The Office of Disciplinary Counsel hearing committee recommended that Scott Diamond should be forced to take a five-year ...

Chicago businessman Mark Diamond victimized elderly, vulnerable homeowners in a years-long scheme with unfulfilled promises ...

CHICAGO (CBS) -- A man who pleaded guilty of scamming seniors on the city's South and West sides in a reverse mortgage scheme was sentenced Thursday. Mark Diamond was sentenced to 205 months—or 17 ...

ActionSA has called for a formal investigation by the Public Protector into the questionable circumstances surrounding a diamond gift from Louis Liebenberg, a fraud-accused diamond smuggler ...

Diamond pleaded guilty last year to a federal charge of wire fraud affecting a financial institution and was given a 205-month prison sentence Thursday. He was further ordered to pay $2.7 million ...

Mumbai: A diamond trader was cheated of Rs 20 lakh using cheques with fake signatures. Based on the complaint, the DB Marg police have registered an FIR against two accused, Chetan Shah and Paras ...

Albert's Diamond Jewelers President Josh Halpern read about the fraud in The Times and was moved enough by the service club's plight to help out. The Schererville jeweler, one of Chicagoland's ...

For the second time in three years, my wife and I have been the victims of banking fraud—more specifically, check tampering, sometimes called check washing. Some months ago, we made a tax ...