SARASOTA HERALD-TRIBUNE: Convicted Ponzi Swindler Beau Diamond Sentenced To More Than 15 Years In Federal Prison

The Sarasota Herald-Tribune is reporting that Ponzi swinder Beau Diamond has been sentenced to 186 months in federal prison.

Sentencing court was conducted this morning.

The Diamond case is among a number of complex Ponzi or fraud-scheme investigations undertaken by federal prosecutors and investigators in the Middle District of Florida.

Others include  Traders International Returns Network (TIRN), Evolution Marketing Group/FinanzasForex, the Alpha Trade Group case and the David A. Smith/OLINT case. Prosecutors and investigators in the region also have had a role in the AdSurfDaily case.

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