Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Resides in Chicago, IL. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. In a second scheme, the release said,Colemanused her role as a claims processor to have the Pennsylvania-basedinsurance company mail checks toRemarkable Creative Enterprises, the business owned by Perkins. Find people in Indiana using our white pages. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. An indictment is only a charge and not evidence of guilt. to see possibly who they are and full class lists found from school records and public sources. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. An indictment is only a charge and not evidence of guilt. Renting a . Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Neither the bank nor the insurance company are being named because they are victims in this case. Even if you use sophisticated means to steal millions of dollars, you are still a thief, and this sentence sends a clear message of the consequences of such greed, said FBI Indianapolis Special Agent in Charge Paul Keenan. CourtListener is sponsored by the non-profit Free Law Project. The Point Theater (formerly CYT) Indianapolis is a non-profit 501(c)3 educational organization prioritizing building character and creating a safe, happy place for its students. 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. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). His sentencing was the end of a yearslong investigation by federal agencies. Anna R Dobson. Homeowner Probability . 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. A .gov website belongs to an official government organization in the United States. 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. The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Patricia Armstrong, inspector in charge in the U.S. 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. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 10 W Market St, Suite 2100 Lock 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. Report The Reserve at Williams Glen 2201 Williams Glen Blvd, Zionsville, IN 46077 Apartment floorplans Villager $1,300 - $1,315 1 bd | 1 ba | 690 sqft 3 units - Available now Cottage $1,361 - $1,519 1 bd | 1 ba | 817 sqft 4 units - Available now Mainstreeter $1,543 - $1,728 2 bd | 2 ba | 944 sqft 4 units - Available now Cobblestone $1,595 - $1,600 Indianapolis, IN 46204, Telephone: (317) 226-6333 2. Have a question about Government Services? The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. 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. As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Erin Kenny Kenney. James H Elliott Age 78. 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 . Williams and Coleman could not be immediately reached for comment. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Reviews help 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 We found 2 profiles for James R Decker, in Zionsville, IN. Providing a daily news service publishes articles contributed by experts; is widely reported in th latest compliance requirements, and offers very broad coverage of th latest online theft cases, pending investigations and threats of fraud. Using about $800,000for a personal home in Zionsville. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Postal Inspection Services Detroit division, in a statement. 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. John D. Patterson Obituary We are sad to announce that on January 23, 2023, at the age of 64, John D. Patterson (Zionsville, Indiana), born in Rushville, Indiana passed away. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 1993 Wild Card NFL 20 Stripes #175 John L. Williams: $0.38: 1993 Wild Card NFL 5 Stripes #175 John L. Williams: $1.41: 1993 Wild Card NFL 50 Stripes #175 John L. Williams: $0.53: 1993 Wild Card Superchrome #175 John L. Williams: $0.34: 1994 Fleer #445 John L. Williams: $0.34: 1994 Fleer GameDay #343 John L. Williams: JOHN Address. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Find who you're looking for, and immediately see their name and address for free. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. "Those who line their pockets by embezzling and stealing from others or the government should know they will not go undetected and will be held accountable,"Gabriel Grchan, special agent in charge of IRS criminal investigation, said in a statement. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Board of Bar Overseers Number #552110. ) or https:// means youve safely connected to the .gov website. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. John Williams and Steven Spielberg: Sometimes friends take it personally. 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. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Melissa Smith. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. John Riner. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Learn how your comment data is processed. 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. Become a Monthly Donor, Last Updated: CourtListener, From He looks forward to getting this resolved.". Jordan A Wilson, Age 33. 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. 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 . John A Griesemer . Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". 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. 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.". 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. 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. Contact Information is currently not available. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. Their license was verified as active when we last checked. 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. In those cases, the defendant must repay the money they embezzled or be incarcerated. Reach 97,000 UK and global construction experts. She will always be remembered as a loving mother. Phone: 765-482-2940 [email protected] A locked padlock All defendants are considered innocent until proven otherwise in federal court. Williams and Coleman are also charged with tax evasion. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. 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. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. John F Williams, 80. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Evaristo Almendarez. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. 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. Official websites use .gov "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. 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. John Williams, un compositor d'una altra galxia. See The charges were filed by Josh Minkler, a US attorney for Indianapolis. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Zionsville. John Williams is 54 years old and was born on 06/12/1968. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Prior addresses: 7808 Wisteria Ln; Evansville, IN 47720-7440 749 E Park Ave; Long Beach, NY 11561-2621 1106 Parrett St; Evansville, IN 47713-1344. Services & Resources. Call Mark Alesia at (317) 444-6311. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. 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. Other Boards and Appointments. Players were selected . Monthly donors can create unlimited docket alerts. Frederick N Hadley Age. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Obituary. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). Geraldine Peters Search for Mary Williams Living on Spring Dr in Zionsville, IN. 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. Share sensitive information only on official, secure websites. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. District 2 Council Member. The most recent tenant is Tonette Flournoy. 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.. House $10.00. Williams 01086770A 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas . 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. Your California Privacy Rights/Privacy Policy. (Rinka, Matthew) (Entered: 05/21/2018), ORDER - granting 35 Motion to Unseal Case as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Council Districts. 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. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. The indictment says Williams told subcontractors and suppliers to submit invoices for work that was never performed and for materials that were never supplied, and that Williams approved their payment. 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. 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Judge Debra McVicker Lynch on 5/18/2018 will always be remembered as a level 5 felony not... Revenue Service Credit reporting Act ( FCRA ) address for Free right to high! District of Indiana Strategic Plan Section 5.1 and 5.4 Detroit, Michigan, owner P! As a level 5 felony loopholes can be closed request for comment Indianapolis residents to share learning! Provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these.. Victims in this case to john L. williams ( 1 ) accounts and kick back a percentage of the listed! Both federal and State courts experience in felony, federal, and white-collar crimes, of passed!
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