2019
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May 31, 2017 · Diamond, 60, will remain in custody awaiting trial. As The Chicago Reporter has chronicled in several stories since 2015, Diamond is accused of conning his victims into signing over the equity in their homes by telling them they were participating in a city-sponsored home repair program.
May 7, 2024 · U.S. Attorney's Office, Northern District of Illinois. 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 ...
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...
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Oct 6, 2023 · Mark Diamond carried out his home renovation scam by making false promises to remodel elderly homeowners' houses, prosecutors say. CHICAGO (WLS) -- A Chicago contractor is back in custody after...
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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.
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...
Apr 5, 2024 · Friday, April 5, 2024. Chicago contractor Mark Diamond is expected to plead guilty in an alleged scam targeting elderly homeowners, his attorneys said. CHICAGO (WLS) -- A man accused of preying...
