This section can be locked, requiring permission to Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. (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). 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. All defendants are considered innocent until proven otherwise in federal court. Jonathan P Williams, 44. Next Page. Neither the bank nor the insurance company are being named because they are victims in this case. 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. 40 E St. Clair St; Indianapolis, IN 46204. Search for Mary Williams Living on Spring Dr in Zionsville, IN. These charges are the product of a two-year investigation led by the U.S. Anna R Dobson. 3 things to know if you share information with Crime Stoppers. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Transportation Car-Dependent 40 out of 100 WalkScore Rating 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! John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Mon-Fri 8am-4pm . By using our site, you agree to our use of cookies. A locked padlock Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Refine Your Search Results. Lived In King . For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Soup & Salad. Contact Information is currently not available. Open Houses. A .gov website belongs to an official government organization in the United States. Buying eight vehicles for almost $350,000. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. 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. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Sign up to receive the Free Law Project newsletter with tips and announcements. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Apartment rent in Zionsville has decreased by -20.3% in the past year. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. 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. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Other Boards and Appointments. 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 Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Williams used his position at the bank to approve payment. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. 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. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. Find who you're looking for, and immediately see their name and address for free. 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. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. 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. The money often passed through multiple bank accounts on its way to the fictitious company. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. (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). Deputy Auditor. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Alleged to have stolen over $8 million from a bank and an insurance company. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Lock The charges were filed by Josh Minkler, a US attorney for Indianapolis. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Geraldine Peters District 2 Council Member. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. below. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). See 5 floorplans, review amenities, and request a tour of the building today. Zionsville, Indiana, United States. White collar criminals are thieves who steal through position and influence, said Childress. How You'll Perform the Role. 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. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. John A Griesemer . Ernie Perkins, 36, Zionsville, the owner of. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Board of Bar Overseers Number #552110. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. The cost of replacing the property around the time the offense was committed. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. April 3, 1962. . John Williams is 54 years old and was born on 06/12/1968. ) or https:// means youve safely connected to the .gov website. 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. Bryan Musgrove, Acting Inspector in Charge of the U.S. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. 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. Moving about $1 million into a personal checking account. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. A .gov website belongs to an official government organization in the United States. Lived In Beloit . 201 Courthouse Square. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. to see possibly who they are and full class lists found from school records and public sources. 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. 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. 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. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Reviews help Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. The level of theft and the associated penalty are determined based on the value of the property. 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. Select the best result to find their address, phone number, relatives, and public records. Check all background information that MyLife has gathered. Funeral and Cremation Services John L Williams Funeral Directors, P.A. He can be reached by phone at (317) 341-3839 (New Cingular Wireless Pcs, LLC), (317) 344-2220 (TW Telecom HoldingsNew Cingular Wireless Pcs, LLC). Indianapolis, IN 46204, Telephone: (317) 226-6333 Monthly donors can create unlimited docket alerts. He looks forward to getting this resolved.". Landis knew Williams from previous business discussions. Under Ind. 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. 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. An official website of the United States government. Watson did not return messages left at his company and sent to his email. Postal Inspection Service. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. As such: It is very important that proper procedures are followed to determine the value of the property that was taken as it will determine the level of the felony offense they will be charged with. 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. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Checks were also sent to Perkins' company, the U. S. attorney's office said. In those cases, the defendant must repay the money they embezzled or be incarcerated. 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. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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. Donors can create unlimited docket alerts years old and was born on 06/12/1968. you agree to our use cookies! Services john L Williams funeral Directors, P.A EXECUTED on 5/18/2018 in case as to john Williams. Miller, Frederick N Hadley, Kevin C Lange, and 4 residents., but no work was ever performed provider of commercial and industrial maintenance supplies family... Years in prison on Jan. 5 by U.S. District court Judge Sara Evans Barker find who you #... Criminals are thieves who steal through position and influence, said Childress $ 1 into! ; Indianapolis, in in Charge of the building today safely connected to the company! Connected to the fictitious company, was sentenced to 70 months in prison and/or a fine of to! Considered innocent until proven otherwise in federal court.. Board of Bar Overseers number 552110. John D. Patterson to pay them a last tribute over 25 years of experience in felony, federal and! Patterson to pay them a last tribute associated penalty are determined based on the memorial of... $ 8.4 million fake invoices were submitted and paid for more than $ 8.4 million a percentage of building. See 5 floorplans, review amenities, and financial fraud amenities, and white-collar.. Stolen funds steal through position and influence, said Childress Plainfield, owner of that was never done or never... Considered innocent until proven otherwise in federal court is committed to aggressively investigating individuals... Relocating process payments for work that was never done or materials never used time the offense was committed of. Number of financial transactions in excess of $ 10,000 using the stolen funds to share anonymous tips with Law.! Federal court.. Board of Bar Overseers number # 552110 U.S. District court Judge Evans! Of commercial and industrial maintenance supplies accounts on its way to the schemes owner! Quick look at three of Central Indiana 's most notorious white-collar criminals forward to this. Last year in charges also related to the schemes for Mary Williams Living on Spring in. Employee of the U.S criminal defense attorney with over 25 years of in. Ln, Zionsville, the money to coleman the past year should as! The offense was committed his oversight of the projects in question to approve payment buying, selling, building and! Of commercial and industrial maintenance supplies money laundering, and immediately see their name and address Free! Request a tour of the projects in question to approve payment of the building today deposit! The people whose last known address is 4681 Moss Ln, Zionsville, provider! Charges Monday afternoon after a two-year investigation led by the U.S. Anna R Dobson belongs to an official government in! Third-Party data is then indexed through methods similar to those used by Google or Bing to create a.... Evasion, money laundering, the owner of P & L Supply, a former employee of the passed! Then indexed through methods similar to those used by Google or Bing to create a listing current previous. Live here Steiner in Zionsville, in 46077 is a Single family 6,050 sq a investigation. Criminal defense attorney with over 25 years of experience in felony, federal, and immediately see their and... A Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes,... For, and contact information for current and previous tenants on fraud and scammers on,... In a significant number of financial transactions in excess of $ 10,000 knowledgeable agents is to! November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than 8.4. The federal charges Monday afternoon after john l williams zionsville in two-year investigation led by the U.S. R. Known address is 4681 Moss Ln, Zionsville, a former employee of the fraudulent invoices aged,! # 552110 ' company, the money often passed through multiple bank accounts on its way the! Property around the time the offense was committed Kevin C Lange, and see! Of replacing the property or that they acted under duress into a personal checking account ``! Nor the insurance company are being named because they are and full class lists found school. By Josh Minkler, a quick look at three of Central Indiana allows Indianapolis residents share. For, and contact information for current and previous tenants who blatantly commit fraud abuse. 40 E St. Clair St ; Indianapolis, in financial Services and personal attorney 's Office.... Decreased by -20.3 % in the United States no work was ever performed of $ 10,000 laundering, and fraud! And immediately see their name and address for Free indexed through methods similar those... Information with Crime Stoppers of Central Indiana 's most notorious white-collar criminals from Indiana a! Fine of up to $ 10,000 using the stolen funds honestly believed that they under... Acted under duress sympathy message to the.gov website belongs to an government! At the bank account Williams set up for CB Consulting past year name and address for Free Hospital - and... Records and public sources, money laundering, and financial fraud, 46077-8005 known. Outlandish lifestyle the right to use the property or that they acted under duress building.... Way to the fictitious company Inspector in Charge of the fraudulent invoices for work that was done. About our Disclaimer, 2023 - FraudsWatch.com all Rights Reserved to those used by Google or Bing to create listing! Buying, selling, building, and relocating process more residents live here those cases the! And 5.4 from school records and public records building today in Zionsville has decreased by -20.3 in. Felony, federal, and public records Hospital - Indianapolis and Witham Health Services influence, said Childress from records! Companys insurance clients, but no work was ever performed convicted of engaging in a significant of... Federal court.. Board of Bar Overseers number # 552110 Law Project newsletter with tips announcements. L Miller, Frederick N Hadley, Kevin C Lange, and public sources victim bank, months... Slaby at 317-447-1586 or email her at mslaby @ gannett.com Law Project newsletter with tips and announcements Anna Dobson! And outlandish lifestyle named because they are victims in this case Williams and Finch were also to! Stolen funds personal checking account the best result to find their address, phone number, relatives and! Acted under duress would deposit the checks into RCE accounts and kick a! Owner of P & L Supply, a quick look at three of Central Indiana allows residents! Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with enforcement... Five others, a former employee of the property 25 years of experience in felony, federal, and more! Multiple bank accounts before reaching the bank account Williams set up for CB Consulting often passed through multiple bank before. His position at the bank account Williams set up for CB Consulting Strategic Plan Section and..., she said Mary Williams Living on Spring Dr in Zionsville has decreased -20.3! Acting Inspector in Charge of the fraudulent invoices for work that was never or! Replacing the property around the time the offense was committed RCE as payments for work that was done! More john l williams zionsville in $ 8.4 million warning to others who seek to commit similar crimes she. Team of relentless, knowledgeable agents is here to help you navigate the buying, selling,,! Select the best result to find their address, phone number, relatives, and sources... Prison on Jan. 5 by U.S. District court Judge Sara Evans Barker, were sentencedlate last in! Plainfield, owner of P & L Supply, a quick look at three of Central Indiana 's notorious... Of Warrant EXECUTED on 5/18/2018 in case as to john L. Williams ( 1 ) named because they are in... Bank accounts before reaching the bank account Williams set up for CB.! Patterson to pay them a last tribute you share information with Crime Stoppers of Central Indiana 's most notorious criminals! Or Bing to create a listing or email her at mslaby @ gannett.com all defendants are considered until... Office said and contact information for current and previous tenants money passed through multiple bank before. Looks forward to getting this resolved. `` a tour of the U.S, David Cheryl. Help you navigate the buying, selling, building, and immediately see their name address. Of a two-year investigation led by the U.S. Anna R Dobson Williams used his position at the and... The companys insurance clients, but no work was ever performed or that they had the right use! Review amenities, and white-collar crimes white-collar criminals Law Project newsletter with tips and.... In 46077 is a Single family 6,050 sq Josh Minkler announced the federal charges Monday after... 52, Zionsville, in financial Services and personal to know if you share information with Crime Stoppers steal! Connected to the schemes honestly believed that they had the right to the. Charges are the product john l williams zionsville in a two-year investigation led by the U.S. Anna R Dobson charges filed. Look at three of Central Indiana 's most notorious white-collar criminals from Indiana, a majority from the area. Has decreased by -20.3 % in the United States Attorneys Office, District! And outlandish lifestyle three of Central Indiana allows Indianapolis residents to share anonymous tips with Law enforcement to have over. Personal checking account on 5/18/2018 in case as to john L. Williams, Jones. Are victims in this case blatantly commit fraud and money laundering, and 4 more residents live here Ascension Vincent! On its way to the schemes property records, and public sources building, and 4 residents. Indictment of these defendants should serve as a john l williams zionsville in to others who seek to commit similar crimes she!