Bill Diehl Remax Realtor,Remax Showcase ofLake Forest William Diehl,William Diehl jr,Bill Diehl,Bill Diehl jr Check Fraud,Bank Fraud,Check Kiting,Consumer Fraud Chicago, Illinois
Mr Diehl cashed a check in 2001for $150,000.In 2008 he had the bright idea to represent the check again to another bank.Guess what, they honored it and before they found out there was insufficient funds,Mr Diehl received some of the money.At first look you might say he just was confused,he diddnt know he had cashed that check in 2001.He must be rollin in money but then you take a closer look and see that he has written numerous bad checks in the past and as a matter of fact went to prison for it.The suit is being brought by National City as a 3rd party suit in Winnebago County,IllinoisThe check amount was for $150,000.Just another day at the office for William Diehl of Remax.So many bounced checks that you cant count them all.But he does hit paydirt every now and then.Even a blind squirrel can find a nut or too.Remember what we said if a Bill Diehl or William Diehl says he can help or he is a Real Estate Investor dont walk, runnn.
1 Updates & Rebuttals
trackingbill
United States of Americafinally prison
#2Consumer Comment
Wed, June 08, 2011
B18021 - DIEHL, WILLIAM J.
Parent Institution:
PINCKNEYVILLE CORRECTIONAL CENTER
Offender Status:
IN CUSTODY
Location:
PINCKNEYVILLE
PHYSICAL PROFILE
Date of Birth:
02/25/1971
Weight: 225 lbs.
Hair:Brown
Sex:Male
Height: 5 ft. 11 in.
Race: White
Eyes: Blue
MARKS, SCARS, & TATTOOS: NONE RECORDED
ADMISSION / RELEASE / DISCHARGE INFO
Admission Date: 04/15/2011
Projected Parole Date: 01/09/2013
Projected Discharge Date: 01/09/2014
SENTENCING INFORMATION
MITTIMUS:11C44036801
CLASS:3
COUNT:1
OFFENSE: THEFT DECEPTION INTENT 300<10K
CUSTODY DATE: 04/09/2011
SENTENCE:3 Years 6 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11C44036801
CLASS:3
COUNT:1
OFFENSE:FORGERY/ISSUE/DELIVER DOCUMENT
CUSTODY DATE:04/09/2011
SENTENCE:3 Years 6 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11CR0398901
CLASS:4
COUNT:1
OFFENSE:BAD CHECK/>$150 OR 2ND OFFENSE
CUSTODY DATE:04/07/2011
SENTENCE:1 Years 0 Months 0 Days
COUNTY:COOK
SENTENCE DISCHARGED?:NO
MITTIMUS:11CF432
CLASS:4
COUNT:1
OFFENSE:BAD CHECK/>$150 OR 2ND OFFENSE
CUSTODY DATE:02/28/2011
SENTENCE:2 Years 0 Months 0 Days
COUNTY:DUPAGE
SENTENCE DISCHARGED?:NO