Word: russalmaz
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Dates: during 1970-1979
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...actually began in early October. According to the San Diego Union, he approached Lon Stein, a reputable diamond dealer in Los Angeles, and claimed to be representing a legitimate company named Coast Diamond Distributors. Rifkin wanted to buy millions of dollars worth of diamonds. Stein placed the order with Russalmaz, a firm founded by the Soviet Union in 1976 to sell its diamonds. On Oct. 14, Russalmaz's office in Geneva received a message from a man identified only as a Mr. Nelson of Security Pacific National Bank, confirming that Stein was a representative of Coast Diamond and that...
...scheduled, a man who identified himself as Stein showed up at Russalmaz's Geneva office and spent the day selecting diamonds. The next day he returned with another man, who has not been identified and who did not resemble Rifkin, and agreed to pay Russalmaz $8.1 million for 43,200 carats of diamonds. The FBI believes that Rifkin either smuggled the diamonds into the U.S. himself or had them delivered by courier. In any event, he began peddling them...
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