Cases / Crypto & digital assets
Jose Angel Aman, Harold Seigel, Jonathan H. Seigel
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
- Natural Diamonds Investment Co., Eagle Financial Diamond Group Inc (aka Diamante Atelier), Argyle Coin LLC
- Industry
- Fancy colored diamonds and diamond-backed cryptocurrency (ICO)
- How investors were recruited
- Solicited people throughout the United States and Canada to invest in diamond contracts
- Pitch & red flags
- Argyle Coin was "risk-free because it was backed by fancy colored diamonds"; promised "huge profits"
Pitch phrases from this case
Source
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