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A Miami fraudster steals retirement funds, gets sentenced
www.miamiherald.com
Dec 11, — Miami man Jose Aman used Natural Diamonds Investment, Eagle Financial Diamond Group, Argyle Coin and lies about $25 million in diamonds to ... › crime › article
SEC Halts Alleged Ponzi Scheme Involving Diamond-Backed ...
www.wsj.com
The SEC said Tuesday that Argyle Coin LLC, a Palm Beach, Fla., company that says it offers investment in cryptocurrency backed by valuable diamonds, and its principal, Jose Angel Aman, were using ...
SEC Halts Alleged Diamond-Related ICO Ponzi Scheme | Chief ...
www.ai-cio.com
· The SEC has obtained a court order to stop an alleged $30 million Ponzi scheme targeting more than 300 investors in the US and Canada. The complaint charges cryptocurrency business Argyle Coin and its principal, Jose Angel Aman, with using investor funds to run a Ponzi scheme.
Judge freezes accounts of Florida church caught up in alleged ...religionnews.com › › judge-freezes-accounts-of-florida-c...
religionnews.com
... and Florida resident Jose Aman. The duo allegedly convinced hundreds of people to invest millions in Argyle Coin, LLC, which claimed to be ...
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