An indictment is only a charge and not evidence of guilt. Find people in Indiana using our white pages. Each defendant faces a maximum of 30 years in prison if found guilty. 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. 2003) Filed August 14, 2003 Revised September 8, 2003 . Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Lebanon, IN 46052 . Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. 2003) Annotate this Case. All defendants are considered innocent until proven otherwise in federal court. 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. 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. Next Page. Lock 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. Williams used his position at the bank to approve payment. Providing a daily news service publishes articles contributed by experts; is widely reported in th latest compliance requirements, and offers very broad coverage of th latest online theft cases, pending investigations and threats of fraud. Shrimp & Crab Bisque $9.00. . Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. Reach 97,000 UK and global construction experts. Williams and Coleman could not be immediately reached for comment. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. 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. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. 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 is 54 years old and was born on 06/12/1968. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . Works at John L Williams Funeral Directors, P.A. 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. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. NAME . . Buy. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Check all background information that MyLife has gathered. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. A .gov website belongs to an official government organization in the United States. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. 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. The release didnt name either company, citing that they are the victims in the case. Williams and Coleman are also charged with tax evasion. Council Districts. You currently have alerts. Refine Your Search Results. How You'll Perform the Role. Who's Searching for You, Look Your Best to People Searching for You. 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. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. 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. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. 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. 3 things to know if you share information with Crime Stoppers. 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. 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. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Follow him on Twitter: @markalesia. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. 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. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Southern District of Indiana 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. 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. 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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 Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. 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. Caesar $9.00. 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. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. The money often went through multiple bank accounts before reaching the one for CB Consulting. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. Events at this location . For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. (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). 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. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. Together these partners brought down a complex, large-scale fraud conspiracy. ) or https:// means youve safely connected to the .gov website. According to Assistant U.S. Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces up to 30 years in prison and three years of supervised release. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. 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. Search for someone by name, phone number, zip code or address. If you are thinking of hiring Bradley James Williams, we . 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. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . The indictment was the result of two years of work by the U.S. 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. 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 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. 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. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN [] [], OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA [], Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON Minnesota-based medical device manufacturer ev3 Inc. has []. Assist customers in person and over the phone by determining needs and . Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Soup & Salad. Share sensitive information only on official, secure websites. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. (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). 2. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. We found 100+ records for John Williams in Zionsville, IN. 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. Sign up to receive the Free Law Project newsletter with tips and announcements. Results. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's (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. Katherine Williams Obituary We are sad to announce that on February 22, 2021, at the age of 42, Katherine Williams of Indianapolis, Indiana passed away. 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. 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