A man who pleaded guilty of scamming seniors on the city's South and West sides in a reverse mortgage scheme was sentenced ...
Diamond was sentenced to 205 months—or 17 years and one month—in prison. He was also ordered to pay $2.7 million in ...
In the ever-growing world of online scams, South Africans remain prime targets for schemes that promise unrealistic returns on investment. One such scam, Dazzle Brilliance Diamond (DBD), has made a ...
Diamond, 68, pleaded guilty last year to a federal charge of wire fraud affecting a financial institution. U.S. District Judge Franklin U. Valderrama imposed the sentence Thursday.
Chicago businessman Mark Diamond victimized elderly, vulnerable homeowners in a years-long scheme with unfulfilled promises ...
Diamond was criminally indicted in 2017 and “pleaded guilty last year to a federal charge of wire fraud affecting a financial institution,” the DOJ said. He was sentenced to 205 months in ...
It's a bittersweet day for Barbara Quintero-Bailey and her sister, Brenda, after a judge sentenced Mark Diamond to 17 years ...
The Office of Disciplinary Counsel hearing committee recommended that Scott Diamond should be forced to take a five-year ...
"Diamond and the co-schemers targeted elderly victims in the Chicago area based on the amount of equity in their homes and ...