s
Criminals sometimes try to escape from justice..
..this is a story about two man
who almost got away with that..
THE TRUE FRAUD STORY - DARRELL HAIRL and IVAN DIAZ the story of a Chicago successful
criminal enterprise…
Mr. Ivan Diaz
Darrell Hairl and Ivan Diaz
Mr. Darrel Hairl - known for very bad mouth odor -has been running for many years his several businesses with similar names like "2 in 1 Management", "2 in 1 Construction ", "2 in 1 Promise of Restoration" etc. .....as well as his partner in crime… Mr. Ivan Diaz…the chairman of Ikon Development Inc., Ikon Capital Group LLC, Real Estate Equity Fund LLC and many, many more….
This should have been easy because these businesses exist only on the paper. No computers, no phones, no furniture, no file cabinets, no tools, no skills, no employees, no cars......
These businesses are typical criminal organizations of low life people from South side of Chicago
looking for quick money without any work just to get high and drunk.
Real Estate Equity Fund LLC - their newest criminal enterprise.....
2006 West Webster St, Chicago IL60647-3318, in these offices they like to attend and to fool their victims...
They even took a photo with the owner of Property Consultants LLC - Mr. Toni Zaskowski.....
Believe or not ,but just e few sheets of paper in hands of two men who haven't even finished high school and - were good enough to fool hundreds of educated people for over 20 years.
Mr Darrell Hairl and Mr. Ivan Diaz did not bother with any unnecessary expenses like food, rent,
computer, internet, advertising.....because they have developed a very unique own way to skip it all.....
Free food -they gets food stamps and free meals at churches as they say - "Only stupid people pay for the food"....
Free rent they are always able to find a naive, inexperienced house owner willing to
use their tenants finder services and willing to give them keys, if they can’t find anybody
they just stay in foreclosed houses on the south side of Chicago…
3624 W 57th St
Chicago Il 60629-3829
...in this foreclosed abandoned home was squatting Mr.Ivan Diaz for last four years....once a while making fake insurance claims with his partners in crime....
Daphne Coromel...Ivan's sister she was hiding at the same abandoned foreclosed home....
this home doesn't even have a working toilet....
Tristan Diaz...a son of one of these criminals...
Ivan Diaz and Tristan Diaz...
Daphne Coromel...Ivan's sister she was hiding at the same abandoned foreclosed home....
this home doesn't even have a working toilet....
According to court records Mr. Ivan Diaz doesn't even pay for a kindergarden for his own kid.....
Free internet, computer and printer - all they have to do is just to go to a nearest public library to print necessary papers to fool more and more people.
Also from a public library they are aggressively advertising their businesses using free web sites like Manta or Linkedin where they describe themself as a very successful Chairmen
of huge corporations with assets over 600 millions dollars.....
Once a while they stop by an office of any random chosen attorney or government official office, just to grab some business cards which later on could be useful to fool people by showing their power of 'knowing everybody"....
But as every business needs some income to survive and here is how the Chairmen have created their very own way to make a profit with minimum effort.
Free income
The criminal duo makes money in three ways: stealing rent monies, strippingand selling valuables from properties, and by making fake insurance claims.
Stealing rent seems to be easy.
They offer to naive home owners the rental services where they collect the rent, maintain properties, and they even make mortgage payments.
And really to gain trust they really make a few mortgage payments and later on they start stealing the rent monies until they property forecloses and tenants get kicked out by a sheriff.
The owner remains unaware till the last moment, because they make sure to remove all thee mail
regarding the late payments or foreclosure…
So, the owner loses everything and at that point is too late to save the home…..
.
Making fake insurance claim is relatively easy. After robbing the property they need to obtain the police report and fax it to the insurance company and just wait for the check.
Due to the fact that thee insurance check has to go through the home owner’s bank account, they
simply convince the owners to open the joint bank account so the criminals have full access and control over the funds….
Joseph DiMaria - fake insurance claim guru....
Nichole Whatley DiMaria...a wife of fake insurance claim guru....
One of the fake receips by Joseph DiMaria...this time.....for AC unit repair...
the value of this old AC unit is not more than $300.00 but these talented scammers were able to swindel the insurance company for $3,274.84 just to repair it....
One of the stolen insurance checks by this criminal enterprise...
IKO Development Inc. - one of discovered fake invoice for plumbing services which has never been paid....
Stripping valuables form the properties is not hard at all.
First of all they advertise on the internet hunting for naive landlords who look for tenants or property management services.
After making an appointment with the prey, they show up with folder with official looking papers and bunch of business cards in hands, to make the people believing that they are serious business people and they know everybody and they can help with anything. They make false promises that their company has signed contracts with many government institutions and they can get very special government tenants whose rent is being paid by government. Usually this is a lot of money like $3,000.00-4.000.00 a month per unit where the regular rent is not more than $1,000.00.
Darrell Hairl...600 millions dollars project....
Darrell Hairl, Ivan Diaz a contract with false promises...
But if something is too good to be true ....usually it is.....
The point is to just make the owner signing anything and to just get the keys.
When they is in - they are in for good, because by the law if the landlord signed a contract and gave them keys voluntarily - they are not trespassing and they can be removed only by a court order.
This process might take months.
They are targeting specially owners with many units and by making empty false promises
without any legal capacity nor ability to keep. That way they try to get keys of as many units as possible. Also they convince the owners to buy brand new furniture, appliances, dishes, even food - because the units have to pass a "special government inspection"....
Later on the appliances, water heaters, furnaces, furniture, copper pipes and all the valuable items
start disappearing form the apartments by process called " The Safely Removal Procedure".
That's right, they named it as "The Safely Removal Procedure" because it's very safe for them and their helpers.....nobody can charge them for trespassing, because they legally got keys to the apartments from the owner.....and the neighbors can't see too much, because the stolen appliances are covered by black bed sheets from Wal-Mart. They don’t need to work hard, they just needs to orchestrate procedure and to watch the neighbors to make sure that they don't see whatever they are not supposed to see.
As experienced criminals they know that they can be found guilty in court only when the witnessing neighbors are able to describe in front of the judge the items removed from the properties in details.
Over the years the criminal duo mastered the art of stripping homes of all valuables inside - including its appliances and its plumbing - leaving only a skeleton of a structure.
This truck Mitsubishi Fuso has been used to remove stolen goods from properties...
When the owner discovers what happened, the Chairmen play dumb - obviously they does not know anything, the door was open, so probably the owner was not careful, and he gave the keys also to somebody else....so it has to be the owner's fault.....
Usually the owners do not believe that story and then the eviction process starts.
However with signed contract it might take months to get rid of the Chairmen.....
So many owners give up and in court just agree to get order of possession with no money......but still this is not the end of the story.
After each eviction the Chairmen go again to the court to file motion, where they state that they actually are known anti- drug local activists and they might have many enemies.
Therefore the case should be SEALED for their own protection....and so far........almost all their motions have been granted and their evictions can’t be seen on the internet nor in the Daley Center in the court computer system......so the judges got fooled too.....
And this is why their criminal activity remains invisible to the landlords checking their background as well as to tenants referral services....Another words their potential victims will never know whom they are doing business with....
Mr . Darrell Hairl is proud of successful shoot down a guy who didn't want to give him money voluntarily ...it happened just in front of this store....at 5214 S Damen Ave, Chicago IL 60609-5634 ....
We strongly recommend all the house owners victimized by this criminal activity to contact the nearest police station and to make the report, regardless the time of occurrence.
Obviously, the victims most likely will never recover their lost time and money but at least they could possibly protect the other house owners from being victimized.
All the landlords who lost their appliances, furniture and plumbing need to know, that what happened is because the other victims failed to complain and gave up too soon to proceed in criminal court.
Darrell Hairl did not forget to request sealing his cas to remain invisible for new victims...
Something has to be done, and the law can’t have loop holes like this.
The house owners are required to pay property taxes - if not - they lose their properties.
But, in exchange for the monies the government should offer some protection against fraud and thieves. We strongly encourage all the victims of that man to file the forms below to report the fraud to Attorney's Office.
We can’t contact all the harmed people due to the fact that their eviction files have been sealed.
The reality is that they will continue their criminal activity as long as the people let them.
Please remember, criminals are feed by tolerance, if nobody does anything, more and more landlords are going to go down losing rent, furniture, furnaces, even copper pipes from the walls.
Below you can find the links of the government agencies which need to be contacted.
Anyone who had similar experience is more than welcome to file Consumer Fraud Report with Lisa Madigan Office... here is the link:
http://www.illinoisattorneygeneral.gov/consumers/conscomp.pdf
or to file a complaint with Department of Financial and Professional Regulation,
the link is
below:
https://www.idfpr.com/Admin/Filing/DPR/Complaint.asp
you can also file a complaint also with Better Business Bureau:
https://www.bbb.org/consumer-complaints/file-a-complaint/nature-of-complaint/
Below you will find some of the court files involving the mentioned criminals (only files not sealed yet):
We strongly encourage
everyone who has knowledge about any currently ongoing criminal activity of
mentioned above businesses or
individuals to make a report to the FBI Office in Chicago, FBI Hot Line as well
as to make a post on our web site to make aware the potential
victims.
