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.

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