The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. All defendants are considered innocent until proven otherwise in federal court. Refine Your Search Results. According to Assistant U.S. Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces up to 30 years in prison and three years of supervised release. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. View Details. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. Learn how your comment data is processed. Using about $800,000for a personal home in Zionsville. John Stehr, a news anchor at WTHR-TV Channel 13 for nearly 23 years before retiring in 2018, plans to run for mayor of Zionsville, he said Tuesday. In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. Ernie Perkins, 36, Zionsville, the owner of. 1 2 3 4 131 > Last Aaron Daniel Smith 102 W State St, Morocco, IN 47963 Show Offenses Aaron Ray Wireman 2535 N Michigan St Rm 206, Plymouth, IN 46563 Secure .gov websites use HTTPS The FBI will continue to work with the IRS and other law enforcement partners to focus our efforts on these white collar criminals and ensure they are brought to justice.. He can be reached by phone at (317) 341-3839 (New Cingular Wireless Pcs, LLC), (317) 344-2220 (TW Telecom HoldingsNew Cingular Wireless Pcs, LLC). Katherine Williams Obituary We are sad to announce that on February 22, 2021, at the age of 42, Katherine Williams of Indianapolis, Indiana passed away. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Copyright 2023, FederalCharges.com. Williams and Colman were also convicted of tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. To create additional alerts, please install the RECAP Extension or become a monthly donor. The release didnt name either company, citing that they are the victims in the case. Between November of 2009 and August of 2016, the defendants were responsible for submitting hundreds of fraudulent invoices to the victim bank and receiving and laundering more than $8.4 million in proceeds from the fraudulent scheme. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. Police revealed the vehicle's driver was the one. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. The money often went through multiple bank accounts before reaching the one for CB Consulting. Southern District of Indiana Background, Court records found on John's Family, Federal cases are serious. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. This site uses Akismet to reduce spam. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Assist customers in person and over the phone by determining needs and . We can sometimes provide need-based exceptions to these rules. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Indianapolis Star-News Obituary Indexes since December 20, 2006 back to vitalrec.com Below is an index of obituaries from the Indianapolis Star-News in Indianapolis, Indiana. We found 100+ records for John Williams in Zionsville, IN. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. The money often passed through multiple bank accounts on its way to the fictitious company. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Aaron Tinsley and John Barron. John L. Williams, Jr., Defendant-appellant United States of America, Plaintiff-appellee, v. John L. Williams, Jr., Defendant-appellant, 343 F.3d 423 (5th Cir. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. The indictment was the result of two years of work by the U.S. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Friends, Neighbors, or Classmates. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . March 23, 2020 - Present. Your California Privacy Rights/Privacy Policy. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. Obituary. How You'll Perform the Role. 46077. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. They are led by second-year head coach Micah Shrewsberry and play their home games at the Bryce Jordan Center in University Park, Pennsylvania as members of the Big Ten Conference . An indictment is only a charge and not evidence of guilt. John Williams is 54 years old and was born on 06/12/1968. His responsibilities included overseeing the banks internal real estate projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana, including new bank branch construction and existing bank branch renovation projects. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Each defendant faces up to 30 years in prison if convicted. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. U.S. Attorney's Office, Southern District of Indiana, Six charged in massive fraud & money laundering scheme, Castleton Man Sentenced to Over 3 Years for String of Three Bank Robberies, Indianapolis Man Indicted for Making False Statements to Federal Officers About the Armed Robbery of a Postal Worker, U.S. Attorneys Office Reaches Settlement Resolving Allegations that Charter Jet Service Repeatedly Violated Aviation Safety Regulations, Six Charged In Massive Fraud & Money Laundering Scheme. This can lead to between one and six years in prison and/or a fine of up to $10,000. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. 10 W Market St, Suite 2100 Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Their license was verified as active when we last checked. Main Office: Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Best Match Powered by Whitepages Premium AGE 50s John Lee Williams Zionsville, IN View Full Report Addresses Montana Springs Dr, Zionsville, IN Babbitt Rd, Euclid, OH Weller Dr, Indianapolis, IN A locked padlock NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Akas: Becker Jh, J H Becker, James . to see complete work history. contact@selectaliaases.com is a spammer who pretends to be YOU! John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Apartment rent in Zionsville has decreased by -20.3% in the past year. Transportation Car-Dependent 40 out of 100 WalkScore Rating These charges send a clear message that attempting to hide criminal activity and defraud others comes at a price, said Grant Mendenhall, Special Agent in Charge of the FBIs Indianapolis Division. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Signed by Judge Sarah Evans Barker on 5/17/2018. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. She will always be remembered as a loving mother. to see possibly who they are and full class lists found from school records and public sources. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Internet Archive. Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. (Rinka, Matthew) (Entered: 05/21/2018), Submission of Proposed Order, re 35 MOTION to Unseal Case by USA as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. In the majority of states, embezzlement laws are identical to theft laws, with the added fact that an embezzler must have been in a position where they were entrusted with the money that they took. (adsbygoogle=window.adsbygoogle||[]).push({}), Participants in $200 Million Workers Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S. Signed by Judge Sarah Evans Barker on 5/21/2018. Williams and Coleman could not be immediately reached for comment. Secure .gov websites use HTTPS In those instances, Coleman used her position as a claims processor, and her access to the companys computer systems, to cause the insurance company to mail checks to RCE. Caesar $9.00. Neither the bank nor the insurance company are being named because they are victims in this case. Oct 1986 - Jul 201124 years 10 months Children Assisted in developing the organization in an assortment of responsibilities; to include coach, director, president, skills development, liaison with. John Williams, un compositor d'una altra galxia. Shrimp & Crab Bisque $9.00. District 2 Council Member. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, Indiana, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles. We use cookies to personalize & enhance your experience. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. Per the release, those transactions included transfers to other bank accounts they had, construction of a house in Zionsville for Williams' family, more than $100,000 on a wedding forWilliams daughterand multiple vehicles. Those charged were: John L. Williams, 49, Zionsville, a former employee of the bank; Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises ("RCE"); Robert Finch, 71, Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, Plainfield, owner of P&L Supply; Walter Watson, 69, Detroit, Michigan, owner U.S. Attorney's Office, Southern District of Indiana, Responsible for stealing more than $8.4 million from a bank and insurance company, Six convicted and sentenced in massive contracting fraud and money laundering scheme, Former Employee Federally Charged with Embezzling $150,000 from Jasper Healthcare Nonprofit Over Nearly a Decade, Former Bookkeeper Sentenced to Over 2 Years in Federal Prison for Stealing Nearly One Million Dollars from Anderson Community School Corporation, Executive Director of Dubois County Nonprofit Charged with Embezzling Over $156,000, Six Convicted and Sentenced In Massive Contracting Fraud and Money Laundering Scheme. The six defendants are alleged to have operated a large-scale scheme to defraud and embezzle over $8 million from a Pennsylvania based bank and a Pennsylvania based insurance company. Mon-Fri 8am-4pm . This section can be locked, requiring permission to This specifically states that someone who uses the property of someone who has deceased for their personal benefits without this having been confirmed by a personal representative of the decedent, then they have engaged in embezzlement. The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Inspector in Charge Patricia Armstrong, of the Detroit Division, U.S. James R Decker from Zionsville, IN. View court, arrest, criminal/conviction All six were ordered to pay millions in restitution and serve federal supervised release after they are released from prison, according toAssistant U.S. Attorney Matthew J. Rinka, who prosecuted this case for the government. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. A lock ( April 3, 1962. The six defendants are alleged to have operated a large-scale scheme to defraud and embezzle over $8 million from a Pennsylvania based bank and a Pennsylvania based insurance company. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. All six are charged with conspiring to launder money stolen from the bank and insurance company: John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. That included new bank branch construction and existing branch renovations. Once the bank paid the invoices, Perkins, Finch, Watson, and Landis would kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. Moving about $1 million into a personal checking account. 3 things to know if you share information with Crime Stoppers. ft. home listed for sale. A locked padlock Justin L Manley, Age 43. Docket alerts are an advanced feature of CourtListener. Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. He and five others are facing federal changes in result. The American Board of Family Medicine - Family Medicine Locations Primary Location AMERICAN HEALTH NETWORK 55 Brendon Way #100 Zionsville , IN 46077 Phone (317) 873-6700 Fax (317) 873-8200 Facility Hours Call us for daily hours Schedule Appointment (317) 873-6700 Why Ascension Ascension doctors are committed to getting to know you. romaine heart . Soup & Salad. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. Jury Trial set for 7/9/2018 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker.. Williams and Finch also face additional charges for engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds, the prosecutors office said. From This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. Neither the bank nor the insurance company are being named because they are victims in this case. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. to see possibly who they are and full class lists found from school records and public sources. The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. Lived In Beloit . (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Williams and Coleman are also charged with tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. Each defendant faces a maximum of 30 years in prison if found guilty. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. . Through collaborative efforts with our partners we will continue to work diligently to identify and investigate those who perpetuate these crimes and stop this type of corruption.. All six defendants are charged with conspiring to launder the money stolen from the bank and insurance company, and Williams and Finch are separately charged with engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Learn more in our Privacy Policy. Emily K Hecker. Main Office: 337 were here. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Williams and Coleman are also charged with tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. 2003) Filed August 14, 2003 Revised September 8, 2003 . Then Perkins, Finch, Watson, and Landis would allegedly kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. Five central Indiana residents including the owners of three local companies have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. ) or https:// means youve safely connected to the .gov website. 1901 Williams Glen Blvd, Zionsville, IN 46077. Homeowner Probability . IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. Emails to both men were not immediately returned. His responsibilities included overseeing the banks internal real estate projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana, including new bank branch construction and existing bank branch renovation projects. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Dec. 6, 2022, SEALED INDICTMENT - as to JOHN L. WILLIAMS (1) count(s) 1-4, 7-10, 11-48, 64-68, ERNIE PERKINS (2) count(s) 1-4, 5-6, 7-10, WALTER WATSON (3) count(s) 1-4, 7-10, ROBERT FINCH (4) count(s) 1-4, 7-10, 49-63, DONALD LANDIS (5) count(s) 1-4, 7-10, SHALONDA COLEMAN (6) count(s) 5-6, 7-10, 69-71. Williams used his position at the bank to approve payment. All Filters. An official website of the United States government. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. To $ 10,000 to see possibly who they are and full class lists found from school and. 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