← USAO district press releases
Three Hedge Fund Manangers Sentenced Connection 40 Million Black Diamond Ponzi Scheme
sentenced · Western District of North Carolina · 2015-03-19
Press release
- District
- Western District of North Carolina
- District code
wdnc- Category
- sentenced
- Publication date
- 2015-03-19
- Slug
three-hedge-fund-manangers-sentenced-connection-40-million-black-diamond-ponzi-scheme
Title is derived from the URL slug. Full press release body is hosted on justice.gov.
Source
- Authoritative
- DOJ USAO press release
- Machine
- JSON-LD · Markdown