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A federal judge wednesday told 32-year-old beau diamond that he would spend 15 and a half years in prison for running a fraudulent and sophisticated ponzi scheme that made victims out of 193 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 Sarasota's diamond appeals conviction robert barnes, attorney for sarasota resident beau diamond, has appealed his client's conviction to the u.s.
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Court of appeals for the eleventh circuit. 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 As a result of a ponzi scheme where he defrauded nearly 200 investors by convincing them they were trading in foreign currency, diamond was convicted on 18 felony counts.
On december 22, judge james
Beau diamond -- the sarasota currency trader whose mom and dad were best selling diet book authors -- was sentenced to 15 1/2 years in prison wednesday for running a $37 million ponzi scheme that Tampa, fl—u.s. Attorney a. Brian albritton announces that, following an eight-day trial, a federal jury today found beau diamond (age 32, of sarasota) guilty of all 18 counts of fraud and money
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. Reuters reports that yesterday he was finally arrested and charged. 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 Bulletin:
Beau diamond, the florida man accused of fleecing investors out of millions of dollars in a forex ponzi scheme, has been found guilty of all 18 counts against him.
Diamond, 32, was the operator of diamond ventures llc of sarasota. He was arrested by the pinellas county sheriff’s office in september 2009, after a […] Following the 14-year prison sentence handed to ponzi schemer art nadel, prosecutors are now seeking a longer sentence for a fellow southwest florida fraudster. Prosecutors will be asking the court to sentence beau diamond to between 17.
In july, a tampa federal jury found beau diamond guilty of 18 counts of fraud and money laundering crimes in association with the scheme. Federal prosecutors are seeking a sentence of nearly 22 years for convicted ponzi schemer beau diamond.
