William Diehl,Reanuity-Bill Diehl Remax Showcase of Lake Forest fraud alert scams r us barrington, 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

We will only address verifiable complaints made by identifiable entities.

Piero Orsi, owner of remax showcase, attempts to do damage control for his irresponsible company in his rebuttal response. His company indeed was warned by several defrauded investors that a ponzi scheme was being run out of remax showcase. These warnings were made over the last few months. Yet his office failed to heed these warnings. Mr Orsis claim that he had no knowledge of criminal activity is simply false. 

Bill Diehl was a Real Estate Agent associated with our company until his personal activities outside of Illinois License Law were discovered and he was released.

RE/MAX Showcase of Lake Forest, ownership and management were never aware of, and certainly never supported, his personal undertakings. Furthermore, we were never involved, directly or indirectly, with Bill Diehls personal activities outside of License Law. Bill Diehl has been terminated and our investigation is far from over.