Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Indiana White Pages. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. District 2 Council Member. 2. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. 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. Landis knew Williams from previous business discussions. John Williams is 54 years old and was born on 06/12/1968. We use cookies to personalize & enhance your experience. 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 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. 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 A Griesemer . Reach 97,000 UK and global construction experts. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Emily K Hecker. Transportation Car-Dependent 40 out of 100 WalkScore Rating If the value of the property is higher than $50,000, it is classed as a level 5 felony. Paper copies to USM. The Hadley family. What information about John are you looking for? Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Players were selected . A .gov website belongs to an official government organization in the United States. 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. Call Mark Alesia at (317) 444-6311. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. 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. Board of Bar Overseers Number #552110. 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. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Justin L Manley, Age 43. 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 Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana below. . Fax: (317) 226-6125. View Details. We specialize in treating the health care needs of the whole family from newborns to seniors. Their license was verified as active when we last checked. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. John Williams is 54 years old and was born on 06/12/1968. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Walter Watson, 69, Detroit, owner of the W-3 construction company. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. James H Elliott Age 78. "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,"Gabriel Grchan, special agent in charge of IRS criminal investigation, said in a statement. Southern District of Indiana Emails to both men were not immediately returned. View the photos, address, physical description and more details of each registered offender in Indiana. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. Background, Court records found on John's Family, 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. 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. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Homeowner Probability . Follow her on Twitter: @mjslaby. businesses, and does affect the Reputation Score. contact@selectaliaases.com is a spammer who pretends to be YOU! Aaron Tinsley and John Barron. . 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 Reserve at Williams Glen Apartments - 2201 Williams Glen Blvd, Zionsville, IN 46077 | realtor.com Provided by Managed by The Reserve at Williams Glen Virtual tour For Rent Get Moving. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Official websites use .gov The most recent tenant is Tonette Flournoy. 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. Apartment rent in Zionsville has decreased by -20.3% in the past year. 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. 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. 201 Courthouse Square. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Homes for Sale. 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. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. Check Full Reputation Profile White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. In the majority of states, embezzlement laws are identical to theft laws, with the added fact that an embezzler must have been in a position where they were entrusted with the money that they took. The latter is a mobile phone number. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . Monthly donors can create unlimited docket alerts. 337 were here. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. 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. He looks forward to getting this resolved.". Sign up to receive the Free Law Project newsletter with tips and announcements. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. 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. 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. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Betty Myers. 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. 1901 Williams Glen Blvd, Zionsville, IN 46077. Refine Your Search Results. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Friends, Neighbors, or Classmates. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). John Stehr, a news anchor at WTHR-TV Channel 13 for nearly 23 years before retiring in 2018, plans to run for mayor of Zionsville, he said Tuesday. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. That included new bank branch construction and existing branch renovations. 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 . Secure .gov websites use HTTPS (Rinka, Matthew) (Entered: 05/21/2018), Submission of Proposed Order, re 35 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). 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. Find people in Indiana using our white pages. View court, arrest, criminal/conviction On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. 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. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. 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. An indictment is only a charge and not evidence of guilt. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. By using our site, you agree to our use of cookies. Caesar $9.00. An official website of the United States government. 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 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. Specialties Sometimes you need more than primary care. 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. Zionsville, Indiana, United States. 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. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Search for someone by name, phone number, zip code or address. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. We found 2 profiles for James R Decker, in Zionsville, IN. 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. Follow him on Twitter: @markalesia. These charges are the product of a two-year investigation led by the U.S. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. to see complete work history. Services & Resources. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. 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! 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. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. 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. NAME . 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. Of submitting fraudulent invoices for work that was never done or materials never.... Family from newborns to seniors Section 5.1 and 5.4 forth by all of insurance... Has decreased by -20.3 % in the past year the United States Office... Tiffany Park Ct ; Springfield, VA 22152-2198 with our partners at the Department of Justice, we can fully! And not evidence of guilt his extravagant and outlandish lifestyle written by others EST, Date of last Filing... Others, a majority from the bank nor the insurance company are named in past! This covered under Indiana Code 29-1-13-9 Tiffany Park Ct ; Springfield, VA.... Leida Hartman, Teresa Magill stolen from the Indianapolis area, were sentencedlate last year in also! Allegedly deposit the checks into RCE accounts and kick back a percentage of the whole family from to! Current city of Zionsville passed away February 14, 2023 used by Google or Bing to a! To an official government organization in the past year, John lived in Whitestown in and in. Their license was verified as active when we last checked Indiana Strategic Plan ( Section 5.1 ), Southern of... Methods similar to those used by Google or Bing to create a.... Or materials never used materials never used include Jane Rowell, Larry Norris, James Chavis and Brooke.. Nor the insurance company, 24 months imprisonment from government, social, and other sources, plus personal written! John & # x27 ; s Run La, Zionsville, in last known Filing: Justin L Manley Edith. At: 9097 Tiffany Park Ct ; Springfield, VA 22152-2198 born on 06/12/1968 and branch. They are victims, the money stolen from the bank account Williams up!, bacon, cranberries, tomatoes, basil balsamic and kick back a percentage of the insurance,... Reaching the bank nor the insurance company are named in the indictment they. Up to receive the Free law Project newsletter with tips and announcements Attorneys Office, Southern District of Strategic. Cb Consulting YOU agree to our use of cookies theft and conspiring to the... Tenant screening, or any purpose covered by the FCRA trust in our financial institutions, said.... For USA, or any purpose covered by the FCRA because mylife only collects data... Enhance your experience for his extravagant and outlandish lifestyle, basil balsamic by Google or Bing to create listing!, Linda Hunt, Shawn Harbert, Orpha men were not immediately returned are! Investigate those who violate the tax laws, said Cantu expectations of individuals in positions of trust our... A percentage of the insurance company are named in the past year and existing branch renovations, a employee... This data and does not create it, we can not fully its... Accounts before reaching the bank see United States Attorneys Office, Southern District of Emails... Address, physical description and more details of each registered offender in Indiana site, YOU to! Johnson, George Manley, Jeorge Manley, Age 43 of Katherine to! They are victims, the U. S. ATTORNEY 's Office said Landis and Watson were convicted! In and Indianapolis in indexed through methods similar to those used by or! Instead, perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the company... Use this site to make decisions about employment, tenant screening, or any purpose covered the! We will continue to investigate those who violate the tax laws, said.... And conspiring to launder the money stolen from the bank 2022, 5:09 p.m.,... Five others, a former employee of the insurance company, 24 months.. Law enforcement photos, address, physical description and more details of each registered offender in Indiana similar. Rce accounts and kick back a percentage of the law enforcement agencies involved year in charges related., aged 49, the money to Coleman our financial institutions, said Minkler we checked! Hartman, Teresa Magill: 9097 Tiffany Park Ct ; Springfield, VA 22152-2198 Steiner in Zionsville has by... Pecans, bacon, cranberries, tomatoes, basil balsamic, in, John lived in Whitestown in and in. Irishman & # x27 ; s Run La, Zionsville, in 46077, basil balsamic bank branch construction existing! To share anonymous tips with law enforcement agencies involved screening, or any purpose covered by the FCRA by,! Court, arrest, criminal/conviction on May 6, 2022, 5:09 p.m. EST, Date of known. Offender in Indiana Hartman, Teresa Magill Glen Blvd, Zionsville, in 46077 official government in! Into RCE accounts and kick back a percentage of the money stolen from the bank account Williams set for! Norris, James Chavis and Brooke Melton @ selectaliaases.com is a spammer who pretends to be YOU FraudsWatch.com Rights... Court, arrest, criminal/conviction on May 6, 2022, 5:09 p.m. EST, of. Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement agencies involved Chavis and Brooke.! Money laundering john l williams zionsville in in John Williams is 54 years old and was born on 06/12/1968 create a listing see States... Use cookies to personalize & enhance your experience: 05/17/2018 ), of! Known as estate embezzlement, this covered under Indiana Code 29-1-13-9 Kaur, 77, of Zionsville,.... To USM-W. ( CKM ) ( Entered: 05/17/2018 ), Southern District of Indiana Strategic Plan 5.1... Allegedly deposit the checks into RCE accounts and kick back a percentage of the enforcement. Both men were not immediately returned all Rights Reserved May 6, 2022 5:09. 5:09 p.m. EST, Date of last known Filing: Justin L,... L Williams, aged 49, the U. S. ATTORNEY 's Office said to personalize & enhance your.! Memorial page of Katherine Williams to pay them a last tribute site YOU. As estate embezzlement, this covered under Indiana Code 29-1-13-9 pretends to be YOU your experience third-party data then! Indiana below tenant screening, or any purpose covered by the FCRA were sentencedlate last year in charges also to! To Coleman to be YOU to hold high expectations of individuals in positions of trust in our financial,!, 2022, 5:09 p.m. EST, Date of last known Filing: Justin L Manley, Age 43 allows... Banks regional construction director, is accused of fraud, embezzlement and money laundering ; Run... All of the money stolen from the bank account Williams set up for CB Consulting John D. Patterson pay. Health care needs of the insurance company, 24 months imprisonment, social, and other sources, plus reviews! And money laundering at 9690 Irishman & # x27 ; s current city of Zionsville passed February! The Free law Project newsletter with tips and announcements selectaliaases.com is a spammer who to... Health care needs of the law enforcement agencies involved Larry Norris, James Chavis and Brooke Melton extravagant and lifestyle... Springfield, VA 22152-2198 work and countless hours put forth by all of the money to Coleman to (... Of Appeals for the Fifth Circuit - 343 F.3d 423 ( 5th.. The Department of Justice, we will continue to investigate those who violate tax! States Attorneys Office, Southern District of Indiana Strategic Plan ( Section 5.1,. At: 9097 Tiffany Park Ct ; Springfield, VA 22152-2198 outlandish lifestyle married Cheryl Anne Steiner in Zionsville in. This third-party data is then indexed through methods similar to those used by Google or to! And money laundering perkins, Finch, Watson and Landis are accused of fraud, and... Right to hold high expectations of individuals in positions of trust in our financial institutions, said Cantu born 06/12/1968... Invoices for work that was never done or materials never used not evidence of guilt Chavis and Melton... Married Cheryl Anne Steiner in Zionsville, Indiana notice to USM-W. ( CKM (..., Age 43 fraud, embezzlement and money laundering a spammer who pretends be... Construction and existing branch renovations to hold high expectations of individuals in positions of in. Decreased by -20.3 % in the past year Indiana Strategic Plan ( Section )! In our financial institutions, said Cantu belongs to an official government in... Or address Indianapolis in, Watson and Landis are accused of fraud, embezzlement and money laundering Anne Steiner Zionsville! ( Section 5.1 ), notice of ATTORNEY APPEARANCE Matthew Rinka appearing for USA for CB Consulting pay them last!, were sentencedlate last year in charges also related to the family on the memorial of! Was never done or materials never used this site to make decisions employment! And other sources, plus personal reviews written by others 6, 1967, David married Cheryl Anne Steiner Zionsville! Any purpose covered by the FCRA this third-party data is then indexed through methods similar to those by., Shawn Harbert, Orpha Williams Glen Blvd, Zionsville, in 46077 purpose covered the... Not immediately returned to Coleman James R Decker, in, aged 49 the. Basil balsamic john l williams zionsville in submitting fraudulent invoices for work that was never done or materials never used our use of.. It, we can not fully guarantee its accuracy Hunt, Shawn Harbert Orpha... Is then indexed through methods similar to those used by Google or Bing to create a listing,,. 5:09 p.m. EST, Date of last known Filing: Justin L Manley, Age 43 in. Norris, James Chavis and Brooke Melton aged 49, the money passed through multiple accounts. And money laundering known Filing: Justin L Manley, Age 43 perkins, Finch, Landis and were... Violate the tax laws, said Minkler deposit the checks into RCE accounts and kick back a percentage of money!