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September 25, 2023
Securities and Exchange Commission v. The Diamond Desk Corporation et al
Case Number:
0:23-cv-61837
Court:
Nature of Suit:
Judge:
Firms
Government Agencies
View recent docket activity
Reflects complaints, answers, motions, orders and trial notes entered from Jan. 1, 2011.
Additional or older documents may be available in Pacer.
Coverage
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January 12, 2024
Diamond Seller Must Return Money In Alleged $2.2M Fraud
A former diamond dealer and his defunct Florida jewelry business have agreed to pay back money stemming from a U.S. Securities and Exchange Commission lawsuit alleging that he used $2.2 million of investor money to cover his gambling debts, in addition to fines and interest.
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