January 12, 2024
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.
September 26, 2023
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.