Tag: charged

  • Trump supporter protesting Manhattan DA probe charged with menacing, harassment

    Trump supporter protesting Manhattan DA probe charged with menacing, harassment

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    Rucker, who pleaded not guilty to the charges, does not have a prior criminal record. She is due back in court on May 17.

    Rucker told officers she brandished the blade in “self defense,” according to Oltarsh. While she holds an Alaska driver’s license it was unclear whether she lived in Colorado or Texas, Oltarsh told the judge. She was released under a court-mandated supervision program to ensure she does not flee the state.

    The altercation came after Trump called on his supporters to protest the probe and predicted “potential death & destruction” if he is indicted for his alleged role in a 2016 hush money payment to porn star Stormy Daniels.

    Wearing a white thermal long-sleeve undershirt, blue jeans, and blue sneakers, Rucker stood expressionless in court Wednesday night. She refused to speak with reporters after the arraignment.

    Judge Michael Gaffey issued an order of protection for the family.

    The foursome bumped into the Trump supporter while crossing the intersection of Hogan Place and Centre Street just after 4:00 p.m. Tuesday, three bystanders told POLITICO. Rucker began arguing with the couple before she pulled out the knife and waved it at the family, according to the bystanders.

    Court officers, who were stationed outside the building, rushed over, pulled out their guns and ordered the woman to drop the knife, the bystanders said. She was arrested without incident.

    Despite calls from the former president to protest a potential indictment, so far, significant support for Trump has failed to materialize. Rucker was the only protester present outside the courthouse Tuesday.

    The grand jury hearing evidence in the case is not expected to meet over the next month largely due to a previously scheduled hiatus.

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    ( With inputs from : www.politico.com )

  • For his performance at Rs 240cr Paris wedding, SRK charged Rs…

    For his performance at Rs 240cr Paris wedding, SRK charged Rs…

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    Mumbai: The King of Bollywood Shah Rukh Khan, who is known for his incredible acting skills and charming personality is widely considered to be one of the biggest stars in the Indian film industry, with a massive global fan base. Apart from his successful film career, SRK is also a popular choice for performing at weddings and other events. His fees for these performances are often quite high and reportedly King Khan charges a staggering amount for each appearance.

    In this article, let’s look back at how much Shah Rukh Khan charged to perform at one of the India’s most expensive weddings in 2004.

    SRK's DDLJ ticket price, show timings in Hyderabad
    Shah Rukh Khan from DDLJ (Instagram)

    Reportedly, SRK charged Rs 3 crore to perform at business tycoon Lakshmi Mittal’s daughter Vanisha Mittal’s lavish wedding in Paris back in 2004. The wedding, which cost a staggering Rs 240 crore, was hosted in the romantic city of Paris and attracted a number of high-profile guests. Apart from SRK, other Bollywood celebrities who performed at the wedding were Juhi Chawla, Rani Mukherjee, Saif Ali Khan and Aishwarya Rai.

    According to multiple reports, even today Shah Rukh Khan charges Rs. 3-4 crores to perform at a wedding. However, it is also reported that SRK avoids performing at weddings of those he does not know and only does so on special requests.

    On the professional front, SRK was last seen in Pathaan that earned crazy numbers at box office. He has Dunki and Jawan in his kitty. While Dunki has Taapsee Pannu, Jawan stars Nayanthara in the female lead roles.

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    ( With inputs from www.siasat.com )

  • Former editor of Jewish newspaper charged for Jan. 6 actions

    Former editor of Jewish newspaper charged for Jan. 6 actions

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    capitol breach records 23188

    In a statement of facts accompanying the case, the FBI special agent who investigated Resnick indicated that an April 8 POLITICO story played a role in the FBI’s identification of Resnick, when a tipster brought it to the bureau’s attention.

    At the time, the Jewish Press’ editorial board defended Resnick’s presence at the Capitol, contending that he was there in a professional capacity to cover the events of the day.

    “The Jewish Press does not see why Elliot’s personal views on former President Trump should make him any different from the dozens of other journalists covering the events, including many inside the Capitol building during the riots, nor why his presence justifies an article in Politico while the presence of other reporters inside the building does not,” the board wrote.

    But videos and images from that day portrayed Resnick as an active participant in the unrest, pushing his way to the doors of the Capitol, waving rioters on and bursting through the rotunda doors despite resistance from police. Prosecutors included images suggesting Resnick aided other rioters’ entry into the building.

    In addition, Resnick never printed any articles or accounts of Jan. 6, despite his active presence on social media and perch at the Jewish Press. In the same statement, the board described this as an institutional decision: “The Jewish Press decided not to print any article — by Elliot or anyone else — in our print edition because of the heated atmosphere surrounding the day’s events, especially within New York’s Orthodox Jewish community.”

    In the charging documents, the agent on the case noted that she was “aware of and has complied with the U.S. Department of Justice’s News Media Policy,” which prescribes guidance and limits on the way prosecutors investigate and charge members of the press.

    Resnick, according to the charging documents, was inside the Capitol for about 50 minutes, based on a review of CCTV footage and other video captured by media and members of the mob.

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    ( With inputs from : www.politico.com )

  • George Santos lied to a judge in 2017 bid to help a ‘family friend’ charged with fraud

    George Santos lied to a judge in 2017 bid to help a ‘family friend’ charged with fraud

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    “You work for Goldman Sachs in New York?” the judge asked.

    “Yup,” Santos responded.

    The New York Republican did indeed have a political future. He was elected to the U.S. House of Representatives in a Long Island swing district last November based on a largely fabricated résumé that included the claim he worked for Goldman Sachs, one of the largest investment banks in the world.

    A spokesperson for the bank told The New York Times in its original investigation into Santos’ background that there was no record of him working there. He later admitted in a New York Post interview he “never worked directly” for Goldman Sachs, but claimed a financial firm he was employed at, LinkBridge Investors, had “limited partnerships” with the bank.

    Santos now faces investigations by state, federal and international agencies on a range of potential crimes from campaign finance violations to pet charity fraud. He has refused to resign from Congress despite bipartisan calls for him to step down, arguing he never broke any laws, but he did forgo committee assignments citing the “ongoing attention surrounding both my personal and campaign financial investigations.”

    Santos’ attorney Joe Murray did not respond to multiple requests for comment.

    Santos appeared at the 2017 hearing on behalf of Trelha using his full name, George Anthony Devolder Santos. He told the judge he would secure “a long extended-stay apartment through Airbnb” in Seattle during the case if the defendant was released on bail.

    “How do you know this man?” the judge asked.

    “We’re family friends. Our parents know each other from Brazil,” Santos said.

    Trelha was ultimately deported to Brazil in early 2018 after serving seven months in jail and pleading guilty to felony access device fraud. In a telephone interview, Trelha said Santos lied about their relationship, too. Trelha, through a translator, said he met Santos in the fall of 2016 on a Facebook group for Brazilians living in Orlando, Fla., and that his mother died in 2012.

    Trelha eventually moved into Santos’ Winter Park, Fla., apartment in November 2016, according to a copy of the lease viewed by POLITICO. Santos had moved south from New York City, after he was transferred to a new position at the hospitality website HotelsPro, according to Lilian Cabral, a coworker at HotelsPro in Orlando.

    A federal prosecutor who ultimately handled the case described the fraud as “sophisticated,” saying Trelha’s three-day skimming spree in Seattle was only “the tip of the iceberg,” according to a court transcript first reported by CBS News.

    A person close to the investigation who is not authorized to speak publicly said prosecutors ultimately didn’t dig much deeper. The person didn’t remember seeing any forensic reports on Trelha’s phone and said prosecutors didn’t seem eager to pursue any international or domestic co-conspirators.

    New York-based lawyer Tiffany Bogosian, a former friend of Santos who helped him duck a theft charge in 2020 involving the use of canceled checks to purchase puppies from Amish farmers in Pennsylvania, told POLITICO in a Feb. 7 interview that Santos said he was an “informant” in Trelha’s case.

    Santos told Bogosian a warrant for his arrest in the Pennsylvania case was somehow tied to his work as an informant in the Trelha investigation, she said. Bogosian, believing his story at the time, said she called Seattle police detective Lawrence Meyer, who didn’t verify the term “informant” but confirmed Santos had “pointed them in the right direction” and offered some names of people involved in the credit card fraud. POLITICO could not reach Meyer to confirm the exchange.

    When Trelha was arrested on April 27, he was caught on a security camera removing skimming equipment from a Chase ATM on Pike Street in downtown Seattle. He had a fake Brazilian ID card and 10 suspected fraudulent cards in his hotel room, according to arrest documents. An empty Fed-Ex package police found in his rental car was sent from the Winter Park apartment he shared with Santos. Trelha declined to say who sent the package from the apartment.

    His plan was to spend a week skimming numbers and making fraudulent cards using gift cards bought at stores, Trelha said, and then another week taking out the maximum ATM withdrawals with pin numbers captured by the skimmers and cameras he installed.

    “You go at 11 p.m. so you can max it out and then when it turns midnight you take the max amount again,” he said.

    A spokesperson for the U.S. Attorney’s Office, Emily Langlie, said sometimes identity and credit card thieves go far from home to collect numbers, so there is less chance of the stolen numbers being connected to the perpetrators later. Langlie told POLITICO she didn’t have any information about Santos’ involvement in the Trelha investigation.

    Trelha said that after he was arrested in Seattle he reached out to a friend who contacted Santos to help him, he said. “He was American and spoke English, so we thought he could help me the most,” Trelha recalled. By then, Santos had moved back north to help care for his sick mother.

    “Mr. Devolder lives in New York,” Trelha’s public defender Virginia Branham said at the bail hearing. “I have spoken to him multiple times over the last few weeks. This is the second time he’s flown out here to assist Mr. Trelha. He has arranged an extended Airbnb for Mr. Trelha to stay at during the pendency of this case,” Branham said in the recording.

    Santos told the judge he’d known Trelha “for a few years,” adding they’d “lost touch [but] got back in touch in September last year in Orlando when I was relocated from New York.”

    Santos said he was staying at a hotel “by the Space Needle” until the judge’s bail decision. At the hearing, Trelha’s bail was reduced from $250,000 to $75,000 — still well above the $10,000 requested by his counsel. Trelha said he was unable to post bail because he didn’t have a local guarantor.

    A Google account under the name George Devolder, with reviews of Brazilian restaurants in Queens and rental car companies in Miami, left a negative review of a Seattle Domino’s Pizza location in 2017, two miles from King County Jail and close to the Space Needle.

    “1 hour viewing the tracker not move! very very very slow giving the time ordered (late night) called the store was on hold for 35mins with no answer!!!! NEVER order from this store, not worth the agrevation!!!”

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    ( With inputs from : www.politico.com )

  • Indian-American charged for spreading false rumours about public firms

    Indian-American charged for spreading false rumours about public firms

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    New York: The Securities and Exchange Commission (SEC) in the US has charged Indian-American Milan Vinod Patel for spreading more than 100 false rumours about public companies to generate over $1 million in illicit trading profits.

    Patel received rumours that he knew to be false from his accomplices about purported market-moving events, such as corporate mergers or acquisitions, involving publicly-traded companies, the SEC said in its complaint.

    He then spread the rumours to his contacts at financial news services, chat rooms, and message boards.

    “Today we charged Milan Vinod Patel for his central role in a multi-million dollar scheme to spread and trade on more than 100 false rumours about public companies,” the SEC tweeted.

    Patel also disseminated the rumours to Mark Melnick, a host of a stock trading webcast, who shared them with his webcast subscribers.

    The circulation of more than 100 rumours between December 2017 and January 2020 caused the prices of the subject companies’ securities to rise temporarily.

    This allowed Patel to sell his holdings in such securities and generate more than $1 million in illicit trading profits.

    The US District Court for the Northern District of Georgia, charged Patel with violating Section 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder.

    The SEC had previously charged Barton Ross, Mark Melnick, Anthony Salandra, and Charles Parrino for their roles in this scheme.

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    ( With inputs from www.siasat.com )

  • Indian charged for allegedly assaulting security officer in Singapore

    Indian charged for allegedly assaulting security officer in Singapore

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    Singapore: An Indian man has been charged in Singapore for allegedly hitting, grabbing and pushing a security officer, and may face a jail-term of five years and fined up to S$10,000.

    Ajitpal Singh, 45, was charged on Friday with an offence under the Private Security Industry Act for allegedly assaulting Afinde Mohamad at the Le Quest condominium in Bukit Batok Street in August 2022, The Straits Times reported.

    The police said earlier that they were alerted to the case at around 12.45 a.m. on August 29, 2022, but did not disclose why the incident occurred.

    Singh’s case has been adjourned to March 15, according to the report.

    This was not the first case involving violence against security officers that made the headlines in recent months.

    In October 2022, a Bentley driver who threatened to run down a 62-year-old security guard outside a school in Bedok was jailed for eight weeks and fined S$600.

    In Singapore, penalties for those who harass, assault or hurt security officers were enhanced in May 2022.

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    ( With inputs from www.siasat.com )

  • Santos was charged with theft in 2017 case tied to Amish dog breeders

    Santos was charged with theft in 2017 case tied to Amish dog breeders

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    The Pennsylvania theft charge, which has not previously been reported, is the latest revelation in a dizzying array of scandals for the beleaguered New York congressman, who fabricated much of his campaign biography. Santos is facing at least five law enforcement probes including an FBI investigation into his role in a service dog charity scheme tied to Friends of Pets United and a Brazilian fraud case.

    Santos has said he merely fabricated parts of his résumé and has denied breaking any laws. A spokesperson and a lawyer for Santos did not respond to a request for comment.

    A chance encounter with a former classmate

    Attorney Tiffany Bogosian, who attended middle school with Santos but eventually fell out of touch with her classmate, ran into him at a Queens Starbucks in late 2019, she told POLITICO.

    Santos told her he just lost a bid for Congress. Several weeks later, she said, Santos asked for help: He’d been awakened by a 4 a.m. knock on the door of his Queens home from NYPD officers who served him with an extradition warrant related to the Pennsylvania theft charge, he told her. On Feb. 15, 2020 she said he stopped by Bogosian’s New York office, where she tried to help him with some legal advice as a friend.

    Santos said his checkbook had gone missing in 2017 and blamed someone he knew for its disappearance, she recalled. He told Bogosian he “canceled the checkbook” with TD Bank as soon as he’d noticed it was gone, just “days after getting it.”

    Bogosian said one of the NYPD detectives told her and Santos they should contact a Pennsylvania state trooper about the warrant.

    The NYPD referred questions about the warrant to Pennsylvania State Police, who said it doesn’t comment on prior investigations.

    At her office in February 2020, Bogosian sent an email to “Trooper Adams” on Santos’ behalf, according to a copy of the message she shared with POLITICO.

    In the email, Borgosian argued Santos’ case, as he’d relayed it to her.

    “In 2017 he received four check books for the account at his request from the TD BANK branch he banked with in Queens, NY, and of the four one went missing,” Bogosian wrote to the Pennsylvania trooper.

    “He immediately called his bank upon learning 1/4 check books was missing and all checks were canceled at that time, with a stop pay on all checks.”

    “As such no checks were ever cashed or presented against his account due to his cancellation of all checks linked to this account. The account was closed on March 3, 2018, for personal reasons unrelated to any alleged fraud on his account (banking preference),” Bogosian wrote.

    She attached copies of the nine canceled checks to eight different people and corresponding bank statements from Santos’ account showing a negative balance of $690 on Nov. 4, 2017 and another negative balance of $349 on Dec. 3, 2017.

    She noted to the trooper that the signatures were different on each of the checks and attached Santos’ New York State driver’s license to show his signature on that ID didn’t match any of the ones on the checks. She wrote that Santos was clearly a victim of fraud — but hadn’t realized it until he was served with the warrant because he’d canceled the checks and later closed the account.

    Santos told Bogosian, because he was involved in politics, he couldn’t have an outstanding charge against him. A week after their meeting, he went to Pennsylvania to address the warrant, and told prosecutors that he “worked for the S.E.C.,” successfully persuading them to drop the charges, she remembered him telling her after he returned.

    Bogosian said she didn’t learn why the Pennsylvania State Police couldn’t locate Santos until 2020, or how they ultimately found him in Queens, but said the trooper seemed happy to have “finally found” Santos when she talked to him on the phone after she sent the email.

    Bogoisan said she now doesn’t believe Santos’ story, after what happened a few months later.

    Bogosian told The Washington Post last month that she introduced a personal injury client who’d won a big settlement to Santos in late 2020 after he’d promised lucrative investment opportunities. Santos tried to get the client, Christian Lopez, to invest with Harbor City Capital, a Florida firm where he worked that the Securities and Exchange Commission later said was a Ponzi scheme. Her client demurred, telling CNN the rate of return promised by Santos sounded too good to be true.

    Santos has said he wasn’t aware of any illegality at the firm and is not named in the SEC complaint.

    “I did think it was so weird at the time that his checks didn’t have his address or phone number listed on them. After the dinner with Christian [Lopez] I started having second thoughts, I thought, ‘Oh, he had the animal adoptions.’ To be honest, even at the time I questioned it,” she said, but she ultimately took Santos at his word.

    Theft by deception charge

    A representative from York County District Court in Pennsylvania confirmed Santos was charged in November 2017 with theft by deception, but said the record was expunged on Nov. 24, 2021. No further information about why the charge was expunged could be given, the representative said.

    One of Santos’ bounced checks was written out to Jacob Stoltzfus, a dog breeder in Bird-in-Hand, Pa., in the amount of $775 for “puppy” and dated Nov. 22, 2017, according to a copy of the check obtained by POLITICO. Stoltzfus said that would have been a typical amount for one of his purebred dogs at the time.

    The recipients attempted to cash the checks at Coatesville Savings Bank and Bank of Bird-in-Hand in Pennsylvania.

    Just three days after the $775 check is dated — on Nov. 25, 2017 — Santos’ animal charity Friends of Pets United held a puppy adoption event at the Staten Island pet store Pet Oasis.

    “Friends of Pets United has a puppy overload … We’ll be cuddling: Golden Retriever, Lab, Yorkie, Border collie, American Eskimo and Shepherds … #adoptdontshop,” an Instagram post from Pet Oasis read.

    The New York Times reported this week that Santos had an unusual request for the pet store owner Daniel Avissato after an adoption event at Pet Oasis. He asked Avissato to make a check with the proceeds out to his name instead of the name of the charity. Avissato said he refused, but later noticed — when he looked at his bank records — that the check had been changed to the way Santos wanted it, according to the Times.

    Later that same year, in December 2017, Michele Vazzo said she met Santos at Pet Oasis when she adopted a puppy at another event. Santos told her the golden retriever was rescued from an Amish puppy mill. There were many dogs at the charity events, and adoption costs ranged from $300 to $400, she recalled.

    “The fees were always different and he always had a ton of puppies and a ton of people helping him,” Vazzo said in an interview.

    Santos told her different stories about where the puppies came from, sometimes saying he found pregnant dogs on the street and other times claiming he rescued them in Puerto Rico or other places, she said.

    After Vazzo adopted her puppy, Santos asked her to volunteer for his charity to foster dogs and coordinate adoption events. She grew disillusioned with him after she said she fostered an estimated 30 dogs in one month, but the only help Santos offered was some money for paper towels.

    The charity was not a registered nonprofit or rescue group, according to The New York Times.

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    ( With inputs from : www.politico.com )

  • Pair charged with plotting racially-fueled attack on Baltimore power grid

    Pair charged with plotting racially-fueled attack on Baltimore power grid

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    image

    “This planned attack threatened lives and would have left thousands of Marylanders in the cold and dark,” U.S. Attorney for Maryland Erek Barron said in a statement. “We are united and committed to using every legal means necessary to disrupt violence, including hate-fueled attacks.”

    Russell has previously been described by federal officials as a founder of a Neo-Nazi group known as the Atomwaffen. In 2018, he was sentenced to five years in prison on explosives charges. Russell was released in August 2021, federal Bureau of Prisons records show.

    According to a criminal complaint charging the pair with conspiracy to destroy an energy facility, Clendaniel told an FBI confidential informant about plans to attack five substations in an effort to cause widespread blackouts. That “would completely destroy this whole city,” Clendaniel allegedly said.

    Extremists, cybercriminals and vandals have intensified attacks on the power grid in recent years, with such incidents reaching a decade-long peak last year. High-profile incidents late last year left thousands in North Carolina and Washington state without power. Suspects in those cases remain at large.

    However, Sobocinski said the FBI isn’t aware of any links between the pair and other plans to attack electrical infrastructure. “We have no indication that this was anything larger than what we have,” the FBI official said.

    Prosecutors released a photo of Clendaniel holding an assault rifle, but the complaint says she’d lost access to such a weapon recently in a dispute with a neighbor.

    The complaint says the pair believed that attacks on a handful of substations would lead to “cascading failure” in the power grid.

    Sobocinski said the FBI viewed the plot as serious, although he was uncertain whether the attacks the pair planned would have actually devastated the electrical grid in Baltimore. “The FBI believes that this was a real threat,” he said. “Our hope is that it would have been minimal, but we couldn’t be able to tell you what that result would look like.”

    Federal regulators have warned for decades that targeting certain critical components of the grid could lead to widespread blackouts. Investigators have discovered several conspiracies to take down the power system in recent years, including a plot last year by three men tied to white supremacy and neo-Nazis.

    Regulators are currently assessing whether to heighten grid security requirements in light of the rise in incidents.

    Utility Baltimore Gas & Electric confirmed in a statement that law enforcement arrested the individuals before any damage was done to the targeted infrastructure. BG&E said it is not aware of any other threats to its infrastructure.

    Despite a Justice Department press release from 2018 describing Russell as a neo-Nazi, Sobocinski and Barron seemed to go out of their way not to use that term Monday. “The FBI views them as racially- or ethnically-motivated extremists,” Sobocinski said of the suspects.

    Clendaniel and Russell were arrested at their respective homes without incident and are expected to appear in court later Monday, officials said.

    According to the complaint, in conversations with the informant, Clendaniel also recently said she had little to lose because she suffers from a kidney illness and is unlikely to live more than a few months.

    Catherine Morehouse contributed to this report.

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    ( With inputs from : www.politico.com )

  • Tesla cliff incident in US: Man charged with attempted murder

    Tesla cliff incident in US: Man charged with attempted murder

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    Dharmesh A. Patel, a man whose Tesla car plunged off a 250-foot cliff in Northern California with his family inside has been charged with three counts of attempted murder.

    Earlier, the man was arrested after his car with him, his wife and two children fell from the cliff.

    Tesla cliff incident

    In the incident that took place a few days ago, all four members miraculously survived. Later, they were airlifted and shifted to a hospital due to non-life-threatening injuries. Based on the suspicion, Patel was arrested.

    During the investigation, both evidence from the site and witnesses made it clear that it was not an accident.

    As per the witnesses, they did not see any brake light before the incident. Apart from it, investigating officials did not find any issue with the car. It is also revealed that the vehicle was not in auto-pilot mode.

    Patel to be shifted to jail

    As the investigation made it clear that it was not an accident rather Patel steered the car from the cliff, he will be shifted to jail soon after his discharge from the hospital.

    Apart from attempted murder, Patel is facing charges of domestic violence against his wife and minor daughter.

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    ( With inputs from www.siasat.com )

  • Reiki Crystal Products Certified Pyrite Bracelet, Reiki Healing Crystal Stone 8 mm Bracelet, Charged By Reiki Grandmaster & Vastu Expert

    Reiki Crystal Products Certified Pyrite Bracelet, Reiki Healing Crystal Stone 8 mm Bracelet, Charged By Reiki Grandmaster & Vastu Expert

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    (as of [price_update_date] – Details)

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    Stretchable Elastic Handmade Natural Certified Pyrite Bracelet | Diameter : 2.5 Inch. | Stone Size – 8 mm | Charged By Reiki Grand Master & Vastu Expert
    Package Dimensions ‏ : ‎ 13 x 11 x 9 cm; 100 Grams
    Date First Available ‏ : ‎ 30 December 2022
    Manufacturer ‏ : ‎ Reiki Crystal Products
    ASIN ‏ : ‎ B0BRCD48BS
    Item model number ‏ : ‎ Certified-Pyrite-8 mm-Bracelet
    Country of Origin ‏ : ‎ India
    Department ‏ : ‎ Unisex Adult
    Manufacturer ‏ : ‎ Reiki Crystal Products
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    Item Weight ‏ : ‎ 100 g
    Net Quantity ‏ : ‎ 1.00 count
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    Natural Healing Stone for Reiki Healing, Crystal Healing, Numerology, Tarot, Astrology, Vastu, Angle Healing & Feng Shui
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    Stylish Party-Daily-Office-Casual Wear Reiki Healing Stone Bracelet for Men, Women, Boys, Girls. Best for Gifting & Personal Use.

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