sec whistleblower attorneys
February 27, 2020
Nicholas Lattanzio, Black Diamond Investments, LP, Black Diamond GP, LLC, Black Diamond Investments LLC, Black Diamond Capital Appreciation Fund, L.P.
Offering Fraud
SANCTION AMOUNT: $3929600
Defendants: Black Diamond Investments, LP, Black Diamond GP, LLC, Black Diamond Investments LLC, Black Diamond Capital Appreciation Fund, L.P.
Nicholas Lattanzio
Defendant Lattanzio, using the Black Diamond entity defendants that he owned/controlled, posed as a hedge fund manager and falsely promised small businesses that he would arrange project financing for them in exchange for investments, which also were falsely described.
- Key Docs
- Official SEC press release
