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Thursday, May 23, 2024 | Back issues
Courthouse News Service Courthouse News Service

$35 Million Ponzi

CHARLOTTE, N.C. - Keith F. Simmons, Black Diamond Capital Solutions and others, including "Divine Stewardship," cheated investors in a $35 million Ponzi scam, the CFTC claims in Federal Court. Click headline to see defendants.

The defendants ran the scam as a supposed foreign exchange trading program, the Commodity Futures Trading Commission says. Here are the defendants: Keith F. Simmons; Black Diamond Capital Solutions LLC; Black Diamond Holdings LLC, a Wyoming LLC; Deanna Ray Salazar; Life Plus Group LLC, a Wyoming LLC; Bryan Coats; Genesis Wealth Management LLC, a Delaware LLC; Jonathan Davey; Divine Circulation Services LLC, an Ohio LLC; Safe Harbor Ventures Inc. a Delaware corp.; Safe Harbor Wealth Investments Inc. an Ohio corp.; Divine Stewardship LLC, an Ohio LLC; and Safe Harbor Wealth Inc. an Ohio corp.

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