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May 31, 2017 · Diamond, a defendant in numerous civil suits and a target of investigation by the Illinois Attorney General’s Office, had finally been called before a federal judge. He was charged with bilking elderly homeowners, most of them black women from the West Side, out of $10 million. The final tally of victims: 122.
Oct 6, 2023 · Back in 2017, federal authorities charged Mark Diamond and his associates with running an reverse mortgage scheme, allegedly stealing more than $10 million from dozens of mostly elderly, black ...
- 2 min
May 7, 2024 · 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 based on the amount of equity in their homes and their relative lack of financial sophistication.
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Oct 6, 2023 · Mark Diamond was the perfect predator of senior citizens." Reverend Hood has close ties to this case as his late aunt was a victim of Diamond's alleged home repair scam. The family paid him more ...
- 2 min
- Maher Kawash
May 8, 2024 · Mark Steven Diamond, 67, escaped a federal wire fraud charge for his role in a scheme that fleeced elderly Chicago-area homeowners out of nearly $1 million, officials said.
Apr 5, 2024 · Mark Diamond was the perfect predator of senior citizens." Hood has close ties to this case, as his late aunt was a victim of Diamond's alleged home repair scam. The family paid him more than ...
Dec 24, 2020 · CHICAGO — Mark Diamond has been under investigation off and on for mortgage fraud for nearly two decades. He is accused of making more than 10 million dollars in a reverse mortgage and home ...
