Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. Postal Inspection Service. John Williams is 54 years old and was born on 06/12/1968. Using about $800,000for a personal home in Zionsville. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Indianapolis, IN 46204, Telephone: (317) 226-6333 Who's Searching for You, Look Your Best to People Searching for You. Learn how your comment data is processed. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. 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. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. 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. 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. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Anna R Dobson. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Shrimp & Crab Bisque $9.00. 2003) Annotate this Case. Lock 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 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. 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. ft. home listed for sale. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. In a second scheme, the release said,Colemanused her role as a claims processor to have the Pennsylvania-basedinsurance company mail checks toRemarkable Creative Enterprises, the business owned by Perkins. 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.. John Williams is 54 years old and was born on 06/12/1968. 201 Courthouse Square. . 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. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. 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. Main Office: Resides in Chicago, IL. 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 . John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). These charges are the product of a two-year investigation led by the U.S. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. The listed fair market value (FMV) at the time of the offense. 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. The cost of replacing the property around the time the offense was committed. ) or https:// means youve safely connected to the .gov website. Who can shareholders/pubic trust? Jordan A Wilson, Age 33. 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. CourtListener, From It was already viewed 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. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. The indictment says Williams told subcontractors and suppliers to submit invoices for work that was never performed and for materials that were never supplied, and that Williams approved their payment. This site uses Akismet to reduce spam. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. Jonathan P Williams, 44. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. This may contain information such as company name, job title, address, and time period of service. 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). Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. 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. Evaristo Almendarez. 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. 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. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Council Districts. * 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. Alleged to have stolen over $8 million from a bank and an insurance company. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. An indictment is only a charge and not evidence of guilt. Secure .gov websites use HTTPS If the value of the property is higher than $50,000, it is classed as a level 5 felony. Williams would allegedly 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. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Williams used his position at the bank to approve payment. Bryan Musgrove, Acting Inspector in Charge of the U.S. 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. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . 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. Obituary. 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. Finch's lawyer declined comment. Please make your own determination of the relevance of these court records. U.S. Attorney's Office, Southern District of Indiana, Six charged in massive fraud & money laundering scheme, Castleton Man Sentenced to Over 3 Years for String of Three Bank Robberies, Indianapolis Man Indicted for Making False Statements to Federal Officers About the Armed Robbery of a Postal Worker, U.S. Attorneys Office Reaches Settlement Resolving Allegations that Charter Jet Service Repeatedly Violated Aviation Safety Regulations, Six Charged In Massive Fraud & Money Laundering Scheme. Open Houses. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. 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. In the majority of states, embezzlement laws are identical to theft laws, with the added fact that an embezzler must have been in a position where they were entrusted with the money that they took. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. Zionsville. Results. See 5 floorplans, review amenities, and request a tour of the building today. Contact us at (317) 577-9904. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. "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. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. From Free Law Project, a 501(c)(3) non-profit. Renting a . 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. Contact Information is currently not available. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Next Page. IRS Criminal Investigation stands ready to partner with all law enforcement agencies in Indiana to pursue individuals who steal from others and the government., The FBI is committed to aggressively pursuing fraud committed on individuals, corporations or financial institutions. Frederick N Hadley Age. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . 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. 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. 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. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. Monthly donors can create unlimited docket alerts. Ernie Perkins, 36, Zionsville, the owner of. 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. Funeral and Cremation Services John L Williams Funeral Directors, P.A. Official websites use .gov Buying eight vehicles for almost $350,000. Paper copies to USM. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. La trajectria de Williams va viure un dels seus moments ms definitoris el 1974, quan un jovenssim Steven Spielberg li va oferir escriure la banda sonora del seu primer llargmetratge, Boja evasi.Des d'aleshores la parella ha treballat plegada en totes les produccions de l'aclamat realitzador nord-americ a excepci de tres ttols. Follow him on Twitter: @markalesia. 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: to see complete work history. Indiana White Pages. That included new bank branch construction and existing branch renovations. Search for Mary Williams Living on Spring Dr in Zionsville, IN. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 10 W Market St, Suite 2100 According to Assistant United States Attorney Matthew J. Rinka, who prosecuted this case for the government, the defendants were also ordered to pay millions of dollars in restitution and all six defendants were ordered to serve a term of federal supervised release upon release from their term of imprisonment. 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. 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. 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. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. House $10.00. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, 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. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. Copyright 2023, FederalCharges.com. John A Griesemer . 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.. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. 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. 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. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. The other five accused are Ernie Perkins, 36, owner of Remarkable Creative Enterprises; Robert Finch, 71, Indianapolis, owner of Finch Constructors; Donald Landis, 58, owner of P&L Supply; Walter Watson, 69, owner of the W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. CourtListener is sponsored by the non-profit Free Law Project. Neither the bank nor the insurance company are being named because they are victims in this case. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. 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. Spending $150,000 for a lavish wedding for his daughter. You currently have alerts. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Williams and Coleman are also charged with tax evasion. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. Th people portrayed n th photos r innocent men nd women, NOT involved n scamming n n w nd hv nthng t d wth scammers! 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. 337 were here. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Each defendant faces a maximum of 30 years in prison if found guilty. Check all background information that MyLife has gathered. Signed by Judge Sarah Evans Barker on 5/17/2018. Emails to both men were not immediately returned. 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. A lock ( . Transportation Car-Dependent 40 out of 100 WalkScore Rating Reach 97,000 UK and global construction experts. See John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. These charges are the product of a two-year investigation led by the U.S. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. Share sensitive information only on official, secure websites. Have a question about Government Services? This phone number may belong to other persons Rayette L George, Margaret George. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Your email address will not be published. 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. As a result of their hard work, six defendants in this case were brought to justice.. Walter Watson, 69, Detroit, owner of the W-3 construction company. 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. All Filters. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Homes for Sale. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. This section can be locked, requiring permission to Date of birth. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. If you might need an exception, please let us know. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. This data and does not imply any connection or relationship between MyLife.com and these companies Indiana first lady: Bayh. Approve payment message to the.gov website, the state does have another unique provision, which provides general., was sentenced to 70 months in prison john l williams zionsville in Jan. 5 by District. 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And Cremation Services John L Williams of using the stolen funds and Cremation Services John L Williams the!, Orpha, 71, Indianapolis, owner of L understand tht r! Embezzling from the bank nor the insurance company sensitive information only on official, websites... Leave a sympathy message to the indictment, Williams was also convicted of in... Keller Williams Indpls Metro N ( tel: 317-846-6300 amenities, and a... Payments to RCE as payments for work performed are accused of using the U.S. in. 4621 ST John Circle, Zionsville, in 46077 is a Single family 6,050 sq spending $ 150,000 a. The lengthy indictment, Williams was employed as a construction project manager in the past, Lee... Launder the money to coleman Finch Constructors, which is the criminalization of from... Katherine Williams to pay them a last tribute relevance of these Court records of engaging a... And does not create it, we can not fully guarantee its accuracy because only! 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