His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. March 23, 2020 - Present. 3 things to know if you share information with Crime Stoppers. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Geraldine Peters Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. ft. home listed for sale. District 2 Council Member. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's John Riner. 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. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. Sign up to the GCR newsletter for free, delivered direct to your inbox. 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. Have a question about Government Services? View the photos, address, physical description and more details of each registered offender in Indiana. Using about $800,000for a personal home in Zionsville. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Evaristo Almendarez. 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. Lebanon, IN 46052 . 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. 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. 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. Neither the bank nor the insurance company are being named because they are victims in this case. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. 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. 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. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. . As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. ************** Email shows this~ We detected something unusual about a recent signin. Official websites use .gov FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. The money often went through multiple bank accounts before reaching the one for CB Consulting. 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. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Internet Archive. Learn more in our Privacy Policy. Five central Indiana residents including the owners of three local companies have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more. An indictment is only a charge and not evidence of guilt. 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. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. 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. below. 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. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). See Under Ind. Zionsville, Indiana, United States. All Filters. Report The Reserve at Williams Glen 2201 Williams Glen Blvd, Zionsville, IN 46077 Apartment floorplans Villager $1,300 - $1,315 1 bd | 1 ba | 690 sqft 3 units - Available now Cottage $1,361 - $1,519 1 bd | 1 ba | 817 sqft 4 units - Available now Mainstreeter $1,543 - $1,728 2 bd | 2 ba | 944 sqft 4 units - Available now Cobblestone $1,595 - $1,600 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. Contact Information is currently not available. Lived In King . 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. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. An official website of the United States government. 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. Zionsville. Together these partners brought down a complex, large-scale fraud conspiracy. 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). 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. 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. This can lead to between one and six years in prison and/or a fine of up to $10,000. 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. 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! Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. A lock ( From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. Sign up to receive the Free Law Project newsletter with tips and announcements. 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. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana Save my name, email, and website in this browser for the next time I comment. All defendants are considered innocent until proven otherwise in federal court. Signed by Judge Sarah Evans Barker on 5/17/2018. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . 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. Police revealed the vehicle's driver was the one. John Williams and Steven Spielberg: Sometimes friends take it personally. 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. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". 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 April 3, 1962. Resident Name Phone More Information . Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. Three Business Owners, Former Bank Employee Charged In $8M Fraud Schemes, Senate session grows contentious as Democrats call for more debate, Pension-investment bill passes before third-reading deadline in House. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Select the best result to find their address, phone number, relatives, and public records. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Contact us at (317) 577-9904. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. You currently have alerts. Coleman disguised the payments by describing them as work performed for the companys insurance clients. 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. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles, Minklers office said. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. people learn more about others, just like Yelp does for An indictment is only a charge and not evidence of guilt. 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 . The indictment was the result of two years of work 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. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. 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. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. JOHN Address. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Your California Privacy Rights/Privacy Policy. Find people in Indiana using our white pages. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. Other Boards and Appointments. Family and friends can send flowers and condolences in memory of the loved one. Fax: (317) 226-6125. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. John Williams and his accomplices used their positions and access to the banking system to steal over $8 million from multiple businesses, as well as the honest, hardworking Americans who pay their tax obligations. 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! 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. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Resides in Chicago, IL. Melissa Smith. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. 2 min read. 388 times Fax: (317) 226-6125. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Call Mark Alesia at (317) 444-6311. 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: Specialties Sometimes you need more than primary care. Assist customers in person and over the phone by determining needs and . FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. 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. 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. . John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. 2003) Annotate this Case. 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. (CBU) (Entered: 05/21/2018), MOTION to Unseal Case by USA as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). 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. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. 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. The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. (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. 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. Renting a . All defendants are considered innocent until proven otherwise in federal court. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. 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.. 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. 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. Williams and Coleman are also charged with tax evasion. Lived In Beloit . 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. 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