John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. Our Office Hours. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 10 W Market St, Suite 2100 The indictment was the result of two years of work by the U.S. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Use (317) 873-3212 to contact John with caution. A lock ( Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Renting a . Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Who can shareholders/pubic trust? Coleman disguised the payments by describing them as work performed for the companys insurance clients. The listed fair market value (FMV) at the time of the offense. Phone: 765-482-2940 [email protected] (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). Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. How You'll Perform the Role. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Lock What information about John are you looking for? Zionsville, Indiana, United States. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. 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. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Save my name, email, and website in this browser for the next time I comment. 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 . John Williams, un compositor d'una altra galxia. Emails to both men were not immediately returned. 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. Other Boards and Appointments. Board of Bar Overseers Number #552110. Reach 97,000 UK and global construction experts. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. to see possibly who they are and full class lists found from school records and public sources. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Reviews help 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.. 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. House $10.00. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. 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. Emily K Hecker. . In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . 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. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. ) or https:// means youve safely connected to the .gov website. Call Mark Alesia at (317) 444-6311. Refine Your Search Results. All Filters. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Monthly donors can create unlimited docket alerts. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! 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. The money often went through multiple bank accounts before reaching the one for CB Consulting. 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. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. 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. Check Full Reputation Profile 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. The most recent tenant is Tonette Flournoy. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. All Rights Reserved. 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. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. 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. to see complete work history. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Internet Archive. to see possibly who they are and full class lists found from school records and public sources. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. Board of Bar Overseers Number #552110. The cost of replacing the property around the time the offense was committed. See United States Attorneys Office, Southern District of Indiana Strategic Plan. 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. John Riner. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. The six defendants are alleged to have operated a large-scale scheme to defraud and embezzle over $8 million from a Pennsylvania based bank and a Pennsylvania based insurance company. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. From 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.. This may contain information such as company name, job title, address, and time period of service. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. Assist customers in person and over the phone by determining needs and . Resides in Chicago, IL. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Each defendant faces up to 30 years in prison if convicted. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Five central Indiana residents including the owners of three local companies have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more. This can lead to between one and six years in prison and/or a fine of up to $10,000. 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. Williams and Coleman could not be immediately reached for comment. We found 2 profiles for James R Decker, in Zionsville, IN. See Results. 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. John Williams is 54 years old and was born on 06/12/1968. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. 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. 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.. view. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. 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. businesses, and does affect the Reputation Score. Finch's lawyer declined comment. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. romaine heart . Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. As a result of their hard work, six defendants in this case were brought to justice.. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. 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. Owner & current residents. 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 Follow him on Twitter: @markalesia. John Williams in Zionsville, IN 18 results - John Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. Search for Mary Williams Living on Spring Dr in Zionsville, IN. 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. 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. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Walter Watson, 69, Detroit, owner of the W-3 construction company. If you are thinking of hiring Bradley James Williams, we . Southern District of Indiana John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. It was already viewed Additionally, if a defendant has a prior history of crimes, this will also be taken into account. 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. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. 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. The checks and send a percentage of the victim bank each defendant faces up $. 2 profiles for James r Decker, in 46077-1177, 52, Zionsville, in 46077-1177 shows are! 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