Our Office Hours. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 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. 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. 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 These charges are the product of a two-year investigation led by the U.S. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Internet Archive. The latter is a mobile phone number. Oct 1986 - Jul 201124 years 10 months Children Assisted in developing the organization in an assortment of responsibilities; to include coach, director, president, skills development, liaison with. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Phone: 765-482-2940 [email protected] James H Elliott Age 78. Signed by Judge Sarah Evans Barker on 5/17/2018. Jonathan P Williams, 44. 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. These charges are the product of a two-year investigation led by the U.S. 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.. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. 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. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Your California Privacy Rights/Privacy Policy. Check all background information that MyLife has gathered. They are led by second-year head coach Micah Shrewsberry and play their home games at the Bryce Jordan Center in University Park, Pennsylvania as members of the Big Ten Conference . Frederick N Hadley Age. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. From 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. (Rinka, Matthew) (Entered: 05/21/2018), Submission of Proposed Order, re 35 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). | Baltimore MD Secure .gov websites use HTTPS Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. He looks forward to getting this resolved.". 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. 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. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. Alleged to have stolen over $8 million from a bank and an insurance company. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. Obituary. Post or read reviews for John Williams Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and, This is an email scam received about Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI is a phishing scam and why not try to contact these people or log onto these, I know that to be very true except whoever it may be f.d up when they got me on Facebook, This is a reply email scam security alert. Please make your own determination of the relevance of these court records. 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. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Together these partners brought down a complex, large-scale fraud conspiracy. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Williams and Coleman are also charged with tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. Find people in Indiana using our white pages. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. Refine Your Search Results. . Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Shrimp & Crab Bisque $9.00. 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. Signed by Judge Sarah Evans Barker on 5/17/2018. Sign up to receive the Free Law Project newsletter with tips and announcements. A locked padlock 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. Check Full Reputation Profile See Have a question about Government Services? 10 W Market St, Suite 2100 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. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. Your email address will not be published. This section can be locked, requiring permission to Moving about $1 million into a personal checking account. Monday, Tuesday, Wednesday, Thursday, Friday, Saturday, Sunday, White-Collar Crime: Lying, Cheating, and Stealing, community has a right to hold high expectations of individuals, Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California, Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA, Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device, Military Scammer: Gen. Curtis Mike Scaparrotti, Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI, Email Scam Examples: Breaking News From FBI Chief Mr. Christopher A. Wray, Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance, Email Scam Example: Antonio Guterres Manuel De Oliveira UNITED NATIONS Headquarters, Email Scam Example: Mr. Peter F. Stanton Chairman and CEO Washington Trust Bank, Social Scams And Fraud: The Latest Threat, Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud, New Mortgage Scams Scheme 2023: How to Protect Yourself, Personal Loan Scams And Frauds Protections Advices, Mortgage Fraud: What It Is And How To Action, Who Is Legally Responsible for Credit Card Scam, Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme, Congress Widens PPP Fraud Probe To More Online Financial Companies, Dealing with an Insurance Adjuster: What Not to Say. Williams 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. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. The charges were filed by Josh Minkler, a US attorney for Indianapolis. We found 2 profiles for James R Decker, in Zionsville, IN. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Federal cases are serious. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". to see complete work history. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Southern District of Indiana Then Perkins, Finch, Watson, and Landis would allegedly kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Resides in Chicago, IL. The Point Theater (formerly CYT) Indianapolis is a non-profit 501(c)3 educational organization prioritizing building character and creating a safe, happy place for its students. Each defendant faces up to 30 years in prison if convicted. 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. John Stehr, a news anchor at WTHR-TV Channel 13 for nearly 23 years before retiring in 2018, plans to run for mayor of Zionsville, he said Tuesday. Justin L Manley, Age 43. Prior addresses: 240 Red Oak Dr; Richmond Hill, GA 31324-3873 659 Brigham Trl; Augusta, GA 30909-6061 3009 Cardiff Ct; Lansing, MI 48911-1507. 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. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. 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. 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. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. What information about John are you looking for? We use cookies to personalize & enhance your experience. Homes for Sale. 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. Watson is related to Williams. 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. Follow him on Twitter: @markalesia. This can lead to between one and six years in prison and/or a fine of up to $10,000. Geraldine Peters This profile was gathered from multiple public and Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . This phone number may belong to other persons Rayette L George, Margaret George. See 5 floorplans, review amenities, and request a tour of the building today. Linn Grove, IN 46711-9684 Indianapolis, IN 46298-0001 Berne, IN 46711-9357 Install RECAP (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). 2003) Annotate this Case. Search for someone by name, phone number, zip code or address. . Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Reviews help House $10.00. 2 min read. "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. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. An indictment is only a charge and not evidence of guilt. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). 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. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . 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! The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. ************** Email shows this~ We detected something unusual about a recent signin. Lebanon, IN 46052 . Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Renting a . 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. Buy. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. To create additional alerts, please install the RECAP Extension or become a monthly donor. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana Friends, Neighbors, or Classmates. Paper copies to USM. Assist customers in person and over the phone by determining needs and . Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. It was already viewed government sources. 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. How You'll Perform the Role. Players were selected . 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. 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. Use (317) 873-3212 to contact John with caution. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. John Williams is 54 years old and was born on 06/12/1968. Neither the bank nor the insurance company are being named because they are victims in this case. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. 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. Owner & current residents. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. Akas: Becker Jh, J H Becker, James . John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. John Riner. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Williams and Coleman are also charged with tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! 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. Watson did not return messages left at his company and sent to his email. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. March 23, 2020 - Present. 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. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. John Williams, un compositor d'una altra galxia. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. View court, arrest, criminal/conviction Monthly donors can create unlimited docket alerts. Caesar $9.00. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Events at this location . 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. ft. home listed for sale. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. 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. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. 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.. 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