Ex-CEO Of Bankrupt Diamond Co. Hit With SEC Allegations

By Hilary Russ · September 1, 2026, 9:41 PM EDT

The U.S. Securities and Exchange Commission has sued Mordechai Haim Ferder, the ex-CEO of bankrupt Lugano Diamonds & Jewelry Inc., and his wife to recover more than $17.7 million they allegedly...

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Case Information

Case Title

Lugano Diamonds & Jewelry Inc.

Case Number

1:25-bk-12055

Court

Delaware

Nature of Suit

Date Filed

November 16, 2025


Case Title

Securities and Exchange Commission v. Ferder et al

Case Number

8:26-cv-02492

Court

California Central

Nature of Suit

Securities/Commodities

Date Filed

August 31, 2026