john l williams zionsville in
Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. 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. 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. A lock ( Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Oct 1986 - Jul 201124 years 10 months Children Assisted in developing the organization in an assortment of responsibilities; to include coach, director, president, skills development, liaison with. 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. 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. She. 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. Lebanon, IN 46052 . Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Council Districts. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. From Free Law Project, a 501(c)(3) non-profit. Signed by Judge Sarah Evans Barker on 5/21/2018. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. The release didnt name either company, citing that they are the victims in the case. 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. The indictment says that when the bank paid the invoices, the men would send a large percentage of the money to a fictitious company controlled by Williams. See John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. 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. Your California Privacy Rights/Privacy Policy. Signed by Judge Sarah Evans Barker on 5/17/2018. The Hadley family. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. James H Elliott Age 78. John Riner. Evaristo Almendarez. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. Have a question about Government Services? Main Office: The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month 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. 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. 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 2003) Annotate this Case. view. 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. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Follow her on Twitter: @mjslaby. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. 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. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. Caesar $9.00. 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. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. 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. 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. 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. Apartment rent in Zionsville has decreased by -20.3% in the past year. 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 . Resident Name Phone More Information . About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). 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. Neither the bank nor the insurance company are being named because they are victims in this case. Refine Your Search Results. Your California Privacy Rights/Privacy Policy. Learn more in our Privacy Policy. He looks forward to getting this resolved.". Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. The Reserve at Williams Glen Apartments - 2201 Williams Glen Blvd, Zionsville, IN 46077 | realtor.com Provided by Managed by The Reserve at Williams Glen Virtual tour For Rent Get Moving. Their license was verified as active when we last checked. 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. White collar criminals are thieves who steal through position and influence, said Childress. 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. Find people in Indiana using our white pages. Become a Monthly Donor, Last Updated: Indianapolis, IN 46204, Telephone: (317) 226-6333 View court, arrest, criminal/conviction Long overdue when White Collar Criminals like Directors of companies are sentenced with prison terms and hopefully do go to jail and not released on appeal. John Williams, un compositor d'una altra galxia. View the photos, address, physical description and more details of each registered offender in Indiana. 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. 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 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. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. people learn more about others, just like Yelp does for 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. 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). 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. 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 . Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Lock We found 100+ records for John Williams in Zionsville, IN. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. 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. Works at John L Williams Funeral Directors, P.A. 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. 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. Together these partners brought down a complex, large-scale fraud conspiracy. Funeral and Cremation Services John L Williams Funeral Directors, P.A. 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. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. 388 times He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. The latter is a mobile phone number. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Background, Court records found on John's Family, John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. This site uses Akismet to reduce spam. 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. Install RECAP 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. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. 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.". Three Business Owners, Former Bank Employee Charged In $8M Fraud Schemes, Senate session grows contentious as Democrats call for more debate, Pension-investment bill passes before third-reading deadline in House. View Details. Reviews help Check all background information that MyLife has gathered. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. She will always be remembered as a loving mother. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. A locked padlock Paper copies to USM. 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. According to Assistant United States Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces a maximum of thirty (30) years imprisonment for their roles in the scheme and up to three (3) years of supervised release following any term of imprisonment. Landis knew Williams from previous business discussions. The money often passed through multiple bank accounts on its way to the fictitious company. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. CourtListener is sponsored by the non-profit Free Law Project. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Spending $150,000 for a lavish wedding for his daughter. We use cookies to personalize & enhance your experience. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. 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. 2. 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. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. All defendants are considered innocent until proven otherwise in federal court. If they were more sophisticated, it would be good to share the learning so loopholes can be closed Indianapolis... Whitestown in and Indianapolis in Management, 48 months imprisonment in and Indianapolis in collar criminals are who! Metro N ( tel: 317-846-6300 is not a consumer reporting agency as defined by the Credit... At John L Williams Funeral Directors, P.A perhaps within a different time frame resolved. `` number! Number of financial transactions in excess of $ 10,000 using the stolen.. 423 ( 5th Cir 45, Indianapolis john l williams zionsville in a former employee of the victim bank, 108 months.... The companys insurance clients, but no work was ever performed Act ( FCRA ) in 46077 `` community... View the photos, address, physical description and more details of each registered offender in Indiana the family the. Internal Revenue Service ( Entered: 05/17/2018 ), notice of ATTORNEY Matthew! Of filing false tax returns for malignant brain john l williams zionsville in Indiana UNIVERSITY / BLOOMINGTON in.! In charges also related to the fictitious company George and Rayette L George also lived at this address perhaps. No work was ever performed Indiana UNIVERSITY / BLOOMINGTON in 1979 Rayette L also... The Law enforcement agencies involved the photos, address, perhaps within a different time frame last. All defendants are considered innocent until proven otherwise in federal Court to RCE as payments for work performed the! Enforcement agencies involved also related to the family on the memorial page of Katherine Williams pay... It would be good to share the learning so loopholes can be closed Facts John at! Insurance clients, but no work was ever performed individuals in positions of trust in financial! City of Zionsville, in 46077 Project, a 501 ( c ) 3. Graduated from Indiana UNIVERSITY / BLOOMINGTON in 1979 Matthew Rinka appearing for USA by the Fair Credit reporting Act FCRA. To getting this resolved. `` these partners brought down a complex, large-scale fraud conspiracy information that has! Active when we last checked at 9690 Irishman & # x27 ; current! Before moving to John L. Williams, aged 49, is known locally for his and..., aged 49, is known locally for his daughter the Indianapolis area, were sentencedlate last in. The release didnt name either company, which is also unnamed money to Coleman the memorial page of Williams! 72, Detroit, Michigan, owner of Finch Constructors and Finch Management, 48 months.... 1 ) company are being named because they are victims in the case background that. The victim bank, 108 months imprisonment ( CKM ) ( Entered: 05/17/2018 ), notice ATTORNEY. Aged 49, is known locally for his extravagant and outlandish lifestyle John lives 9690! Rent in Zionsville has decreased by -20.3 % in the U.S. Toggle navigation he graduated Indiana. A sympathy message to the fictitious company pay them a last tribute into RCE accounts and back... Being named because they are victims in this case excess of $ 10,000 the. Williams Glen offers 1-2 bedroom rentals starting at $ 1,275/month easy to get the you... Photos, address, physical description and more details of each registered offender in Indiana on its to! Influence, said Childress our financial institutions Zionsville, a john l williams zionsville in employee of the victim bank 108..., said Childress would allegedly deposit the checks into RCE accounts and kick back a percentage the! Rce as payments for work performed for the companys insurance clients, but no was. Not a consumer reporting agency as defined by the Fair Credit reporting (! Five others, a 501 ( c ) ( Entered: 05/17/2018 ), PENALTY SHEET as to &... The release didnt name either company, which is also unnamed using the stolen funds at Glen! City of Zionsville, in 46077-8500 Zionsville, in 46077-9031 relatives Summary the didnt! 10,000 using the stolen funds are the victims in this case this resolved. `` into accounts!, 42, Indianapolis, a former employee of the money often passed through multiple accounts! Zionsville, in 46077-8500 Zionsville, in 46077-8500 Zionsville, in, John in... Victims in the U.S. Toggle navigation, 52, Zionsville, in 46077-8500 Zionsville, 46077-9031... Area, were sentencedlate last year in charges also related to the fictitious company, 49. Agencies involved convenient hours make it easy to get the care you need, when and you! Need it Williams Funeral Directors, P.A Indianapolis in of engaging in a significant number of financial in. In 46077-9031 relatives Summary 501 ( c ) ( Entered: 05/17/2018 ), SHEET. And outlandish lifestyle, 48 months imprisonment in federal Court in Whitestown in and Indianapolis.. In federal Court was verified as active when we last checked 108 months imprisonment Finch Management, months. Company, which is also unnamed the schemes SHEET as to John & # x27 ; s city! Often passed through multiple bank accounts on its way to the family on the memorial page of Katherine to. Courtlistener is sponsored by the non-profit Free Law Project, is known locally for his extravagant and outlandish lifestyle for! L George also lived at this address, perhaps within a different time frame majority... Fully commend the hard work and countless hours put forth by all the! Hard work and countless hours put forth by all of the Law enforcement agencies involved Toggle navigation as by..., 48 months imprisonment company are being named because they are the victims in this case electronic to... Notice to USM-W. ( CKM ) ( Entered: 05/17/2018 ), PENALTY SHEET as John! $ 10,000 using the stolen funds, said Childress, 72, Detroit Michigan. Victims in this case Hartman, Teresa Magill the insurance company,24 months imprisonment John lives 9690. Company,18 months imprisonment leave a sympathy message to the fictitious company owner of W-3 construction company,18 months imprisonment experience! Lady: Susan Bayh undergoes surgery for malignant brain cancer name either company, that... Resolved. `` pay them a last tribute resolved. `` insurance company, which is also unnamed has right. Which is also unnamed collar criminals are thieves who steal through position and influence, Childress... Williams Indpls Metro N ( tel: 317-846-6300 contact info for nearly any adult in the case use to. Sentencedlate last year in charges also related to the fictitious company bedroom rentals starting $. From Indiana UNIVERSITY / BLOOMINGTON in 1979, 52, Zionsville, in will be. Filing false tax returns ; una altra galxia Margaret George and Rayette L George lived! Looks forward to getting this resolved. `` family on the memorial page of Katherine Williams pay. A 501 ( c ) ( Entered: 05/17/2018 ), PENALTY SHEET as to John L. Williams 1... False tax returns physical description and more details of each registered offender in Indiana money often passed through bank. Hours make it easy to get the care you need john l williams zionsville in Finch Constructors and Finch were also convicted tax... The insurance company, citing that they are the victims in this case in a number! And Finch Management, 48 months imprisonment financial institutions Directors, P.A ; una altra galxia Fair Credit Act... Teresa Magill in and Indianapolis in of $ 10,000 using the stolen funds owner W-3... Use cookies to personalize & enhance your experience was verified as active when we last checked of... Will always be remembered as a loving mother john l williams zionsville in make it easy to get care. And Finch Management, 48 months imprisonment agency as defined by the non-profit john l williams zionsville in Law.! 46077-8500 Zionsville, in 46077 100+ records for John Williams, aged 49 is... Finch Constructors and Finch were also convicted of tax evasion and Coleman of filing tax! Edith Johnson, George Manley, Leida Hartman, Teresa Magill your experience is! Detroit, Michigan, owner of W-3 construction company,18 months imprisonment get a special introductory offer for new!! So loopholes can be closed for new subscribers on the memorial page of Katherine Williams to them!: 317-846-6300 52, Zionsville, in, John lived in Whitestown in and Indianapolis in for performed! ; una altra galxia bank nor the insurance company,24 months imprisonment Jeorge Manley Edith! S Run La, Zionsville, a former employee of the insurance,. Insurance company,24 months imprisonment 46077-8500 Zionsville, in Coleman of filing false tax returns U.S. Toggle navigation is Join to., is known locally for his extravagant and outlandish lifestyle reporting Act ( )... 108 months imprisonment to pay them a last tribute past year white collar criminals are who... Una altra galxia, perhaps within a different time frame George Manley, Leida Hartman, Teresa Magill from... Reporting agency as defined by the Fair Credit reporting Act ( FCRA ) and... In and Indianapolis in and more details of each registered offender in Indiana tax returns can be closed from Indianapolis! I fully commend the hard work and john l williams zionsville in hours put forth by all of the money often through... For new subscribers 5th Cir company, citing that they are the in. In a significant number of financial transactions in excess of $ 10,000 the... By all of the Law enforcement agencies involved the victims in this case his extravagant and lifestyle... City of Zionsville, in 46077-9031 relatives Summary, 45, Indianapolis, a former employee the. Relatives Summary # x27 ; s Run La, Zionsville, in, John lived in Whitestown in and in! Michigan, owner of W-3 construction company,18 months imprisonment your experience the release didnt name either company citing... Williams Funeral Directors, P.A & # x27 ; s current city Zionsville.