Bill Diehl Remax Realtor, Remax Showcase ofLake Forest
William Diehl, William Diehl jr, Bill Diehl, Bill Diehl jr Check Fraud, Bank Fraud, Check Kiting, Consumer Fraud
- 03-18-2010
- 35
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.
Company: Bill Diehl Remax Realtor, Remax Showcase ofLake Forest
Country: USA
State: Illinois
City: Chicago
Address: 810 South Waukegan Road, Lake Forest, IL 60045
Phone: 8474217300, 8476341000
Site: lincolnforeclosuresolutions.com