Crime

5 Arrested in Attacks on Traveling Jewelry Salespeople

CrimeJul 31, 2017

5 Arrested in Attacks on Traveling Jewelry Salespeople

The attacks included the June 2016 armed robbery that resulted in the death of a traveling salesman near the Dallas/Fort Worth airport.

Dallas--Five members of a South American gang have been arrested in a string of attacks on traveling jewelry salespeople that included the June 2016 armed robbery and murder of a traveling salesman near the Dallas/Fort Worth airport.

According to the indictment in the case, the attacks took place between April and June 2016, all in the Dallas metro area. The Dallas-area incidences were among a number of attacks that took place around this time, prompting Jewelers Security Alliance President John J. Kennedy to issue a warning about the spike in off-premises crimes.

In the first incident on April 27, three of the five suspects approached a traveling diamond jewelry salesman as he was leaving a store in Garland, Texas, and robbed him at gunpoint, according to the indictment.

The second incident outlined in the indictment happened on June 2. All five suspects allegedly followed a traveling diamond and jewelry salesman to a gas station in Arlington, Texas, where he was robbed at gunpoint.

According to the indictment, the third incident took place June 9 at a gas station near the Dallas/Fort Worth International Airport and was the robbery that ultimately resulted in the death of 42-year-old Muhammed Shaikh.

The five suspects allegedly had followed Shaikh from a store in Richardson, Texas, north of Dallas, to this gas station near the airport. When they saw him go into the gas station’s convenience store, one of the suspects broke a window on his rental vehicle with a handgun, grabbed a case of jewelry and put it in the getaway vehicle.

Shaikh saw what was happening, ran from the store and dove into the open window of the getaway car in an attempt to grab the case.

According to the indictment, the driver then started driving through the parking lot “in a manner intended to dislodge (Shaikh) from the vehicle,” striking several other cars before driving off with the salesman still partially inside the car.

The suspects allegedly drove to an apartment complex in Irving, Texas, where they removed Shaikh from the vehicle and beat him. He was later found unconscious and died at the hospital.

The U.S. Attorney’s Office said the five individuals arrested were Johnnattan Ramirez, 35; Pedro Louis Alvarez, 32; Robert Riveros, 25; Eslevy Vargas-Avila, 27; and Catherine Contreras-Beltran, 28.

U.S. Attorney John Parker of the Northern District of Texas called the five an “extremely dangerous group of robbers” that are “part of a larger, organized

South American theft group that has targeted members of the jewelry industry across this nation for a number of years.”

All five face a total of five robbery and weapons charges each, while Ramirez, Alvarez and Riveros face additional charges for the April 27 armed robbery.

The robbery charges carry a maximum penalty of 20 years in federal prison, while the maximum penalty for the firearms charges is life in prison.

The charges were filed against the five in a superseding indictment back in October, but it took law enforcement officials time to track them all down.

The U.S. Attorney’s Office said Alvarez was arrested in June in New York City while the other four suspects were taken into custody in their native Colombia. The arrests began in December 2016 and finished July 19 with the arrest of the last suspect, Riveros.

Riveros, along with Contreras-Beltran, Vargas-Avila and Ramirez, are awaiting extradition to the United States.

Also last week, the FBI in Atlanta took two individuals into custody who were wanted in the April 18 armed robbery of a jewelry store in Conyers, Georgia.

According to the FBI Atlanta Field Office, 29-year-old Cephos Leyon “Jamal” White, of Sandy Springs, Georgia, and 31-year-old Sandrika Denise Sears (aka Nubian Monae) of Decatur, were arrested last Wednesday by FBI agents and officers from the Conyers Police Department.

A federal criminal complaint alleges that back in April, the two entered the Kay Jewelers store on Dogwood Avenue in Conyers and robbed the store of more than $700,000 of merchandise at gunpoint.
Michelle Graffis the editor-in-chief at National Jeweler, directing the publication’s coverage both online and in print.

The Latest

Stock image of person holding shopping bags
Events & AwardsOct 29, 2025
October Brings Little Change to Consumer Confidence

Consumers are feeling more optimistic about their present situation while the short-term future remains a little scary.

Couture show
Events & AwardsOct 29, 2025
Couture Partners With Time to Watches

The company, which organizes a watch show in Geneva every spring, will bring a selection of watch brands to the 2026 Couture show in Vegas.

The Modern Guide to Vintage Jewelry by Beth Bernstein
TrendsOct 29, 2025
Beth Bernstein Releases Vintage Jewelry Guide

“The Modern Guide to Vintage Jewellery” follows the evolution of jewelry design from the ‘30s to the ‘80s with buying and styling advice.

Supplier Spotlight -Recorded-Webinar.png
Brought to you by
Watch: Introducing GIA Jewelry Services

Supplier Spotlight Sponsored by GIA

Collage of bug jewelry
EditorsOct 29, 2025
Why Creepy, Crawly Bugs Inspire Beautiful Jewelry

For her annual Halloween story, Senior Editor Lenore Fedow explores the symbolism behind spiders, beetles, and other eerie insects.

Weekly QuizOct 16, 2025
This Week’s Quiz
Test your jewelry news knowledge by answering these questions.
Take the Quiz
Gem Awards 2025 at Cipriani New York
Events & AwardsOct 28, 2025
Meet the 2026 Gem Award Nominees

Notable jewelry designers, members of the press, and retailers are up for an award at next year’s gala.

Graphic for Jewelers of America’s 2025 State of the Industry webinar
Recorded WebinarsOct 28, 2025
Watch: The State of the Jewelry Industry

Leaders from Jewelers of America and National Jeweler discuss the gold price, tariffs, and more in this one-hour webinar.

DEBEERS_DAY4_DSC_1023-01_1872x1052.jpg
Brought to you by
DESERT DIAMONDS: The Newest Trend in Natural Diamond Jewelry

From sunlit whites to smoky whiskeys, introduce your clients to extraordinary diamonds in colors as unique as their love.

Eriness One of One Collection Rings and Necklace
CollectionsOct 28, 2025
Eriness Reflects on Life in ‘One of One’ Collection

After experiencing motherhood, growth, and loss, founder and designer Erin Sachse has created 10 irreplaceable jewels.

Napoleon’s diamond brooch and a pearl and diamond hair ornament
AuctionsOct 27, 2025
Napoleon Left This Brooch Behind, And Now It’s Up For Auction

It is part of Sotheby’s “Royal & Noble Jewels” sale along with an ornate hair ornament and an old mine-cut light pink diamond ring.

Holiday shoppers in Target
MajorsOct 27, 2025
Target to Cut 1,800 Corporate Jobs

The retailer, which has faced struggling sales in recent quarters, is looking to streamline its operations.

Hill Management Group
Events & AwardsOct 27, 2025
Hill Management Group Hired to Help Atlanta Jewelry Show

Hill Management Group will oversee, market, and produce next year’s spring show.

Bonhams New Bond Street London flagship
AuctionsOct 24, 2025
Bonhams Under New Ownership, Top Executives Replaced

London-based investment firm Pemberton Asset Management acquired the auction house for an undisclosed amount.

De Beers Diamond View Zoom machine with monitor
GradingOct 24, 2025
DMIA to Hold Diamond Testing Instrument Demo

The workshop will give attendees the chance to try out and ask questions about three different diamond verification instruments.

Wyld Box Jewelry Ray of Light Large Drop Earrings
CollectionsOct 24, 2025
Piece of the Week: Wyld Box Jewelry’s ‘Ray of Light’ Earrings

Founder and designer Rosanna Fiedler looked to a vintage Cartier clutch when designing the sunlight-inspired drop earrings.

Tiffany & Co. Bird on a Rock pendant
FinancialsOct 23, 2025
Jewelry Sales Resilient Despite Struggles at LVMH, Kering

The luxury conglomerates faced a challenging Q3 amid geopolitical and economic tensions.

Cullinan Diamond Mine plant
SourcingOct 23, 2025
Petra Diamonds Turns to Shareholders to Raise Capital

The struggling diamond mining company, which owns the historic Cullinan mine, has launched a rights issue to raise about $25 million.

Million Dollar Hip Hop Watches by Leon Schäfers, Jeanette Lang, Tobias Kargoll
WatchesOct 23, 2025
‘Million Dollar Hip Hop Watches’ Recounts Watch History

The book details the journey of watches as symbols of hard-earned success in hip-hop for artists like 2Pac, Jay-Z, and more.

Alexis Vourvoulis
AuctionsOct 23, 2025
Freeman’s | Hindman Names New VP, Senior Specialist for Jewelry & Watches

Alexis Vourvoulis, who most recently worked at Tiffany & Co., brings more than two decades of jewelry experience to her new role.

Taylor Swift engagement ring Greenwich St
TrendsOct 22, 2025
The Taylor Swift Effect: Antique Diamonds Edition

The superstar’s August engagement put the stamp of approval on an already hot engagement ring trend.

Rahaminov Diamonds Emerald-Cut Diamond Bracelet
TrendsOct 22, 2025
Don’t Forget These Diamond Jewelry Trends When Stocking for the Holidays

Retailers should offer classic styles with a twist that are a perfect fit for layered looks, experts say.

Fancy vivid purplish pink diamond
AuctionsOct 22, 2025
Pink Diamond, Vanderbilt Jewels to Headline Phillips’ Geneva Auction

The nearly 7-carat fancy vivid purplish pink diamond could sell for around $9 million.

“Storied Diamond Desert Sands of Eternity” engagement ring and wedding band
SourcingOct 22, 2025
In ‘Storied Diamond,’ Jared Jewelers Is Emphasizing the Journey

The retailer’s new collection of engagement rings and fashion jewelry is set with natural diamonds that are traceable via blockchain.

Tiffany & Co. Bird on a Rock by Tiffany High Jewelry Lariat
CollectionsOct 22, 2025
Tiffany & Co.’s ‘Bird on a Rock’ Finds New Perch

Chief Artistic Officer Nathalie Verdeille has reimagined the iconic design in both figurative and abstract creations.

Jewelers for Children Halloween contest
Events & AwardsOct 22, 2025
JFC Kicks Off Halloween Costume Challenge

Five dollars buys one vote toward an industry professional you want to see dressed up as a hero, or a villain, this Halloween.

Hillsborough show
Events & AwardsOct 22, 2025
Hillsborough Antique Show Gets New Owner

Recently acquired by KIL Promotions, the November edition of the public show in San Mateo, California, will be held Nov. 7-9.

Bicolor pink and colorless diamond
GradingOct 21, 2025
GIA Examines Rare Bicolor Pink Diamond

The stone’s two zones, one pink and one colorless, may have formed at two different times, the lab said.

×

This site uses cookies to give you the best online experience. By continuing to use & browse this site, we assume you agree to our Privacy Policy