john l williams zionsville in

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 . 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. This prosecution sentencing demonstrates the offices firm commitment to partner with federal and local law enforcement agencies to prosecute those individuals who perpetrate large-scale fraud schemes and abuse positions of trust. Fax: (317) 226-6125. We specialize in treating the health care needs of the whole family from newborns to seniors. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . 2003) Filed August 14, 2003 Revised September 8, 2003 . The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). View the photos, address, physical description and more details of each registered offender in Indiana. "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. 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. 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. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. Soup & Salad. 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. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. contact@selectaliaases.com is a spammer who pretends to be YOU! Shrimp & Crab Bisque $9.00. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. ) or https:// means youve safely connected to the .gov website. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Contact us at (317) 577-9904. government sources. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. 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. 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. 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. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! 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. Federal cases are serious. 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. From In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. (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). Sign up to receive the Free Law Project newsletter with tips and announcements. Th people portrayed n th photos r innocent men nd women, NOT involved n scamming n n w nd hv nthng t d wth scammers! 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.". An indictment is only a charge and not evidence of guilt. The phone number (317) 341-3839 is also used by Suzanne Rigg . 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. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Lebanon, IN 46052 . What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. Players were selected . businesses, and does affect the Reputation Score. Follow her on Twitter: @mjslaby. 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. 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. 4880 Willow Rd . If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: 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. Transportation Car-Dependent 40 out of 100 WalkScore Rating Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. 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. 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. A locked padlock 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. CourtListener is sponsored by the non-profit Free Law Project. (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). 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. 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. Your email address will not be published. Spending $150,000 for a lavish wedding for his daughter. 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. Coleman and Perkins are also charged with using the U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company and steal money. 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. Emails to both men were not immediately returned. view. people learn more about others, just like Yelp does for Family and friends can send flowers and condolences in memory of the loved one. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Bryan Musgrove, Acting Inspector in Charge of the U.S. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. 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. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. 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. The money often passed through multiple bank accounts on its way to the fictitious company. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. 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. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. As such: It is very important that proper procedures are followed to determine the value of the property that was taken as it will determine the level of the felony offense they will be charged with. Finch's lawyer declined comment. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Official websites use .gov This site uses Akismet to reduce spam. 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. Buy. (2016), Susan Bayh undergoes surgery for malignant brain cancer. 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. Their license was verified as active when we last checked. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Using about $800,000for a personal home in Zionsville. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Ernie Perkins, 36, Zionsville, the owner of. An official website of the United States government. 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. 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. Official websites use .gov Signed by Judge Sarah Evans Barker on 5/17/2018. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). 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. A .gov website belongs to an official government organization in the United States. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Check Full Reputation Profile 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. Do not have additional information about them U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company which. Rce accounts and kick back a percentage of the victim bank, 108 months imprisonment an is. 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