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Fraudster Jailed for $25m Rough Diamond Ponzi Scheme

Fraudster Jailed for $25m Rough Diamond Ponzi Scheme

Source :
Legal Monitor Worldwide. December 15, 2020
Publication Year :
2020

Abstract

A fraudster who promised investors high returns and no risk in a rough diamond Ponzi scheme has been jailed for seven years by a US court. Jose Angel Aman, 52, [...]

Details

Language :
English
Database :
Gale General OneFile
Journal :
Legal Monitor Worldwide
Publication Type :
News
Accession number :
edsgcl.645087444