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Sarasota | it will be up to the courts to decide whether beau diamond was running a fraud or a legitimate foreign currency exchange trading program when he lost $38 million in other people’s. Justifying the stiff proposed sentence, prosecutors tuesday cited the $37 million that diamond stole, the fact that diamond used a sophisticated means to bilk his victims and that he betrayed his victims even as he knew his scheme was. A month ago i published details of the alleged ponzi scheme operated by beau diamond who appeared to have lost over $38 millions of investors money and then disappeared
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Reuters reports that yesterday he was finally arrested and charged Federal prosecutors are seeking a sentence of nearly 22 years for convicted ponzi schemer beau diamond A florida man has been arrested on charges he ran a $37 million ponzi scheme that guaranteed customers a monthly return of up to 5 percent on money invested.
