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Mealeys

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May 13, 2019

Securities and Exchange Commission v. Natural Diamonds Investment Co., et al

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Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.

Coverage

  1. July 25, 2023

    SEC Injunction Bid In Ponzi Suit May Be Invalid, Judge Says

    A Florida federal judge on Tuesday rejected a consent judgment proposed by the U.S. Securities and Exchange Commission against diamond merchants and a cryptocurrency venture involved in a $30 million Ponzi scheme, calling the proposal "potentially unenforceable" under Eleventh Circuit precedent.

5 other articles on this case. View all »

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