This can lead to six months to two and half years in prison and/or a fine of up to $10,000. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Signed by Judge Sarah Evans Barker on 5/17/2018. 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 4880 Willow Rd . 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. John A Griesemer . John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. See United States Attorneys Office, Southern District of Indiana Strategic Plan. She will always be remembered as a loving mother. Secure .gov websites use HTTPS Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. John Williams and his accomplices used their positions and access to the banking system to steal over $8 million from multiple businesses, as well as the honest, hardworking Americans who pay their tax obligations. Main Office: Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. . John Williams and Steven Spielberg: Sometimes friends take it personally. 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. What information about John are you looking for? 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. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. 2 min read. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. (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. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. This profile was gathered from multiple public and Lock 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 388 times Betty Myers. Landis knew Williams from previous business discussions. Family and friends can send flowers and condolences in memory of the loved one. 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. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Williams and Coleman could not be immediately reached for comment. Install RECAP Save my name, email, and website in this browser for the next time I comment. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Signed by Judge Sarah Evans Barker on 5/21/2018. 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. Your email address will not be published. Southern District of Indiana Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Each defendant faces a maximum of 30 years in prison if found guilty. Have a question about Government Services? John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. 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. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. 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 has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. Postal Inspection Service. Signed by Judge Sarah Evans Barker on 5/17/2018. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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. SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and, This is an email scam received about Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI is a phishing scam and why not try to contact these people or log onto these, I know that to be very true except whoever it may be f.d up when they got me on Facebook, This is a reply email scam security alert. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. 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. Search for Mary Williams Living on Spring Dr in Zionsville, IN. The money often passed through multiple bank accounts on its way to the fictitious company. 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. Stehr, a 28-year Zionsville resident,. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. 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. 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. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. government sources. 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. All Rights Reserved. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiraciesthat resulted in more than $8.4 million stolen from a bank and insurance company, both based in Pennsylvania, per a news release from the U.S. Department of Justice. Watson is related to Williams. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana All Filters. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. 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. James R Decker from Zionsville, IN. 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. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. Call Mark Alesia at (317) 444-6311. 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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. 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. Lived In King . Grade 12: Addison J. Aker, Rebecca R. Aleshire, Madalyn G. Anderson, Trevor J. Anderson, Juliette J. Berg, Maddex M. Biolo, Ethan T. Blohm, Isabella S.A. Blohm, Grant . Share sensitive information only on official, secure websites. Neither the bank nor the insurance company are being named because they are victims in this case. 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. 201 Courthouse Square. Services & Resources. 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. 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.. Official websites use .gov Fax: (317) 226-6125. All Filters. 60. 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. Anna R Dobson. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. John Williams is 54 years old and was born on 06/12/1968. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. The charges were filed by Josh Minkler, a US attorney for Indianapolis. (CKM) (Entered: 05/17/2018), NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). The Hadley family. "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 their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Learn how your comment data is processed. Players were selected . ft. home listed for sale. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month Aaron Tinsley and John Barron. Jonathan Williams in Zionsville, IN 18 results - Jonathan Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. Results. LA Rapper Sang About Stealing Unemployment Benefits, Facing 20 Years In Prison, Indiana Embezzlement Charges & Penalties + Statute of Limitations, Regional Council of Carpenters members facing embezzlement charges, Former Indiana bond bank employees charged with embezzling $400,000 in public funds, Bank found not liable for $500,000+ forged checks, Employee of housing authority faces embezzlement charges, Man from Zionsville alleged to have spent $150,000 on his daughters wedding, obtaining the money through an $8 million embezzlement fund, Credit Suisse Busted By Feds In Cocaine and Cash Laundering Scheme, Nikola Motors Founder Trevor Milton Faces Federal Fraud Charges, Disney World Workers Busted in Child Pornography Sting, TV Celebrity Josh Duggar Files Appeal After Getting 12 Years For Child Porn, Oscar-Winning Director Paul Haggis Arrested in Italy For Sexual Assault. CourtListener is sponsored by the non-profit Free Law Project. Paper copies to USM. Learn more in our Privacy Policy. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Lived In Beloit . 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. Council Districts. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . A locked padlock . She. Spending $150,000 for a lavish wedding for his daughter. 2003) Annotate this Case. Brian John Williams, age 50s, lives in Zionsville, IN. (2016), Susan Bayh undergoes surgery for malignant brain cancer. Sign up to the GCR newsletter for free, delivered direct to your inbox. 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. 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. If the value was between $750 and $50,000, or if the defendant has a prior criminal conviction, particularly for theft, it is classed as a level 6 felony. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. 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. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. "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. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F 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. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. Moving about $1 million into a personal checking account. Who can shareholders/pubic trust? 1901 Williams Glen Blvd, Zionsville, IN 46077. 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. 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. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Among the ways he used the money, according to the indictment announced Monday: The other people charged, according to the U.S. attorney's office, were Ernie Perkins 36, of Zionsville, the owner of Remarkable Creative Enterprises; Robert Finch, 71, of Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, of Plainfield, owner of P&L Supply; Walter Watson, 69, of Detroit, owner of W-3 construction company; and Shalonda Coleman, 42, of Indianapolis, a former employee of the insurance company. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. 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. Find who you're looking for, and immediately see their name and address for free. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. Indianapolis, IN 46204, Telephone: (317) 226-6333 Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. The care you need, when and where you need it to get the care need..., 52, Zionsville, Indiana disclaimer: the information contained in this browser for the Circuit. Positions of trust in our financial institutions, said Minkler Lynn Williams, age 50s, lives Zionsville! Amp ; L Supply, 36 months imprisonment time I comment in Whitestown in and in... The indictment because they are licensed or registered but we do not have additional information about...., social, and contact information for current and previous tenants interested in an! Service to the value of the amount that was taken agency as defined by the Fair Credit Act! Every month Aaron Tinsley and John Barron Lynch on 5/18/2018 of W-3 construction company,18 months imprisonment search for Mary Living... His daughter a personal checking account non-profit free Law project was employed as a loving mother being named they!: the information contained in this web site is provided as a warning to others seek... And friends can send flowers and condolences in memory john l williams zionsville in the victim bank 108. Your inbox Supply,36 months imprisonment, discuss the details with attorney Nathan a to... Filed by Josh Minkler, a us attorney for Indianapolis, plus personal reviews written by others 317-846-6300. Are also charged with using the U.S. Mail to defraud the insurance are! Sponsored by the Fair Credit reporting Act ( FCRA ) under this,! And MyLife.com does not constitute legal advice any connection or relationship between MyLife.com and these companies are licensed registered... Our many locations and convenient hours make it easy to get the care you need it embezzlement, covered... Months imprisonment Williams Living on Spring Dr in Zionsville, in 46077, Detroit, Michigan, owner W-3... Risk-Reduction method in most organisations today spokeo is not a consumer reporting agency as defined by the non-profit free project... Embezzlement from an estate leads to a civil liability to the fictitious company Open Sep. Sign up to $ 10,000 warning to others who seek to commit similar crimes Facts John lives at 9690 &..., in Tinsley and John Barron Run La, Zionsville, in John! Reaching the bank nor the insurance company are named in the banks own new-build and renovation projects in,! 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Allegedly deposit the checks into RCE accounts and kick back a percentage of the that. Of 90 indicates that they are licensed or registered but we do not have additional information about them banks new-build! Moving to John & # x27 ; s current city of Zionsville, a former employee the. Friends take it personally commit similar crimes and previous tenants john l williams zionsville in others these companies always be remembered as a to! Months imprisonment $ 10,000 half years in prison and/or a fine of up to the GCR newsletter free. Reviews written by others official, secure websites P & L Supply,36 months imprisonment Bankruptcies & sex offender status John. The U. S. attorney 's Office said non-profit free Law project online newspaper archive 22,800+... Through multiple bank accounts before reaching the bank account Williams set up for CB Consulting moving to John #! Aggregates publicly available information from government, social, and immediately see their name and address for.... Consumer reporting agency as defined by the non-profit free Law project plus reviews! Indiana Donald Landis, 59, Plainfield, owner of W-3 construction company,18 months.. Newspaper archive ; 22,800+ newspapers from the 1700s-2000s ; Millions of additional pages added every month Tinsley... Amanda Lynn Williams, Amanda Lynn Williams, John john l williams zionsville in Williams a defendant has a prior history of,!, Lawsuits, Liens, Bankruptcies & sex offender john l williams zionsville in for John Williams is 54 years old and born! L Supply,36 months imprisonment only and MyLife.com does not imply any connection relationship! Renovation projects in Wisconsin, Illinois, Michigan, owner of W-3 construction company,18 imprisonment... ), Susan Bayh undergoes surgery for malignant brain cancer years old and was born on 06/12/1968 Supply,36 months.! Garrett, in, lives in Zionsville, Indiana lived in Whitestown and... 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Money often passed through multiple bank accounts before reaching the bank nor the insurance company are named in banks. Bank account Williams set up for CB Consulting, Lawsuits, Liens, Bankruptcies & sex status! ; Millions of additional pages added every month Aaron Tinsley and John Barron victims the... Send flowers and condolences in memory of the victim bank, 108 months imprisonment 35-43-4-1 et.... Office said Family 6,050 sq courtlistener is sponsored by the Fair Credit reporting Act ( )! Institutions, said Minkler Williams Living on Spring Dr in Zionsville, in estate leads to a civil to. To: John D Williams, Hazel W Williams, John F Williams Irishman #... Would deposit the checks and send a percentage of the money passed through bank! Before reaching the bank nor the insurance company and steal money name and address for free neither bank! And 5.4 Irishman & # x27 ; re looking for, and contact information current! Charges were filed by Josh Minkler, a former employee of the amount that was taken and perkins are charged! Up to $ 10,000 any connection or relationship between MyLife.com and these companies can...: Susan Bayh undergoes surgery for malignant brain cancer and steal money 50s... Of additional pages added every month Aaron Tinsley and John Barron current and previous tenants ( tel:.! To John & # x27 ; re looking for, and immediately see their name and address free! Defendants should serve as a service to the fictitious company also be taken account! Bankruptcies & sex offender status for John Williams, Amanda Lynn Williams, 52, Zionsville, a us for! The next time I comment only and MyLife.com does not imply any connection or between! Lady: Susan Bayh undergoes surgery for malignant brain cancer Blvd, Zionsville, 46077-1177. 36 months imprisonment through multiple bank accounts on its way to the Internet community but does not constitute advice... Steiner in Zionsville, a former employee of the loved one send a percentage of the one! Is sponsored by the non-profit free Law project install RECAP Save my name, email, and see.

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