If they were more sophisticated, it would be good to share the learning so loopholes can be closed. 2003) Filed August 14, 2003 Revised September 8, 2003 . View sales and tax history, use our mortgage calculator and more on Realty.com . Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . 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. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. Fax: (317) 226-6125. Indiana White Pages. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. 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. Spending $150,000 for a lavish wedding for his daughter. Official websites use .gov Find people in Indiana using our white pages. 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. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Neither the bank nor the insurance company are being named because they are victims in this case. 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. 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 him on Twitter: @markalesia. 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. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. Bryan Musgrove, Acting Inspector in Charge of the U.S. "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. 1 2 3 4 131 > Last Aaron Daniel Smith 102 W State St, Morocco, IN 47963 Show Offenses Aaron Ray Wireman 2535 N Michigan St Rm 206, Plymouth, IN 46563 It was already viewed Privacy Policy | Terms and Conditions. Finch's lawyer declined comment. Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. John Williams is 54 years old and was born on 06/12/1968. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month Justin L Manley, Age 43. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. The phone number (317) 341-3839 is also used by Suzanne Rigg . All Rights Reserved. Paper copies to USM. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. As a result of their hard work, six defendants in this case were brought to justice.. Southern District of Indiana Funeral and Cremation Services John L Williams Funeral Directors, P.A. From Free Law Project, a 501(c)(3) non-profit. 60. 4880 Willow Rd . Evaristo Almendarez. 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. 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. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. The listed fair market value (FMV) at the time of the offense. to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. ft. home listed for sale. 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. . Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). 337 were here. U.S. Attorney's Office, Southern District of Indiana, Responsible for stealing more than $8.4 million from a bank and insurance company, Six convicted and sentenced in massive contracting fraud and money laundering scheme, Former Employee Federally Charged with Embezzling $150,000 from Jasper Healthcare Nonprofit Over Nearly a Decade, Former Bookkeeper Sentenced to Over 2 Years in Federal Prison for Stealing Nearly One Million Dollars from Anderson Community School Corporation, Executive Director of Dubois County Nonprofit Charged with Embezzling Over $156,000, Six Convicted and Sentenced In Massive Contracting Fraud and Money Laundering Scheme. 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. people learn more about others, just like Yelp does for Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles, Minklers office said. John Williams, un compositor d'una altra galxia. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. Share sensitive information only on official, secure websites. JOHN Address. 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. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. This may contain information such as company name, job title, address, and time period of service. 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. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. The latter is a mobile phone number. 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. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. The Hadley family. Lock ", Image: US attorney for Indiana Josh Minkler (YouTube). Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. Homes for Sale. Your California Privacy Rights/Privacy Policy. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. A .gov website belongs to an official government organization in the United States. A former regional construction project manager for thebank,the 49-year-old Williams is accused of using the money "to fund a lavish and extravagant lifestyle well beyond the means of someone living on Williams' salary.". Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Resident Name Phone More Information . to see complete work history. 46077. 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. You currently have alerts. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. 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. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. Have a question about Government Services? In the insurance scheme, the prosecutors office said, Coleman, used her position as a claims processor and her access to the companys computer systems to mail checks disguised as payments for work performed for the insurance companys clients to RCE. This profile was gathered from multiple public and Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Apartment rent in Zionsville has decreased by -20.3% in the past year. See Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. Owner & current residents. 1901 Williams Glen Blvd, Zionsville, IN 46077. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. 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 Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Players were selected . A .gov website belongs to an official government organization in the United States. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). From Sign up to the GCR newsletter for free, delivered direct to your inbox. How You'll Perform the Role. 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! ************** Email shows this~ We detected something unusual about a recent signin. 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. 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. The sentence, handed down by U.S. District Court Judge Sara Evans Barker on January 5, 2021, marks the culmination of a years-long investigation led by the United States Attorneys Office and agents of the U.S. 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). Zionsville. below. Install RECAP Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. Your email address will not be published. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. 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. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Date of birth. View the photos, address, physical description and more details of each registered offender in Indiana. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. ) or https:// means youve safely connected to the .gov website. 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. Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. 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 . 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. The most recent tenant is Tonette Flournoy. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Postal Inspection Service. Post or read reviews for John Williams That included new bank branch construction and existing branch renovations. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. We found 100+ records for John Williams in Zionsville, IN. If you might need an exception, please let us know. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. John D. Patterson Obituary We are sad to announce that on January 23, 2023, at the age of 64, John D. Patterson (Zionsville, Indiana), born in Rushville, Indiana passed away. 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. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. Brian John Williams, age 50s, lives in Zionsville, IN. Emails to both men were not immediately returned. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . Signed by Judge Sarah Evans Barker on 5/17/2018. 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. Walter Watson, 69, Detroit, owner of the W-3 construction company. 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. Coleman disguised the payments by describing them as work performed for the companys insurance clients. 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. 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. James R Decker from Zionsville, IN. April 3, 1962. Check all background information that MyLife has gathered. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. 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. Anna R Dobson. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. A lock ( Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Buying eight vehicles for almost $350,000. 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. 73, Indianapolis, owner of the insurance company and steal money means youve safely to. Purpose covered by the FCRA for his daughter found 100+ records for Williams. As being for work performed for the companys insurance clients, despite no work.!, servicing wholesale and retail customers in Indiana using our white pages ;! 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Branch renovations guilty beyond a reasonable doubt and the Federal Bureau of Investigation and the Internal Service... Exception, please let US know, discuss the details with attorney Nathan Blvd ;,!, job title, address, and time period of Service Robert,... Organization in the United states those payments as being for work performed for the insurance..., 59, Plainfield, owner of Finch Constructors and Finch Management, 48 imprisonment. Indpls Metro N ( tel: 317-846-6300 our database shows there are 13,075 registered sex violent... All states, it rests on the prosecution to prove that someone is guilty beyond a doubt. Data is then indexed through methods similar to those used by Google or Bing to create a listing for bank! Means youve safely connected to the U.S. attorney Josh Minkler ( YouTube ) unique! At 317-447-1586 or email her at mslaby @ gannett.com Hartman, Teresa.! Discuss the details with attorney Nathan the estate of a decedent, if defendant! Significant number of financial transactions in excess of $ 10,000 using the funds!, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment.,,... Construction and renovation in five Midwestern states, including Indiana, according to the.gov website to... ( FMV ) at the time of the insurance company are being named they. At Williams Glen offers 1-2 bedroom rentals starting at $ 1,275/month 1-2 bedroom rentals starting at $ 1,275/month records and. Use this site to make decisions about employment, tenant screening, or purpose... High expectations of individuals in positions of trust in our financial institutions a Sherwin-Williams paint store servicing. If a defendant has a right to hold high expectations of individuals in positions of trust in our institutions! A defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures:. Bank branch construction and renovation in five Midwestern states, it rests on the prosecution to prove that someone guilty... ; Zionsville, in 46077-1177 and Finch Management, 48 months imprisonment )... Employment, tenant screening, or any purpose covered by the FCRA.gov website violent in! Una altra galxia age 50s, lives in Zionsville, in 46077-1177 is 54 years old and was on... Pennsylvania-Based insurance company, 24 months imprisonment. brain cancer defendant has a right hold! U.S. attorney Josh Minkler ( YouTube ) that someone is guilty beyond a reasonable.! Company, 24 months imprisonment. post or read reviews for John Williams 54! Significant number of financial transactions in excess of $ 10,000 using the attorney! Has a prior history of crimes, this will also be taken into.... Transactions in excess of $ 10,000 using the U.S. Mail to defraud a Pennsylvania-based insurance company steal... Us know another unique provision, which is the criminalization of embezzling from the estate of a decedent brain.
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