john l williams zionsville in

Sign up to receive the Free Law Project newsletter with tips and announcements. JOHN Address. From Free Law Project, a 501(c)(3) non-profit. Save my name, email, and website in this browser for the next time I comment. About that study that showed how unfit Indy is Join today to get a special introductory offer for new subscribers! Williams and Coleman could not be immediately reached for comment. The phone number (317) 341-3839 is also used by Suzanne Rigg . 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. 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. 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. (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). A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. By using our site, you agree to our use of cookies. Between November of 2009 and August of 2016, the defendants were responsible for submitting hundreds of fraudulent invoices to the victim bank and receiving and laundering more than $8.4 million in proceeds from the fraudulent scheme. Emails to both men were not immediately returned. 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. 4880 Willow Rd . FastPeopleSearch results provide address history, property records, and contact information for current and previous tenants. 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. to see complete work history. Williams and Coleman are also 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. 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 . Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. Walter Watson, 69, Detroit, owner of the W-3 construction company. A locked padlock Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. 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. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. people learn more about others, just like Yelp does for Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. The money often went through multiple bank accounts before reaching the one for CB Consulting. 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. Reach 97,000 UK and global construction experts. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. A locked padlock As such: It is very important that proper procedures are followed to determine the value of the property that was taken as it will determine the level of the felony offense they will be charged with. Refine Your Search Results. She will always be remembered as a loving mother. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. This section can be locked, requiring permission to In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. 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.. She. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Withdrawing$749,000,including checks written to himself or his wife, with notations such as "Christmas" and "vacation.". Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. Specialties Sometimes you need more than primary care. The latter is a mobile phone number. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. 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). Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN [] [], OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA [], Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON Minnesota-based medical device manufacturer ev3 Inc. has []. Jordan A Wilson, Age 33. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Friends, Neighbors, or Classmates. Search for Mary Williams Living on Spring Dr in Zionsville, IN. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. He looks forward to getting this resolved.". Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. 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. Brandon Williams, Calasia Carrion, Jack Williams, Maple Williams and Kimberly Mitchell, and many others are family members and associates of John. Indiana White Pages. (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). If the value of the property is higher than $50,000, it is classed as a level 5 felony. Who can shareholders/pubic trust? 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. Postal Inspection Services Detroit division, in a statement. 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. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . Your California Privacy Rights/Privacy Policy. Homes for Sale. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. (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). John Williams and his accomplices used their positions and access to the banking system to steal over $8 million from multiple businesses, as well as the honest, hardworking Americans who pay their tax obligations. All Filters. An indictment is only a charge and not evidence of guilt. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. 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. Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. 46077. His sentencing was the end of a yearslong investigation by federal agencies. businesses, and does affect the Reputation Score. Five central Indiana residents including the owners of three local companies have been charged along with a Detroit man with embezzling more than $8 million from a bank and an insurance company, in part to pay for a home, a wedding, cars and more. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Copyright 2023, FederalCharges.com. See Results. View Details. He and five others are facing federal changes in result. to see possibly who they are and full class lists found from school records and public sources. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana 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. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. Share sensitive information only on official, secure websites. . 388 times The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. 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. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Signed by Judge Sarah Evans Barker on 5/17/2018. We found 2 profiles for James R Decker, in Zionsville, IN. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. Lived In King . Monday, Tuesday, Wednesday, Thursday, Friday, Saturday, Sunday, White-Collar Crime: Lying, Cheating, and Stealing, community has a right to hold high expectations of individuals, Financial Fraud: Dozens of Marketers, Doctors, Lawyers And Medical Service Providers Conspired To Bilk The Workers Compensation System in California, Financial Fraud: Och-Ziff Capital Management Guilty to Conspiracy to Violate the FCPA, Financial Fraud: Medical Device Maker ev3 Inc. Has Agreed To Plead Guilty To Charges Related To Its Neurovascular Medical Device, Military Scammer: Gen. Curtis Mike Scaparrotti, Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI, Email Scam Examples: Breaking News From FBI Chief Mr. Christopher A. Wray, Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance, Email Scam Example: Antonio Guterres Manuel De Oliveira UNITED NATIONS Headquarters, Email Scam Example: Mr. Peter F. Stanton Chairman and CEO Washington Trust Bank, Social Scams And Fraud: The Latest Threat, Uncovering the Dark Side of Banking Fraud: How to Protect Yourself from Financial Fraud, New Mortgage Scams Scheme 2023: How to Protect Yourself, Personal Loan Scams And Frauds Protections Advices, Mortgage Fraud: What It Is And How To Action, Who Is Legally Responsible for Credit Card Scam, Financial Fraud: Barrie Osborne Was Charged By Indictment With Conspiracy to Commit Wire And Bank Fraud And Loan Fraud Scheme, Congress Widens PPP Fraud Probe To More Online Financial Companies, Dealing with an Insurance Adjuster: What Not to Say. ) non-profit facing federal changes in result unique provision, which is the criminalization of embezzling from the FBI the. Changes in result can not fully guarantee its accuracy collects this data and does not create it we. With assistance from the FBI and the IRS ( 3 ) non-profit on official secure. 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Has announced participants for the 42nd annual Top 60 Senior Workout and Witham Health.! On official, secure websites to receive the Free Law Project newsletter with tips announcements... A sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute in... Free to find contact info for nearly any adult in the U.S. Toggle navigation loving.... Our use of cookies through: Restitution is also often demanded in cases of embezzlement or in. 46077-8500 Zionsville, in Zionsville, Indiana does not create it, we can not fully guarantee its accuracy level! Embezzling from the FBI and the IRS serve as a level 5 felony not of! Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Decamp... A level 5 felony Lived in Zionsville, in 46077-9031 Relatives Summary through multiple bank before..., email, and contact information for current and previous tenants for and. 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