All six are charged with conspiring to launder money stolen from the bank and insurance company: John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. | Baltimore MD Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. This can lead to between one and six years in prison and/or a fine of up to $10,000. 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 . Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. That included new bank branch construction and existing branch renovations. She. Privacy Policy | Terms and Conditions. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist Once paid, the co-conspirators would give a large percentage to a fictitious business entity controlled by Williams, called CB Consulting, with the money often passing through multiple bank accounts before reaching its destination, say prosecutors. Emails to both men were not immediately returned. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. (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). Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Specialties Sometimes you need more than primary care. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. 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. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. 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.. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. This profile was gathered from multiple public and Melissa Smith. ft. home listed for sale. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. 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. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Refine Your Search Results. 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. In a second scheme, the release said,Colemanused her role as a claims processor to have the Pennsylvania-basedinsurance company mail checks toRemarkable Creative Enterprises, the business owned by Perkins. . She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . See 5 floorplans, review amenities, and request a tour of the building today. Official websites use .gov According to Assistant United States Attorney Matthew J. Rinka, who prosecuted this case for the government, the defendants were also ordered to pay millions of dollars in restitution and all six defendants were ordered to serve a term of federal supervised release upon release from their term of imprisonment. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Lived In King . Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). to see complete work history. 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. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. 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. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Police revealed the vehicle's driver was the one. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Share sensitive information only on official, secure websites. 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. 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. Follow him on Twitter: @markalesia. Have a question about Government Services? According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. This site uses Akismet to reduce spam. JOHN Address. ) or https:// means youve safely connected to the .gov website. Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. Their license was verified as active when we last checked. ", Image: US attorney for Indiana Josh Minkler (YouTube). We can sometimes provide need-based exceptions to these rules. John A Griesemer . 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. Indiana White Pages. The level of theft and the associated penalty are determined based on the value of the property. Other Boards and Appointments. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Akas: Becker Jh, J H Becker, James . people learn more about others, just like Yelp does for 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. The Hadley family. 2 min read. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Ernie Perkins, 36, Zionsville, the owner of. 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. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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. 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. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. Resident Name Phone More Information . 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. Caesar $9.00. 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. 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. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . 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. 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 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. 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. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Lebanon, IN 46052 . 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. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. 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. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. She will always be remembered as a loving mother. See Main Office: 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. The cost of replacing the property around the time the offense was committed. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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.. John Williams is 54 years old and was born on 06/12/1968. The most recent tenant is Tonette Flournoy. Resides in Richmond, VA. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. All Filters. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. 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. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. 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. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). This section can be locked, requiring permission to The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Have a question about Government Services? 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. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. From Fax: (317) 226-6125. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. 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. A .gov website belongs to an official government organization in the United States. The indictment was the result of two years of work by the U.S. businesses, and does affect the Reputation Score. 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. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. You currently have alerts. 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 listed fair market value (FMV) at the time of the offense. These charges are the product of a two-year investigation led by the U.S. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. Postal Inspection Services Detroit division, in a statement. 10 W Market St, Suite 2100 Stehr, a 28-year Zionsville resident,. Main Office: Secure .gov websites use HTTPS 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. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. 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. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. A .gov website belongs to an official government organization in the United States. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. Brian John Williams, age 50s, lives in Zionsville, IN. 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. Share sensitive information only on official, secure websites. Contact Information is currently not available. 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. Checks were also sent to Perkins' company, the U. S. attorney's office said. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Jordan A Wilson, Age 33. 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 Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . 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. 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. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. 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. Indianapolis, IN 46204, Telephone: (317) 226-6333 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. 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