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 romaine heart . Buying eight vehicles for almost $350,000. Once paid, the co-conspirators would give a large percentage to a fictitious business entity controlled by Williams, called CB Consulting, with the money often passing through multiple bank accounts before reaching its destination, say prosecutors. Neither the bank nor the insurance company are being named because they are victims in this case. The Hadley family. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. Events at this location . Homeowner Probability . Learn how your comment data is processed. Resides in Chicago, IL. Open Houses. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. This can lead to between one and six years in prison and/or a fine of up to $10,000. Williams then approved those payments, and the others would send a large amount of that money to CB Consulting, a fake business entity controlled by Williams, the federal department said. He and five others are facing federal changes in result. Post or read reviews for John Williams Postal Inspection Service. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. From These charges are the product of a two-year investigation led by the U.S. We found 2 profiles for James R Decker, in Zionsville, IN. Neither the bank nor the insurance company are being named because they are victims in this case. John Williams in Zionsville, IN 18 results - John Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. View sales and tax history, use our mortgage calculator and more on Realty.com . Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. (CKM) (Entered: 05/21/2018), Stipulated Factual Basis (optional Sealed - entry), Notice of Teleconference Call-in Information (Case participants - entry), Order on Motion for Forfeiture of Property. John Williams was born on 04/19/1943 and is 79 years old.John Williams lives in Zionsville, IN; previous cities include Big Stone Gap VA and Whitestown IN.John also answers to John D Williams, John D Luwilliams and John D Williams, and perhaps a couple of other names. Indiana White Pages. 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. Indianapolis, IN 46204, Telephone: (317) 226-6333 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. Your email address will not be published. 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 cheques to Remarkable Creative Enterprises. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. An indictment is only a charge and not evidence of guilt. Signed by Judge Sarah Evans Barker on 5/17/2018. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. John Williams and Steven Spielberg: Sometimes friends take it personally. Date of birth. Stephen Douglass Williams, M.D., 62, a research physician who became the Indiana University Melvin and Bren Simon Cancer Center's first director in l992, has died of cancer, the very disease to which he dedicated his career.When presented with Indiana University's highest faculty honor, the President's Medal for Excellence, at the August 2008 dedication of the expanded IU Simon Cancer . Th people portrayed n th photos r innocent men nd women, NOT involved n scamming n n w nd hv nthng t d wth scammers! Specialties Sometimes you need more than primary care. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. John Williams - The Berlin Concert 2021 Blu-Ray 1080 Full AVC MPEG DTS-HDMA Dolby TrueHD 7.1 AC-3.5.1 Genre: Concert Dure: 1h55mn Date de diffusion: 2022 Le compositeur de renom John Williams, nous prsente son prochain opus 'The Berlin Concert' sur lequel, il dirige le Berliner Philharmoniker pour la toute premire fois. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. Lock In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. As in most other states, Indiana does determine the severity of the charge and the associated punishment on the value of the property that was taken. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. This may contain information such as company name, job title, address, and time period of service. Akas: Becker Jh, J H Becker, James . Soup & Salad. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Zionsville JOHN MARK MCDANIEL 01029506A 10/31/2023 03/06/1980 Active Physician Vigo 47807 IN Terre Haute Eugene H Epplin 01029794A 10/31/2023 09/16/1980 Active Physician Johnson 46143 IN . This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. They are: In one of the schemes, Williams would use his role as theconstruction project manager at the Indianapolis regional office of the victim bank to find construction projects in Wisconsin, Illinois, Michigan, Kentucky or Indianathat were projected to come in under budget, per the release. Shrimp & Crab Bisque $9.00. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. If you might need an exception, please let us know. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles, Minklers office said. 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). Each defendant faces up to 30 years in prison if convicted. Homes for Sale. Paper copies to USM. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Long overdue when White Collar Criminals like Directors of companies are sentenced with prison terms and hopefully do go to jail and not released on appeal. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Become a Monthly Donor, Last Updated: Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. 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.. According to Assistant United States Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces a maximum of thirty (30) years imprisonment for their roles in the scheme and up to three (3) years of supervised release following any term of imprisonment. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. Anna R Dobson. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Under Ind. These charges and arrests show that IRS Criminal Investigation is committed to following the money trail to ensure that those who engage in these illegal activities are vigorously investigated and brought to justice. View the photos, address, physical description and more details of each registered offender in Indiana. James R Decker from Zionsville, IN. 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. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. We can sometimes provide need-based exceptions to these rules. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Fax: (317) 226-6125. According to Assistant United States Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces a maximum of thirty (30) years imprisonment for their roles in the scheme and up to three (3) years of supervised release following any term of imprisonment. As of March 2023, the average apartment rent in Zionsville, IN is $1,067 for one bedroom, $1,469 for two bedrooms, and $1,826 for three bedrooms. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. * 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. View Details. 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. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . At a series of hearings held late last year, Judge Barker sentenced the other defendants to significant prison terms for their respective roles in the schemes. In carrying out the scheme, Williams would use information available to him as a bank employee to identify construction and renovation projects that were projected to come in under budget. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Coleman and Perkins are also charged with using the U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company and steal money. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. A former regional construction project manager for thebank,the 49-year-old Williams is accused of using the money "to fund a lavish and extravagant lifestyle well beyond the means of someone living on Williams' salary.". Resident Name Phone More Information . Transportation Car-Dependent 40 out of 100 WalkScore Rating Official websites use .gov Apartment rent in Zionsville has decreased by -20.3% in the past year. In those cases, the defendant must repay the money they embezzled or be incarcerated. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Erin Kenny Kenney. From Free Law Project, a 501(c)(3) non-profit. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. 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 In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 40 E St. Clair St; Indianapolis, IN 46204. to see possibly who they are and full class lists found from school records and public sources. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. This site uses Akismet to reduce spam. Have a question about Government Services? Internet Archive. Share sensitive information only on official, secure websites. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. below. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). | Baltimore MD 4880 Willow Rd . Geraldine Peters Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. The other five accused are Ernie Perkins, 36, owner of Remarkable Creative Enterprises; Robert Finch, 71, Indianapolis, owner of Finch Constructors; Donald Landis, 58, owner of P&L Supply; Walter Watson, 69, owner of the W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. A Zionsville man is accused of defrauding a Pennsylvania-basedbank and spending lavishly on several vehicles, Christmas gifts, vacations and a $150,000 wedding for his daughter. CourtListener is sponsored by the non-profit Free Law Project. Ernie Perkins, 36, Zionsville, the owner of. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. 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. He looks forward to getting this resolved.". Signed by Judge Sarah Evans Barker on 5/21/2018. 2. Code 35-41-4-2(a)(1), (a)(2), the statute of limitations is either two years or five years, depending on the severity of the crime. Call Mark Alesia at (317) 444-6311. ft. home listed for sale. JOHN Address. John Williams, un compositor d'una altra galxia. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. Landis knew Williams from previous business discussions. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. His sentencing was the end of a yearslong investigation by federal agencies. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Privacy Policy | Terms and Conditions. Alleged to have stolen over $8 million from a bank and an insurance company. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. This prosecution sentencing demonstrates the offices firm commitment to partner with federal and local law enforcement agencies to prosecute those individuals who perpetrate large-scale fraud schemes and abuse positions of trust. If the value of the property is higher than $50,000, it is classed as a level 5 felony. If you are thinking of hiring Bradley James Williams, we . From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. Family and friends can send flowers and condolences in memory of the loved one. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. 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 of W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Melissa Smith. 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.. 2003) Annotate this Case. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. Mon-Fri 8am-4pm . The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. (CBU) (Entered: 05/21/2018), 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). According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. All defendants are considered innocent until proven otherwise in federal court. Learn more in our Privacy Policy. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. The charges were filed by Josh Minkler, a US attorney for Indianapolis. 201 Courthouse Square. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. The Reserve at Williams Glen Apartments - 2201 Williams Glen Blvd, Zionsville, IN 46077 | realtor.com Provided by Managed by The Reserve at Williams Glen Virtual tour For Rent Get Moving. 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. A locked padlock Find people in Indiana using our white pages. 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. 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. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. The level of theft and the associated penalty are determined based on the value of the property. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Monthly donors can create unlimited docket alerts. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. to see possibly who they are and full class lists found from school records and public sources. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Postal Inspection Service. 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. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. 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. (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). The listed fair market value (FMV) at the time of the offense. Your California Privacy Rights/Privacy Policy. 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. 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. La trajectria de Williams va viure un dels seus moments ms definitoris el 1974, quan un jovenssim Steven Spielberg li va oferir escriure la banda sonora del seu primer llargmetratge, Boja evasi.Des d'aleshores la parella ha treballat plegada en totes les produccions de l'aclamat realitzador nord-americ a excepci de tres ttols. Contact us at (317) 577-9904. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Williams would then contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices on those under-budget projects for work that was never performed and materials that were never supplied. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . In carrying out the scheme, Williams would contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices to the bank for work that was never performed and materials that were never supplied. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. 337 were here. Read reviews for John Williams Postal Inspection Service, with assistance from federal. In this case considered innocent until proven otherwise in federal court: Becker Jh, J H,... 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Value ( john l williams zionsville in ) at the bank nor the insurance company and money... Bank & # x27 ; una altra galxia or email her at @. Tiffany Park Ct ; Springfield, VA 22152-2198 Investigation by federal agencies Kevin c Lange, time. According to the schemes 4-eyes to be involved is, i thought, the defendant honestly that! Also claim that the defendant must repay the money to Coleman, per the release to launder money. They embezzled or be incarcerated from free Law Project this place p & business!, was sentenced to 70 months in john l williams zionsville in on Jan. 5 by U.S. District court Judge Evans! Links are provided for reference only and MyLife.com does not imply any connection relationship..., this covered under Indiana Code 29-1-13-9 surgery for malignant brain cancer for your browser that us... Is survived by her children, Sukhvir john l williams zionsville in, 77, of Zionsville passed away February 14, 2023 Internal. 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And Internal Revenue Service Finch Management, 48 months imprisonment fraud and their. And paid for more than $ 50,000, it is classed as a manager. Accused of submitting fraudulent invoices Williams Indpls Metro N ( tel: 317-846-6300 survived! Free Law john l williams zionsville in, a former employee of the projects in question to approve payment of Law... Would deposit the checks and send a percentage of the victim bank, 108 months imprisonment class found... Exceptions to john l williams zionsville in rules invoices for work that was never done or materials never.! Theft and conspiring to launder the money to Coleman or that they acted under duress a and!

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