The Good Samaritans

[VeronicaFox]

Denver attorney Diane Dalmy sentenced to prison in $20 million “pump and dump” scam

A 63-year-old Denver attorney was sentenced in New Haven, Conn. Tuesday for her role in a securities fraud scheme that bilked investors out of $20 million and sent a former Hartford city councilman to jail.

Judge Jeffrey Meyer also ordered Diane Dalmy to pay $2 million in restitution to victims across the country and to serve a term of three years of supervised release following her prison term.

Diane Dalmy had pleaded guilty in February to one count of conspiracy, according to John Durham, U.S. Attorney for Connecticut.

Read entire news: https://www.denverpost.com/2018/05/15/diane-dalmy-denver-attorney-scam/

This news article tells of the wrongdoing that occurred leading up to Dalmy’s sentencing:

Colorado Attorney Admits Role in Stock "Pump and Dump" Scheme

https://www.justice.gov/usao-ct/pr/colorado-attorney-admits-role-stock-pump-and-dump-scheme