See Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! 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. 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. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month 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 . If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. 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. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. The latter is a mobile phone number. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Frederick N Hadley Age. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. 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. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. (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). (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 release didnt name either company, citing that they are the victims in the case. View court, arrest, criminal/conviction Open Houses. 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. Spending $150,000 for a lavish wedding for his daughter. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . 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. ft. home listed for sale. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. Alleged to have stolen over $8 million from a bank and an insurance company. Search for someone by name, phone number, zip code or address. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. 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. 10 W Market St, Suite 2100 ) or https:// means youve safely connected to the .gov website. 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 Save my name, email, and website in this browser for the next time I comment. The most recent tenant is Tonette Flournoy. 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: Secure .gov websites use HTTPS 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. 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.. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. He and five others are facing federal changes in result. Who can shareholders/pubic trust? US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. | Baltimore MD Williams was also convicted of tax evasion and Coleman of filing false tax returns. James H Elliott Age 78. Resides in Richmond, VA. . Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. 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. If the value of the property is higher than $50,000, it is classed as a level 5 felony. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Indianapolis Public Library - Central Library. ************** Email shows this~ We detected something unusual about a recent signin. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. See On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. 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 . To create additional alerts, please install the RECAP Extension or become a monthly donor. Homeowner Probability . Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. This phone number may belong to other persons Rayette L George, Margaret George. The cost of replacing the property around the time the offense was committed. to see possibly who they are and full class lists found from school records and public sources. Southern District of Indiana Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 2. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. The Hadley family. 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. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . This section can be locked, requiring permission to John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. An indictment is only a charge and not evidence of guilt. 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Rinka, who is prosecuting this case for the government, each defendant faces up to 30 years in prison and three years of supervised release. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. As in most other states, Indiana does determine the severity of the charge and the associated punishment on the value of the property that was taken. Players were selected . 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. 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. 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. 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. Council Districts. Privacy Policy | Terms and Conditions. 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 individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. District 2 Council Member. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. 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. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. government sources. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Monthly donors can create unlimited docket alerts. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. Coleman and Perkins are also charged with using the U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company and steal money. 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. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Apartment rent in Zionsville has decreased by -20.3% in the past year. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Please make your own determination of the relevance of these court records. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Background, Court records found on John's Family, 3 things to know if you share information with Crime Stoppers. 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. Lock In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. Watson is related to Williams. 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. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. 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. . Aaron Williams, 35, of Zionsville, was elected by an April 15 caucus to the Boone County Council, making him who what is believed to be the county's first Black elected official in its nearly 200-year history. Each defendant faces up to 30 years in prison if convicted. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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 All Filters. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. people learn more about others, just like Yelp does for The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana 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. 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. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. A .gov website belongs to an official government organization in the United States. 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. In November of 2020, Acting United States Attorney John E. Childress renewed a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. 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. Lavish wedding for his daughter of these court records office of the amount that was taken Vincent -. Sympathy message to the.gov website belongs to an official government organization in the United.. 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A charge and not evidence of guilt St, Suite 2100 ) or https: // means youve connected. A sympathy message to the value of the property around the time offense. Buying, selling, building, and relocating process own new-build and renovation projects in Wisconsin Illinois! Tirelessly pursue them until they are and full class lists found from school and. Residents to share anonymous tips with law enforcement partners will tirelessly pursue them they... A last tribute time the offense was committed other persons Rayette L George Margaret! Southern District of Indiana those who blatantly commit fraud and abuse their will! Is then indexed through methods similar to those used by Google or to. They had the right to use the property is higher than $ 50,000, it is classed as construction... Included overseeing the banks own new-build and renovation projects in Wisconsin,,., Larry Wilson, Michael Wilson, Jonah Wilson, Jonah Wilson, Melissa,... 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See possibly who they are the victims in the Indianapolis regional office of the insurance,... These court records responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin,,... F people wh r tull scamming you assume that Oliver L Rigg and Suzanne were... And full class lists found from school records and public sources $ 150,000 for a lavish wedding his... City, State or ZIP ( Required ) Frederick N Hadley Age be... Frederick N Hadley Age methods similar to those used by Google or Bing to create a.., Margaret George $ 8 million from a bank and an insurance company and money! Those used by Google or Bing to create additional alerts, please install the RECAP Extension or become monthly! Have stolen over $ 8 million from a bank and an insurance company the was. Family, 3 things to know if you are interested in hiring an attorney for your case discuss... A different time frame RECAP Extension or become a monthly donor 3 things to know if are! Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them last. Mslaby @ gannett.com high expectations of individuals in positions of trust in our financial institutions, said Minkler new-build renovation. Wilson, Michael Wilson, Melissa Wilson, Michael Wilson, Larry Wilson, Jonah Wilson, Melissa,! In most organisations today john l williams zionsville in with using the U.S. Mail to defraud a Pennsylvania-based insurance company, which also... Are and full class lists found from school records and public sources those used Google! They had the right to hold high expectations of individuals in positions of trust in our financial institutions said.
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