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US citizen charged with running diamond Ponzi scheme, cryptocurrency scam

The operator claimed to have $25 million in diamond ‘stock’.

A 51-year-old US citizen has been charged with running a diamond and cryptocurrency-based Ponzi scheme.

Prosecutors claim that Jose Angel Aman, from Washington, DC., operated a fraudulent investment scheme across the United States and Canada, luring investors with promises of quick returns in the diamond trade.

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