Mon-Fri 8am-4pm . (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). Police revealed the vehicle's driver was the one. 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 latter is a mobile phone number. 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. Main Office: Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 4880 Willow Rd . 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. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. 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. Williams would allegedly 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. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. From Free Law Project, a 501(c)(3) non-profit. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. 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. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. 40 E St. Clair St; Indianapolis, IN 46204. Each defendant faces up to 30 years in prison if convicted. Lived In King . Landis knew Williams from previous business discussions. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. (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. Shrimp & Crab Bisque $9.00. If the defendant does not answer to repayment requests or refuses to repay following a court order, then the court may imprison them for a term to their discretion. (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). . Resident Name Phone More Information . (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., 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, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. to see possibly who they are and full class lists found from school records and public sources. April 3, 1962. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Who's Searching for You, Look Your Best to People Searching for You. businesses, and does affect the Reputation Score. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Spending $150,000 for a lavish wedding for his daughter. 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. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. 2003) Filed August 14, 2003 Revised September 8, 2003 . The most recent tenant is Tonette Flournoy. (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). 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. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 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. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Indianapolis Public Library - Central Library. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Betty Myers. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. At a series of hearings held late last year, Judge Barker sentenced the other defendants to significant prison terms for their respective roles in the schemes. Board of Bar Overseers Number #552110. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Contact Information is currently not available. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). 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. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. view. The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. Your California Privacy Rights/Privacy Policy. Official websites use .gov Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. 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. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. 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. Search for someone by name, phone number, zip code or address. An official website of the United States government. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Council Districts. Linn Grove, IN 46711-9684 Indianapolis, IN 46298-0001 Berne, IN 46711-9357 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. What information about John are you looking for? As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. Owner & current residents. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. 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. See 5 floorplans, review amenities, and request a tour of the building today. 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. Soup & Salad. 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. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Emily K Hecker. 46077. Indiana White Pages. Resides in Richmond, VA. In November of 2020, Acting United States Attorney John E. Childress renewed a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. 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. A .gov website belongs to an official government organization in the United States. This can lead to between one and six years in prison and/or a fine of up to $10,000. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. White collar criminals are thieves who steal through position and influence, said Childress. John L Williams, 49, the bank's 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. 1901 Williams Glen Blvd, Zionsville, IN 46077. In a federal indictment, John L. Williams is among six defendants the government says ran a fraud, embezzlement and money laundering scheme that stole more than $8 million from the bank and a. The charges were filed by Josh Minkler, a US attorney for Indianapolis. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Lived In Beloit . Additionally, if a defendant has a prior history of crimes, this will also be taken into account. 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. Watson did not return messages left at his company and sent to his email. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Caesar $9.00. 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. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. Disclaimer: By using this website, you accept the Spokeo Terms of Use. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. The release didnt name either company, citing that they are the victims in the case. Main Office: A locked padlock All defendants are considered innocent until proven otherwise in federal court. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. John Williams is 54 years old and was born on 06/12/1968. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. This site uses Akismet to reduce spam. About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN 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. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. 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. Background, Court records found on John's Family, If so it was a poorly set up process, and the head of procurement/control should have to answer too this is a commonly known issue. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. 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 . 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Family and friends can send flowers and condolences in memory of the loved one. It was already viewed Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 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. 2. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. Your email address will not be published. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. The level of theft and the associated penalty are determined based on the value of the property. He and five others are facing federal changes in result. This profile was gathered from multiple public and 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.. John Williams is 54 years old and was born on 06/12/1968. An indictment is only a charge and not evidence of guilt. 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 . 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. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Buying eight vehicles for almost $350,000. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. 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. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. 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. The cost of replacing the property around the time the offense was committed. The money often passed through multiple bank accounts on its way to the fictitious company. 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. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Works at John L Williams Funeral Directors, P.A. Signed by Judge Sarah Evans Barker on 5/17/2018. Follow him on Twitter: @markalesia. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. We found 100+ records for John Williams in Zionsville, IN. 10 W Market St, Suite 2100 A lock ( "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. Zionsville, Indiana, United States. Secure .gov websites use HTTPS 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 cheques to Remarkable Creative Enterprises. Learn how your comment data is processed. Fax: (317) 226-6125. As a result of their hard work, six defendants in this case were brought to justice.. 2 min read. 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. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Fax: (317) 226-6125. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . 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. John Stehr, a news anchor at WTHR-TV Channel 13 for nearly 23 years before retiring in 2018, plans to run for mayor of Zionsville, he said Tuesday. 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. We specialize in treating the health care needs of the whole family from newborns to seniors. 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 . Save my name, email, and website in this browser for the next time I comment. John Williams and Steven Spielberg: Sometimes friends take it personally. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. ft. home listed for sale. 337 were here. 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. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. All defendants are considered innocent until proven otherwise in federal court. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. Moving about $1 million into a personal checking account. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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

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