CFTC Action: Diamond Ventures LLC

The CFTC filed an enforcement action charging Beau Diamond and Diamond Ventures with operating a $37 million foreign currency Ponzi scheme that allegedly defrauded at least 200 investors. It is seeking repayment of investor losses, repayment of funds received by the defendants, civil monetary penalties, and permanent injunctions prohibiting the defendants from engaging in further trading.

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Stay On Top Of The Debt Relief Industry's Regulatory Landscape

On November 6-7, 2022, Shipkevich PLLC will be hosting a Regulatory Workshop in Costa Mesa, California focusing on the fundamental regulatory issues facing debt relief professionals and how they can adapt.