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Name match summary

Beau James Diamond And Crystal Marie Diamond

Name-based search. Everything on this page was matched by name only. We have not verified that any record, person, or business listed is the same individual or entity named in this case — results may include relatives, namesakes, businesses with similar names, or wholly unrelated parties who happen to share the name. Treat this page as a research starting point, not as established fact. Not for FCRA use. This information may not be used to make decisions about credit, employment, housing, insurance, tenant screening, or any other purpose covered by the Fair Credit Reporting Act.
📁 23725 📅 2016-05-02 📍 UT
✓Court archive — 8 related cases
✓Arrests — clear
✓OFAC sanctions — clear
✓FBI Most Wanted — clear
✓Healthcare exclusions — clear
•13.0M records searched across federal + state sources
Case Synopsis
This is the public record summary for a bankruptcy court case 23725, indexed by Open Public Records on May 2, 2016. The named debtor is Beau James Diamond And Crystal Marie Diamond. Below you'll find enrichment from multiple authoritative public sources including federal sanctions and wanted lists, the HHS-OIG List of Excluded Individuals/Entities, named-arrest feeds, and 8 related cases in our 12.9-million-record archive.
Filing Details
Type: bk Office: 2 Chapter: 7 Trustee: Bird, tr J. Kevin [Auto Assignment Meeting of Creditors 7]
Internal reference ID
Deep Web Search · Beau James Diamond And Crystal Marie Diamond 6 MATCHED
Possible news and web mentions for Beau James Diamond And Crystal Marie Diamond. We surfaced 6 name-based results. Results are matched by name only and may refer to a different person, business, or agency — verify with the original source. Deep-search links across 11 platforms are listed below.
📰 Press Coverage · 6 matching articles
Sarasota Trader Beau Diamond Gets 15-Year Sentence In $37 Million Ponzi Scheme
Wed, 22 Dec 2010 16:00:00 GMT Possible match · full name match legal-context
SARASOTA | Beau Diamond -- the Sarasota currency trader whose mom and dad were best selling diet book authors -- was sentenced to 15 1/2 years in prison Wednesday for running a $37 million Ponzi ...…
No bail yet for Beau Diamond
Thu, 12 Nov 2009 16:00:00 GMT Possible match · full name match legal-context
Currency trader Beau Diamond tried for a second time on Tuesday to get out on bail while his lawyer continues to try to negotiate a plea agreement to settle charges that he defrauded roughly 200 ...…
22 years sought for convicted forex scammer Beau Diamond
Mon, 20 Apr 2026 21:37:00 GMT Possible match · full name match legal-context
Federal prosecutors are seeking a sentence of nearly 22 years for convicted Ponzi schemer Beau Diamond. Justifying the stiff proposed sentence, prosecutors Tuesday cited the $37 million that Diamond ...…
Beau Diamond sentenced in $37 million Ponzi scheme
Tue, 21 Dec 2010 16:00:00 GMT Possible match · full name match legal-context
To continue reading this content, please enable JavaScript in your browser settings and refresh this page. U.S. District Judge James Moody sentenced Beau Diamond to ...…
Beau Diamond arrested and charged with $37 million Ponzi scheme
Fri, 04 Sep 2009 02:41:00 GMT Possible match · full name match legal-context
A month ago I published details of the alleged Ponzi scheme operated by Beau Diamond who appeared to have lost over $38 millions of investors money and then disappeared. Reuters reports that yesterday ...…
NEW: Beau Diamond sentenced to 15.5 years - Sarasota Herald-Tribune
Wed, 22 Dec 2010 08:00:00 GMT Possible match · full name match legal-context
NEW: Beau Diamond sentenced to 15.5 years  Sarasota Herald-Tribune…
Updated weekly · 11 public search platforms linked
Arrest & Booking Records NO FEED
Public Arrest & Booking Database ?We mine 6+ open-data arrest feeds where the publishing agency includes full names: Dallas PD, King County WA Jail, Providence RI Police, Montgomery County MD, Norfolk VA PD, plus the San Diego County Sheriff. City PDs (LAPD, NYPD, Chicago, Cincinnati) redact names and we mark those as anonymized. 0 Matches
We checked 6 public arrest databases. We searched the 6 police departments that publish full arrest names — Dallas PD, King County WA, Providence RI, Montgomery MD, Norfolk VA, and San Diego Sheriff — for anyone booked under the name Beau Diamond. No match.
About coverage: Most Utah police departments only publish arrest counts, not names. We're adding more named feeds as they become available.
Compliance · Sanctions Check name-based match · not verified CLEAR
U.S. Treasury Sanctions Check ?The U.S. Treasury keeps a list of people and companies that Americans can't legally do business with, including terrorists, drug traffickers, and sanctioned foreign officials. It's called the SDN list. We refresh our copy every day from OpenSanctions.org. It currently has 19,700 entries. ✓ Clear
We checked the U.S. Treasury's sanctions list (19,700 entries). We screened every party name listed on this case — 1 name in total (Beau James Diamond And Crystal Marie Diamond) — against that list. A name match alone would not confirm identity.
No match. None of the names listed as parties on this case appear on the U.S. sanctions list.
FBI Most Wanted Check CLEAR
FBI Most Wanted ?The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. Pulled live from the FBI's public Wanted API. ✓ Not Listed
We checked the FBI's live most-wanted list. The FBI publishes a current list of about 990 wanted fugitives, covering the Ten Most Wanted, terrorism, cybercrime, and kidnapping. We screened that list in real time for anyone with the name Beau James Diamond and Crystal Marie Diamond. A name appearing here would not, on its own, identify the person in this case.
No match. No one with the name Beau James Diamond and Crystal Marie Diamond appears on the FBI's wanted list.
Healthcare Program Exclusions (HHS-OIG) CLEAR
HHS-OIG LEIE · Federally Excluded Healthcare Providers ?The Office of Inspector General publishes the List of Excluded Individuals/Entities — healthcare providers banned from Medicare, Medicaid, and all federal health programs for fraud, patient abuse, license loss, or controlled-substance violations. We loaded 83,256 currently excluded providers. Source: oig.hhs.gov/exclusions/ ✓ Clear
We checked the federal healthcare exclusion list (83,300 providers). The Office of Inspector General publishes a list of people and companies banned from Medicare, Medicaid, and every federal health program. Reasons include Medicare or Medicaid fraud, patient abuse, license revocation, and controlled-substance violations. We screened that list for the name Beau James Diamond and Crystal Marie Diamond. A name match alone does not establish that the same person or entity is on the exclusion list.
No match. No one with the name Beau James Diamond and Crystal Marie Diamond appears on the federal healthcare exclusion list.
People sharing the surname Diamond ?We searched our archive of 12.9 million U.S. court cases for any other case where a party shares the same last name. Most recent cases shown first. Sharing a surname does not mean it is the same person — it could be a relative, a namesake, or someone wholly unrelated who happens to share the name. 8 Found
We checked our archive of 12.9 million court cases. We searched Utah court records for other parties sharing the surname Diamond. We found 8 other cases with that surname, listed below so you can compare them and judge for yourself whether it is the same person, a relative, or wholly unrelated. A shared name alone does not establish identity.
John J Diamond
Case #25984 · 2014-07-23 · Utah
Diamond Ranch Academy V. Filer
Case #00751 · 2014-10-17 · Utah
Diamond Ranch Academy V. Schofield
Case #00103 · 2014-10-02 · Utah
Cheryl Lynn Diamond
Case #35869 · 2014-07-29 · Utah
Samuel F Diamond And Lacie Lyn Diamond
Case #24612 · 2014-05-10 · Utah
Weber V. Diamond Ranch Academy
Case #00884 · 2015-02-02 · Utah
Dustless Depot V. Applied Diamond Tools
Case #00180 · 2015-06-30 · Utah
Dustless Depot V. Damo Diamond Tools
Case #00149 · 2015-07-03 · Utah
How We Built This Enrichment
📡 Live data pulls
2026-06-07 14:17 EDT · Edge cache 30 days
Every section above represents a real search against an authoritative public source. Sources are refreshed on a periodic schedule and cached; results shown reflect the most recent successful refresh of each source: OFAC (daily), FBI Wanted (real-time), HHS-OIG LEIE (weekly), arrest feeds (varies by city).
🎯 Name disambiguation
Location-proximity scoring
Common last names like Smith or Jones produce many matches. We rank them by how close each case is to where this one was filed. Same city is a Strong Match, same state is a Likely Match, different state is a Possible Match. We don't claim two people are the same without a date of birth or address to back it up.
📊 Records searched on this page
Total volume
On this page we checked Beau James Diamond and Crystal Marie Diamond against: Open Public Records archive (12.9 million court cases), U.S. Treasury sanctions list (19,700 entries), FBI most-wanted list (990 fugitives), Federal healthcare exclusion list (83,300 providers), and 6 public arrest databases. In total, about 13 million records across 5 sources for this one case.

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