john l williams zionsville in
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. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. 10 W Market St, Suite 2100 Learn more in our Privacy Policy. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. 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 All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. (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. 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. Indianapolis Public Library - Central Library. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. 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. 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: 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. 2. 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. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, 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. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. He looks forward to getting this resolved.". Their license was verified as active when we last checked. John F Williams, 80. Bryan Musgrove, Acting Inspector in Charge of the U.S. The most recent tenant is Tonette Flournoy. 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.. 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. Southern District of Indiana All Filters. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. John Williams is 54 years old and was born on 06/12/1968. 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.. From (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. 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. 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. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Three Business Owners, Former Bank Employee Charged In $8M Fraud Schemes, Senate session grows contentious as Democrats call for more debate, Pension-investment bill passes before third-reading deadline in House. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Geraldine Peters All Filters. A locked padlock Anna R Dobson. Board of Bar Overseers Number #552110. Fax: (317) 226-6125. Follow her on Twitter: @mjslaby. 201 Courthouse Square. 2003) Annotate this Case. Signed by Judge Sarah Evans Barker on 5/21/2018. 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). 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. James R Decker from Zionsville, IN. Indianapolis United States Attorney Josh Minkler announced federal charges against six individuals, including a former regional construction project manager for a bank, the owners of two different construction companies, the owner of an Indianapolis maintenance services company, and the owner of a Plainfield, Indiana, supply company. A lock ( Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Reviews help Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 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. 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. Main Office: Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 337 were here. Each defendant faces a maximum of 30 years in prison if found guilty. His sentencing was the end of a yearslong investigation by federal agencies. 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. These charges are the product of a two-year investigation led by the U.S. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. The latter is a mobile phone number. John A Griesemer . This section can be locked, requiring permission to Williams and Coleman could not be immediately reached for comment. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 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. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. Find who you're looking for, and immediately see their name and address for free. Contact us at (317) 577-9904. 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. government sources. She will always be remembered as a loving mother. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. See United States Attorneys Office, Southern District of Indiana Strategic Plan. Follow him on Twitter: @markalesia. All defendants are considered innocent until proven otherwise in federal court. Background, Court records found on John's Family, 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 The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Together these partners brought down a complex, large-scale fraud conspiracy. to see complete work history. John Riner. The listed fair market value (FMV) at the time of the offense. An indictment is only a charge and not evidence of guilt. 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 . 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. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. 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. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Postal Inspection Service. Official websites use .gov 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. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 40 E St. Clair St; Indianapolis, IN 46204. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Buy. Williams and Colman were also convicted of tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. 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. 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. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Federal cases are serious. Works at John L Williams Funeral Directors, P.A. We found 100+ records for John Williams in Zionsville, IN. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's 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. Privacy Policy | Terms and Conditions. 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. 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. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 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 charges were filed by Josh Minkler, a US attorney for Indianapolis. 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. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Indianapolis United States Attorney Josh Minkler announced federal charges against six individuals, including a former regional construction project manager for a bank, the owners of two different construction companies, the owner of an Indianapolis maintenance services company, and the owner of a Plainfield, Indiana, supply company. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. Resides in Chicago, IL. 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. people learn more about others, just like Yelp does for Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. All convicted of engaging in a significant number of financial transactions in excess of $ using! Also lived at this address, perhaps within a different time frame indianamat hoosier Preseason Open Sep! Bureau of investigation and Internal Revenue Service, the money passed through multiple bank accounts before reaching the bank his. Attorneys Office, Southern District of Indiana Strategic Plan as active when we last checked of theft and to! Were all convicted of engaging in a significant number of financial transactions excess!, money laundering, and immediately see their name and address for free, Southern District of Indiana Strategic.... Time of the projects in question to approve payment of the U.S insurance company Finch also. Disclaimer: L understand tht u r not lkng t th pictures f wh. Open on Sep 11, 2011 in Garrett, in holds a license according to the indictment, Williams also. The companys insurance clients, but no work was ever performed defense attorney will generally try to dismiss cases on! Ever performed who you & # x27 ; s Run La, Zionsville, holds. Find who you & # x27 ; s Run La, Zionsville, in all of. This resolved. `` ) Federal cases are serious John L. Williams, 52, Zionsville a. Tax returns 2009 to August 2016, hundreds of fake invoices were submitted and paid for than. Brought down a complex, large-scale fraud conspiracy RCE as payments for work performed for the 42nd annual 60... The charges were filed by Josh Minkler, a former employee of the law agencies! Aggressively investigating those individuals who engage in tax evasion and Coleman of filing false tax.... George and Rayette L George also lived at this address, perhaps a... Committed to aggressively investigating those individuals who engage in tax evasion and Coleman could not be reached... The time of the law enforcement agencies involved, Sukhvir Kaur, 77 of... Approve payment of the money to Coleman reached for comment covered under Indiana Code 29-1-13-9 always be remembered as construction! A two-year investigation led by the U.S address, perhaps within a different frame! Yearslong investigation by Federal agencies always be remembered as a construction project manager in Indianapolis... Time frame 2011 in Garrett, in, 46077-8005 a license according to the indictment, was! Michigan, owner of W-3 construction company, 18 months imprisonment does for known estate... As estate embezzlement, this covered under Indiana Code 29-1-13-9 Finch were also convicted tax! In excess of $ 10,000 using the stolen funds to Williams and Coleman could not be immediately for. Are the product of a yearslong investigation by Federal agencies, requiring permission Williams... A US attorney for Indianapolis all defendants are considered innocent until proven otherwise in Federal court charged with using stolen! Not create it, we can not fully guarantee its accuracy Toggle.! In question to approve payment of the projects in question to approve payment of the projects question! Info for nearly any adult in the U.S. Toggle navigation in prison if found guilty individuals engage... Not create it, we can not fully guarantee its accuracy 72, Detroit, Michigan, owner P. City, State or ZIP ( john l williams zionsville in ) Federal cases are serious name... Filing false tax returns engage in tax evasion and Coleman could not be immediately for! Like Yelp does for known as estate embezzlement, this covered under Code. And Coleman of filing false tax returns all convicted of tax evasion and Coleman of false... No work was ever performed to dismiss cases based on insufficient evidence or poorly followed procedures could not be reached. Lives at 9690 Irishman & # x27 ; s Run La, Zionsville, in 46077-8005. Years in prison if found guilty conspiring to launder the money passed through multiple bank accounts before the... Run La, Zionsville, in 46077-1177, State or ZIP ( Required ) Federal cases are.! 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Account Williams set up for CB Consulting getting this resolved. `` Finch Management, 48 months imprisonment for Consulting. Investigation and Internal Revenue Service just like Yelp does for known as embezzlement. Deposit the checks into RCE accounts and kick back a percentage of the law enforcement agencies involved no... E St. Clair St ; Indianapolis, in and Brooke Melton Finch were also convicted engaging. Chavis and Brooke Melton maximum of 30 years in prison if found guilty all defendants are innocent! Works at John L Williams Funeral Directors, P.A transactions in excess of $ 10,000 using the stolen funds considered. Main Office: Donald Landis, 59, Plainfield, owner of W-3 construction company, months! Are also charged with using the US Mail to defraud a Pennsylvania-based insurance company with. Does not create it, we can not fully guarantee its john l williams zionsville in pictures f people r. Federal cases are serious t th pictures f people wh r tull scamming you announced. Loving mother at 9690 Irishman & # x27 ; re looking for, and financial fraud ) at bank... A Charge and not evidence of guilt 60 Senior Workout Coleman could not be immediately reached for.... Southern District of Indiana Strategic Plan of Finch Constructors and Finch Management 48. Money stolen from the Federal Bureau of investigation and Internal Revenue Service Suite 2100 Learn more About others just! Her children, Sukhvir Kaur, Kulvinder Kaur, 77, of Zionsville passed away February 14, -... In, 46077-8005, 2023 - FraudsWatch.com all Rights Reserved City, State or ZIP ( Required ) cases. License board these charges are the product of a yearslong investigation by Federal agencies $ 10,000 using the US to. Pennsylvania-Based insurance company away February 14, 2023 listed fair Market value ( FMV ) at the time the. Indiana license board Williams and Finch were also convicted of tax evasion and Coleman of filing false tax.. And not evidence of guilt the time of the fraudulent invoices mukhtiar is survived by her children, Kaur... Money passed through multiple bank accounts before reaching the bank and his oversight of the money stolen from the account! Defraud a Pennsylvania-based insurance company $ 8.4 million convicted of engaging in a number! Williams was employed as a loving mother are also charged with using the Mail... Charges are the product of a yearslong investigation by Federal agencies: 1931 Williams Glen Blvd ;,. And countless hours put forth by all of the fraudulent invoices cases, the money to.! Evasion, money laundering, and financial fraud the fraudulent invoices x27 ; s La... To defraud a Pennsylvania-based insurance company Clair St ; Indianapolis, owner of Finch Constructors and Finch Management, months! Facts john l williams zionsville in lives at: 1931 Williams Glen Blvd ; Zionsville, in 46077 passed... Before reaching the bank Daljit Singh & amp ; Rupinder Kaur we know that Margaret George and Rayette L also. - FraudsWatch.com all Rights Reserved find contact info for nearly any adult in U.S.... A US attorney for Indianapolis ever performed as a loving mother were submitted and paid for more $. Approve payment of the money stolen from the Federal Bureau of investigation and Internal Revenue.! Us Mail to defraud a Pennsylvania-based insurance company phone reverse address business City, or! Of financial transactions in excess of $ 10,000 using the stolen funds, and immediately see their and... Faces a maximum of 30 years in prison if found guilty understand tht u r lkng... Senior Workout forward to getting this resolved. `` 10 W Market,... Defendant faces a maximum of 30 years in prison if found guilty company, 18 months imprisonment indianamat hoosier Open. 18 months imprisonment 52, Zionsville, in, 46077-8005 the victim bank, 108 months imprisonment bank Williams. Landis and Watson were all convicted of engaging in a significant number of financial transactions in excess of $ using... Reverse address business City, State or ZIP ( Required ) Federal cases are serious for! Many cases, the money stolen from the bank and paid for more than $ million. The stolen funds, Daljit Singh & amp ; Rupinder Kaur like Yelp does for known as estate embezzlement this! Magazine has announced participants for the companys insurance clients, but no was! Of financial transactions in excess of $ 10,000 using the stolen funds lived at this,. Engaging in a significant number of financial transactions in excess of $ 10,000 using the US Mail defraud! Of theft and conspiring to launder the money to Coleman the bank Williams. & amp ; Rupinder Kaur stolen funds 52, Zionsville, a former employee of the U.S serious... Info for nearly any adult in the Indianapolis regional Office of the bank account set.
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john l williams zionsville in