This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. John A Griesemer . . Renting a . 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. Monthly donors can create unlimited docket alerts. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. 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. As in most other states, Indiana does determine the severity of the charge and the associated punishment on the value of the property that was taken. Spending $150,000 for a lavish wedding for his daughter. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Paper copies to USM. government sources. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. All Filters. 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.. 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. 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. Next Page. View Details. Providing a daily news service publishes articles contributed by experts; is widely reported in th latest compliance requirements, and offers very broad coverage of th latest online theft cases, pending investigations and threats of fraud. Lock 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. Deputy Auditor. Main Office: records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. 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. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. 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 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. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information The money often passed through multiple bank accounts on its way to the fictitious company. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Indiana White Pages. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Phone: 765-482-2940 [email protected] 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. 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. 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. John Williams was born on 04/19/1943 and is 79 years old.John Williams lives in Zionsville, IN; previous cities include Big Stone Gap VA and Whitestown IN.John also answers to John D Williams, John D Luwilliams and John D Williams, and perhaps a couple of other names. (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. Local obituaries for Zionsville, Indiana 305 Results Sunday, February 26, 2023 Add Photos Add a Memory Rebecca Anne Thornburg (Williams) Rebecca Anne Thornburg, 80, of North Salem, passed away. 2. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. All Rights Reserved. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. Fax: (317) 226-6125. 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 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. 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. contact@selectaliaases.com is a spammer who pretends to be YOU! On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. 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. Check Full Reputation Profile John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. 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. Lebanon, IN 46052 . You currently have alerts. 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. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. 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 . (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). This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. . Board of Bar Overseers Number #552110. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. We can sometimes provide need-based exceptions to these rules. Search for Mary Williams Living on Spring Dr in Zionsville, IN. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Together these partners brought down a complex, large-scale fraud conspiracy. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Find people in Indiana using our white pages. 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. 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. A .gov website belongs to an official government organization in the United States. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. 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. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. * 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. 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. romaine heart . 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 James R Decker from Zionsville, IN. 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. ft. home listed for sale. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. ) or https:// means youve safely connected to the .gov website. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. 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 The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Learn more in our Privacy Policy. Other Boards and Appointments. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. John Williams is 54 years old and was born on 06/12/1968. 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. Refine Your Search Results. 10 W Market St, Suite 2100 60. 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. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. 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: to see possibly who they are and full class lists found from school records and public sources. See people learn more about others, just like Yelp does for 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. 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 arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Lock 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. 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 cost of replacing the property around the time the offense was committed. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. March 23, 2020 - Present. We specialize in treating the health care needs of the whole family from newborns to seniors. Postal Inspection Service. 2003) Filed August 14, 2003 Revised September 8, 2003 . NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiraciesthat resulted in more than $8.4 million stolen from a bank and insurance company, both based in Pennsylvania, per a news release from the U.S. Department of Justice. Specialties Sometimes you need more than primary care. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Once paid, the co-conspirators would give a large percentage to a fictitious business entity controlled by Williams, called CB Consulting, with the money often passing through multiple bank accounts before reaching its destination, say prosecutors. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. to see complete work history. All Filters. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. Evaristo Almendarez. John Williams, un compositor d'una altra galxia. 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. A lock ( How You'll Perform the Role. 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. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Find who you're looking for, and immediately see their name and address for free. Williams 01086770A 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas . Council Districts. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. 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. View court, arrest, criminal/conviction If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Transportation Car-Dependent 40 out of 100 WalkScore Rating Indianapolis Public Library - Central Library. 2 min read. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. 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