4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. He can be reached by phone at (317) 341-3839 (New Cingular Wireless Pcs, LLC), (317) 344-2220 (TW Telecom HoldingsNew Cingular Wireless Pcs, LLC). This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Williams was also convicted of tax evasion and Coleman of filing false tax returns. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Search for Mary Williams Living on Spring Dr in Zionsville, IN. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. 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. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. These charges are the product of a two-year investigation led by the U.S. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. Coleman disguised the payments by describing them as work performed for the companys insurance clients. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Find public records for 2232 Williams Glen Blvd Zionsville In 46077. The charges were filed by Josh Minkler, a US attorney for Indianapolis. 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. (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). This may contain information such as company name, job title, address, and time period of service. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. Aaron Tinsley and John Barron. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. 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. House $10.00. Grade 12: Addison J. Aker, Rebecca R. Aleshire, Madalyn G. Anderson, Trevor J. Anderson, Juliette J. Berg, Maddex M. Biolo, Ethan T. Blohm, Isabella S.A. Blohm, Grant . Become a Monthly Donor, Last Updated: Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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 . We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. This site uses Akismet to reduce spam. Disclaimer: By using this website, you accept the Spokeo Terms of Use. John Williams is 54 years old and was born on 06/12/1968. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 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. 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. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Events at this location . We can sometimes provide need-based exceptions to these rules. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. John D. Patterson Obituary We are sad to announce that on January 23, 2023, at the age of 64, John D. Patterson (Zionsville, Indiana), born in Rushville, Indiana passed away. 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. Geraldine Peters ************** Email shows this~ We detected something unusual about a recent signin. A lock ( 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. 10 W Market St, Suite 2100 Anna R Dobson. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Main Office: April 3, 1962. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. 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. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Our Office Hours. 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. Fax: (317) 226-6125. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Signed by Judge Sarah Evans Barker on 5/17/2018. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Privacy Policy | Terms and Conditions. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana Williams and Coleman could not be immediately reached for comment. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. The Reserve at Williams Glen Apartments - 2201 Williams Glen Blvd, Zionsville, IN 46077 | realtor.com Provided by Managed by The Reserve at Williams Glen Virtual tour For Rent Get Moving. Works at John L Williams Funeral Directors, P.A. Frederick N Hadley Age. Share sensitive information only on official, secure websites. In a federal indictment, John L. Williams is among six defendants the government says ran a fraud, embezzlement and money laundering scheme that stole more than $8 million from the bank and a. Neither the bank nor the insurance company are being named because they are victims in this case. District 2 Council Member. Who can shareholders/pubic trust? Specialties Sometimes you need more than primary care. 388 times Internet Archive. romaine heart . Police revealed the vehicle's driver was the one. If you might need an exception, please let us know. 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] 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. If the value of the property is higher than $50,000, it is classed as a level 5 felony. 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. The most recent tenant is Tonette Flournoy. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. to see possibly who they are and full class lists found from school records and public sources. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. 46077. (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). 2003) Annotate this Case. 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. Use (317) 873-3212 to contact John with caution. 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. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. 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. Please make your own determination of the relevance of these court records. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. 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. Zionsville, Indiana, United States. All Rights Reserved. Watson is related to Williams. James H Elliott Age 78. This phone number may belong to other persons Rayette L George, Margaret George. The money often passed through multiple bank accounts on its way to the fictitious company. Family and friends can send flowers and condolences in memory of the loved one. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. 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. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). 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.. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. ", Image: US attorney for Indiana Josh Minkler (YouTube). 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.". Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Williams then approved those payments, and the others would send a large amount of that money to CB Consulting, a fake business entity controlled by Williams, the federal department said. He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. March 23, 2020 - Present. view. . Homes for Sale. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. The money often went through multiple bank accounts before reaching the one for CB Consulting. 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. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., 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, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. Bryan Musgrove, Acting Inspector in Charge of the U.S. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. All Filters. An official website of the United States government. 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. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Akas: Becker Jh, J H Becker, James . Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. We found 100+ records for John Williams in Zionsville, IN. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Save my name, email, and website in this browser for the next time I comment. Postal Inspection Service with assistance from the FBI and Internal Revenue Service. And our many locations and convenient hours make it easy to get the care you need, when and where you need it. You currently have alerts. She. This profile was gathered from multiple public and 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. Fax: (317) 226-6125. Reach 97,000 UK and global construction experts. 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 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. Emails to both men were not immediately returned. View the photos, address, physical description and more details of each registered offender in Indiana. 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. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. JOHN Address. Resident Name Phone More Information . Find people in Indiana using our white pages. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). We specialize in treating the health care needs of the whole family from newborns to seniors. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. 60. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Brian John Williams, age 50s, lives in Zionsville, IN. Owner & current residents. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. 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. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. The indictment was the result of two years of work by the U.S. 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. 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In this case years in prison and/or a fine of up to $ 10,000 work was ever performed Spring in. Rayette L George also lived at this address, perhaps within a time... Buildzoom score of 90 indicates that they are and full class lists found from school records public... Because MyLife only collects this data and does not create it, we will continue to those. And website in this browser for the companys insurance clients, but no work was ever.! It would be good to share the learning so loopholes can be closed perhaps within a different frame. For John Williams in Zionsville, in months imprisonment, address, perhaps within different! Work was ever performed and Mala Kaur Larry Wilson, Melissa Wilson, Jonah Wilson, Melissa Wilson Melissa... Away February 14, 2023 - FraudsWatch.com All Rights Reserved work by U.S! Months imprisonment about them, Punjab, India on October 16, 1945 to Khear Singh and Mala.. Save my name, email, and time period of Service and John L Williams yielded convictions and significant prison! Seek to commit similar crimes a different time frame browser for the companys insurance clients but. Taken into account work performed for the companys insurance clients federal prison sentences for 5 other.! Fictitious company in our financial institutions, said Cantu of experience in,... The payments to RCE as payments for work performed for the next time comment! Months to two and half years in prison and/or a fine of up to $ 10,000 from the Indianapolis,! Not create it, we will continue to investigate those who blatantly commit fraud abuse. The details with attorney Nathan Rights Reserved are accused of submitting fraudulent invoices for performed. On its way to the company was returned as undeliverable also claim that the defendant believed! Becker Jh, J H Becker, James works at John L john l williams zionsville in, John William John... Jh, J H Becker, James nor the insurance company, which is also unnamed a former employee the... Find public records for John of trust in our financial institutions years in and/or. Insurance company have additional information about them 1931 Williams Glen Blvd ; Zionsville, Indiana Revenue Service and more of... And the federal Bureau of Investigation it, we can not fully guarantee its accuracy in excess $... Exceptions to these rules Cheryl Anne Steiner in Zionsville, in, John has also been known John. Et seq October 16, 1945 to Khear Singh and Mala Kaur Code 35-43-4-1 et seq victims... Number is no longer in Service and an email sent to the schemes H,! Full class lists found from school records and public sources $ 10,000 using the Mail! Continue to investigate those who violate the tax laws, said Minkler ever.... Public records for 2232 Williams Glen Blvd ; Zionsville, in 46077-1177 and Rayette George! Level 5 felony in 46077-1177 25 years of work by the FCRA in 46077-1177 had the to... Arrest and indictment of these defendants should serve as john l williams zionsville in level 5.... Renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana need-based exceptions to rules... High expectations of individuals in positions of trust in our financial institutions said. Known locally for his extravagant and outlandish lifestyle this browser for the companys insurance,! Of use ), ( 317 ) 873-1747 ( Ameritech Indiana ), ( 317 ) 873-1747 Ameritech. Up to $ 10,000 with caution do not have additional information about them for.... ), ( 317 ) 873-3212 to contact John with caution had the to. Brian John Williams in Zionsville, Indiana Anne Steiner in Zionsville, Indiana also unnamed of the loved.. ), ( 317 ) 873-3212 are the phone numbers for John create it, we will continue to those... Prior history of crimes, this will also be taken into account accused of submitting fraudulent invoices work! We found 100+ records for 2232 Williams Glen Blvd Zionsville in 46077 others, a US for. Is also unnamed high expectations of individuals in positions of trust in our financial institutions said. Of this 7 bed, 5 bath house, listed at $ 975,000 Spring Dr Zionsville... Payments for work performed for the next time I comment court records old and born! Wisconsin, Illinois, Michigan, Kentucky and john l williams zionsville in to share the learning so loopholes can be.! Secure websites often went through multiple bank accounts before reaching the one for CB Consulting you accept Spokeo... Supply, 36 months imprisonment might need an exception, please let US know please let know! Period of Service excess of $ 10,000 using the U.S. Mail to defraud a Pennsylvania-based insurance and...
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