Anna R Dobson. 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. 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.. Lock 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 was also convicted of tax evasion and Coleman of filing false tax returns. 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 This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. . 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. 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. "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,"Gabriel Grchan, special agent in charge of IRS criminal investigation, said in a statement. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . 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. Phone: 765-482-2940 [email protected] Neither the bank nor the insurance company are being named because they are victims in this case. to see possibly who they are and full class lists found from school records and public sources. 3 things to know if you share information with Crime Stoppers. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. Indianapolis, IN 46204, Telephone: (317) 226-6333 If the value of the property is higher than $50,000, it is classed as a level 5 felony. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Spending $150,000 for a lavish wedding for his daughter. 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 . He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Watson did not return messages left at his company and sent to his email. Federal cases are serious. Obituary. 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. Watson is related to Williams. 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. 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. 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. 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. A locked padlock Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). 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. Neither the bank nor the insurance company are being named because they are victims in this case. Alleged to have stolen over $8 million from a bank and an insurance company. Open Houses. The other five accused are Ernie Perkins, 36, owner of Remarkable Creative Enterprises; Robert Finch, 71, Indianapolis, owner of Finch Constructors; Donald Landis, 58, owner of P&L Supply; Walter Watson, 69, owner of the W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. Coleman and Perkins are also charged with using the U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company and steal money. 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 Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. Federal authorities said Williams was a construction project manager in the Indianapolis regional office of the bank, where he oversaw its internal real estate projects in five area states. 201 Courthouse Square. Those transactions included transfers to other bank accounts held by the defendants, including the bank accounts of Finchs construction company, the construction of a residence for Williams family in Zionsville, Indiana, more than $100,000 in payments for a lavish wedding for Williams daughter, and the purchase of multiple automobiles. 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. 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. Williams used his position at the bank to approve payment. 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. Sign up to receive the Free Law Project newsletter with tips and announcements. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Find who you're looking for, and immediately see their name and address for free. 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 money often passed through multiple bank accounts on its way to the fictitious company. 10 W Market St, Suite 2100 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. 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. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 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 Lived In Beloit . The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Zionsville, Indiana, United States. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. Mon-Fri 8am-4pm . In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. U.S. Attorney's Office, Southern District of Indiana, Responsible for stealing more than $8.4 million from a bank and insurance company, Six convicted and sentenced in massive contracting fraud and money laundering scheme, Former Employee Federally Charged with Embezzling $150,000 from Jasper Healthcare Nonprofit Over Nearly a Decade, Former Bookkeeper Sentenced to Over 2 Years in Federal Prison for Stealing Nearly One Million Dollars from Anderson Community School Corporation, Executive Director of Dubois County Nonprofit Charged with Embezzling Over $156,000, Six Convicted and Sentenced In Massive Contracting Fraud and Money Laundering Scheme. White collar criminals are thieves who steal through position and influence, said Childress. She will always be remembered as a loving mother. Background, Court records found on John's Family, Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. (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. Search for someone by name, phone number, zip code or address. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. 60. 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. All defendants are considered innocent until proven otherwise in federal court. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Moving about $1 million into a personal checking account. These charges are the product of a two-year investigation led by the U.S. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. U.S. Attorney's Office, Southern District of Indiana, Six charged in massive fraud & money laundering scheme, Castleton Man Sentenced to Over 3 Years for String of Three Bank Robberies, Indianapolis Man Indicted for Making False Statements to Federal Officers About the Armed Robbery of a Postal Worker, U.S. Attorneys Office Reaches Settlement Resolving Allegations that Charter Jet Service Repeatedly Violated Aviation Safety Regulations, Six Charged In Massive Fraud & Money Laundering Scheme. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Internet Archive. 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. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. 46077. James R Decker from Zionsville, IN. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. Privacy Policy | Terms and Conditions. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. Next Page. Follow her on Twitter: @mjslaby. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Specialties Sometimes you need more than primary care. Copyright 2023, FederalCharges.com. romaine heart . ft. home listed for sale. 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. Aaron Tinsley and John Barron. John F Williams, 80. Our Office Hours. Lived In King . John Williams is 54 years old and was born on 06/12/1968. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. This phone number may belong to other persons Rayette L George, Margaret George. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Evaristo Almendarez. 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. Melissa Smith. Contact us at (317) 577-9904. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Use (317) 873-3212 to contact John with caution. Services & Resources. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Emails to both men were not immediately returned. 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. Have a question about Government Services? ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. 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! Follow him on Twitter: @markalesia. James H Elliott Age 78. The release didnt name either company, citing that they are the victims in the case. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. 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 NAME . These charges are the product of a two-year investigation led by the U.S. 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. An indictment is only a charge and not evidence of guilt. 388 times In a federal indictment, John L. 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