William Diehl Realtor
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Arlington Heights, Illinois
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.
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.
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
Arlington Heights, Illinois
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.
He is making his own checks now.Right off the press.
Arlington Heights, Illinois
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.
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.
Arlington Heights, Illinois
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..
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.
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HASNT PAID A DIME.WILLIAM DIEHL AKA BILL DIEHL IS A CONMAN.......
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.
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!
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?