New Reviewer

Bill Diehl Realtor-Deadbeat Tenant-Eviction

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.UPDATE NOW HE IS TAKING HIS LANDLORD FOR A RIDE,DOESNT BELIEVE HE HAS TO PAY ANYBODY.
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4 comments
#257994

HASNT PAID A DIME.WILLIAM DIEHL AKA BILL DIEHL IS A CONMAN.......

#255581

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: AD1100****

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.

#232339

IDFPR has Finally caught up to slick ***!

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!

#143558

I don't buy this story for a second. Everytime I've taken a check to the bank to be cashed, the bank retains the check ...

they do not give it back to the person cashing it. How did he manage to retain this check to represent it to another bank?

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ID
#180892 Review #180892 is a subjective opinion of poster.
Location
Arlington Heights, Illinois

WILLIAM DIEHL-CAUTION-BILL DIEHL-CAUTION-SCAMMER-PONZI SCHEME-THIEF

Mr Diehl runs an investment scheme whereby he lures investors with the promise of a very high interest rate over a short period of time[typically 90-120 days]. His so called investment company is known as Reanuity LLC. He is known to write bogus checks which bounce when the investor attempts to cash them. He often writes these checks under the guise of a promisory note. Bilked investors have checks returned for insufficient funds from accounts that have been closed. Reportedly he has prior convictions and imprisonment for check kiting and bank fraud.One wonders how he was able to obtain his current real estate licenses in both Illinois and Wisconsin with this sort of criminal record. He formerly owned a property at 1719 Columbine in Schaumburg which has an interesting sales history according to Blockshopper.com. He bought this house in September 2000,then sold it to his company [Reanuity LLC] in June 2004. The house was then sold to Stella and Frank Piotrowski [his mother and father in-law] in October 2006. Subsequently, the Piotrowskis sold the house back to Dorothy Diehl [his wife] in January 2008. William Diehl is currently thought to reside in Barrington Illinois. Barrington background checks posted on the Chicago Tribune web site reports a DETAINER which was just filed against a William Diehl on March 15th 2010. Beware of this man!!! He hides behind a facade of feigned honesty to conceal deceptive,scheming, and what appears to be criminal activity.
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3 comments
#295813

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:11C4403****

CLASS:3

COUNT:1

OFFENSE: THEFT DECEPTION INTENT 300$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

#255582

DAILY BULLETIN - 2/28/11NAME: Diehl, William Jr.SEX: MRACE: WAGE: 39ADDRESS: 563 Shorely Drive, Barrington, ILLOCATION: 1515 W. Fullerton AvenueISR: AD1100****ARREST DATE/TIME: 2/24/11 9:35 a.m.OFFICER: Sinkule #346CHARGE: Deceptive PracticeNARRATIVE: 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.

#232338

IDFPR has Finally caught up to slick ***!

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!

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ID
#180460 Review #180460 is a subjective opinion of poster.
Location
Arlington Heights, Illinois
Loss
$7
New Reviewer

Bill Diehl-Bad Check Writer

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.
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4 comments
#257990

He is making his own checks now.Right off the press.

#255584

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: AD1100****

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.

#232340

IDFPR has Finally caught up to slick ***!

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!

#138894

Goes back to court 5-13-10,told him to find a lawyer.Watch out he will be ripping somebody off.

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ID
#180290 Review #180290 is a subjective opinion of poster.
Location
Arlington Heights, Illinois
Loss
$30
New Reviewer

Scammer William Diehl-CONSUMER FRAUD

There he goes again. I fear this is another hare-brained attempt by serial scammer William Diehl to perpetrate fraud on the most vulnerable and desperate in our society,namely those unfortunate individuals facing financial calamity[ie foreclosure].This company may just be another in a long line William Diehl inspired preditory schemes. It joins such notable past ventures including Diehl Storage and Diehl Tech Investments,all of which have gone down in flames[presumably with many defrauded investors]. This company bills itself as foreclosure with integrity but perhaps should be called FORECLOSURE WITH DISHONESTY. An educated consumer would be wise to avoid this company like the plague.
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4 comments
#257381

William Diehl, Barrington – real estate broker license (475-11****) revoked and fined

$10,000 for having a total of 18 criminal convictions that he failed to disclose on three separate

license applications.

#257375

INMATE# 217928 : DIEHL, WILLIAM

Inmate Status: Pending Trial

Date of Booking: 02/24/2011

Inmate Description

Date of Birth: 02/25/1971

Gender: Male

Race: WHITE

Height: 6' 1''

Weight: 185

Hair Color: BROWN

Eye Color: BLU

photo

Charges and Bond

BONDS:

The full amount(s) listed here must be paid as bond.

Case Bond

2011CF000432 $7500.00

CHARGES:

Case Count Charge Description

2011CF000432 1 DECEPTION-B

#155036

nothing but a thief, haul him to jail!

#138630

That is spot on,he is a crook.Off to jail,he is just to *** to know it.

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ID
#180276 Review #180276 is a subjective opinion of poster.
Location
Arlington Heights, Illinois
Loss
$28
New Reviewer

Bill Diehl-REALTOR CONMAN-PONZI SCHEME

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. 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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5 comments
#257383

William Diehl, Barrington – real estate broker license (475-11****) revoked and fined

$10,000 for having a total of 18 criminal convictions that he failed to disclose on three separate

license applications.

#219457

You can add the lack of child support to the list as well. Must make him proud that the once prominent real-estate agent claiming a 6 figure salary now has the state raising his children.

What a dirtball deadbeat. If local or federal agents don’t get him just remember he will be eventually be judged by the one that counts.

Until then hopefully the damage he inflicts will be held to a minimum. I actually feel sorry for the loser!

#200493

He'll only go to jail if the police will get off their collective butts and go after this guy. I've called and e-mailed three police agencies in Illinois, including the Illinois State Police, and have yet to receive a return call or an e-mail response from them.

#200212

There is a full confession on file with the Palatine Police Department of Illinois detailing the theft of between $20,000 and $100,000 from his own father who was in a rehab facility at the time. He had cleaned out his father's bank accounts while he was disabled with dementia.

He and his mother, also a criminal, stole everything there was from his father's apartment. His boss at Remax had to be called on a 3-way call just to regain his father's watch and class ring. Bill Diehl was also convicted of credit card fraud when he ran up app $40,000 in credit card debt on his father's credit cards and did time for it. He also used the address and phone number of his father's nursing home as his own just this month.

He used his father's social security number to transfer income from himself to his father through his P.O. box only company. Tax fraud r him.

If you have knowledge of this criminal's whereabouts and not just his cell phone, post the details. If you want a picture, I can provide it.

#155034

Are you serious what a dirtball. Go to jail. Where are the police or IRS in this matter?

View more comments (4)
ID
#180273 Review #180273 is a subjective opinion of poster.
Location
Arlington Heights, Illinois
Loss
$50

Real Estate Expert Talks

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Colby Hager

Colby Hager is an experienced real estate investor with Capstone Homebuyers. He has years of experience in renovating houses, home remodeling, and property management.

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