy and his associates under t…

  • Kallam Peri Reddy; Kallam Modern Rice Mills Private Limited; State Bank of India loans; ED Visakhapatnam
  • India Enforcement Directorate PMLA cases (13 Nov 2026 cluster)
Reported Nov 13, 20261 report

EFCC arraigns Onitsha BDC operator Chidiebere Okeke over alleged N446.5m fake China remittance and forged telex papers

Nigeria's Economic and Financial Crimes Commission (EFCC) said on 13 November 2026 that its Enugu Zonal Directorate arraigned Chidiebere Christian Okeke, a Bureau De Change (BDC) operator, and his two companies, Pader…

  • Chidiebere Christian Okeke; Paderlambs Investment Limited; Ishiugbo Nigeria Limited; Bureau De Change, Onitsha
  • EFCC prosecution reports (13 Nov 2026 cluster)
Reported Nov 13, 20261 report
U.S. Attorney's Office Middle District of Florida press-release graphic on an Illinois man sentenced for stealing Social Security benefits

Illinois man Jonathan Barner sentenced to 15 months for taking $107K in his dead grandmother's Social Security benefits

The U.S. Attorney's Office for the Middle District of Florida said on 13 November 2026 that Jonathan Frank Barner, 55, of Illinois, was sentenced by a U.S. District Judge to 15 months in federal prison for theft of go…

  • Jonathan Frank Barner, 55, Illinois; Social Security retirement benefits of a deceased beneficiary
Reported Nov 13, 20261 report