- Report: #591215
Complaint Review: Bill Diehl - Chicago,Lake Geneva Illinois
Reported By:
Anonymous -
Chicago, Illinois, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Bill Diehl
831 Harriet Lane Chicago,Lake Geneva, 60010 Illinois, United States of America
Phone:
847-421-7300
Web:
Categories:
Business Rating:
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Bill Diehl, William Diehl jr, Bill Diehl jr, Ponzi Scheme, Fraud, Investment Fraud, Bad Checks, Scam Artist, Felon, Realtor deception Chicago, Lake Geneva, Illinois
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William J Diehl was found guilty of Issue Of Worthless Checks in Wisconsin.Thats a Felony.There was 17 more complaints filed on the dockett search. http://wcca.wicourts.gov/simpleCaseSearch.xsl type in William Diehl and a whole page comes up.Lied on his Wisconsin Real Estate application too.I believe we have a predator here.His past tells us all we need to know about him and its not good.Mr Diehl you should be ashamed of your actions.Glad to hear the IDFPR is taking your license away.
5 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
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trackingbill
United States of Americathe walls close in!
#3Consumer 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!
#4General 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!
trackingbill
United States of Americataxes?
#5Consumer Comment
Wed, June 16, 2010
He took the line right out of "Happy Gilmore" when asked why grams has not paid her taxes she said "I would have but I didnt have any money" Do you believe he had enough balls to say this to a judge! A guy who claims to make six figs/yr. Who just came back from a 2 week trip to Europe. Wow where is the IRS in this? You can add deadbeat dad to the list as well as he refuses to pay child support to his ex-wife.
Anonymous
Chicago,Illinois,
United States of America
BILL DIEHL PAY YOUR TAXES..
#6Author of original report
Tue, April 27, 2010
William Diehl Bill Diehl,william diehl jr,bill diehl jr,Bill Diehl, William Diehl jr, Bill Diehl jr, Ponzi Scheme, Fraud, Investment Fraud, Bad Checks, Scam Artist, Felon, Realtor deception,income tax evasion Hasnt Filed Federal Income Tax in Over 3 Years-Tax Dodger Barrington,Chicago,Lake Geneva,DesPlaines, Illinois Hasnt filed Federal income taxes in over 3 years.Running a ponzi scheme.They have caught up to him now.Mr Diehl seems to think he is smarter than everybody else.Well this FRAUDED investor will see you behind bars first.BILL DIEHL PAY YOUR TAXES..
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