Chicago contractor Mark Diamond sentenced to more than 17 ...
3 days ago · Mark Diamond, who pleaded guilty to a federal charge of wire fraud affecting a financial institution in May, was sentenced to 205 months, equal to 17 years in federal prison. Diamond signed an ...
Corrupt Chicago contractor Mark Diamond sentenced to 17 years ...
3 days ago · "Mark Diamond took predator to a whole new level for me, and I don't believe he will change," Hood said. During the sentencing hearing, Judge Franklin Valderrama said of Diamond's crime, "Buying a ...
Man sentenced 17 years for defrauding elderly West Side ...
3 days ago · Mark Diamond, 68, and four co-defendants targeted low-income West Side homeowners who were at least 62 years old and qualified for a reverse mortgage loan, according to the U.S. Attorney’s ...
Mark Diamond gets over 17 years in prison in reverse ... - MSN
Mark Diamond was sentenced to 205 months—or 17 years and one month—in prison. He was also ordered to pay $2.7 million in restitution. Diamond admitted of scheming to trick homeowners into ...
Northern District of Illinois | Chicago Businessman Sentenced ...
3 days ago · MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers targeted elderly victims in the Chicago area based on the amount of equity in their homes and their relative lack of financial sophistication.
Chicago Businessman Sentenced to 17 Years for Defrauding ...
2 days ago · Chicago's elderly homeowners can breathe a collective sigh of relief as Mark Steven Diamond, a local businessman, has been sentenced to over 17 years in federal prison for orchestrating a reverse ...
Chicago Businessman Sentenced to More Than 17 Years in Prison ...
4 days ago · MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform. Diamond and the co-schemers targeted elderly victims in the Chicago area based on the amount of equity in their homes and their relative lack of financial sophistication.
Chicago-area contractor sentenced in reverse mortgage scam
2 days ago · The U.S. Department of Justice (DOJ) announced this week that Mark Steven Diamond, who was accused of “bilking elderly homeowners in a reverse mortgage and home repair scheme,” was sentenced ...
Proposed legislation could help victims of notorious reverse ...
2 days ago · Mark Diamond gets over 17 years in prison in reverse mortgage scam targeting seniors. CHA ordered to pay more than $24 million in damages for two children's lead poisoning.
Northern District of Illinois | Chicago Businessman Pleads ...
May 7, 2024 · CHICAGO — A Chicago businessman pleaded guilty today to a federal fraud charge for bilking elderly homeowners in a home repair and reverse mortgage scheme. MARK STEVEN DIAMOND schemed with others to induce homeowners to unwittingly obtain reverse mortgage loans to pay for purported home repairs that Diamond offered to perform.
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