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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, [...]
- Subjects :
- Ponzi schemes
Business, international
Law
Subjects
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.645087444