Nehal modi chicago Modi will be sentenced on July 22. , today announced the conviction of NEHAL MODI, 41, for fraudulently obtaining more than $2. 875 N Michigan Ave Ste 3214, Chicago, Illinois Nehal Modi. Cheryl Gill. 6 million worth of diamonds from Manhattan-based wholesale company, LLD Diamonds USA, LLC (“LLD”). Jul 26, 2022 · Modi, 43, was the CEO of Gitanjali Gems-owned Samuels Jewelers, which filed for bankruptcy and ultimately ended up closing all of its stores in 2019 in the wake of the $2 billion banking scandal in India allegedly involving Modi’s uncle, Gitanjali Chairman Mehul Choksi, as well as his brother, Nirav Modi, among others. Anchor Building Services. Nehal Modi holds a 2000 - 2004 Bachelor of Arts in Economics @ University of Michigan. Nehal Modi, based in Chicago, IL, US, is currently a President and Chief Executive Officer at BQFS LLC. Dust Em clean Maintenance Company. Suzanne Prybylo. Jul 7, 2022 · Manhattan District Attorney Alvin Bragg, Jr. Nehal Modi brings experience from previous roles at MIG LLC, Valor Equity Partners, GTCR LLC and Lazard. View Nehal Modi’s profile on LinkedIn, a professional community of 1 billion members. The jury deliberated for one and a half days before reaching its verdict. Jul 12, 2022 · Nehal Modi (pictured), the former CEO of Samuels Jewelers, has been convicted in New York State Supreme Court of grand larceny in the first degree, according to the office of Manhattan District Attorney Alvin Bragg Jr. Best Quality cleaning. Get the details of Nehal Modi's business profile including email address, phone number, work history and more. . Spotless cleaning Chicago. Juan Padilla. Private Equity Investor and Entrepreneur · Location: Greater Chicago Area · 500+ connections on LinkedIn. yceqeugjumbxgopkqsnmkwpckvcgjrzslfappweyhjzovjgvizmy