An indictment is only a charge and not evidence of guilt. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. 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. U.S. Attorney's Office, Southern District of Indiana, Six charged in massive fraud & money laundering scheme, Castleton Man Sentenced to Over 3 Years for String of Three Bank Robberies, Indianapolis Man Indicted for Making False Statements to Federal Officers About the Armed Robbery of a Postal Worker, U.S. Attorneys Office Reaches Settlement Resolving Allegations that Charter Jet Service Repeatedly Violated Aviation Safety Regulations, Six Charged In Massive Fraud & Money Laundering Scheme. Emails to both men were not immediately returned. 337 were here. Emily K Hecker. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . 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. John Williams is 54 years old and was born on 06/12/1968. The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. (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. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. 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. The phone number (317) 341-3839 is also used by Suzanne Rigg . Lived In King . 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. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Transportation Car-Dependent 40 out of 100 WalkScore Rating If you might need an exception, please let us know. 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. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. 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. This can lead to between one and six years in prison and/or a fine of up to $10,000. Watson did not return messages left at his company and sent to his email. View court, arrest, criminal/conviction (Rinka, Matthew) (Entered: 05/21/2018), ORDER - granting 35 Motion to Unseal Case 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. 1901 Williams Glen Blvd, Zionsville, IN 46077. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Your California Privacy Rights/Privacy Policy. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. The listed fair market value (FMV) at the time of the offense. 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. James H Elliott Age 78. * 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. 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. 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.". Resident Name Phone More Information . Check all background information that MyLife has gathered. Privacy Policy | Terms and Conditions. Use (317) 873-3212 to contact John with caution. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Main Office: Family and friends can send flowers and condolences in memory of the loved one. 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. 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. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Disclaimer: By using this website, you accept the Spokeo Terms of Use. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. "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,"Gabriel Grchan, special agent in charge of IRS criminal investigation, said in a statement. 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. 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. Alleged to have stolen over $8 million from a bank and an insurance company. Indiana White Pages. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Indianapolis, IN 46204, Telephone: (317) 226-6333 2. 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. 40 E St. Clair St; Indianapolis, IN 46204. John A Griesemer . This profile was gathered from multiple public and Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. A lock ( (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). to see complete work history. 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 According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. Lock Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. ft. home listed for sale. That included new bank branch construction and existing branch renovations. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. 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. 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. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Find public records for 2232 Williams Glen Blvd Zionsville In 46077. Refine Your Search Results. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. Become a Monthly Donor, Last Updated: The charges were filed by Josh Minkler, a US attorney for Indianapolis. 2 min read. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Postal Inspection Service. Using about $800,000for a personal home in Zionsville. Other Boards and Appointments. 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 . Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Geraldine Peters Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Find people in Indiana using our white pages. Postal Inspection Services Detroit division, in a statement. 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. Indianapolis, IN 46204, Telephone: (317) 226-6333 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.

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