Fax: (317) 226-6125. 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. ) or https:// means youve safely connected to the .gov website. . John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). CourtListener is sponsored by the non-profit Free Law Project. Melissa Smith. 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. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. Learn how your comment data is processed. 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. Obituary. Check all background information that MyLife has gathered. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. 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. Williams and Coleman are additionally 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. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. 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. 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. Resides in Chicago, IL. This profile was gathered from multiple public and
Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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. See
He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. From Free Law Project, a 501(c)(3) non-profit. 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. An official website of the United States government. This specifically states that someone who uses the property of someone who has deceased for their personal benefits without this having been confirmed by a personal representative of the decedent, then they have engaged in embezzlement. 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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. She will always be remembered as a loving mother. 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. Caesar $9.00. Aaron Tinsley and John Barron. 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. Your California Privacy Rights/Privacy Policy. Watson is related to Williams. 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. Finch's lawyer declined comment. Privacy Policy | Terms and Conditions. Refine Your Search Results. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. By using our site, you agree to our use of cookies. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. All defendants are considered innocent until proven otherwise in federal court. 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. Alleged to have stolen over $8 million from a bank and an insurance company. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. 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. An indictment is only a charge and not evidence of guilt. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. (CKM) (Entered: 05/21/2018), Stipulated Factual Basis (optional Sealed - entry), Notice of Teleconference Call-in Information (Case participants - entry), Order on Motion for Forfeiture of Property. Secure .gov websites use HTTPS White collar criminals are thieves who steal through position and influence, said Childress. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. 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. 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. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Zionsville. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 2003) Annotate this Case. We specialize in treating the health care needs of the whole family from newborns to seniors. 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. The phone number (317) 341-3839 is also used by Suzanne Rigg . Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. [email protected] is a spammer who pretends to be YOU! P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. Williams Custom Art Builders specializes in Custom Homes ranging from $800,000 to $2,000,000 and up with residential projects in Geist, Noblesville, Carmel, Fishers, Westfield, Zionsville, and the north side of Indianapolis, Indiana . Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". 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. Official websites use .gov Each defendant faces a maximum of 30 years in prison if found guilty. Call Mark Alesia at (317) 444-6311. Watson did not return messages left at his company and sent to his email. The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. 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. (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). 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. 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. The most recent tenant is Tonette Flournoy. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. (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). On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. 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. 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. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. 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. Brian John Williams, age 50s, lives in Zionsville, IN. 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. 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. This can lead to between one and six years in prison and/or a fine of up to $10,000. Owner & current residents. James R Decker from Zionsville, IN. Who's Searching for You, Look Your Best to People Searching for You. 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. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. If you might need an exception, please let us know. A locked padlock Frederick N Hadley Age. Phone: 765-482-2940 [email protected] This phone number may belong to other persons Rayette L George, Margaret George. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. Ernie Perkins, 36, Zionsville, the owner of. Check Full Reputation Profile
As such: It is very important that proper procedures are followed to determine the value of the property that was taken as it will determine the level of the felony offense they will be charged with. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Emails to both men were not immediately returned. These charges are the product of a two-year investigation led by the U.S. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. Or violent offenders in Indiana for the companys insurance clients, but no work was performed. St. Vincent Hospital - Indianapolis and Witham Health Services Indiana our database there. 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