Cases / Trading, forex & commodities
Diamond Ventures LLC
Beau Diamond
This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.
- Company / entity
- Diamond Ventures LLC
- Industry
- Foreign currency trading
- How investors were recruited
- Friends, family and others
- Pitch & red flags
- promised "a monthly return of 2.75-5 percent"; "guaranteed the security of investors' proceeds"
Pitch phrases from this case
Source
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