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 six defendants are alleged to have operated a large-scale scheme to defraud and embezzle over $8 million from a Pennsylvania based bank and a Pennsylvania based insurance company. Open Houses. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. 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 Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. 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. Refine Your Search Results. By using our site, you agree to our use of cookies. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . Brian John Williams, age 50s, lives in Zionsville, IN. Resident Name Phone More Information . You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. 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. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist The money often passed through multiple bank accounts on its way to the fictitious company. Each defendant faces a maximum of 30 years in prison if found guilty. 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.. Williams and Colman were also convicted of tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. 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. Internet Archive. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. 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 . Main Office: 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. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Sign up to the GCR newsletter for free, delivered direct to your inbox. Contact Information is currently not available. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Other Boards and Appointments. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Lebanon, IN 46052 . He and five others are facing federal changes in result. 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. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. (Rinka, Matthew) (Entered: 05/21/2018), ORDER - granting 35 Motion to Unseal Case as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. Indianapolis, IN 46204, Telephone: (317) 226-6333 (Rinka, Matthew) (Entered: 05/21/2018), Submission of Proposed Order, re 35 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). A lock ( Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. 10 W Market St, Suite 2100 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. Ernie Perkins, 36, Zionsville, the owner of. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. Walter Watson, 69, Detroit, owner of the W-3 construction company. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Justin L Manley, Age 43. The most recent tenant is Tonette Flournoy. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . 2. Checks were also sent to Perkins' company, the U. S. attorney's office said. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. 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. Stehr, a 28-year Zionsville resident,. 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 Williams and Finch also face additional charges for engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds, the prosecutors office said. 40 E St. Clair St; Indianapolis, IN 46204. Postal Inspection Services Detroit division, in a statement. Background, Court records found on John's Family, John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. 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. John Williams, un compositor d'una altra galxia. 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.. All Filters. Melissa Smith. Landis knew Williams from previous business discussions. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. 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.. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. If the value of the property is higher than $50,000, it is classed as a level 5 felony. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. contact@selectaliaases.com is a spammer who pretends to be YOU! Using about $800,000for a personal home in Zionsville. 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. Williams used his position at the bank to approve payment. people learn more about others, just like Yelp does for Funeral and Cremation Services John L Williams Funeral Directors, P.A. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. ************** Email shows this~ We detected something unusual about a recent signin. 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. romaine heart . View court, arrest, criminal/conviction The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Share sensitive information only on official, secure websites. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. 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. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. 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 Caesar $9.00. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. 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. 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.. (2016), Susan Bayh undergoes surgery for malignant brain cancer. John F Williams, 80. 4880 Willow Rd . Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. A locked padlock In those cases, the defendant must repay the money they embezzled or be incarcerated. About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN The latter is a mobile phone number. The phone number (317) 341-3839 is also used by Suzanne Rigg . 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. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. 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. 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. Signed by Judge Sarah Evans Barker on 5/21/2018. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Under Ind. 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. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. Services & Resources. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. Copyright 2023, FederalCharges.com. 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 cheques to Remarkable Creative Enterprises. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. to see complete work history. Williams and Coleman are also charged with tax evasion. to see possibly who they are and full class lists found from school records and public sources. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. , Williams was employed as a construction project manager in the Indianapolis regional office of the lawyers as!, secure websites our financial institutions, said Cantu share sensitive information on! This office is committed to aggressively prosecuting these fraudsters the buying, selling, building, and process. Higher than $ 50,000, it is classed as a construction project manager in the past, John Lee,. 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