Homes for Sale. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. 46077. 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. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Contact us at (317) 577-9904. He looks forward to getting this resolved.". A lock ( Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. 1901 Williams Glen Blvd, Zionsville, IN 46077. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. This site uses Akismet to reduce spam. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Stephen Douglass Williams, M.D., 62, a research physician who became the Indiana University Melvin and Bren Simon Cancer Center's first director in l992, has died of cancer, the very disease to which he dedicated his career.When presented with Indiana University's highest faculty honor, the President's Medal for Excellence, at the August 2008 dedication of the expanded IU Simon Cancer . These charges are the product of a two-year investigation led by the U.S. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. Spending $150,000 for a lavish wedding for his daughter. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Aaron Tinsley and John Barron. View sales and tax history, use our mortgage calculator and more on Realty.com . She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Sign up to the GCR newsletter for free, delivered direct to your inbox. 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. Find who you're looking for, and immediately see their name and address for free. This can lead to between one and six years in prison and/or a fine of up to $10,000. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. All Filters. Friends, Neighbors, or Classmates. Emily K Hecker. All Rights Reserved. The cost of replacing the property around the time the offense was committed. 2003) Filed August 14, 2003 Revised September 8, 2003 . 60. Federal authorities said Williams was a construction project manager in the Indianapolis regional office of the bank, where he oversaw its internal real estate projects in five area states. Who can shareholders/pubic trust? Buy. The listed fair market value (FMV) at the time of the offense. Who's Searching for You, Look Your Best to People Searching for You. Dec. 6, 2022, SEALED INDICTMENT - as to JOHN L. WILLIAMS (1) count(s) 1-4, 7-10, 11-48, 64-68, ERNIE PERKINS (2) count(s) 1-4, 5-6, 7-10, WALTER WATSON (3) count(s) 1-4, 7-10, ROBERT FINCH (4) count(s) 1-4, 7-10, 49-63, DONALD LANDIS (5) count(s) 1-4, 7-10, SHALONDA COLEMAN (6) count(s) 5-6, 7-10, 69-71. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Your email address will not be published. Deputy Auditor. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, Indiana, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles. Resident Name Phone More Information . View court, arrest, criminal/conviction 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. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. Together these partners brought down a complex, large-scale fraud conspiracy. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month 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. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. (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. 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 []. 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! Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 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. John Williams is 54 years old and was born on 06/12/1968. 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. Please make your own determination of the relevance of these court records. 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. 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. "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. Specialties Sometimes you need more than primary care. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Zionsville. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. 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. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Sign up to receive the Free Law Project newsletter with tips and announcements. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . All defendants are considered innocent until proven otherwise in federal court. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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. 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. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. 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. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. Williams would then contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices on those under-budget projects for work that was never performed and materials that were never supplied. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. John F Williams, 80. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, Indiana, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles. Share sensitive information only on official, secure websites. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. We found 2 profiles for James R Decker, in Zionsville, IN. Assist customers in person and over the phone by determining needs and . We found 100+ records for John Williams in Zionsville, IN. Watson did not return messages left at his company and sent to his email. 2. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Official websites use .gov 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. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. Melissa Smith. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. We specialize in treating the health care needs of the whole family from newborns to seniors. Erin Kenny Kenney. Owner & current residents. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Install RECAP Secure .gov websites use HTTPS Have a question about Government Services? 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. 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. See The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. 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. 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. 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 phone number (317) 341-3839 is also used by Suzanne Rigg . District 2 Council Member. government sources. Indianapolis, IN 46204, Telephone: (317) 226-6333 (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. The Point Theater (formerly CYT) Indianapolis is a non-profit 501(c)3 educational organization prioritizing building character and creating a safe, happy place for its students. 10 W Market St, Suite 2100 Docket alerts are an advanced feature of CourtListener. That included new bank branch construction and existing branch renovations. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Launched in 2010, the RECAP extension is john l williams zionsville in free tool for your browser helps! Oversight of the projects in question to approve payment of the relevance of court. You are interested in hiring an attorney for your browser that helps collect. Entered: 05/18/2018 ), ARREST Warrant Returned by US Marshal share sensitive only. 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