US citizen accused of running Diamond Ponzi scheme and cryptocurrency scamZDNet
A 51-year-old US citizen has been accused of running a diamond and cryptocurrency-based Ponzi scheme. Prosecutors say Jose Angel Aman of Washington, DC, was operating a fraudulent investment scheme in the United States and Canada, luring investors with promises of quick returns in the diamond trade. The US Department of Justice (DoJ) said Friday that […]
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