John Riner. If the value was between $750 and $50,000, or if the defendant has a prior criminal conviction, particularly for theft, it is classed as a level 6 felony. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. All Rights Reserved. Williams and Coleman could not be immediately reached for comment. A Zionsville man is accused of defrauding a Pennsylvania-basedbank and spending lavishly on several vehicles, Christmas gifts, vacations and a $150,000 wedding for his daughter. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . 388 times Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. 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. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. To create additional alerts, please install the RECAP Extension or become a monthly donor. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. 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. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana Find people in Indiana using our white pages. Contact us at (317) 577-9904. Renting a . Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. (CBU) (Entered: 05/21/2018), 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). Check all background information that MyLife has gathered. 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. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. Who can shareholders/pubic trust? If so it was a poorly set up process, and the head of procurement/control should have to answer too this is a commonly known issue. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Your California Privacy Rights/Privacy Policy. Post or read reviews for John Williams 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. By using our site, you agree to our use of cookies. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Sign up to the GCR newsletter for free, delivered direct to your inbox. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. An indictment is only a charge and not evidence of guilt. We found 100+ records for John Williams in Zionsville, IN. Lived In King . See 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.. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). If the defendant does not answer to repayment requests or refuses to repay following a court order, then the court may imprison them for a term to their discretion. Search for someone by name, phone number, zip code or address. Your email address will not be published. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. 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. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Council Districts. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Jordan A Wilson, Age 33. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Board of Bar Overseers Number #552110. 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. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. As with all states, it rests on the prosecution to prove that someone is guilty beyond a reasonable doubt. Justin L Manley, Age 43. 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. Dec. 6, 2022, SEALED INDICTMENT - as to JOHN L. WILLIAMS (1) count(s) 1-4, 7-10, 11-48, 64-68, ERNIE PERKINS (2) count(s) 1-4, 5-6, 7-10, WALTER WATSON (3) count(s) 1-4, 7-10, ROBERT FINCH (4) count(s) 1-4, 7-10, 49-63, DONALD LANDIS (5) count(s) 1-4, 7-10, SHALONDA COLEMAN (6) count(s) 5-6, 7-10, 69-71. What information about John are you looking for? The charges were filed by Josh Minkler, a US attorney for Indianapolis. John Williams in Zionsville, IN 18 results - John Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. 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 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. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. A former regional construction project manager for thebank,the 49-year-old Williams is accused of using the money "to fund a lavish and extravagant lifestyle well beyond the means of someone living on Williams' salary.". MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. 46077. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. View sales and tax history, use our mortgage calculator and more on Realty.com . IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. All defendants are considered innocent until proven otherwise in federal court. 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. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Evaristo Almendarez. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. 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Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . Who's Searching for You, Look Your Best to People Searching for You. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. Brian John Williams, age 50s, lives in Zionsville, IN. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Checks were also sent to Perkins' company, the U. S. attorney's office said. Finch's lawyer declined comment. 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Williams Custom Art Builders specializes in Custom Homes ranging from $800,000 to $2,000,000 and up with residential projects in Geist, Noblesville, Carmel, Fishers, Westfield, Zionsville, and the north side of Indianapolis, Indiana . 337 were here. government sources. 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 Coleman are also charged with tax evasion. 40 E St. Clair St; Indianapolis, IN 46204. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . Refine Your Search Results. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. From Free Law Project, a 501(c)(3) non-profit. 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. Buy. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. 3 things to know if you share information with Crime Stoppers. 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 Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. Lebanon, IN 46052 . 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. 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. Become a Monthly Donor, Last Updated: records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. 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. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. 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. 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. If the value of the property is higher than $50,000, it is classed as a level 5 felony. District 2 Council Member. Find who you're looking for, and immediately see their name and address for free. Caesar $9.00. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. Alleged to have stolen over $8 million from a bank and an insurance company. From Your California Privacy Rights/Privacy Policy. 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