Sixty Year Old Shane Richard Scott Accused of Diamonds Investing Ponzi Scheme

A 60 year old man has been accused of operating a Ponzi scheme involving diamond investments and other dealings. His name is Shane Richard Scott.

The long term investors became involved with Mr Scott on the understanding that their money was being invested in brokering deals in Thailand, as well as some additional miscellaneous investments, including diamond trade, South African trade deals, and an investment in a chicken farm in New Caledonia. 

The short term investors became involved with Mr Scott from approximately 2008 onwards. Mr Scott received payments from them after promising high returns in relation to supposed property developments and non-existent exporting/importing deals."

Learn more in following links:

- Sixty-year-old denies operating Ponzi scheme involving supposed investments in the diamond trade, a New Caledonia chicken farm and Thai brokering deals

$6 million Ponzi scheme was built on a fake chicken farm and diamonds

Man pleads not guilty to alleged $6m fraud


Sixty Year Old Shane Richard Scott Accused of Diamonds Investing Ponzi Scheme

About Us | Contact | Advertise | Google+ | Facebook | Linkedin | Bague de Fiançailles Diamant | 4XFX
Diamond Investment Scams - Copyright © 2017
Your Diamond Investment Guardian