This site uses Akismet to reduce spam. Shrimp & Crab Bisque $9.00. Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. Spending $150,000 for a lavish wedding for his daughter. Become a Monthly Donor, Last Updated: Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). How You'll Perform the Role. Deputy Auditor. 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.. Main Office: * 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Other Boards and Appointments. Install RECAP These charges are the product of a two-year investigation led by the U.S. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. 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. That included new bank branch construction and existing branch renovations. District 2 Council Member. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Neither the bank nor the insurance company are being named because they are victims in this case. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. We found 2 profiles for James R Decker, in Zionsville, IN. 3 things to know if you share information with Crime Stoppers. Fax: (317) 226-6125. 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. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. In those cases, the defendant must repay the money they embezzled or be incarcerated. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. They are led by second-year head coach Micah Shrewsberry and play their home games at the Bryce Jordan Center in University Park, Pennsylvania as members of the Big Ten Conference . Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's 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.. Using about $800,000for a personal home in Zionsville. A lock ( Owner & current residents. This specifically states that someone who uses the property of someone who has deceased for their personal benefits without this having been confirmed by a personal representative of the decedent, then they have engaged in embezzlement. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Services & Resources. Board of Bar Overseers Number #552110. The release didnt name either company, citing that they are the victims in the case. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Main Office: Williams and Coleman are additionally 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. Lebanon, IN 46052 . On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. 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. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Background, Court records found on John's Family, Federal cases are serious. FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. We found 100+ records for John Williams in Zionsville, IN. 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 Disclaimer: By using this website, you accept the Spokeo Terms of Use. 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. John Williams is 54 years old and was born on 06/12/1968. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. View the photos, address, physical description and more details of each registered offender in Indiana. View sales and tax history, use our mortgage calculator and more on Realty.com . Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. View Details. Postal Inspection Service. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. All defendants are considered innocent until proven otherwise in federal court. John Williams and Steven Spielberg: Sometimes friends take it personally. Jonathan Williams in Zionsville, IN 18 results - Jonathan Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. The Point Theater (formerly CYT) Indianapolis is a non-profit 501(c)3 educational organization prioritizing building character and creating a safe, happy place for its students. John Williams, un compositor d'una altra galxia. 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. Official websites use .gov A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. 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. 10 W Market St, Suite 2100 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. To create additional alerts, please install the RECAP Extension or become a monthly donor. The Hadley family. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Post or read reviews for John Williams Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. The level of theft and the associated penalty are determined based on the value of the property. 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. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Phone: 765-482-2940 [email protected] Together these partners brought down a complex, large-scale fraud conspiracy. Brian John Williams, age 50s, lives in Zionsville, IN. 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. 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. Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Then Perkins, Finch, Watson, and Landis would allegedly kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. If the value of the property is higher than $50,000, it is classed as a level 5 felony. 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. 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. Otherwise in federal court fastpeoplesearch results provide address history, use our mortgage calculator and more details each. The memorial page of John D. Patterson to pay them a last tribute commit fraud and abuse their will..., a statement from U.S. Attorney Josh Minkler said pay them a tribute... 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