Diamond Ponzi Scheme

Diamond Ponzi Scheme Shows Fake Diamonds Are Con Men’s Best Friend

Defendant Sentenced To 84 Months In Federal Prison For $25 Million Diamond Ponzi Scheme A Fort Lauderdale federal judge sentenced Jose Angel Aman to 84 months in federal prison for a diamond Ponzi scheme. The court is also requiring Aman to pay over $23 million in restitution to his victims.  Jose Angel Aman and his […]