EarthSource lawyers denounce SEC methods in diamond fraud case

EarthSource and its executives, accused by the US financial regulator of defrauding investors in a diamond trading project in Liberia, have admitted fault. But their lawyers say they were not given enough time to respond to the charges, and have asked for a delay in sentencing and execution of their sentence. [...] (393 words)
Issue dated 29/03/2021 Reading time 2 minutes
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