Canadian Diamond Traders
Over 1000 people fell victims to Diamond fraudsters. In Gdansk alone over 100 people believed in promises of easy money. Some lost over $50,000 U.S. dollars. Police and the public prosecutor prosecuting this case estimate that three fraudsters might have collected way over one million dollars. All three of them got arrested thanks to private detective Krzysztof Rutkowski. Dia-Monde Corp. started their activities in Poland in 2006, according to announcements contained in glossy fliers and brochures – they intended to invest money in marketing of diamonds. Depending on selected investment program it was enough to deposit 120 or 640 dollars to receive in a short period of time triple the invested amount and as a bonus gem stone worth couple hundred dollars. The mechanism of the company’s operation was very simple. It was nothing more than a financial pyramid. Potential investors, in addition to investing their cash in diamond funds, could also convince other people to join in the investme...