Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. View sales and tax history, use our mortgage calculator and more on Realty.com . White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Williams 01086770A 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas . John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. . From Betty Myers. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Some explanations: About that study that showed how unfit Indy is Support local journalism: Join today to get a special introductory offer for new subscribers! (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). Bryan Musgrove, Acting Inspector in Charge of the U.S. Spending $150,000 for a lavish wedding for his daughter. Secure .gov websites use HTTPS Background, Court records found on John's Family, According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. Events at this location . Apartment rent in Zionsville has decreased by -20.3% in the past year. Moving about $1 million into a personal checking account. (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. Williams was also convicted of tax evasion and Coleman of filing false tax returns. 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. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. In a federal indictment, John L. Williams is among six defendants the government says ran a fraud, embezzlement and money laundering scheme that stole more than $8 million from the bank and a. (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). government sources. Contact us at (317) 577-9904. 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. John Williams, un compositor d'una altra galxia. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. James R Decker from Zionsville, IN. 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. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. Under Ind. This profile was gathered from multiple public and Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). 1901 Williams Glen Blvd, Zionsville, IN 46077. These charges are the product of a two-year investigation led by the U.S. 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 Transportation Car-Dependent 40 out of 100 WalkScore Rating 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. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. 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. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. (2016), Susan Bayh undergoes surgery for malignant brain cancer. 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. Williams and Coleman could not be immediately reached for comment. Erin Kenny Kenney. 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. Date of birth. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. As a result of their hard work, six defendants in this case were brought to justice.. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. . Per the release, those transactions included transfers to other bank accounts they had, construction of a house in Zionsville for Williams' family, more than $100,000 on a wedding forWilliams daughterand multiple vehicles. NAME . See United States Attorneys Office, Southern District of Indiana Strategic Plan. Mon-Fri 8am-4pm . Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". An official website of the United States government. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. The American Board of Family Medicine - Family Medicine Locations Primary Location AMERICAN HEALTH NETWORK 55 Brendon Way #100 Zionsville , IN 46077 Phone (317) 873-6700 Fax (317) 873-8200 Facility Hours Call us for daily hours Schedule Appointment (317) 873-6700 Why Ascension Ascension doctors are committed to getting to know you. 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. He looks forward to getting this resolved.". Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . 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. Disclaimer: By using this website, you accept the Spokeo Terms of Use. The latter is a mobile phone number. 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. Have a question about Government Services? 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.. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Renting a . Frederick N Hadley Age. Emails to both men were not immediately returned. Privacy Policy | Terms and Conditions. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. That included new bank branch construction and existing branch renovations. ) or https:// means youve safely connected to the .gov website. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 10 W Market St, Suite 2100 Works at John L Williams Funeral Directors, P.A. A .gov website belongs to an official government organization in the United States. 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. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN [] [], OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA [], Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON Minnesota-based medical device manufacturer ev3 Inc. has []. Emily K Hecker. Landis knew Williams from previous business discussions. 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. 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. Players were selected . 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 . As of March 2023, the average apartment rent in Zionsville, IN is $1,067 for one bedroom, $1,469 for two bedrooms, and $1,826 for three bedrooms. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. 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 community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Indianapolis, IN 46204, Telephone: (317) 226-6333 To create additional alerts, please install the RECAP Extension or become a monthly donor. Ernie Perkins, 36, Zionsville, the owner of. Indiana White Pages. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. 3 things to know if you share information with Crime Stoppers. Open Houses. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. Postal Inspection Service. His sentencing was the end of a yearslong investigation by federal agencies. 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. The sentence, handed down by U.S. District Court Judge Sara Evans Barker on January 5, 2021, marks the culmination of a years-long investigation led by the United States Attorneys Office and agents of the U.S. * 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. 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. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. Together these partners brought down a complex, large-scale fraud conspiracy. John Williams is 54 years old and was born on 06/12/1968. 60. Internet Archive. 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. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. 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. Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. If you are thinking of hiring Bradley James Williams, we . All Filters. 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. "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. Fax: (317) 226-6125. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. In carrying out the scheme, Williams would contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices to the bank for work that was never performed and materials that were never supplied. Paper copies to USM. Zionsville. Between November of 2009 and August of 2016, the defendants were responsible for submitting hundreds of fraudulent invoices to the victim bank and receiving and laundering more than $8.4 million in proceeds from the fraudulent scheme. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. 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 largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month 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. The release didnt name either company, citing that they are the victims in the case. This phone number may belong to other persons Rayette L George, Margaret George. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. An indictment is only a charge and not evidence of guilt. Council Districts. 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Indianapolis, IN 46204, Telephone: (317) 226-6333 Who can shareholders/pubic trust? 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. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Monthly donors can create unlimited docket alerts. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Walter Watson, 69, Detroit, owner of the W-3 construction company. 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. Services & Resources. Results. A lock ( 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. 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. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. Board of Bar Overseers Number #552110. Finch's lawyer declined comment. 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. 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. 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. 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. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. What information about John are you looking for? (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). How You'll Perform the Role. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Police revealed the vehicle's driver was the one. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. 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. (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. Post or read reviews for John Williams Search for Mary Williams Living on Spring Dr in Zionsville, IN. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. Family and friends can send flowers and condolences in memory of the loved one. 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. All defendants are considered innocent until proven otherwise in federal court. Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. The listed fair market value (FMV) at the time of the offense. 10 W Market St, Suite 2100 They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. The charges were filed by Josh Minkler, a US attorney for Indianapolis. 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