In a federal indictment, John L. Williams is among six defendants the government says ran afraud, embezzlement and money laundering scheme that stole more than $8 million fromthe bank and a Pennsylvania-based insurance company. Signed by Judge Sarah Evans Barker on 5/21/2018. Williams would allegedly 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. 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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. These charges are the product of a two-year investigation led by the U.S. 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. Sign up to receive the Free Law Project newsletter with tips and announcements. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. He looks forward to getting this resolved.". 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. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) 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. Buying eight vehicles for almost $350,000. 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. Internet Archive. 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. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. (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. 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. Indianapolis United States Attorney Josh Minkler announced federal charges against six individuals, including a former regional construction project manager for a bank, the owners of two different construction companies, the owner of an Indianapolis maintenance services company, and the owner of a Plainfield, Indiana, supply company. . A lock ( As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. 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. 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. Williams and Coleman are also charged with tax evasion. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Buy. 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. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Williams used his position at the bank to approve payment. Checks were also sent to Perkins' company, the U. S. attorney's office said. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. . Officers said the man identified on March 15 as 26-year-old Demarcus Williams was already lying on the road when he was struck by a vehicle. This may contain information such as company name, job title, address, and time period of service. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. It was already viewed 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. Using about $800,000for a personal home in Zionsville. 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. Other Boards and Appointments. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Postal Inspection Service. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. 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. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. 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. 2. See 5 floorplans, review amenities, and request a tour of the building today. Refine Your Search Results. Ernie Perkins, 36, Zionsville, the owner of. (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. 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. 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. The indictment was the result of two years of work by the U.S. John Riner. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. Coleman disguised the payments by describing them as work performed for the companys insurance clients. Resides in Richmond, VA. Williams was also convicted of tax evasion and Coleman of filing false tax returns. 2 min read. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month government sources. 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. This profile was gathered from multiple public and To create additional alerts, please install the RECAP Extension or become a monthly donor. Signed by Judge Sarah Evans Barker on 5/17/2018. 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 Save my name, email, and website in this browser for the next time I comment. Docket alerts are an advanced feature of CourtListener. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. CourtListener, From White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Contact Information is currently not available. Each defendant faces up to 30 years in prison if convicted. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. Date of birth. 337 were here. 10 W Market St, Suite 2100 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. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. An official website of the United States government. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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 See 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. Th people portrayed n th photos r innocent men nd women, NOT involved n scamming n n w nd hv nthng t d wth scammers! Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. IRS Criminal Investigation stands ready to partner with all law enforcement agencies in Indiana to pursue individuals who steal from others and the government., The FBI is committed to aggressively pursuing fraud committed on individuals, corporations or financial institutions. James R Decker from Zionsville, IN. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. 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. Call Mark Alesia at (317) 444-6311. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. Indianapolis Public Library - Central Library. 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. 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. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. That included new bank branch construction and existing branch renovations. The listed fair market value (FMV) at the time of the offense. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. joseph holmes photography, merrimack college housing, ten market segments for the retail clothing market, P & amp ; L Supply, 36, Zionsville in we have property. 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