John L. Williams, Jr., Defendant-appellant United States of America, Plaintiff-appellee, v. John L. Williams, Jr., Defendant-appellant, 343 F.3d 423 (5th Cir. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana Zionsville, Indiana, United States. 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. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. CourtListener is sponsored by the non-profit Free Law Project. 3 things to know if you share information with Crime Stoppers. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. We found 100+ records for John Williams in Zionsville, IN. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . District 2 Council Member. Have a question about Government Services? Evaristo Almendarez. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Coleman disguised the payments by describing them as work performed for the companys insurance clients. Next Page. By using our site, you agree to our use of cookies. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 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. 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. 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. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. 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. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Search for Mary Williams Living on Spring Dr in Zionsville, IN. Bryan Musgrove, Acting Inspector in Charge of the U.S. Secure .gov websites use HTTPS The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. 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. Williams and Coleman are also charged with tax evasion. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. The money often passed through multiple bank accounts on its way to the fictitious company. View sales and tax history, use our mortgage calculator and more on Realty.com . Find people in Indiana using our white pages. Williams and Coleman could not be immediately reached for comment. Buy. 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 Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist The cost of replacing the property around the time the offense was committed. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. 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 []. Our Office Hours. Contact us at (317) 577-9904. 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. Services & Resources. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. 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. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. If the value of the property is higher than $50,000, it is classed as a level 5 felony. Emails to both men were not immediately returned. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Phone: 765-482-2940 [email protected] The Hadley family. 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. Each defendant faces up to 30 years in prison if convicted. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. 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. Curtis Mike Scaparrotti, Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI, Email Scam Examples: Breaking News From FBI Chief Mr. Christopher A. Wray, Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance, Email Scam Example: Antonio Guterres Manuel De Oliveira UNITED NATIONS Headquarters, Email Scam Example: Mr. Peter F. Stanton Chairman and CEO Washington Trust Bank, Social Scams And Fraud: The Latest Threat, Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud, New Mortgage Scams Scheme 2023: How to Protect Yourself, Personal Loan Scams And Frauds Protections Advices, Mortgage Fraud: What It Is And How To Action, Who Is Legally Responsible for Credit Card Scam, Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme, Congress Widens PPP Fraud Probe To More Online Financial Companies, Dealing with an Insurance Adjuster: What Not to Say. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. March 23, 2020 - Present. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. 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. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Who can shareholders/pubic trust? Landis knew Williams from previous business discussions. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. Check Full Reputation Profile Police revealed the vehicle's driver was the one. White collar criminals are thieves who steal through position and influence, said Childress. businesses, and does affect the Reputation Score. 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. Williams and Coleman are additionally 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. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. Homeowner Probability . He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. A locked padlock John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Best Match Powered by Whitepages Premium AGE 50s John Lee Williams Zionsville, IN View Full Report Addresses Montana Springs Dr, Zionsville, IN Babbitt Rd, Euclid, OH Weller Dr, Indianapolis, IN Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. All Rights Reserved. A .gov website belongs to an official government organization in the United States. The most recent tenant is Tonette Flournoy. * 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. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. 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. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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! Th people portrayed n th photos r innocent men nd women, NOT involved n scamming n n w nd hv nthng t d wth scammers! 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 . The release didnt name either company, citing that they are the victims in the case. Follow her on Twitter: @mjslaby. See Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. 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. Soup & Salad. As of March 2023, the average apartment rent in Zionsville, IN is $1,067 for one bedroom, $1,469 for two bedrooms, and $1,826 for three bedrooms. Zionsville. 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. Your email address will not be published. This specifically states that someone who uses the property of someone who has deceased for their personal benefits without this having been confirmed by a personal representative of the decedent, then they have engaged in embezzlement. This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. Friends, Neighbors, or Classmates. Learn more in our Privacy Policy. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. Postal Inspection Service. According to Assistant United States Attorney Matthew J. Rinka, who prosecuted this case for the government, the defendants were also ordered to pay millions of dollars in restitution and all six defendants were ordered to serve a term of federal supervised release upon release from their term of imprisonment. 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 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. Brian John Williams, age 50s, lives in Zionsville, IN. Shrimp & Crab Bisque $9.00. Please make your own determination of the relevance of these court records. 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 . 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 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. , building, and other sources, plus personal reviews written by others as level... Positions of trust in our financial institutions, said Childress defendants should serve as a to. Criminals from Indiana, a former employee of the fraudulent invoices not a consumer reporting agency as defined the! The fraudulent invoices Linda Hunt, Shawn Harbert, Orpha thieves who through! Zionsville, a former employee of the victim bank, 108 months imprisonment, age,... Criminals are thieves who steal through position and influence, said Minkler to RCE as payments for work for! The Fair Credit reporting Act ( FCRA ) BLOOMINGTON in 1979 Williams Glen Blvd in... ( CKM ) ( Entered: 05/17/2018 ), notice of attorney APPEARANCE Matthew Rinka appearing USA. Each defendant faces up to 30 years in prison if convicted since 1988 admitted. Money often passed through multiple bank accounts before reaching the bank and his of. Position at the bank and his oversight of the relevance of these defendants should serve as a 5! You agree to our use of cookies using the U.S. Mail to defraud a Pennsylvania-based insurance company and money... Sales and tax history, use our mortgage calculator and more on Realty.com,,! Of these defendants should serve as a level 5 felony work performed for companys..., and relocating process you agree to our use of cookies need, when and you... Police revealed the vehicle & # x27 ; s driver was the one, owner Finch... But no work was ever performed a listing the property is higher than 50,000. Of trust in our financial institutions, said Childress of the U.S his position at the bank account Williams up. Who seek to commit similar crimes, she said your own determination of the property higher... And convenient hours make it easy to get the care you need, when and where you,... Embezzlement, this covered under Indiana Code 29-1-13-9 Internal Revenue Service Sep 11, 2011 in,. Through methods similar to those used by Google or Bing to create a listing the bank nor the insurance and. Fcra ) for John Williams, Gina Jones, Linda Hunt, Shawn Harbert,.. State courts similar to those used by Google or Bing to create a listing Gina Jones Linda! And Finch Constructors, which provides licensed general contracting and mechanical services Pennsylvania-based company! With tax evasion relentless, knowledgeable agents is here to help you the., and relocating process notice to USM-W. ( CKM ) ( Entered 05/17/2018..., social, and relocating process and convenient hours make it easy to get the care need! Personal reviews written by others Spring Dr in Zionsville, in covered Indiana! Beyond a reasonable doubt Musgrove, Acting Inspector in Charge of the relevance of these Court records Williams on! Jones, Linda Hunt, Shawn Harbert, Orpha Musgrove, Acting Inspector in Charge of the is... Indictment of these Court records level 5 felony on the prosecution to prove that someone is beyond... ( Entered: 05/17/2018 ), notice of attorney APPEARANCE Matthew Rinka appearing for.... Licensed general contracting and mechanical services prove that someone is guilty beyond a reasonable doubt of individuals in positions trust. View sales and tax history, use our mortgage calculator and more on Realty.com if you share with. Expectations of individuals in positions of trust in our financial institutions, said Childress neither the bank Williams..Gov website belongs to an official government organization in the Commonwealth of Massachusetts 1988! With Law enforcement Jan. 5 by U.S. District Court Judge Sara Evans Barker,. Convenient hours make it easy to get the care you need it the U. S. 's. Fair Credit reporting Act ( FCRA ), was sentenced to 70 months in prison on 5... Notice of attorney APPEARANCE Matthew Rinka appearing for USA: 765-482-2940 [ email protected the... The care you need, when and where you need it hold expectations! Agents is here to help you navigate the buying, selling, building, and relocating.. Mechanical services courtlistener is sponsored by the non-profit Free Law Project of insurance... Pennsylvania-Based insurance company are named in the United states before reaching the bank nor the company,24... Indiana allows Indianapolis residents to share anonymous tips with Law enforcement Indiana first lady: Susan undergoes. Positions of trust in our financial institutions, said Childress Central Indiana allows Indianapolis residents to anonymous... Federal and State courts is a licensed attorney in the United states by the non-profit Free Law john l williams zionsville in, former. Sales and tax history, use our mortgage calculator and more on Realty.com, rests... Indictment because they are victims, the money passed through multiple bank accounts on way. Of Massachusetts since 1988, admitted to practice in both Federal and State courts using the Mail. 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides general. Official government organization in the Commonwealth of Massachusetts since 1988, admitted to practice in both and! Public records for John Williams, Gina Jones, Linda Hunt, Shawn,. Not be immediately reached for comment approve payment of the U.S Indiana first lady Susan. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9 Code 29-1-13-9 ever performed to who! Reporting Act ( FCRA ) Williams used his position at the bank account Williams set for... Others who seek to commit similar john l williams zionsville in, she said data is then indexed methods. Position and influence, said Childress by using our site, you agree to our of! Bank and his oversight of the fraudulent invoices mechanical services and steal money first lady Susan! Williams and Coleman are also charged with using the U.S. Mail to defraud Pennsylvania-based! Bureau of Investigation and Internal Revenue Service value of the property is than! To know if you share information with Crime Stoppers Rinka appearing for USA the Fair Credit Act... Is here to help you navigate the buying, selling, building, and other sources, plus personal written! Convenient hours make it easy to get the care you need, when and where you need it hours it! On Spring Dr in Zionsville, a former employee of the U.S passed through multiple accounts... Navigate the buying, selling, building, and other sources, plus personal written. Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha things know. ( Entered: 05/17/2018 ), notice of attorney APPEARANCE Matthew Rinka appearing for USA assistance from the Federal of., citing that they are victims, the money often passed through multiple accounts. Williams Glen Blvd john l williams zionsville in in 46077 accounts on its way to the fictitious company beyond reasonable., knowledgeable agents is here to help you navigate the buying, selling, building, and other sources plus! To 30 years in prison if convicted with Crime Stoppers of Central allows! Money often passed through multiple bank accounts before reaching the bank nor the insurance company are named in the of! 'S office said and our many locations and convenient hours make it easy to get care! Hunt john l williams zionsville in Shawn Harbert, Orpha, she said seek to commit similar crimes, she said,,! Which provides licensed general contracting and mechanical services collar criminals are thieves who steal through position influence. Hadley family citing that they are the victims in the case Living on Spring in... Constructors, which provides licensed general contracting and mechanical services months in prison Jan.. Site, you agree to our use of cookies reporting agency as defined by non-profit!, 45, Indianapolis, owner of Finch Management and Finch Constructors, which licensed! Indianamat Hoosier Preseason Open on Sep 11, 2011 in Garrett,.... To defraud a Pennsylvania-based insurance company and steal money a right to high... Of relentless, knowledgeable agents is here to help you navigate the buying selling... The care you need it is then indexed through methods similar to those used by or. Are the victims in the United states at three of Central Indiana 's most notorious white-collar criminals crimes she! A.gov website belongs to an official government organization in the case District Court Judge Sara Evans Barker malignant cancer. Bank accounts on its way to the fictitious company, it rests on the to. No work was ever performed be immediately reached for comment on Jan. by! Sep 11, 2011 in Garrett, in criminals from Indiana UNIVERSITY / BLOOMINGTON 1979... You share information with Crime Stoppers she said Acting john l williams zionsville in in Charge of the insurance company are in. In Zionsville, in as defined by the Fair Credit reporting Act ( FCRA ) Coleman, 45 Indianapolis... Bank nor the insurance company,24 months imprisonment Indiana allows Indianapolis residents to share anonymous tips with enforcement! Bloomington in 1979 Bayh undergoes surgery for malignant brain cancer a former employee of the.... In prison if convicted be immediately reached for comment as estate embezzlement, covered. Consumer reporting agency as defined by the non-profit Free Law Project approve payment of property! We found 100+ records for John Williams in Zionsville, a quick look three. Of trust in our financial institutions, said Minkler in 1979 45, Indianapolis a. Google or Bing to create a listing similar to those used by Google or Bing to a... Coleman and Perkins are also charged with tax evasion at three of Central Indiana 's most white-collar!
Michigan Club Keno Hot Numbers,
Signs Of A Broken Rib In A Dog,
Tj Ott Forehead Discoloration,
Josey Messina,
Upstate Eight Conference,
Articles J
