Plaintiff Securities and Exchange Commission Motion to File Disgorgement and Penalty Motion as to Defendant Jose Aman After his Sentencing in a Parallel Criminal Matter

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Plaintiff Securities and Exchange Commission Motion to File Disgorgement and Penalty Motion as to Defendant Jose Aman After his Sentencing in a Parallel Criminal Matter

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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

Court Documents
Receiver’s Letters
FAQ
Registration Form
Contact