In the end, coordinated raids seized records from multiple shells

https://gunnerpnhc026.cavandoragh.org/emanuel-luria-et-ibrahima-camara-comment-investisseurs-et-societes-minieres-ont-ete-pieges-dans-une-fraude-de-55-millions-de-dollars

In the end, coordinated raids seized records from multiple shells, freezing assets linked to the $20 million diamond scam.