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Jose Aman Sentenced In Diamond-Backed Florida Ponzi Scheme
5 May 2021, 11:24 am by Silver Law Group
The SEC recently issued a final judgment against Jose Angel Aman, the mastermind behind three Ponzi schemes involving uncut colored diamonds and cryptocurrency. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
SEC Shuts Down Argyle Coin Ponzi Scheme
26 Jun 2019, 12:06 pm by Silver Law Group
This week, the SEC obtained a court order to shut down a Ponzi scheme run by South Florida-based owner Jose Angel Aman, and his company, Argyle Coin for allegedly operating a Ponzi scheme. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
SEC Shuts Down Argyle Coin Ponzi Scheme
23 May 2019, 12:45 pm by Silver Law Group
This week, the SEC obtained a court order to shut down a Ponzi scheme run by South Florida-based owner Jose Angel Aman, and his company, Argyle Coin. [read post]
Securities Arbitration Lawyers Blog - https://www.silverlaw.com/blog/
SEC Obtains Emergency Order Halting Alleged Diamond-Related ICO Scheme Targeting Hundreds of Investors
21 May 2019, 7:53 am by Astarita
 The SEC complaint unsealed Monday charges South Florida-based Argyle Coin, LLC, a purported cryptocurrency business, and its principal Jose Angel Aman with using investor funds to run a Ponzi scheme.On May 20, the Honorable Judge Robin L. [read post]
Securities Law Blog - http://seclaw.blogspot.com/
Fancy Colored Diamonds, Ponzi Cryptocurrency Biz, and A Whole Lot of Victims
17 May 2019, 9:41 am
.; Jose Angel Aman; Harold Seigel; and Jonathan H. [read post]
Broke and Broker - http://brokeandbroker.com/index.php
Debt Collectors Database - Is Someone On This List Blowing Up Your Phone? Call Us.
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
Mt Pleasant Bankruptcy Blog - http://www.scarolinabankruptcylaw.com/Mount-Pleasant-Bankruptcy-Blog.aspx
Debt Collectors Database - Is Someone On This List Blowing Up Your Phone? Call Us.
22 Jun 2011, 6:07 pm
BELOW THE FOLD IS TEXT VERSION OF DATABASE OF DEBT COLLECTORS __________________________________________________________________________________ 1ST CREDIT OF AMERICA LLC 300 N ELIZABETH ST STE 220-B CHICAGO, IL 60607 6464 INVESTMENTS LLC 1625 S IRIS WY LAKEWOOD, CO 80232-6347 A COMPLETE FINANCIAL INC 2016 OGDEN ST DENVER, CO 80205 AAA COLLECTORS INC DBA TRIPLE CHECK INC 2950 N ACADEMY BLVD UNIT 201 COLORADO SPRINGS, CO 80917 Aargon Agency Inc 3160 S Valley VW STE 206 Las… [read post]
Mt Pleasant Bankruptcy Blog - http://www.scarolinabankruptcylaw.com/Mount-Pleasant-Bankruptcy-Blog.aspx