In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. John A Griesemer . Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Aaron Tinsley and John Barron. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Friends, Neighbors, or Classmates. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. 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. Police revealed the vehicle's driver was the one. 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. 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. We can sometimes provide need-based exceptions to these rules. 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 . Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Neither the bank nor the insurance company are being named because they are victims in this case. * 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. Apartment rent in Zionsville has decreased by -20.3% in the past year. 1 2 3 4 131 > Last Aaron Daniel Smith 102 W State St, Morocco, IN 47963 Show Offenses Aaron Ray Wireman 2535 N Michigan St Rm 206, Plymouth, IN 46563 businesses, and does affect the Reputation Score. 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. 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 official website of the United States government. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. 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. 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. 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. Each defendant faces a maximum of 30 years in prison if found guilty. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. 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. romaine heart . View Details. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. Under Ind. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). below. 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. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. All defendants are considered innocent until proven otherwise in federal court. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. 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. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. John Williams is 54 years old and was born on 06/12/1968. 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. John Riner. Alleged to have stolen over $8 million from a bank and an insurance company. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Follow her on Twitter: @mjslaby. What information about John are you looking for? The most recent tenant is Tonette Flournoy. Indianapolis, IN 46204, Telephone: (317) 226-6333 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. Lived In Beloit . Check Full Reputation Profile This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. All Filters. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. Transportation Car-Dependent 40 out of 100 WalkScore Rating Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Services & Resources. Buy. He looks forward to getting this resolved.". The American Board of Family Medicine - Family Medicine Locations Primary Location AMERICAN HEALTH NETWORK 55 Brendon Way #100 Zionsville , IN 46077 Phone (317) 873-6700 Fax (317) 873-8200 Facility Hours Call us for daily hours Schedule Appointment (317) 873-6700 Why Ascension Ascension doctors are committed to getting to know you. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. Officers said the man identified on March 15 as 26-year-old Demarcus Williams was already lying on the road when he was struck by a vehicle. This site uses Akismet to reduce spam. Jordan A Wilson, Age 33. 3 things to know if you share information with Crime Stoppers. 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. 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Together these partners brought down a complex, large-scale fraud conspiracy. The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. 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. ", Image: US attorney for Indiana Josh Minkler (YouTube). Betty Myers. 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. Privacy Policy | Terms and Conditions. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. Mon-Fri 8am-4pm . He can be reached by phone at (317) 341-3839 (New Cingular Wireless Pcs, LLC), (317) 344-2220 (TW Telecom HoldingsNew Cingular Wireless Pcs, LLC). Williams would then contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices on those under-budget projects for work that was never performed and materials that were never supplied. Search for someone by name, phone number, zip code or address. The listed fair market value (FMV) at the time of the offense. 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. Docket alerts are an advanced feature of CourtListener. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . Main Office: Homes for Sale. All Filters. ************** Email shows this~ We detected something unusual about a recent signin. Internet Archive. Check all background information that MyLife has gathered. 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. 201 Courthouse Square. 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. Signed by Judge Sarah Evans Barker on 5/21/2018. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Alleged to have stolen over $8 million from a bank and an insurance company. She. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). The level of theft and the associated penalty are determined based on the value of the property. Their license was verified as active when we last checked. NAME . Erin Kenny Kenney. 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 the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Results. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Learn more in our Privacy Policy. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. (CKM) (Entered: 05/17/2018), NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). 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. 1901 Williams Glen Blvd, Zionsville, IN 46077. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. As a result of their hard work, six defendants in this case were brought to justice.. Williams and Coleman are also charged with tax evasion. These charges are the product of a two-year investigation led by the U.S. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. Specialties Sometimes you need more than primary care. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) And our many locations and convenient hours make it easy to get the care you need, when and where you need it. 10 W Market St, Suite 2100 2. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. Reach 97,000 UK and global construction experts. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . CourtListener, From 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 . James H Elliott Age 78. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Your California Privacy Rights/Privacy Policy. 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. Events at this location . About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Reviews help 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. It was already viewed Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. House $10.00. Anna R Dobson. Council Districts. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Official websites use .gov Our Office Hours. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). 2. A .gov website belongs to an official government organization in the United States. Stehr, a 28-year Zionsville resident,. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. Secure .gov websites use HTTPS 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. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. 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 All Rights Reserved. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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. 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. Next Page. Renting a . 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 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. 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.. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. The FBI will continue to work with the IRS and other law enforcement partners to focus our efforts on these white collar criminals and ensure they are brought to justice.. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Post or read reviews for John Williams Become a Monthly Donor, Last Updated: 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. (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. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month Contact us at (317) 577-9904. 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. Resides in Richmond, VA. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. | Baltimore MD Follow him on Twitter: @markalesia. 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. 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. 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. Lock According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. to see possibly who they are and full class lists found from school records and public sources. 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. Southern District of Indiana Install RECAP Geraldine Peters A lock ( The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. A lock ( Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . Have a question about Government Services? 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