William Diehl Of Remax Showcase, Lake Forest, Illinois 60045
Bill Diehl Consumer Fraud, Ponzi Scheme, Check Fraud, ConMan, RealEstate Scam
- 03-17-2010
- 7
William Diehl of REMAX SHOWCASE of Lake Forest is a convicted FELON who spent time in prison in the early 90s for check writing fraud, identity theft, and decietfull practices. 10 years later he has obtained a real estate license by lying on the application, the question he lied on is ARE YOU A CONVICTED FELON. There is a reason why they ask this question, to keep people like William Diehl out. He is running a Ponzi Scheme that promises a 12% return on your money in 90days. He is in CookCounty court right now being charged with consumer fraud, the amount close to $45,000. There is 3 other people at least with another $50,000 owed to them. The number is sure to grow. He claims to have property in Wisconsin already sold and the funds are used to fix the property up and then delivered to there owners. Sounds to good to be true, guess what, it is. For some they havent seen there money in over a year. The IDFPR has been contacted and multiple complaints have been filed.
Company: William Diehl Of Remax Showcase, Lake Forest, Illinois 60045
Country: USA
State: Illinois
City: Chicago
Address: 810 South Waukegan Road, Lake Forest, Illinois 60045
Phone: 8474217300
Site: billdiehl.com