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Category: letter

letter

Letters to Investors and Potential Creditors

letter

Eleventh Quarterly Status Report of Receiver

court file / letter

Letter to Investors and Potential Creditors

letter

Letter to Investors and Potential Creditors

court file / letter

Tenth Quarterly Status Report of Receiver

court file / letter

Ninth Quarterly Status Report of Receiver

court file / letter

Letter to Investors and Potential Creditors

court file / letter

Letter to Investors and Potential Creditors

court file / letter

Letter to Investors and Potential Creditors

court file / letter

Eighth Quarterly Status Report of Receiver

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JEFFREY C. SCHNEIDER, P.A.

Court-appointed receiver for:
Natural Diamonds Investment Co., Eagle Financial Diamond Group Inc., a/k/a Diamante Atelier
and
Argyle Coin, LLC

LEVINE KELLOGG LEHMAN
SCHNEIDER + GROSSMAN LLP
201 South Biscayne Blvd.
22nd Floor
Miami, Florida 33131

Telephone:
(786) 347-2563

Facsimile:
(305) 403-8789

Email
naturaldiamondsreceivership@lklsg.com
The Securities and Exchange Commission announced it has obtained a court order halting an ongoing $30 million Ponzi scheme Targeting Hundreds of Investors.

Please click here to download a copy of the PRESS RELEASE

Latest News

Dear investors and other interested parties: I am pleased to report that we filed a motion to permit a distribution with the Court. A letter regarding that motion,
and a copy of the motion itself, can be accessed below.
As soon as the Court grants the motion, we can begin the process of making distributions.

Please click on the links below to download a copy

Letter to Investors and Potential Creditors

Receiver’s Unopposed Motion for Entry of Order Authorizing First and Final Distribution and Approving Receiver’s Recommended Disposition of Claims

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