The release didnt name either company, citing that they are the victims in the case. 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. The listed fair market value (FMV) at the time of the offense. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. The indictment says Williams told subcontractors and suppliers to submit invoices for work that was never performed and for materials that were never supplied, and that Williams approved their payment. Check all background information that MyLife has gathered. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. 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. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) 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 . We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). Share sensitive information only on official, secure websites. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. 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! below. 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. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. 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. 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. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. If the value was between $750 and $50,000, or if the defendant has a prior criminal conviction, particularly for theft, it is classed as a level 6 felony. Williams and Coleman could not be immediately reached for comment. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. 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. JOHN Address. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. 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. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Between November of 2009 and August of 2016, the defendants were responsible for submitting hundreds of fraudulent invoices to the victim bank and receiving and laundering more than $8.4 million in proceeds from the fraudulent scheme. Who's Searching for You, Look Your Best to People Searching for You. Check Full Reputation Profile Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. Betty Myers. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. (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). 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. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. 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. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. 10 W Market St, Suite 2100 Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. John Williams, un compositor d'una altra galxia. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiraciesthat resulted in more than $8.4 million stolen from a bank and insurance company, both based in Pennsylvania, per a news release from the U.S. Department of Justice. All Filters. John Williams is 54 years old and was born on 06/12/1968. April 3, 1962. Akas: Becker Jh, J H Becker, James . By using our site, you agree to our use of cookies. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Each defendant faces a maximum of 30 years in prison if found guilty. This states that anyone who intentionally or knowingly exerts control over someone elses property without authorization, meaning to deprive that individual of the value or use of the property, commits theft. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. people learn more about others, just like Yelp does for These charges send a clear message that attempting to hide criminal activity and defraud others comes at a price, said Grant Mendenhall, Special Agent in Charge of the FBIs Indianapolis Division. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Landis knew Williams from previous business discussions. Signed by Judge Sarah Evans Barker on 5/21/2018. Buy. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. . 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 . A lock ( If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. A .gov website belongs to an official government organization in the United States. Federal cases are serious. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). 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. View sales and tax history, use our mortgage calculator and more on Realty.com . 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 . If you might need an exception, please let us know. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. White collar criminals are thieves who steal through position and influence, said Childress. An indictment is only a charge and not evidence of guilt. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Linn Grove, IN 46711-9684 Indianapolis, IN 46298-0001 Berne, IN 46711-9357 Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . 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. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Docket alerts are an advanced feature of CourtListener. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. Finch's lawyer declined comment. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. The money often passed through multiple bank accounts on its way to the fictitious company. Aaron Williams, 35, of Zionsville, was elected by an April 15 caucus to the Boone County Council, making him who what is believed to be the county's first Black elected official in its nearly 200-year history. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . 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. . Secure .gov websites use HTTPS 10 W Market St, Suite 2100 Other Boards and Appointments. 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. A Zionsville man is accused of defrauding a Pennsylvania-basedbank and spending lavishly on several vehicles, Christmas gifts, vacations and a $150,000 wedding for his daughter. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. Your email address will not be published. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 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. Sign up to the GCR newsletter for free, delivered direct to your inbox. Official websites use .gov Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. John A Griesemer . To create additional alerts, please install the RECAP Extension or become a monthly donor. 337 were here. Lock An official website of the United States government. 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. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. Emails to both men were not immediately returned. A locked padlock Local obituaries for Zionsville, Indiana 305 Results Sunday, February 26, 2023 Add Photos Add a Memory Rebecca Anne Thornburg (Williams) Rebecca Anne Thornburg, 80, of North Salem, passed away. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Checks were also sent to Perkins' company, the U. S. attorney's office said. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. view. Learn more in our Privacy Policy. In a federal indictment, John L. Williams is among six defendants the government says ran afraud, embezzlement and money laundering scheme that stole more than $8 million fromthe bank and a Pennsylvania-based insurance company. 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 Players were selected . (Rinka, Matthew) (Entered: 05/21/2018), Submission of Proposed Order, re 35 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). 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. Alleged to have stolen over $8 million from a bank and an insurance company. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Fax: (317) 226-6125. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Geraldine Peters Southern District of Indiana According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Board of Bar Overseers Number #552110. 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. Council Districts. Williams and Coleman are also charged with tax evasion. Jonathan P Williams, 44. Resident Name Phone More Information . Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. to see possibly who they are and full class lists found from school records and public sources. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . 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