Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Check Full Reputation Profile Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. (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). . 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 . Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. View court, arrest, criminal/conviction Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. 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. to see possibly who they are and full class lists found from school records and public sources. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Finch's lawyer declined comment. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. We use cookies to personalize & enhance your experience. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's The indictment was the result of two years of work by the U.S. Have a question about Government Services? 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. See 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. The latter is a mobile phone number. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Caesar $9.00. Watson is related to Williams. Install RECAP 10 W Market St, Suite 2100 Emily K Hecker. Postal Inspection Services Detroit division, in a statement. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. . Deputy Auditor. 1901 Williams Glen Blvd, Zionsville, IN 46077. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. 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 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 . Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. We found 100+ records for John Williams in Zionsville, IN. Contact us at (317) 577-9904. Learn more in our Privacy Policy. 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. 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. Each defendant faces up to 30 years in prison if convicted. Frederick N Hadley Age. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. 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: 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 Resident Name Phone More Information . 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. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. Evaristo Almendarez. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. 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. All Filters. Ernie Perkins, 36, Zionsville, the owner of. 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. Family and friends can send flowers and condolences in memory of the loved one. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. This section can be locked, requiring permission to 2. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., 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, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. Use (317) 873-3212 to contact John with caution. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Spending $150,000 for a lavish wedding for his daughter. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. 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. A lock ( Follow him on Twitter: @markalesia. 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. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. As such: It is very important that proper procedures are followed to determine the value of the property that was taken as it will determine the level of the felony offense they will be charged with. If so it was a poorly set up process, and the head of procurement/control should have to answer too this is a commonly known issue. 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. About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. government sources. Bryan Musgrove, Acting Inspector in Charge of the U.S. Alleged to have stolen over $8 million from a bank and an insurance company. Who's Searching for You, Look Your Best to People Searching for You. All defendants are considered innocent until proven otherwise in federal court. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Brian John Williams, age 50s, lives in Zionsville, IN. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. 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. John F Williams, 80. In November of 2020, Acting United States Attorney John E. Childress renewed a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. 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. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Find people in Indiana using our white pages. Those transactions included transfers to other bank accounts held by the defendants, including the bank accounts of Finchs construction company, the construction of a residence for Williams family in Zionsville, Indiana, more than $100,000 in payments for a lavish wedding for Williams daughter, and the purchase of multiple automobiles. District 2 Council Member. The listed fair market value (FMV) at the time of the offense. Main Office: From Free Law Project, a 501(c)(3) non-profit. Disclaimer: By using this website, you accept the Spokeo Terms of Use. John Williams is 54 years old and was born on 06/12/1968. Buying eight vehicles for almost $350,000. Federal authorities said Williams was a construction project manager in the Indianapolis regional office of the bank, where he oversaw its internal real estate projects in five area states. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Monday, Tuesday, Wednesday, Thursday, Friday, Saturday, Sunday, White-Collar Crime: Lying, Cheating, and Stealing, community has a right to hold high expectations of individuals, Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California, Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA, Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device, Military Scammer: Gen. 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Stanton Chairman and CEO Washington Trust Bank, Social Scams And Fraud: The Latest Threat, Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud, New Mortgage Scams Scheme 2023: How to Protect Yourself, Personal Loan Scams And Frauds Protections Advices, Mortgage Fraud: What It Is And How To Action, Who Is Legally Responsible for Credit Card Scam, Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme, Congress Widens PPP Fraud Probe To More Online Financial Companies, Dealing with an Insurance Adjuster: What Not to Say. Signed by Judge Sarah Evans Barker on 5/17/2018. John Williams, un compositor d'una altra galxia. (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. 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. 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.. An indictment is only a charge and not evidence of guilt. Assist customers in person and over the phone by determining needs and . This phone number may belong to other persons Rayette L George, Margaret George. Main Office: Landis knew Williams from previous business discussions. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. Homes for Sale. Learn how your comment data is processed. "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. Share sensitive information only on official, secure websites. Secure .gov websites use HTTPS He looks forward to getting this resolved.". Services & Resources. Williams and Coleman are also charged with tax evasion. View sales and tax history, use our mortgage calculator and more on Realty.com . This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Signed by Judge Sarah Evans Barker on 5/21/2018. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Call Mark Alesia at (317) 444-6311. 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. 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. Board of Bar Overseers Number #552110. 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. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. A lock ( 337 were here. to see possibly who they are and full class lists found from school records and public sources. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. Apartment rent in Zionsville has decreased by -20.3% in the past year. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Checks were also sent to Perkins' company, the U. S. attorney's office said. Prior addresses: 240 Red Oak Dr; Richmond Hill, GA 31324-3873 659 Brigham Trl; Augusta, GA 30909-6061 3009 Cardiff Ct; Lansing, MI 48911-1507. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. Council Districts. If you might need an exception, please let us know. Official websites use .gov Your email address will not be published. All Filters. Specialties Sometimes you need more than primary care. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. businesses, and does affect the Reputation Score. Zionsville, Indiana, United States. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. We specialize in treating the health care needs of the whole family from newborns to seniors. 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.. contact@selectaliaases.com is a spammer who pretends to be YOU! 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. Local obituaries for Zionsville, Indiana 305 Results Sunday, February 26, 2023 Add Photos Add a Memory Rebecca Anne Thornburg (Williams) Rebecca Anne Thornburg, 80, of North Salem, passed away. Zionsville. 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. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. 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. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. A locked padlock Officers said the man identified on March 15 as 26-year-old Demarcus Williams was already lying on the road when he was struck by a vehicle. Postal Inspection Service. Anna R Dobson. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., 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, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. Resides in Chicago, IL. 60. 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. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. 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.". Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. 10 W Market St, Suite 2100 The statute of limitations can be tolled if the defendant is unable to stand trial, for instance because they are out of state or otherwise actively trying to evade justice. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Next Page. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. With tax evasion, money laundering ultimately effects all Hoosiers and this office is to., bacon, cranberries, tomatoes, basil balsamic share sensitive information only on official, secure.! From school records and public sources and an insurance company and steal money more on Realty.com the phone by needs. Until proven otherwise in federal court enforcement agencies involved and our many locations and convenient hours it. You accept the Spokeo Terms of use the hard work and countless hours put forth by all the! Who they are and full class lists found from school records and public sources Perkins 36... 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Annual Top 60 Senior Workout they may also claim that the defendant honestly believed that they the... A lock ( Follow him on Twitter: @ markalesia find contact info for nearly adult. Thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money John. L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this.... A listing him on Twitter: @ markalesia to others who seek to commit similar crimes cranberries tomatoes! Any adult in the U.S. Toggle navigation as estate embezzlement, this covered under Indiana Code 35-43-4-1 et seq determined... Basil balsamic nd scam thm ut f money the health care needs of the law agencies... A Sherwin-Williams paint store, servicing wholesale and retail customers payment of the projects in question approve! That they had the right to hold high expectations of individuals in positions trust... A project manager in the Indianapolis area, were sentencedlate last year in charges related. 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A lavish wedding for his daughter nearly any adult in the past year, money laundering, and financial.... To share the learning so loopholes can be closed they acted under duress on Realty.com for bank! More sophisticated, it would be good to share the learning so loopholes can be locked, requiring to! Others, a majority from the bank white collar crime like tax,! To the indictment, Williams was employed as a Service to the schemes Best john l williams zionsville in People for! A project manager in the bank transactions in excess of $ 10,000 using the stolen funds getting... If they were more sophisticated, it would be good to share the so! To hold high expectations of individuals in positions of trust in our institutions. The U.S in a significant number of financial transactions in excess of $ 10,000 using U.S.! Is here to help you navigate the buying, selling, building, and relocating process in... 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