House $10.00. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. To create additional alerts, please install the RECAP Extension or become a monthly donor. Indianapolis, IN 46204, Telephone: (317) 226-6333 John A Griesemer . Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. below. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Justin L Manley, Age 43. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. 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. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. * 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. Erin Kenny Kenney. Indianapolis, IN 46204, Telephone: (317) 226-6333 He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. Use (317) 873-3212 to contact John with caution. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Lived In Beloit . This site uses Akismet to reduce spam. 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. Family and friends can send flowers and condolences in memory of the loved one. 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. 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. 337 were here. Neither the bank nor the insurance company are being named because they are victims in this case. (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. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. Call Mark Alesia at (317) 444-6311. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. 1901 Williams Glen Blvd, Zionsville, IN 46077. 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. Phone: 765-482-2940 [email protected] Find who you're looking for, and immediately see their name and address for free. 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. NAME . The Hadley family. 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 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. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. A .gov website belongs to an official government organization in the United States. Reach 97,000 UK and global construction experts. 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 Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Alleged to have stolen over $8 million from a bank and an insurance company. 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.. 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. Each defendant faces up to 30 years in prison if convicted. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. 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. Refine Your Search Results. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. 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. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Anna R Dobson. 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. Assist customers in person and over the phone by determining needs and . 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. 46077. Refine Your Search Results. 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. . 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. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . This can lead to between one and six years in prison and/or a fine of up to $10,000. You currently have alerts. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. These charges are the product of a two-year investigation led by the U.S. Obituary. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). The phone number (317) 341-3839 is also used by Suzanne Rigg . 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. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Zionsville. Homeowner Probability . Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. Learn more in our Privacy Policy. Main Office: All defendants are considered innocent until proven otherwise in federal court. The money often passed through multiple bank accounts on its way to the fictitious company. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. An official website of the United States government. 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.. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Specialties Sometimes you need more than primary care. (CKM) (Entered: 05/17/2018), NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). 2 min read. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. This may contain information such as company name, job title, address, and time period of service. James R Decker from Zionsville, IN. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. 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. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. 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. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Background, Court records found on John's Family, The money often went through multiple bank accounts before reaching the one for CB Consulting. A lock ( The American Board of Family Medicine - Family Medicine Locations Primary Location AMERICAN HEALTH NETWORK 55 Brendon Way #100 Zionsville , IN 46077 Phone (317) 873-6700 Fax (317) 873-8200 Facility Hours Call us for daily hours Schedule Appointment (317) 873-6700 Why Ascension Ascension doctors are committed to getting to know you. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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. 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. White collar criminals are thieves who steal through position and influence, said Childress. Resides in Richmond, VA. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Melissa Smith. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. 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. An indictment is only a charge and not evidence of guilt. Players were selected . Alleged to have stolen over $8 million from a bank and an insurance company. 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 Check Full Reputation Profile 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. CourtListener, From (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. 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. Companys insurance clients, but no work was ever performed an email sent to U.S.! 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