South Florida Diamond Ponzi Schemer Sentenced, $25M Scam

MIAMI, FL ( (Source: USDOJ) — A South Florida federal district judge sentenced a Washington D.C. man who operated a fraudulent diamond investment scheme to serve 84 months in federal prison and pay over $23 million in victim restitution.  From about May 2014 through May 2019, defendant Jose Angel Aman and his partners solicited people […]

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