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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
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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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September 26, 2023
SEC Says Diamond Seller Used Investor Funds To Gamble
A former diamond dealer and his now-defunct Florida jewelry trading business have been hit with a U.S. Securities and Exchange Commission lawsuit alleging he bilked at least $2.2 million from investors to cover his gambling debts.