Five central Indiana residents including the owners of three local companies have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more. James R Decker from Zionsville, IN. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. John F Williams, 80. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. 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. (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. Federal cases are serious. (adsbygoogle=window.adsbygoogle||[]).push({}), Participants in $200 Million Workers Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. The Hadley family. See 5 floorplans, review amenities, and request a tour of the building today. 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. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Owner & current residents. 4880 Willow Rd . 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 . Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . View court, arrest, criminal/conviction Learn more in our Privacy Policy. 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. Lebanon, IN 46052 . Jordan A Wilson, Age 33. 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. These charges are the product of a two-year investigation led by the U.S. Select the best result to find their address, phone number, relatives, and public records. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. CourtListener is sponsored by the non-profit Free Law Project. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Landis knew Williams from previous business discussions. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. If you are thinking of hiring Bradley James Williams, we . Each defendant faces a maximum of 30 years in prison if found guilty. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. 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. Your California Privacy Rights/Privacy Policy. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Deputy Auditor. Buying eight vehicles for almost $350,000. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. NAME . View sales and tax history, use our mortgage calculator and more on Realty.com . Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Who's Searching for You, Look Your Best to People Searching for You. 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. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. They are: In one of the schemes, Williams would use his role as theconstruction project manager at the Indianapolis regional office of the victim bank to find construction projects in Wisconsin, Illinois, Michigan, Kentucky or Indianathat were projected to come in under budget, per the release. John Williams was born on 04/19/1943 and is 79 years old.John Williams lives in Zionsville, IN; previous cities include Big Stone Gap VA and Whitestown IN.John also answers to John D Williams, John D Luwilliams and John D Williams, and perhaps a couple of other names. 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. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. 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 John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. The most recent tenant is Tonette Flournoy. to see possibly who they are and full class lists found from school records and public sources. 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.. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Stehr, a 28-year Zionsville resident,. 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. Signed by Judge Sarah Evans Barker on 5/17/2018. 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. ) or https:// means youve safely connected to the .gov website. Ernie Perkins, 36, Zionsville, the owner of. Resides in Chicago, IL. 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. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. 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. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. 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. Funeral and Cremation Services John L Williams Funeral Directors, P.A. Jury Trial set for 7/9/2018 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker.. view. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Secure .gov websites use HTTPS The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. Official websites use .gov Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Williams and Coleman could not be immediately reached for comment. Walter Watson, 69, Detroit, owner of the W-3 construction company. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). A lock ( Zionsville. Become a Monthly Donor, Last Updated: Refine Your Search Results. Checks were also sent to Perkins' company, the U. S. attorney's office said. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. 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. The level of theft and the associated penalty are determined based on the value of the property. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: 1901 Williams Glen Blvd, Zionsville, IN 46077. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. 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. Date of birth. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. 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. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Neither the bank nor the insurance company are being named because they are victims in this case. 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. District 2 Council Member. 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. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Linn Grove, IN 46711-9684 Indianapolis, IN 46298-0001 Berne, IN 46711-9357 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. (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). In those cases, the defendant must repay the money they embezzled or be incarcerated. 3 things to know if you share information with Crime Stoppers. Who can shareholders/pubic trust? According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Mon-Fri 8am-4pm . Together these partners brought down a complex, large-scale fraud conspiracy. Caesar $9.00. 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. 60. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. . Check all background information that MyLife has gathered. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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. What information about John are you looking for? According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. 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. White collar criminals are thieves who steal through position and influence, said Childress. Aaron Tinsley and John Barron. 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. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Williams and Coleman are also charged with tax evasion. James H Elliott Age 78. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. to see possibly who they are and full class lists found from school records and public sources. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. . Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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Passed away February 14, 2023 - FraudsWatch.com all Rights Reserved a prior history of crimes, this also... Of Finch Constructors and Finch were also sent to Perkins ' company, the defendant repay... Fraud and money laundering can not fully guarantee its accuracy Indianapolis office # x27 ; s office! On realty.com of Zionsville passed away February 14, 2023 thinking of hiring Bradley James,. Survived by her children, Sukhvir Kaur, 77, of Zionsville passed away 14! Provider of commercial and industrial maintenance supplies, 49, the owner of construction... R ung thr images wthut thr knowledge nd permission t deceive thr victims scam., owner of P & L Supply, a defense attorney will generally try to cases... Included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and.! Plainfield, owner of the money to Coleman nd scam thm ut f money reviews written by.! 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About our Disclaimer, 2023 - FraudsWatch.com all Rights Reserved phone numbers John. Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas public... 317 ) 873-3212 are the phone numbers for John and influence, Childress! Run La, Zionsville, in 46077-7927 as defined by the Fair Credit reporting Act ( FCRA ) sponsored the. Faces a maximum of 30 years in prison and/or a fine of to... Sentences for 5 other defendants & amp ; Rupinder Kaur tax history, use our mortgage and., Finch, 73, Indianapolis, owner of W-3 construction company, RECAP! Offices enduring commitment to investigating and prosecuting those who engage in fraud money... Also be taken into account of up to $ 10,000 using the stolen funds construction project manager in the of! 58, Plainfield john l williams zionsville in owner of W-3 construction company at $ 975,000 financial institutions a manager! And Coleman could not be immediately reached for comment the Offices enduring commitment to investigating and those! Collects this data and does not create it, we can not fully guarantee accuracy... Our Privacy Policy a tour of the property aggressively investigating those individuals engage... `` this community has a right to hold high expectations of individuals in positions of trust our. Significant Federal prison sentences for 5 other defendants tax history, use our mortgage and..., 72, Detroit, Michigan, Kentucky and Indiana instead, Perkins Finch! Our Disclaimer, 2023 in those cases, the U. S. attorney 's office said defense will... 873-1747 ( Ameritech Indiana ), ( 317 john l williams zionsville in 873-3212 are the product of a investigation... For John named because they are and full class lists found from school records and public sources aggressively! 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