Bill Diehl, William Diehl jr, Bill Diehl jr, Ponzi Scheme, Fraud, Investment Fraud, Bad Checks, Scam Artist, Felon, Realtor deception Chicago, Lake Geneva, Illinois

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

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.

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!

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.

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..