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

Miley Cyrus and Maxx Morando Engagement Ring
TrendsDec 03, 2025
Miley Cyrus Debuts Edgy Engagement Ring

Fellow musician Maxx Morando proposed to the star with a chunky, cushion-cut diamond ring designed by Jacquie Aiche.

Costco store
MajorsDec 03, 2025
Costco Joins Growing Wave of Retailers Suing for Tariff Refunds

The retailer, which sells billions in fine jewelry and watches, is suing the Trump administration and U.S. Customs and Border Patrol.

Shoppers in a mall
SurveysDec 03, 2025
A Record 202.9M Shoppers Turned Out Thanksgiving Weekend

Black Friday is still the most popular shopping day over the five-day holiday weekend, as per the National Retail Federation’s survey.

Recipients Collage 2025 - NJ (1872 x 1050 px) (1872 x 1052 px).png
Brought to you by
Impacting Tomorrow Today

How Jewelers of America’s 20 Under 40 are leading to ensure a brighter future for the jewelry industry.

Faberge The Winter Egg
AuctionsDec 03, 2025
Fabergé’s 'The Winter Egg' Achieves Record $30M

The historic egg, crafted for Russia's ruling family prior to the revolution, was the star of Christie’s recent auction of works by Fabergé.

Weekly QuizNov 20, 2025
This Week’s Quiz
Test your jewelry news knowledge by answering these questions.
Take the Quiz
Vera Wang Love lab grown diamond engagement ring
FinancialsDec 02, 2025
Signet Jewelers’ Q3 Sales Up Amid Continued Focus on Lower Price Points

The retailer offered more fashion jewelry priced under $1,000, including lab-grown diamond and men’s jewelry.

Briony Raymond holding Briony Raymond Eau De Parfum
CollectionsDec 02, 2025
Briony Raymond Introduces First Fragrance

The eau de parfum is held in a fluted glass bottle that mirrors the decor of the brand’s atelier, and its cap is a nod to its “Sloan” ring.

roseco-catalog.png
Brought to you by
Roseco Releases New Full-Line Catalog

Roseco’s 704-page catalog showcases new lab-grown diamonds, findings, tools & more—available in print or interactive digital editions.

The Finsch diamond mine in South Africa, owned by Petra Diamonds Ltd.
SourcingDec 02, 2025
Petra Diamonds Elevates Interim CEOs to Permanent Status

Vivek Gadodia and Juan Kemp, who’ve been serving as interim co-CEOs since February, will continue to lead the diamond mining company.

Lee Krombholz, Michael Coan, Donna DeLucia, Joanna Joy Seetoo
MajorsDec 02, 2025
Lee Krombholz Takes Over as Chair of MJSA Education Foundation

In addition, a slate of new officers and trustees were appointed to the board.

Retail Jewelers Organization logo
IndependentsDec 02, 2025
RJO Welcomes Its 1,200th Retail Member

Witt’s Jewelry in Wayne, Nebraska, is the organization’s new milestone member.

Gemologist, geologist, and editor Brendan M. Laurs
SourcingDec 02, 2025
Brendan Laurs Honored With 2025 Bonanno Award

Laurs is the editor-in-chief of Gem-A’s The Journal of Gemmology and an expert on the formation of colored gemstone deposits.

Van Cleef & Arpels zipper necklace Christies
AuctionsDec 01, 2025
Christie’s Presents ‘Splendor & Style’ Collection

The single-owner collection includes one of the largest offerings of Verdura jewels ever to appear at auction, said Christie’s.

Lustig Jewelers employees in store
IndependentsDec 01, 2025
Lustig Jewelers’ New Owner Is a Fellow Chicago Jeweler

Michael Helfer has taken the reins, bringing together two historic Chicago jewelry names.

Retrouvaí Classic Diamond Domino Necklace and Kwiat Entwine Platinum and Diamond Drop Earrings
MajorsDec 01, 2025
PGI Debuts Platinum-Filled Holiday Gift Guide

The guide features all-new platinum designs for the holiday season by brands like Harwell Godfrey, Ritani, and Suna.

Movado Connect 2.0 watches
FinancialsNov 26, 2025
Movado CEO Talks Tariffs, Growing Interest in Accessible Luxury Watches

During its Q3 call, CEO Efraim Grinberg discussed the deal to lower tariffs on Swiss-made watches, watch market trends, and more.

Rosior Pumpkin Ring
TrendsNov 26, 2025
Piece of the Week: Rosior’s Pumpkin Ring

Rosior’s high jewelry cocktail ring with orange sapphires and green diamonds is the perfect Thanksgiving accessory.

Greenwich St. Jewelers Embrace Your True Colors Holiday Campaign
IndependentsNov 26, 2025
Greenwich St. Jewelers Launches Colorful Holiday Campaign

The “Embrace Your True Colors” campaign features jewels with a vibrant color palette and poetry by Grammy-nominated artist Aja Monet.

Alejandro Cuellar
MajorsNov 26, 2025
Serafino Consoli Names New VP of Sales, Brand Development for the Americas

Luxury veteran Alejandro Cuellar has stepped into the role at the Italian fine jewelry brand.

Grandview Klein scholarships
Events & AwardsNov 26, 2025
Grandview Klein Presents 4 Scholarships in Namibia

The company gave awards to four students at the Namibia University of Science & Technology, including one who is a Grandview Klein employee.

Margaret “Maggie” Hoisik
IndependentsNov 25, 2025
Pearl Stringer Margaret Hoisik Dies

She is remembered as an artist who loved her craft and was devoted to her faith, her friends, and her family.

Finestar manufacturing
SourcingNov 25, 2025
Finestar Opens Diamond Manufacturing Facility in Johannesburg

It joins the company’s other manufacturing facilities globally, including in India, Botswana, and Namibia.

State Property Toadstool Pendant
TrendsNov 25, 2025
Amanda’s Style File: Polka Dots

The polka dot pattern transcends time and has re-emerged as a trend in jewelry through round-shaped gemstones.

GIA executives John Koivula, Kathryn Kimmel, Susan Jacques, Tom Moses, Alice Keller, James E. Shigley
Events & AwardsNov 25, 2025
GIA Awards Susan Jacques With Its Highest Honor

GIA’s former president and CEO was presented with the Richard T. Liddicoat Award for Distinguished Achievement.

20251124_MNQ social media etiquette header.jpg
Recorded WebinarsNov 24, 2025
Watch: Top Tips for Social Media Etiquette

Social media experts spoke about protecting brand reputation through behaving mindfully online.

Breitling house of brands
WatchesNov 24, 2025
Breitling Reveals Plans for Gallet, Universal Genève

In 2026, the three will come together as “House of Brands,” with Gallet sold in Breitling stores and Universal Genève sold separately.

Cynthia Erivo in Muse’s Have a Heart x Cynthia Erivo Collection
CollectionsNov 24, 2025
Muse Debuts a Wicked 'Have a Heart x Cynthia Erivo' Sequel

The second drop, which includes more Elphaba-inspired pieces from additional designers, will continue to benefit nonprofit Dreams of Hope.

×

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