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Nalezeno "diamond cutting": 1

Man Jailed for Role in $25 Million Ponzi Scheme Involving a Failed Crypto


A South Florida federal district judge has sentenced Jose Angel Aman to 84 months in prison for his role in perpetrating a $25 million diamond Ponzi scheme. In addition, the judge ordered Aman to pay over $23 million in restitution to victims who invested in his diamond cutting business and...

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