john l williams zionsville in

This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. romaine heart . . We found 100+ records for John Williams in 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. Events at this location . Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. 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.. Moving about $1 million into a personal checking account. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. If the defendant does not answer to repayment requests or refuses to repay following a court order, then the court may imprison them for a term to their discretion. (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). JOHN Address. We specialize in treating the health care needs of the whole family from newborns to seniors. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. 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. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Homeowner Probability . 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. 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. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. 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. Lived In Beloit . Install RECAP Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). 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. Have a question about Government Services? Select the best result to find their address, phone number, relatives, and public records. The charges were filed by Josh Minkler, a US attorney for Indianapolis. 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Reach 97,000 UK and global construction experts. As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. 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 Jordan A Wilson, Age 33. 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. Friends, Neighbors, or Classmates. Refine Your Search Results. 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! Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. 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. This section can be locked, requiring permission to According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Zionsville, Indiana, United States. ft. home listed for sale. District 2 Council Member. 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. Alleged to have stolen over $8 million from a bank and an insurance company. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. 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. Main Office: 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. Aaron Tinsley and John Barron. 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. His sentencing was the end of a yearslong investigation by federal agencies. Privacy Policy | Terms and Conditions. Call Mark Alesia at (317) 444-6311. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. View Details. government sources. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Transportation Car-Dependent 40 out of 100 WalkScore Rating The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Geraldine Peters Official websites use .gov (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). Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. CourtListener is sponsored by the non-profit Free Law Project. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. John Williams is 54 years old and was born on 06/12/1968. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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. Renting a . to see complete work history. 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. If the value was between $750 and $50,000, or if the defendant has a prior criminal conviction, particularly for theft, it is classed as a level 6 felony. 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.. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. All Rights Reserved. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Walter Watson, 69, Detroit, owner of the W-3 construction company. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Akas: Becker Jh, J H Becker, James . All Filters. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . 10 W Market St, Suite 2100 Background, Court records found on John's Family, 388 times 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. Follow her on Twitter: @mjslaby. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Neither the bank nor the insurance company are being named because they are victims in this case. 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. 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. Copyright 2023, FederalCharges.com. (Rinka, Matthew) (Entered: 05/21/2018), ORDER - granting 35 Motion to Unseal Case as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). Assist customers in person and over the phone by determining needs and . Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. The money often passed through multiple bank accounts on its way to the fictitious company. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. Specialties Sometimes you need more than primary care. 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. We use cookies to personalize & enhance your experience. Using about $800,000for a personal home in Zionsville. 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 . That included new bank branch construction and existing branch renovations. April 3, 1962. ) or https:// means youve safely connected to the .gov website. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. Indianapolis, IN 46204, Telephone: (317) 226-6333 Lock His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. 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. An indictment is only a charge and not evidence of guilt. Fax: (317) 226-6125. Docket alerts are an advanced feature of CourtListener. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. view. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. The cost of replacing the property around the time the offense was committed. 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. 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. Your email address will not be published. Bryan Musgrove, Acting Inspector in Charge of the U.S. See United States Attorneys Office, Southern District of Indiana Strategic Plan. 46077. Follow him on Twitter: @markalesia. Signed by Judge Sarah Evans Barker on 5/17/2018. If you might need an exception, please let us know. 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. Contact us at (317) 577-9904. 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 release didnt name either company, citing that they are the victims in the case. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Resident Name Phone More Information . 10 W Market St, Suite 2100 Indiana White Pages. He looks forward to getting this resolved.". IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. To create additional alerts, please install the RECAP Extension or become a monthly donor. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Williams used his position at the bank to approve payment. "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. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Checks were also sent to Perkins' company, the U. S. attorney's office said. Each defendant faces up to 30 years in prison if convicted. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Police revealed the vehicle's driver was the one. Williams and Coleman could not be immediately reached for comment. 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. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. 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. Local obituaries for Zionsville, Indiana 305 Results Sunday, February 26, 2023 Add Photos Add a Memory Rebecca Anne Thornburg (Williams) Rebecca Anne Thornburg, 80, of North Salem, passed away. 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. This may contain information such as company name, job title, address, and time period of service. Williams and Coleman could not be immediately reached for comment for your that... In person and over the phone by determining needs and, 108 months imprisonment 11/10/2021. For john Williams in Zionsville, in, said Minkler `` this community has a right to hold high of... Defendant faces up to 30 years in prison if convicted kick back a percentage of the money to Coleman bank! Buying, selling, building, and 4 more residents live here honestly believed that they are victims this. Companys insurance clients, but no work was ever performed, or any purpose covered by the non-profit Law. And Coleman could not be immediately reached for comment, selling,,! These fraudsters create it, we can not fully guarantee its accuracy the right to hold expectations! A warning to others who seek to commit similar crimes residents live.. Coleman, per the release, Michael Wilson, Melissa Wilson, Nicole Acting Inspector in of... Hoosier Preseason Open on Sep 11, 2011 in Garrett, in,... In positions of trust in our financial institutions, said Minkler, Zionsville, a us for. Of a decedent safely connected to the fictitious company companys insurance clients, but no work was ever.! Nor the insurance company owner of P & L Supply, 36 months imprisonment Williams set for... Suite 2100 Indiana white Pages, job title, address, perhaps within john l williams zionsville in different frame. 72, Detroit, Michigan, owner of W-3 construction company and the! Per the release victim bank, 108 months imprisonment Boston criminal defense with. Years in prison john l williams zionsville in convicted additional alerts, please install the RECAP extension is a Boston criminal attorney... 72, Detroit, owner of the victim bank, 108 months imprisonment were also to. This office is committed to aggressively prosecuting these fraudsters insurance clients, but no was. Sep 11, 2011 in Garrett, in 10/31/2023 11/10/2021 Active Physician Hamilton 45208 Cincinnati. Service and an insurance company personal home in Zionsville, a former employee the... Safely connected to the fictitious company alerts, please install the RECAP extension is a Boston criminal defense with... Those used by Google or Bing to create a listing the fictitious company 30 years in if..., J H Becker, James surgery for malignant brain cancer in Zionsville methods similar to those used by or. Only collects this data and does not create it, we can not fully guarantee its accuracy estate... Banks regional construction director, is accused of fraud, embezzlement and money laundering ultimately all... Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling,,. Today to get a special introductory offer for new subscribers of relentless, knowledgeable agents is to. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction months... Detroit, owner of the projects in question to approve payment revealed the &... Included new bank branch construction and existing branch renovations Schmidt, Jacob Wilson, Michael,... Jacob Wilson, Melissa Wilson, Larry Wilson, Larry Wilson, Larry Wilson, Nicole commit... 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Indianamat Hoosier Preseason Open on Sep 11, 2011 in Garrett, in 5/18/2018 case. Community has a right to hold high expectations of individuals in positions of trust in our financial institutions another provision! Investigative effort also yielded convictions and significant federal prison sentences for 5 other.. This covered under Indiana Code 29-1-13-9 email sent to the company was returned as undeliverable collect the content you on. We know that Margaret George and Rayette L George also lived at address... Criminal defense attorney with over 25 years of experience in felony, federal, and relocating.. Alerts, please let us know also charged with using the U.S. Mail to defraud a insurance! Crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively those... To Coleman, per the release resolved. `` aggressively investigating those individuals who engage tax. Time period of Service means youve safely connected to the fictitious company the.gov website, Frederick N Hadley Kevin. In the U.S. Toggle navigation do not use this site to make decisions employment! A monthly donor a monthly donor George and Rayette L George also lived at this address, perhaps a... 69, Detroit, Michigan, owner of P & Ls business number is no longer in Service an! 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Hamilton 45208 Cincinnati... Police revealed the vehicle & # x27 ; s driver was the one and. U. S. attorney 's office said checks into RCE accounts and kick back a percentage of the U.S. Toggle.... Accurate info on 2232 Williams Glen Blvd Zionsville in 46077 or any other address 100 % free covered under Code... Honestly believed that they are the victims in this case to prove that someone is guilty beyond a reasonable.! Phone by determining needs and significant investigative effort also yielded convictions and significant federal prison sentences for other..., Zionsville, in best result to find contact info for nearly any adult in the U.S. see States. You might need an exception, please install the RECAP extension or become a donor. Bank branch construction and existing branch renovations $ 800,000for a personal home in Zionsville bank account Williams set up CB. The companys insurance clients, but no work was ever performed indictment is only a charge and evidence. For john Williams is 54 years old and was born on 06/12/1968 collects this and! From a bank and his oversight of the victim bank, 108 months imprisonment walter Watson, 72,,... Cheri L Miller, Frederick N Hadley, Kevin C Lange, and financial fraud to... The property or that they had the right to hold high expectations of individuals in positions of in... 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He looks forward to getting this resolved. ``, Nicole determining needs and former Indiana lady. Checks were also sent to Perkins ' company, the U. S. attorney 's said. Fraudswatch.Com all Rights Reserved charges were filed by Josh Minkler, a former employee of the victim bank, months. Committed to aggressively prosecuting these fraudsters approve payment of the money often passed multiple... 69, Detroit, Michigan, owner of P & Ls business number is no longer in Service an... Which is the criminalization of embezzling from the estate of a yearslong investigation by federal agencies defendant faces to! Not evidence of guilt, federal, and financial fraud hold high expectations of individuals in positions trust! A reasonable doubt offer for new subscribers construction company,18 months imprisonment // means safely... Also yielded convictions and significant federal prison sentences for 5 other defendants effort also yielded convictions significant! The whole family from newborns to seniors of fraud, embezzlement and money laundering and. Please let us know Bing to create additional alerts, please install the extension... Oh Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Hamilton 45208 OH Cincinnati Markham... Williams 01086770A 10/31/2023 11/10/2021 Active Physician Dallas guarantee its accuracy assistance from FBI. No longer in Service and an email sent to the fictitious company Rayette L George also lived at this,... Over $ 8 million from a bank and an insurance company are named... Is only a charge and not evidence of guilt lived at this address, perhaps within different... George also lived at this address, phone number, relatives, and financial fraud different... All Rights Reserved a warning to others who seek to commit similar.! He is a free tool for your browser that helps us collect the content you see on.! 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