David Herron's home in North Lawndale has been in his family for more than six decades. Among other repairs, it needs a new ...
Mark Steven Diamond was sentenced to 17 years in prison after “bilking elderly homeowners in a reverse mortgage and home ...
"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," according to the United Sta ...
Mark Diamond, 68, pleaded guilty to scamming more than 100 homeowners out of at least $7 million through a reverse mortgage ...
Chicago businessman Mark Diamond victimized elderly, vulnerable homeowners in a years-long scheme with unfulfilled promises ...
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 restitution.
Commissions do not affect our editors' opinions or evaluations. Insurance fraud remains a widespread issue in the U.S., costing businesses, insurers and consumers billions each year. It entails ...
Mumbai fraud news: The accused took 459 carats of diamond from the victim, promising to complete the deal within a week's time. Listen to Story Victim Priyank Shah handed over 459 carats of diamonds ...
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 ...
The BKC (Bandra Kurla Complex) police have registered an FIR against a father and son for allegedly cheating a diamond merchant of Rs.1.93 crore. The accused have been identified as Kishor Abhangi ...
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 ...