Almost three dozen investors have sued CommunityOne Bank alleging that the bank knew of a Ponzi scheme which led to more than $10 million in losses. The case revolves around Keith Simmons and his firm, Black Diamond Capital Solutions, which Simmons presented as a foreign currency trading program that later was unraveled as a scheme.
Thank You from the bottom of our hearts for all you have done for us. When we realized this was a very bad investment - we did not know where to turn for help. Then we received your name. When we called you - you were so kind to us and then agreed to help us. For