Vashi Dominguez

Vashi Dominguez is a former diamond dealer and the founder of a luxury jewellery retail chain, known for his charismatic personality and ambitious business model that promised high-end custom jewellery at competitive prices. However, he became infamous for orchestrating the UK's biggest diamond scam, leading to the collapse of his business in 2023, leaving investors with £170 million in losses. Following the demise of his company, Dominguez fled the UK, evading authorities while investors and former employees sought answers.