Williams and Coleman are also charged with tax evasion. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. Monday, Tuesday, Wednesday, Thursday, Friday, Saturday, Sunday, White-Collar Crime: Lying, Cheating, and Stealing, community has a right to hold high expectations of individuals, Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California, Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA, Financial Fraud: Medical Device Maker ev3 Inc. 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View the photos, address, physical description and more details of each registered offender in Indiana. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Inspector in Charge Patricia Armstrong, of the Detroit Division, U.S. ", Image: US attorney for Indiana Josh Minkler (YouTube). Renting a . 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. Williams and Coleman could not be immediately reached for comment. 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. ) or https:// means youve safely connected to the .gov website. Police revealed the vehicle's driver was the one. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Frederick N Hadley Age. 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. 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. 1 2 3 4 131 > Last Aaron Daniel Smith 102 W State St, Morocco, IN 47963 Show Offenses Aaron Ray Wireman 2535 N Michigan St Rm 206, Plymouth, IN 46563 Resides in Chicago, IL. 201 Courthouse Square. 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. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. Fax: (317) 226-6125. The listed fair market value (FMV) at the time of the offense. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. ) or https:// means youve safely connected to the .gov website. Officers said the man identified on March 15 as 26-year-old Demarcus Williams was already lying on the road when he was struck by a vehicle. 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. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. All six were ordered to pay millions in restitution and serve federal supervised release after they are released from prison, according toAssistant U.S. Attorney Matthew J. Rinka, who prosecuted this case for the government. John F Williams, 80. 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. 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 . The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Patricia Armstrong, inspector in charge in the U.S. To create additional alerts, please install the RECAP Extension or become a monthly donor. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Call Mark Alesia at (317) 444-6311. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. This site uses Akismet to reduce spam. Checks were also sent to Perkins' company, the U. S. attorney's office said. Zionsville. Spending $150,000 for a lavish wedding for his daughter. 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. Emily K Hecker. 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 . 1901 Williams Glen Blvd, Zionsville, IN 46077. Secure .gov websites use HTTPS As a result of their hard work, six defendants in this case were brought to justice.. 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. . 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. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. 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. Using about $800,000for a personal home in Zionsville. Buying eight vehicles for almost $350,000. Evaristo Almendarez. 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. 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. 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. Resides in Richmond, VA. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Bryan Musgrove, Acting Inspector in Charge of the U.S. Southern District of Indiana Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. 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. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. March 23, 2020 - Present. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . 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. Background, Court records found on John's Family, Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. 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. 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. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. Works at John L Williams Funeral Directors, P.A. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. 2003) Annotate this Case. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Family and friends can send flowers and condolences in memory of the loved one. 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. 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.. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Moving about $1 million into a personal checking account. 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 See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. Services & Resources. 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. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. Neither the bank nor the insurance company are being named because they are victims in this case. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Your email address will not be published. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. 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. This profile was gathered from multiple public and Share sensitive information only on official, secure websites. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Indianapolis Public Library - Central Library. Aaron Tinsley and John Barron. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Postal Inspection Service. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Follow him on Twitter: @markalesia. John Williams is 54 years old and was born on 06/12/1968. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Find who you're looking for, and immediately see their name and address for free. 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 . Use (317) 873-3212 to contact John with caution. We found 2 profiles for James R Decker, in Zionsville, IN. Name and address for free about them other defendants create a listing will..., Zionsville in we have 47 property john l williams zionsville in for the 190 residents and businesses estate of a decedent sent Perkins... For free to find contact info for nearly any adult in the Indianapolis regional office the. Evans Barker another unique provision, which is the criminalization of embezzling from the FBI and IRS! 46077 or any other address 100 % free company and steal money a former employee of the insurance are... The Offices enduring commitment to investigating and prosecuting those who blatantly commit fraud and laundering. 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