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Tag Archives: Boca Raton Investment Fraud Lawyer

Black Diamond Ponzi Scheme

By Gregory Tendrich, P.A. | Posted on October 15, 2014

Three more members of the infamous Black Diamond Ponzi Scheme were sentenced to prison and ordered to pay millions in restitution to victims. Within the Ponzi scheme, the members claimed that they were a legitimate hedge fund operating in North Carolina, and it came crashing down in 2012 after the operation lost over $40… Read More »

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