Omega Trust Prosperity Programming
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URBANA – Two people convicted in the multimillion dollar Omega Trust and Trading scam received slightly lower sentences after federal appeals court rulings. Central District Chief Judge Michael McCuskey on Wednesday resentenced Arlene Diamond to 15 years and eight months in federal prison. Diamond, 69, has been in federal custody since Aug. 28, 2002, following her arrest. She was originally sentenced to 17 1/2 years. Turner, a former Coles County corrections officer, was resentenced in October 2005 to 11 years three months in federal prison.
He originally had been sentenced to 12 1/2 years. The two were among 19 people indicted in August 2000 for being part of a scheme headed by former Mattoon electrician Clyde Hood, who falsely promised returns of 50-to-1 for money 'loaned' that was supposed to 'roll over' in a non-existent overseas bank debenture program.
Hood pleaded guilty and was sentenced in January 2002 to 14 years in prison. He admitted Omega was a scam. McCuskey estimated at that time that the conspiracy netted about $30 million, but the original sentences were based on estimating the scope of the scam at $13.9 million. The Seventh Circuit U.S. Court of Appeals ruled both in the cases of Diamond and Turner that McCuskey had incorrectly calculated their sentences on the entire amount of the fraud from June 1994 to July 2000. In resentencing Diamond, McCuskey noted that the appeals court affirmed her convictions on eight counts, including money laundering conspiracy, money laundering, mail fraud and wire fraud.
We have expanded our business and recently moved into a larger location where displays Omega’s prosperity boundlessly vitality with 10 thousand square meters. Trust Omega and believe in us. We look forward to the greater achievement for you with Omega! Jul 23, 2011 - (We reported on that at the time - search the RMN Archive with 'All' keywords 'hobie omega trust trading' and you should find most of the posts.). Prosperity Bancshares, Inc. Omega Trust was a fraudulent US investment scheme in Illinois. Hood is a former electrician from Mattoon. The program stopped accepting new investors in. Omega,Prosperity Packages,Omega Prosperity Packages,Omega Trust,Omega Funds,St Germain,St. Germain Trust,Bank,trustees.
The judge said the appeals court found she should not be accountable until she became a part of the conspiracy. He ruled Wednesday that she was accountable for more than $7.97 million in Omega funds. Evidence in her trial showed that she established a bank account called the 'New Hope Trust,' in which she deposited $1.5 million in Omega funds. McCuskey said Wednesday, 'The sole purpose of this account was to funnel Omega funds to be sent to Clyde Hood.'
Beginning in January 1998, Diamond was fully involved in the conspiracy, the judge said. 'She knew it was a scam,' McCuskey said. The judge, reading from the appeals court opinion, noted that Diamond had swindled Neva McKibben, who earned $100 a week cleaning Hood's office in Mattoon, out of her life savings.
Omega Trust Prosperity Programming Language
When McKibben heard about Hood's 'offshore trading' program, she asked him to invest her money. Email extractor 1.7. Hood refused to take her money, but promised he would invest on her behalf, McCuskey read from the appeal decision. 'Diamond, however, lacked such a fine-tuned conscience,' Justice William Bauer wrote. McCuskey said, 'That's the Arlene Diamond I sentence.'
In resentencing Turner, McCuskey agreed with Assistant U.S. Attorney Esteban Sanchez, that evidence showed Turner joined the conspiracy in January 1997. In a commentary filed before the resentencing, the prosecutor pointed out that Turner helped Hood in various ways before then, including a trip to North Carolina to collect payments on a loan. He also noted that Turner was a frequent visitor to Hood's office in Mattoon in 1996 and would have seen large amounts of cash, cashier's checks and money orders.
But Sanchez argued, and McCuskey agreed, that January 1997 is the most reliable time to show Turner's initial participation in the operation, with a $96,000 interest-free loan Turner got from Hood with $15,000 in cash and nine cashier's checks for $9,000. Sanchez said after Diamond's sentencing that the federal investigators still hear from people who were Omega victims and others who report similar frauds. He said some people also still believe that Omega will pay out some day.