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MLex

September 25, 2023

Securities and Exchange Commission v. The Diamond Desk Corporation 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. 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.

1 other articles on this case. View all »

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