Search for: "Natural Diamonds Investment Co."
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18 Mar 2024, 5:23 pm
This chapter enables financially distressed municipalities to reorganize their debts while considering the unique nature of public entities and their obligations to constituents. [read post]
13 Aug 2023, 8:02 am
Considering the multicultural and multi-religious nature of the Kurdistan region in Iraq, where peaceful coexistence is prominent, we are interested in understanding the significance of constitutional law of religion. [read post]
24 May 2023, 6:37 am
“The participants also took steps that mischaracterized, for tax purposes, the true nature of the payments made in furtherance of the scheme. [read post]
4 Jan 2023, 3:36 am
Albert is a 45% shareholder of Almod Diamonds Ltd. [read post]
15 Oct 2022, 12:39 pm
Even nature appeared eager to rip the veil from the reality of the consequences of the nomenklatura's reactionary turn from 2010 on. [read post]
9 May 2022, 8:23 am
While the steel manufacturer might be worried about making a big investment and then only to have the auto manufacturer cancel and leave them without any place to ship their steel. [read post]
26 Apr 2022, 2:50 am
In 2019, prior to the pandemic, private sector investment in OECD countries outpaced public investment by five to one. [read post]
8 Apr 2022, 11:37 am
Prohibition on New Investment in Russia. [read post]
23 Apr 2021, 4:00 am
The list includes multiple Wall Street billionaires and investors, a Facebook co-founder, a shipping magnate, and the heir to a family fortune dating back to the Gilded Age. [read post]
31 Mar 2021, 1:55 am
The amount of investment costs a business can deduct in a year is called a capital allowance. [read post]
6 Nov 2020, 7:08 am
Ireland is a member state of the EU and also of the Organisation for Economic Co-operation and Development. [read post]
26 Oct 2020, 12:36 pm
Aman, who is based in South Florida, also owns two other companies that are linked to Argyle, Natural Diamonds Investment Co. and Eagle Diamond Group Inc. [read post]
20 Jul 2020, 7:04 am
Ties have grown through the Vietnam-Japan Economic Partnership Agreement over the years while a survey by Japanese consultancy NNA Japan Co. revealed that Vietnam has emerged as a preferred foreign direct investment destination for Japanese investors with India coming a close second.Second, under the Quad plus framework, Tokyo could strengthen its strategic synergy in the maritime and defense domain, outside its relationship with the U.S., India and Australia, with the new set of… [read post]
18 Oct 2019, 12:37 pm
Part of Russia’s engagement in Africa is military in nature. [read post]
26 Jun 2019, 12:06 pm
The Argyle scheme is tied into two other companies he owns, Natural Diamonds Investment Co., and Eagle Financial Diamond Group Inc. [read post]
23 May 2019, 12:45 pm
The Argyle scheme is tied into two other companies he owns, Natural Diamonds Investment Co., and Eagle Financial Diamond Group Inc. [read post]
21 May 2019, 7:53 am
As alleged, this fraud is a continuation of a scheme Aman orchestrated with two other companies he owns, Natural Diamonds Investment Co. [read post]
17 May 2019, 9:41 am
In a Complaint filed in the United States District Court for the Southern District of Florida ("SDFL") on May 13, 2019, https://www.sec.gov/litigation/complaints/2019/comp-pr2019-72.pdf, the Securities and Exchange Commission ("SEC") sought to enjoin enjoin Natural Diamonds Investment Co.; Eagle, Financial Diamond Group lnc, a/k/a Diamante Atelier; and Argyle Coin, LLC.; Jose Angel Aman; Harold Seigel; and Jonathan H. [read post]
12 Feb 2018, 7:36 am
Knowing these features, applying the Howey test became an important exercise in determining whether any particular tokens were "securities" under the US laws.The next step came two months later, at the very end of September 2017, when the SEC filed charges against Maksim Zaslavsky and the two ICOs supposedly backed by investments into real estate and diamonds. [read post]
14 Nov 2017, 3:27 am
Howey Co., which states that a security is an investment contract in which a person 1) invests their money; 2) in a common enterprise; 3) with an expectation of profi [read post]
