john l williams zionsville in
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. 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. 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. 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. Share sensitive information only on official, secure websites. 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. Official websites use .gov Signed by Judge Sarah Evans Barker on 5/17/2018. 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. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Alleged to have stolen over $8 million from a bank and an insurance company. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. The cost of replacing the property around the time the offense was committed. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiraciesthat resulted in more than $8.4 million stolen from a bank and insurance company, both based in Pennsylvania, per a news release from the U.S. Department of Justice. An indictment is only a charge and not evidence of guilt. Learn more in our Privacy Policy. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. 2. 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. Checks were also sent to Perkins' company, the U. S. attorney's office said. Council Districts. 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. Resident Name Phone More Information . Anna R Dobson. 1993 Wild Card NFL 20 Stripes #175 John L. Williams: $0.38: 1993 Wild Card NFL 5 Stripes #175 John L. Williams: $1.41: 1993 Wild Card NFL 50 Stripes #175 John L. Williams: $0.53: 1993 Wild Card Superchrome #175 John L. Williams: $0.34: 1994 Fleer #445 John L. Williams: $0.34: 1994 Fleer GameDay #343 John L. Williams: Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 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Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. All Filters. Zionsville, Indiana, United States. Secure .gov websites use HTTPS Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Next Page. This phone number may belong to other persons Rayette L George, Margaret George. 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. Evaristo Almendarez. Your California Privacy Rights/Privacy Policy. ************** Email shows this~ We detected something unusual about a recent signin. 2 min read. 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. Then Perkins, Finch, Watson, and Landis would allegedly kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. Family and friends can send flowers and condolences in memory of the loved one. 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. 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. Signed by Judge Sarah Evans Barker on 5/17/2018. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN [] [], OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA [], Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON Minnesota-based medical device manufacturer ev3 Inc. has []. April 3, 1962. 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. Even if you use sophisticated means to steal millions of dollars, you are still a thief, and this sentence sends a clear message of the consequences of such greed, said FBI Indianapolis Special Agent in Charge Paul Keenan. Caesar $9.00. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. 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. 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. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. 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. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. 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. Contact Information is currently not available. Transportation Car-Dependent 40 out of 100 WalkScore Rating Works at John L Williams Funeral Directors, P.A. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month 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. If you might need an exception, please let us know. 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. Their license was verified as active when we last checked. Date of birth. Aaron Tinsley and John Barron. 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. The indictment says Williams told subcontractors and suppliers to submit invoices for work that was never performed and for materials that were never supplied, and that Williams approved their payment. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. 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. (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). 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. to see complete work history. 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. 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. 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. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. If the value of the property is higher than $50,000, it is classed as a level 5 felony. Southern District of Indiana 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. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. Results. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. Main Office: We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. Apartment rent in Zionsville has decreased by -20.3% in the past year. (adsbygoogle=window.adsbygoogle||[]).push({}), Participants in $200 Million Workers Comp Scheme Sentenced to Prison and More Than $2 Million in Financial Penalties Assistant U.S. contact@selectaliaases.com is a spammer who pretends to be YOU! 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. It was already viewed 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. Open Houses. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. 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. below. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. Players were selected . Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. 40 E St. Clair St; Indianapolis, IN 46204. John Williams is 54 years old and was born on 06/12/1968. His sentencing was the end of a yearslong investigation by federal agencies. Williams and Coleman are also charged with tax evasion. Indianapolis Public Library - Central Library. government sources. 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. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. This section can be locked, requiring permission to Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. romaine heart . See United States Attorneys Office, Southern District of Indiana Strategic Plan. 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.. John Williams is 54 years old and was born on 06/12/1968. Landis knew Williams from previous business discussions. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Fax: (317) 226-6125. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). 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