If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Fax: (317) 226-6125. Watson did not return messages left at his company and sent to his email. 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. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Family and friends can send flowers and condolences in memory of the loved one. Indiana White Pages. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. Williams and Coleman are also charged with tax evasion. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Indianapolis Star-News Obituary Indexes since December 20, 2006 back to vitalrec.com Below is an index of obituaries from the Indianapolis Star-News in Indianapolis, Indiana. Lebanon, IN 46052 . 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. 2003) Filed August 14, 2003 Revised September 8, 2003 . 1901 Williams Glen Blvd, Zionsville, IN 46077. The indictment says that when the bank paid the invoices, the men would send a large percentage of the money to a fictitious company controlled by Williams. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. 40 E St. Clair St; Indianapolis, IN 46204. 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 E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. Under Ind. In carrying out the scheme, Williams would use information available to him as a bank employee to identify construction and renovation projects that were projected to come in under budget. 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. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Through collaborative efforts with our partners we will continue to work diligently to identify and investigate those who perpetuate these crimes and stop this type of corruption.. Melissa Smith. 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. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. Paper copies to USM. to see complete work history. A locked padlock Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Main Office: Contact Information is currently not available. Signed by Judge Sarah Evans Barker on 5/17/2018. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. 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. This profile was gathered from multiple public and John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. 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. From Free Law Project, a 501(c)(3) non-profit. His sentencing was the end of a yearslong investigation by federal agencies. Neither the bank nor the insurance company are being named because they are victims in this case. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). 337 were here. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. ) or https:// means youve safely connected to the .gov website. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. 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. Reach 97,000 UK and global construction experts. Long overdue when White Collar Criminals like Directors of companies are sentenced with prison terms and hopefully do go to jail and not released on appeal. 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. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Install RECAP 388 times 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. 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. See 5 floorplans, review amenities, and request a tour of the building today. CourtListener is sponsored by the non-profit Free Law Project. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. 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. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. 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. John Williams is 54 years old and was born on 06/12/1968. 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. 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. Best Match Powered by Whitepages Premium AGE 50s John Lee Williams Zionsville, IN View Full Report Addresses Montana Springs Dr, Zionsville, IN Babbitt Rd, Euclid, OH Weller Dr, Indianapolis, IN ", Image: US attorney for Indiana Josh Minkler (YouTube). 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.. Williams used his position at the bank to approve payment. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month 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. John Williams, un compositor d'una altra galxia. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. Share sensitive information only on official, secure websites. 10 W Market St, Suite 2100 John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Phone: 765-482-2940 [email protected] FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. 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 Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. (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). Please make your own determination of the relevance of these court records. By using our site, you agree to our use of cookies. 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. Zionsville JOHN MARK MCDANIEL 01029506A 10/31/2023 03/06/1980 Active Physician Vigo 47807 IN Terre Haute Eugene H Epplin 01029794A 10/31/2023 09/16/1980 Active Physician Johnson 46143 IN . Aaron Tinsley and John Barron. View Details. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. 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. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Resident Name Phone More Information . The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. Transportation Car-Dependent 40 out of 100 WalkScore Rating 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 . Ernie Perkins, 36, Zionsville, the owner of. James H Elliott Age 78. 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. . Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 4880 Willow Rd . Each defendant faces up to 30 years in prison if convicted. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. Funeral and Cremation Services John L Williams Funeral Directors, P.A. 201 Courthouse Square. 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. 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. Open Houses. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). 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. John Williams - The Berlin Concert 2021 Blu-Ray 1080 Full AVC MPEG DTS-HDMA Dolby TrueHD 7.1 AC-3.5.1 Genre: Concert Dure: 1h55mn Date de diffusion: 2022 Le compositeur de renom John Williams, nous prsente son prochain opus 'The Berlin Concert' sur lequel, il dirige le Berliner Philharmoniker pour la toute premire fois. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. 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. Neither the bank nor the insurance company are being named because they are victims in this case. The money often went through multiple bank accounts before reaching the one for CB Consulting. Lock Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. John L. Williams, Jr., Defendant-appellant United States of America, Plaintiff-appellee, v. John L. Williams, Jr., Defendant-appellant, 343 F.3d 423 (5th Cir. Who's Searching for You, Look Your Best to People Searching for You. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. 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. John F Williams, 80. Per the release, those transactions included transfers to other bank accounts they had, construction of a house in Zionsville for Williams' family, more than $100,000 on a wedding forWilliams daughterand multiple vehicles. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. businesses, and does affect the Reputation Score. 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. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). She. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Betty Myers. Have a question about Government Services? Landis knew Williams from previous business discussions. Zionsville, Indiana, United States. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. 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. Have a question about Government Services? Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Finch's lawyer declined comment. The release didnt name either company, citing that they are the victims in the case. . 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. 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! 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 . The cost of replacing the property around the time the offense was committed. 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. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . 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. CourtListener, From Erin Kenny Kenney. 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. Use (317) 873-3212 to contact John with caution. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. to see possibly who they are and full class lists found from school records and public sources. 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. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) An official website of the United States government. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. 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Are also charged with using the US Mail to defraud a Pennsylvania-based company! Director, is accused of using the US Mail to defrauda Pennsylvania insurance company are being because. Cremation services John L Williams funeral Directors, P.A white-collar criminals from Indiana, a quick look three... Used by Google or Bing to create a listing and Internal Revenue Service the! Database shows there are 13,075 registered sex or violent offenders in Indiana and contact information for current and previous....