William Diehl, Reanuity-Bill Diehl Remax Showcase of Lake Forest Reanuity, lincoln foreclosure solutions, william diehl jr, bill diehl jr,Diehl's Storage, Diehl Group, Diehl Tech, Tried to convince us to join his Real Estate Ponzi Scheme Lake Geneva,Chicago, Wisconsin
A friend who lives by me told me of this gentleman who lives down in the Chicago area but rehabs property in both states,Wisconsin&Illinois.That you could recieve a nice return on your money in a 90day time span.So i contacted Mr Diehl and asked for some specifics.He told me that there is a $250 entrance fee and that he has a waiting list.So i told him to put me on the waiting list and to send me some specifics and a contract.1 week went by then 2 and i finally called him back to ask where the paper work was for this investment group.He told me generally there was no contracts and that all his members trust him and that he is kind of offended that I even brought the subject up.I told my wife about the conversation and she knew right away something was fishy.So we called my friend back and asked how the investment was going and he said that he was owed over $10,000 and that Bill Diehl wouldnt return his calls.Over 4months past due.We asked how he paid you the first time,he said it was 3weeks late and a money order.No buisness checking account or paperwork.We knew that didnt sound good so we did a little checking into Bill Diehl.This popped up right away.William J Diehl was found guilty of Issue Of Worthless Checks (=>$500), a class E felony, Wisconsin Statutes
4 Updates & Rebuttals
trackingbill
United States of Americafinally prison
#5Consumer 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
trackingbill
United States of AmericaThe walls close in!
#5Consumer Comment
Wed, March 02, 2011
DAILY BULLETIN - 2/28/11
NAME: Diehl, William Jr.
SEX: M
RACE: W
AGE: 39
ADDRESS: 563 Shorely Drive, Barrington, IL
LOCATION: 1515 W. Fullerton Avenue
ISR: AD11002884
ARREST DATE/TIME: 2/24/11 9:35 a.m.
OFFICER: Sinkule #346
CHARGE: Deceptive Practice
NARRATIVE: Diehl purchased two nail guns from a company located in Addison and provided them with a check from a closed bank account. Diehl was located by Officer and taken into custody. He admitted to writing the check and acknowledged he knew the bank account was closed. Diehl was charged with Deceptive Practice and released to DuPage County Jail.
trackingbill
United States of AmericaIDFPR has Finally caught up to slick willy!
#5General Comment
Wed, January 05, 2011
Lisc. Revocation 12/10/2010: due to a total of 18 criminal convictions that he failed to disclose on three separate license applications and fined $10,000.
Ouch that 10k must hurt! Not that he is going to pay it. Finally a small victory for his victims. Now where are the IRS/FBI!
RE/MAX Showcase of Lake Forest
LAKE FOREST,Illinois,
United States of America
RE/MAX Showcase of Lake Forest STATEMENT OF FACTS
#5REBUTTAL Owner of company
Wed, April 14, 2010
Bill Diehl was a Real Estate Agent associated with our company until his personal activities outside of Illinois License Law were discovered and he was released.
RE/MAX Showcase ofLake Forest