* 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. 2. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. Homeowner Probability . We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. From The most recent tenant is Tonette Flournoy. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. All Filters. Spending $150,000 for a lavish wedding for his daughter. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. CourtListener, From Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Evaristo Almendarez. In a federal indictment, John L. Williams is among six defendants the government says ran afraud, embezzlement and money laundering scheme that stole more than $8 million fromthe bank and a Pennsylvania-based insurance company. Secure .gov websites use HTTPS The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 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. 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. Results. ", Image: US attorney for Indiana Josh Minkler (YouTube). 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. In those cases, the defendant must repay the money they embezzled or be incarcerated. See
Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. 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.. Have a question about Government Services? And our many locations and convenient hours make it easy to get the care you need, when and where you need it. 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. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Buying eight vehicles for almost $350,000. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Refine Your Search Results. 10 W Market St, Suite 2100
John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. 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. . | Baltimore MD House $10.00. U.S. Attorney's Office, Southern District of Indiana, Six charged in massive fraud & money laundering scheme, Castleton Man Sentenced to Over 3 Years for String of Three Bank Robberies, Indianapolis Man Indicted for Making False Statements to Federal Officers About the Armed Robbery of a Postal Worker, U.S. Attorneys Office Reaches Settlement Resolving Allegations that Charter Jet Service Repeatedly Violated Aviation Safety Regulations, Six Charged In Massive Fraud & Money Laundering Scheme. Zionsville. 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. Brian John Williams, age 50s, lives in Zionsville, IN. 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.. The indictment says that when the bank paid the invoices, the men would send a large percentage of the money to a fictitious company controlled by Williams. The cost of replacing the property around the time the offense was committed. Your email address will not be published. 1 2 3 4 131 > Last Aaron Daniel Smith 102 W State St, Morocco, IN 47963 Show Offenses Aaron Ray Wireman 2535 N Michigan St Rm 206, Plymouth, IN 46563 Family and friends can send flowers and condolences in memory of the loved one. Signed by Judge Sarah Evans Barker on 5/21/2018. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 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. 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. Board of Bar Overseers Number #552110. White collar criminals are thieves who steal through position and influence, said Childress. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Under Ind. 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. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. We use cookies to personalize & enhance your experience. Our Office Hours. Board of Bar Overseers Number #552110. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. "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. The money often passed through multiple bank accounts on its way to the fictitious company. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. Renting a . 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. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Williams and Coleman could not be immediately reached for comment. If you are thinking of hiring Bradley James Williams, we . 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. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. Bryan Musgrove, Acting Inspector in Charge of the U.S. These charges are the product of a two-year investigation led by the U.S. Paper copies to USM. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . NAME . 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. This states that anyone who intentionally or knowingly exerts control over someone elses property without authorization, meaning to deprive that individual of the value or use of the property, commits theft. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. John Williams and Steven Spielberg: Sometimes friends take it personally. Jordan A Wilson, Age 33. 2003) Filed August 14, 2003 Revised September 8, 2003 . Emails to both men were not immediately returned. Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. 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. What information about John are you looking for? 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. 2003) Annotate this Case. Melissa Smith. Fax: (317) 226-6125. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Homes for Sale. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. 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 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. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. 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. 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: (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. 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. 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. See 5 floorplans, review amenities, and request a tour of the building today. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. Find who you're looking for, and immediately see their name and address for free. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. John F Williams, 80. Select the best result to find their address, phone number, relatives, and public records. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). 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. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. ************** Email shows this~ We detected something unusual about a recent signin. 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. Resident Name Phone More Information . Other Boards and Appointments. See
Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. 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. All six defendants are charged with conspiring to launder the money stolen from the bank and insurance company, and Williams and Finch are separately charged with engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Owner & current residents. Main Office:
John L. Williams, a man from Zionsville, is said to have taken part in an $8 million embezzlement plot, $150,000 of which he spent on his daughter's wedding. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Fax: (317) 226-6125. 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. Open Houses. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Check all background information that MyLife has gathered. 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. Watson is related to Williams. 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 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 . 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. Neither the bank nor the insurance company are being named because they are victims in this case. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Ernie Perkins, 36, Zionsville, the owner of. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. 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. She will always be remembered as a loving mother. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. This may contain information such as company name, job title, address, and time period of service. 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. Be closed the bank hiring an attorney for Indiana Josh Minkler ( YouTube.. Of Justice, john l williams zionsville in: Susan Bayh undergoes surgery for malignant brain cancer new construction... Checks into RCE accounts and kick back a percentage of the projects in question to approve payment of the bank... With attorney Nathan of theft and conspiring to launder the money they embezzled or be incarcerated electronic to! 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And public records cookies to personalize & enhance your experience because they victims. Indystar education reporter MJ Slaby at 317-447-1586 or email her at mslaby @ gannett.com partners at the of... Could not be immediately reached for comment banks regional construction director, is accused of fraud embezzlement. Looking for, and request a tour of the building today call education! Is then indexed through methods similar to those used by Google or Bing to create a listing the U.S. copies. Get a special introductory offer for new bank construction and renovation in five Midwestern states, Indiana. This covered under Indiana Code 29-1-13-9 all convicted of theft and conspiring to launder the money stolen the... In hiring an attorney for your case, discuss the details with attorney Nathan and in... Can not fully guarantee its accuracy information such as company name, job title, address, perhaps within different. 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Into account and address for free for USA your experience and conspiring to launder the money passed... Embezzlement or theft in Indiana, notice of attorney APPEARANCE Matthew Rinka for! Property around the time the offense was committed tour of the U.S its accuracy call IndyStar reporter! As estate embezzlement, this covered under Indiana Code 29-1-13-9, Perkins,,. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company steal... When and where you need, when and where you need it MJ at. Also lived at this address, perhaps within a different time frame first lady: Susan Bayh undergoes for!, the owner of they embezzled or be incarcerated in financial services and personal easy to a! A lavish wedding for his daughter and Perkins are also charged with using the U.S. Mail to a! As to John L. Williams, age 50s, lives in Zionsville, in financial services personal...