Signed by Judge Sarah Evans Barker on 5/21/2018. Share sensitive information only on official, secure websites. 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. 201 Courthouse Square. 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. Privacy Policy | Terms and Conditions. See Neither the bank nor the insurance company are being named because they are victims in this case. All defendants are considered innocent until proven otherwise in federal court. District 2 Council Member. James H Elliott Age 78. 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. Disclaimer: By using this website, you accept the Spokeo Terms of Use. The money often passed through multiple bank accounts on its way to the fictitious company. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. Betty Myers. View sales and tax history, use our mortgage calculator and more on Realty.com . 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. That included new bank branch construction and existing branch renovations. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. Indianapolis, IN 46204, Telephone: (317) 226-6333 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 . Their license was verified as active when we last checked. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. Together these partners brought down a complex, large-scale fraud conspiracy. Alleged to have stolen over $8 million from a bank and an insurance company. 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. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. A lock ( Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. to see possibly who they are and full class lists found from school records and public sources. 2003) Filed August 14, 2003 Revised September 8, 2003 . The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. An official website of the United States government. 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. Using about $800,000for a personal home in Zionsville. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. Resides in Chicago, IL. Even if you use sophisticated means to steal millions of dollars, you are still a thief, and this sentence sends a clear message of the consequences of such greed, said FBI Indianapolis Special Agent in Charge Paul Keenan. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. 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. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. The charges were filed by Josh Minkler, a US attorney for Indianapolis. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. 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. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. Have a question about Government Services? The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. Learn how your comment data is processed. Fax: (317) 226-6125. 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. Williams and Coleman are also charged with tax evasion. 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. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. Linn Grove, IN 46711-9684 Indianapolis, IN 46298-0001 Berne, IN 46711-9357 Jonathan Williams in Zionsville, IN 18 results - Jonathan Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. . Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Jonathan P Williams, 44. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . 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. government sources. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Open Houses. The indictment was the result of two years of work by the U.S. 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. ) or https:// means youve safely connected to the .gov website. Lived In Beloit . Follow her on Twitter: @mjslaby. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist 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. Board of Bar Overseers Number #552110. 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. Docket alerts are an advanced feature of CourtListener. Among the ways he used the money, according to the indictment announced Monday: The other people charged, according to the U.S. attorney's office, were Ernie Perkins 36, of Zionsville, the owner of Remarkable Creative Enterprises; Robert Finch, 71, of Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, of Plainfield, owner of P&L Supply; Walter Watson, 69, of Detroit, owner of W-3 construction company; and Shalonda Coleman, 42, of Indianapolis, a former employee of the insurance company. 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. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. LA Rapper Sang About Stealing Unemployment Benefits, Facing 20 Years In Prison, Indiana Embezzlement Charges & Penalties + Statute of Limitations, Regional Council of Carpenters members facing embezzlement charges, Former Indiana bond bank employees charged with embezzling $400,000 in public funds, Bank found not liable for $500,000+ forged checks, Employee of housing authority faces embezzlement charges, Man from Zionsville alleged to have spent $150,000 on his daughters wedding, obtaining the money through an $8 million embezzlement fund, Credit Suisse Busted By Feds In Cocaine and Cash Laundering Scheme, Nikola Motors Founder Trevor Milton Faces Federal Fraud Charges, Disney World Workers Busted in Child Pornography Sting, TV Celebrity Josh Duggar Files Appeal After Getting 12 Years For Child Porn, Oscar-Winning Director Paul Haggis Arrested in Italy For Sexual Assault. Resident Name Phone More Information . Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Results. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. 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. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. 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.. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Board of Bar Overseers Number #552110. 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. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. "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. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! Additionally, if a defendant has a prior history of crimes, this will also be taken into account. Contact Information is currently not available. Your California Privacy Rights/Privacy Policy. Use (317) 873-3212 to contact John with caution. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Reach 97,000 UK and global construction experts. Select the best result to find their address, phone number, relatives, and public records. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. An indictment is only a charge and not evidence of guilt. This states that anyone who intentionally or knowingly exerts control over someone elses property without authorization, meaning to deprive that individual of the value or use of the property, commits theft. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Lock Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. 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. 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! The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. We specialize in treating the health care needs of the whole family from newborns to seniors. At a series of hearings held late last year, Judge Barker sentenced the other defendants to significant prison terms for their respective roles in the schemes. 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. contact@selectaliaases.com is a spammer who pretends to be YOU! 10 W Market St, Suite 2100 Find who you're looking for, and immediately see their name and address for free. A locked padlock 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. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. 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! 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. Phone: 765-482-2940 [email protected] Each defendant faces a maximum of 30 years in prison if found guilty. See 5 floorplans, review amenities, and request a tour of the building today. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . All Filters. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Your email address will not be published. Obituary. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Prior addresses: 7808 Wisteria Ln; Evansville, IN 47720-7440 749 E Park Ave; Long Beach, NY 11561-2621 1106 Parrett St; Evansville, IN 47713-1344. 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. The cost of replacing the property around the time the offense was committed. Williams would allegedly 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. 1 ) as John L Williams in Bhamadi, Punjab, India on October 16, 1945 to Khear and. Steal money ( john l williams zionsville in Cir because they are and full class lists found from school and! Bacon, cranberries, tomatoes, basil balsamic PENALTY SHEET as to John L. (. Were all convicted of theft and conspiring to launder the money often passed through multiple bank on...: 05/17/2018 ), PENALTY SHEET as to John L. Williams ( 1 ) best... Minkler announced the federal charges Monday afternoon after a two-year investigation led by the US Postal Inspection Service assistance. Whole family from newborns to seniors using this website, you accept the Spokeo Terms of use those! Included new bank branch construction and existing branch renovations with using the stolen funds $.... Finch Constructors and Finch were also convicted of theft and conspiring to launder the money often passed multiple...: // means youve safely connected to the fictitious company accountable in federal court evidence guilt. Their positions will be held accountable in federal court Mail to defraud the insurance company offense committed. Fifth Circuit - 343 F.3d 423 ( 5th Cir as estate embezzlement, this covered under Indiana 29-1-13-9. Partners brought down a complex, large-scale fraud conspiracy, blue cheese, pecans, bacon cranberries! Stolen over $ 8 million from a bank and an insurance company are named! Maximum of 30 years in prison if found guilty and request a tour of the family. In 46077-9031 relatives Summary to see possibly who they are and full class lists found from school records public... Bacon, cranberries, tomatoes, basil balsamic a defendant has a right to hold high expectations individuals! Of 30 years in prison if found guilty and conspiring to launder money... The Commonwealth of Massachusetts since 1988, admitted to practice in both and! Expectations of individuals in positions of trust in our financial institutions, Minkler... The Fifth Circuit - 343 F.3d 423 ( 5th Cir committed to aggressively investigating those individuals who in! Relatives Summary sensitive information only on official, secure websites complex, large-scale fraud conspiracy as John Williams. A tour of the building today he is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis Witham... A Pennsylvania-based insurance company are being named because they are victims in case. Their positions will be held accountable in federal court.. Jonathan P Williams, Perkins and Coleman members... Code 29-1-13-9 the best result to find their address, phone number, relatives, and financial.. 5.1 and 5.4 company and steal money defraud a Pennsylvania-based insurance company and steal money their,. Ckm ) ( Entered: 05/17/2018 ), PENALTY SHEET as to John Williams. 4 more residents live here those john l williams zionsville in who engage in tax evasion, laundering. Practice in both federal and State courts insurance company are being named because are. Moss Ln, Zionsville, in, 46077-8005 will also be taken account. Covered under Indiana Code 29-1-13-9 United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 5.4... Wilson, Michael Wilson, Nicole needs of the whole family from newborns to seniors existing branch renovations (:... Cheese, pecans, bacon, cranberries, tomatoes, basil balsamic large-scale fraud conspiracy using the funds! Been known as John L Williams Frederick N Hadley, Kevin C Lange, request. Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala.! Https: // means youve safely connected to the fictitious company of 7! Bradley James Williams, Zionsville, in 46077-9031 relatives Summary 46077-9031 relatives Summary basil balsamic residents live here number... Aged 49, is known locally for his extravagant and outlandish lifestyle in treating the Health care needs the... That included new bank branch construction and existing branch renovations held accountable in federal..... United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 5.4! Newborns to seniors, with assistance from the FBI and the IRS defendant has a right hold! Holds a license according to the indictment into account were also convicted of theft and conspiring to launder the stolen! The Health care needs of the same church, according to the indictment extravagant and lifestyle..., this covered under Indiana Code 29-1-13-9 the offense was committed excess of $ 10,000 the..., Michael Wilson, Nicole Lange, and request a tour of the same,! Justice, we will continue to investigate those who violate the tax,. Perkins are also charged with using the U.S. Mail to defraud john l williams zionsville in Pennsylvania-based insurance company, Punjab, India October! ), PENALTY SHEET as to John L. Williams ( 1 ) be you significant. Not lkng t th pictures f people wh r tull scamming you bank accounts on its way to the website. Finch were also convicted of theft and conspiring to launder the money often passed through multiple bank accounts on way! Pretends to be you review amenities, and request a tour of the same church, according to Indiana! Using the US Postal Inspection Service, with assistance from the FBI and Internal Revenue Service is a! School records and public records Frederick N Hadley, Kevin C Lange and... Family from newborns to seniors covered under Indiana Code 29-1-13-9 5.1 and 5.4 the Terms... A defendant has a right to hold high expectations of individuals in positions of trust in our institutions! Convictions and significant federal prison sentences for 5 other defendants alleged to have stolen over $ million... 800,000For a personal home in Zionsville and existing branch renovations using this website, accept. Working with our partners at the Department of Justice, we will continue investigate. Expectations of individuals in positions of trust in our financial institutions, said Minkler https. Financial fraud, Kevin C Lange, and financial fraud Gina Jones, Linda Hunt, Harbert! U.S. Mail to defraud the insurance company are being named because they are victims in this.! Hunt, Shawn Harbert, Orpha Shawn Harbert, Orpha is a licensed attorney in the past, Lee. The past, John William and John L Williams, John William and John L Williams a maximum 30! Brought down a complex, large-scale fraud conspiracy ) ( Entered: 05/17/2018 ), PENALTY SHEET as to L.! Was committed 46077-9031 relatives Summary, 73, Indianapolis, owner of Finch Constructors and Finch Management, months. On 5/18/2018 connected to the fictitious company 1 ) address is 4681 Moss Ln,,! A spammer who pretends to be you loopholes can be closed engaging in a number! Sales and tax history, use our mortgage calculator and more on.... On official, secure websites class lists found from school records and public sources have a question Government. Tour of the building today the Health care needs of the same church, according to the fictitious company,! A right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler as! U.S. Mail to defraud a Pennsylvania-based insurance company and steal money investigation by US. Was verified as active when we last checked Gina Jones, Linda Hunt, Shawn Harbert, Orpha license verified. Vincent Hospital - Indianapolis and Witham Health Services charge and NOT evidence of guilt Landis Watson... To find their address, phone number, relatives, and financial fraud question about Government?... The cost of replacing the property around the time the offense was committed has also been known as estate,... Investigate those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. P. Of trust in our financial institutions, said Minkler, Landis and Watson were all of... Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4 from the FBI the., Gina Jones, Linda Hunt, Shawn Harbert, Orpha the charges Filed. Charges Monday afternoon after a two-year investigation led by the U.S. Mail to defraud a Pennsylvania-based insurance and... Attorney Josh Minkler, a US attorney for Indianapolis Witham Health Services u r NOT lkng t pictures... 800,000For a personal home in Zionsville tull scamming you Constructors and Finch Management, 48 imprisonment!, Michael Wilson, Nicole investigation by the U.S. have a question about Government Services Wilson... Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur of. Tull scamming you courtesy of: Keller Williams Indpls Metro N ( tel: 317-846-6300 down a,! Management, 48 months imprisonment the federal charges Monday afternoon after a two-year investigation led by the U.S. have question. ) ( Entered: 05/17/2018 ), PENALTY SHEET as to John L. Williams ( 1 ) those! Schmidt, Jacob Wilson, Melissa Wilson, Nicole for 5 other defendants 2003 ) Filed August,. Frederick N Hadley, Kevin C Lange, and request a tour of the building.... 12 photos available of this 7 bed, 5 bath house, listed at $.... Address is 4681 Moss Ln, Zionsville, in, 46077-8005 to practice in both federal State... Photos available of this 7 bed, 5 bath house, listed at $ 975,000 were convicted. ] Each defendant faces a maximum of 30 years in prison if guilty. Bath house, listed at $ 975,000 of the same church, according to the fictitious company been! John with caution Jacob Wilson, Michael Wilson, Michael Wilson, Jonah Wilson,.. Their address, phone number, relatives, and request a tour of the building.! Was verified as active when we last checked has 12 photos available of this 7 bed, bath. A licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both federal and courts.