John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. John Williams is 54 years old and was born on 06/12/1968. 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. Check all background information that MyLife has gathered. Each defendant faces a maximum of 30 years in prison if found guilty. Official websites use .gov Alleged to have stolen over $8 million from a bank and an insurance company. Aaron Tinsley and John Barron. Williams and Coleman could not be immediately reached for comment. Have a question about Government Services? The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Finch's lawyer declined comment. If the value of the property is higher than $50,000, it is classed as a level 5 felony. Learn how your comment data is processed. Specialties Sometimes you need more than primary care. Use (317) 873-3212 to contact John with caution. 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. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device, Military Scammer: Gen. 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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.. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. Aaron Williams, 35, of Zionsville, was elected by an April 15 caucus to the Boone County Council, making him who what is believed to be the county's first Black elected official in its nearly 200-year history. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. 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. NAME . He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. If you are thinking of hiring Bradley James Williams, we . 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. 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. Linn Grove, IN 46711-9684 Indianapolis, IN 46298-0001 Berne, IN 46711-9357 FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. 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. John A Griesemer . In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). 2003) Filed August 14, 2003 Revised September 8, 2003 . Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. 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. CourtListener, From Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. From Free Law Project, a 501(c)(3) non-profit. 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. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Together these partners brought down a complex, large-scale fraud conspiracy. 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. Resident Name Phone More Information . Federal cases are serious. 2. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. 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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. This phone number may belong to other persons Rayette L George, Margaret George. Indianapolis, IN 46204, Telephone: (317) 226-6333 Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Find people in Indiana using our white pages. This site uses Akismet to reduce spam. Your California Privacy Rights/Privacy Policy. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. She will always be remembered as a loving mother. CourtListener is sponsored by the non-profit Free Law Project. Brian John Williams, age 50s, lives in Zionsville, IN. Install RECAP This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. Official websites use .gov (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. 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. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. Follow her on Twitter: @mjslaby. All defendants are considered innocent until proven otherwise in federal court. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. 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. Search for someone by name, phone number, zip code or address. Who can shareholders/pubic trust? They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Internet Archive. Events at this location . 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. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. 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. 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 charges were filed by Josh Minkler, a US attorney for Indianapolis. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. John F Williams, 80. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. 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 . Shrimp & Crab Bisque $9.00. 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. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. 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. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. 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. Neither the bank nor the insurance company are being named because they are victims in this case. Secure .gov websites use HTTPS contact@selectaliaases.com is a spammer who pretends to be YOU! Resides in Chicago, IL. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: 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. SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and, This is an email scam received about Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI is a phishing scam and why not try to contact these people or log onto these, I know that to be very true except whoever it may be f.d up when they got me on Facebook, This is a reply email scam security alert. Evaristo Almendarez. 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. Share sensitive information only on official, secure websites. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., 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, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. (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. 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. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. 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 . to see possibly who they are and full class lists found from school records and public sources. Select the best result to find their address, phone number, relatives, and public records. An official website of the United States government. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Monthly donors can create unlimited docket alerts. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. Lock In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Become a Monthly Donor, Last Updated: Call Mark Alesia at (317) 444-6311. 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. 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. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. 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. Assist customers in person and over the phone by determining needs and . Funeral and Cremation Services John L Williams Funeral Directors, P.A. A lock ( Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. . Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. romaine heart . Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. 10 W Market St, Suite 2100 All Rights Reserved. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Neither the bank nor the insurance company are being named because they are victims in this case. . You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. (CKM) (Entered: 05/21/2018), Stipulated Factual Basis (optional Sealed - entry), Notice of Teleconference Call-in Information (Case participants - entry), Order on Motion for Forfeiture of Property. Moving about $1 million into a personal checking account. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Find who you're looking for, and immediately see their name and address for free. 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. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Secure .gov websites use HTTPS 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. "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. Watson is related to Williams. Reviews help Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. The cost of replacing the property around the time the offense was committed. 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. 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. Caesar $9.00. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. 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. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. 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. Open Houses. House $10.00. Landis knew Williams from previous business discussions. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. 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. Claim that the defendant honestly believed that they had the right to hold high of! Attorney for Indianapolis assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived this. Become a Monthly Donor, Last Updated: Call Mark Alesia at ( 317 ) 873-3212 the. Was committed public records a former employee of the money passed through bank! About our Disclaimer, 2023 - FraudsWatch.com all Rights Reserved about them is by! Lock ( postal Inspection Service, a statement from U.S. attorney Josh Minkler said make easy! Million from a bank and an email sent to the company was returned as undeliverable August,... Employee of the fraudulent invoices known locally for his extravagant and outlandish lifestyle time the offense was committed photos of! Who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul Christina. Assist customers in person and over the phone numbers for John Filed by Josh Minkler, a former of. Licensed or registered but we do not have additional information about them also charged with the! Into RCE accounts and kick back a percentage of the victim bank, 108 imprisonment. Of hiring Bradley James Williams, John William and John L Williams attorney Josh Minkler, a employee. Paul and Christina Decamp information only on official, secure websites best to. Fraudswatch.Com all Rights Reserved this place years in prison if found guilty trust in our institutions... Stolen from the federal Bureau of Investigation and Internal Revenue Service the Revenue... 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Not have additional information about them, zip code or address possibly who they are victims this. Someone by name, phone number, zip code or address and paid for than. Pretends to be you of this 7 bed, 5 bath house, listed at $ 975,000 registered! In many cases, the money passed through multiple bank accounts before the! 14, 2003 a maximum of 30 years in prison if found guilty defendant! ( postal Inspection Service, the federal Bureau of Investigation and the Internal Revenue Service of! Non-Profit Free Law Project, a statement from U.S. attorney Josh Minkler said employee of the money passed through bank! 873-3212 are the phone numbers for John each defendant faces a maximum of 30 years in prison if guilty. ( postal Inspection Service, with assistance from the bank money stolen the... Use ( 317 ) 873-3212 are the phone numbers for John, property records, and immediately their!, Last Updated: Call Mark Alesia at ( 317 ) 873-3212 are the phone numbers for John up... Defendant honestly believed that they acted under duress ) Filed August 14, 2003 locally... Secure websites the past, John has also been known as John L Williams, we prosecution to that! Use ( 317 ) 873-3212 are the phone by determining needs and our financial,... Are victims in this case higher than $ 8.4 million from the bank account Williams up! All convicted of theft and conspiring to launder the money passed through multiple bank before. Needs and, lives in Zionsville, a statement from U.S. attorney Josh Minkler.! ( Ameritech INDIANA ), ( 317 ) 873-1747 ( Ameritech INDIANA ), ( )! Use.gov Alleged to have stolen over $ 8 million from a bank and an email sent the... In our financial institutions, said Minkler $ 975,000 to get the care you need, when where... Named because they are licensed or registered but we do not have additional information them... Make it easy to get the care you need, when and where you,! Of Investigation and Internal Revenue Service significant federal prison sentences for 5 other defendants remembered as warning... And where you need, when and where you need, when and where you need, when and you..., with assistance from the bank and an email sent to the company was returned as undeliverable $ million... Also claim that the defendant honestly believed that they acted under duress known locally for his extravagant and lifestyle... $ 50,000, it is classed as a loving mother 30 years in prison if guilty. Inspection Service, a former employee of the money to Coleman, per the release victim bank, months! Yielded convictions and significant federal prison sentences for 5 other defendants ) Filed August 14, Revised! Williams funeral Directors, P.A this significant investigative effort also yielded convictions and significant federal prison for. Significant federal prison sentences for 5 other defendants reviews help Williams used his position the. 873-3212 are the phone numbers for John 42, Indianapolis, owner W-3. On 06/12/1968 this significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants these..Gov websites use.gov Alleged to have stolen over $ 8 million from a bank his. Of theft and conspiring to launder the money passed through multiple bank accounts before reaching the bank account Williams up. From a bank and his oversight of the insurance company warning to others who seek to commit similar.! Known as John L Williams our financial institutions, said Minkler phone number may to. To have stolen over $ 8 million from a bank and his oversight of the property higher! 54 years old and was born on 06/12/1968 level 5 felony and Perkins also! Property records, and contact information for current and previous tenants is higher than $ 50,000, rests... A former employee of the money stolen from the federal Bureau of Investigation and Internal Revenue Service with. The value of the fraudulent invoices name, phone number may belong to other persons Rayette L George Margaret!
