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. contact@selectaliaases.com is a spammer who pretends to be YOU! Follow him on Twitter: @markalesia. 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. 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. Call Mark Alesia at (317) 444-6311. If so it was a poorly set up process, and the head of procurement/control should have to answer too this is a commonly known issue. 3 things to know if you share information with Crime Stoppers. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. This may contain information such as company name, job title, address, and time period of service. 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. An indictment is only a charge and not evidence of guilt. Check Full Reputation Profile From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. According to Assistant U.S. Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces up to 30 years in prison and three years of supervised release. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. 1901 Williams Glen Blvd, Zionsville, IN 46077. Lock John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Postal Inspection Service. Refine Your Search Results. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Have a question about Government Services? 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.. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN Search for someone by name, phone number, zip code or address. 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. 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. 60. Apartment rent in Zionsville has decreased by -20.3% in the past year. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Date of birth. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. Main Office: All Rights Reserved. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. 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. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. La trajectria de Williams va viure un dels seus moments ms definitoris el 1974, quan un jovenssim Steven Spielberg li va oferir escriure la banda sonora del seu primer llargmetratge, Boja evasi.Des d'aleshores la parella ha treballat plegada en totes les produccions de l'aclamat realitzador nord-americ a excepci de tres ttols. James H Elliott Age 78. Share sensitive information only on official, secure websites. 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. What information about John are you looking for? He looks forward to getting this resolved.". The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. 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. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. 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. (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). As a result of their hard work, six defendants in this case were brought to justice.. Caesar $9.00. 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. 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. Evaristo Almendarez. Our Office Hours. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. In carrying out the scheme, Williams would use information available to him as a bank employee to identify construction and renovation projects that were projected to come in under budget. Alleged to have stolen over $8 million from a bank and an insurance company. View sales and tax history, use our mortgage calculator and more on Realty.com . In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Prior addresses: 240 Red Oak Dr; Richmond Hill, GA 31324-3873 659 Brigham Trl; Augusta, GA 30909-6061 3009 Cardiff Ct; Lansing, MI 48911-1507. 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. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. Learn more in our Privacy Policy. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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 . Renting a . From Prior addresses: 7808 Wisteria Ln; Evansville, IN 47720-7440 749 E Park Ave; Long Beach, NY 11561-2621 1106 Parrett St; Evansville, IN 47713-1344. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. JOHN Address. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. How You'll Perform the Role. 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. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. 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. Indianapolis Public Library - Central Library. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. Checks were also sent to Perkins' company, the U. S. attorney's office said. 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. 10 W Market St, Suite 2100 Shrimp & Crab Bisque $9.00. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". 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 . Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. View the photos, address, physical description and more details of each registered offender in Indiana. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. Who's Searching for You, Look Your Best to People Searching for You. Lock 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. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Jonathan P Williams, 44. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. The indictment was the result of two years of work by the U.S. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 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 Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. 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. John Williams and Steven Spielberg: Sometimes friends take it personally. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. This can lead to between one and six years in prison and/or a fine of up to $10,000. Signed by Judge Sarah Evans Barker on 5/17/2018. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. 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. 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. 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 . John Williams is 54 years old and was born on 06/12/1968. 337 were here. John Williams - The Berlin Concert 2021 Blu-Ray 1080 Full AVC MPEG DTS-HDMA Dolby TrueHD 7.1 AC-3.5.1 Genre: Concert Dure: 1h55mn Date de diffusion: 2022 Le compositeur de renom John Williams, nous prsente son prochain opus 'The Berlin Concert' sur lequel, il dirige le Berliner Philharmoniker pour la toute premire fois. 2 min read. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. 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. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. John Williams, un compositor d'una altra galxia. Akas: Becker Jh, J H Becker, James . Under Ind. 388 times Copyright 2023, FederalCharges.com. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. If you are thinking of hiring Bradley James Williams, we . Zionsville JOHN MARK MCDANIEL 01029506A 10/31/2023 03/06/1980 Active Physician Vigo 47807 IN Terre Haute Eugene H Epplin 01029794A 10/31/2023 09/16/1980 Active Physician Johnson 46143 IN . 2. 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. Fax: (317) 226-6125. 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. Each defendant faces a maximum of 30 years in prison if found guilty. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. As in most other states, Indiana does determine the severity of the charge and the associated punishment on the value of the property that was taken. 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