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Contact  Information

 

(786) 347-2563 (Mon-Fri, 9am-5pm ET)
(305) 403-8789
JEFFREY C. SCHNEIDER, P.A.
Corporate Monitor for Natural Diamonds Investment Co.
and Eagle Financial Group Inc. and Receiver for Argyle Coin, LLC

c/o LEVINE KELLOGG LEHMAN
SCHNEIDER + GROSSMAN LLP
201 South Biscayne Blvd.
22nd Floor
Miami, Florida 33131
naturaldiamondsreceivership@lklsg.com
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: on December 8, 2020, Judge Rodolfo A. Ruiz from the United States District Court for the Southern District of Florida sentenced Jose Aman to 7 years imprisonment, 3 years supervised release, and restitution in the amount of $23,866,340.00.

Jose Aman was arrested on Sept. 9, 2020. The government charged Mr. Aman with a single criminal count of wire fraud. On September 21, 2020, Mr. Aman pled guilty. On December 8, 2020, Mr. Aman will be sentenced by Judge Rodolfo Ruiz of the United States District Court for the Southern District of Florida.

Latest Court Documents

02/24/2021 Order Granting Receiver's Supplemental Motion for Transfer of Funds Previously Deposited Into Registry of the Court
02/23/2021 Receiver's Unopposed Supplemental Motion for Transfer of Funds Previously Deposited Into Registry of the Court
02/17/2021 Order Granting Unopposed Fifth Application for Allowance of Compensation and Reimbursement of Expenses to the Receiver and his Professionals
02/17/2021 Clerk's Receipt for Court Registry Deposit Received on 4/17/20 for $43,486.00
02/16/2021 Order Granting Receiver's Motion for Transfer of Funds Previously Deposited Into Registry of the Court
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