In the ever-growing world of online scams, South Africans remain prime targets for schemes that promise unrealistic returns on investment. One such scam, Dazzle Brilliance Diamond (DBD), has made a ...
Diamond, 68, pleaded guilty last year to a federal charge of wire fraud affecting a financial institution. U.S. District Judge Franklin U. Valderrama imposed the sentence Thursday.
Diamond was criminally indicted in 2017 and “pleaded guilty last year to a federal charge of wire fraud affecting a financial institution,” the DOJ said. He was sentenced to 205 months in ...