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Police revealed the vehicle's driver was the one. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. District 2 Council Member. Lock Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. An official website of the United States government. 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.. 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. 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. All Filters. The most recent tenant is Tonette Flournoy. 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. Check all background information that MyLife has gathered. Official websites use .gov Postal Inspection Service with assistance from the FBI and Internal Revenue Service. These charges are the product of a two-year investigation led by the U.S. Other Boards and Appointments. As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Indianapolis, IN 46204, Telephone: (317) 226-6333
(CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). 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. We use cookies to personalize & enhance your experience. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. This phone number may belong to other persons Rayette L George, Margaret George. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information Neither the bank nor the insurance company are being named because they are victims in this case. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Internet Archive. 3 things to know if you share information with Crime Stoppers. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). 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. The latter is a mobile phone number. Refine Your Search Results. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Williams 01086770A 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas . 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. 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. Board of Bar Overseers Number #552110. Finch's lawyer declined comment. Indianapolis Public Library - Central Library. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Neither the bank nor the insurance company are being named because they are victims in this case. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Aaron Tinsley and John Barron. 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 Follow her on Twitter: @mjslaby. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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. Coleman disguised the payments by describing them as work performed for the companys insurance clients. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. Akas: Becker Jh, J H Becker, James . romaine heart . Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Resident Name Phone More Information . The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. (CKM) (Entered: 05/21/2018), Stipulated Factual Basis (optional Sealed - entry), Notice of Teleconference Call-in Information (Case participants - entry), Order on Motion for Forfeiture of Property. Our Office Hours. The level of theft and the associated penalty are determined based on the value of the property. April 3, 1962. 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. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. Works at John L Williams Funeral Directors, P.A. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. . 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. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. 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. How You'll Perform the Role. White collar criminals are thieves who steal through position and influence, said Childress. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. The FBI will continue to work with the IRS and other law enforcement partners to focus our efforts on these white collar criminals and ensure they are brought to justice.. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. Privacy Policy | Terms and Conditions. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. This section can be locked, requiring permission to
Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. March 23, 2020 - Present. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Open Houses. 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. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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. . Install RECAP Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Each defendant faces a maximum of 30 years in prison if found guilty. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. 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. . 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. Learn more in our Privacy Policy. 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. Search for someone by name, phone number, zip code or address. Melissa Smith. Landis knew Williams from previous business discussions. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. All defendants are considered innocent until proven otherwise in federal court. 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. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. John L. Williams, a man from Zionsville, is said to have taken part in an $8 million embezzlement plot, $150,000 of which he spent on his daughter's wedding. The cost of replacing the property around the time the offense was committed. Players were selected . Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). He is a Boston criminal defense attorney with over 25 years of experience in felony, federal, and white-collar crimes. 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. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Resides in Richmond, VA. If you are thinking of hiring Bradley James Williams, we . Board of Bar Overseers Number #552110. From John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Erin Kenny Kenney. From Free Law Project, a 501(c)(3) non-profit. We found 2 profiles for James R Decker, in Zionsville, IN. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. 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 . Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. A .gov website belongs to an official government organization in the United States. 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. Brian John Williams, age 50s, lives in Zionsville, IN. John Williams is 54 years old and was born on 06/12/1968. In those cases, the defendant must repay the money they embezzled or be incarcerated. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Monthly donors can create unlimited docket alerts. Providing a daily news service publishes articles contributed by experts; is widely reported in th latest compliance requirements, and offers very broad coverage of th latest online theft cases, pending investigations and threats of fraud. Williams and Coleman could not be immediately reached for comment. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Zionsville, Indiana, United States. 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. | Baltimore MD government sources. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . Emails to both men were not immediately returned. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. All six were ordered to pay millions in restitution and serve federal supervised release after they are released from prison, according toAssistant U.S. Attorney Matthew J. Rinka, who prosecuted this case for the government. An official website of the United States government. John Williams is 54 years old and was born on 06/12/1968. Report The Reserve at Williams Glen 2201 Williams Glen Blvd, Zionsville, IN 46077 Apartment floorplans Villager $1,300 - $1,315 1 bd | 1 ba | 690 sqft 3 units - Available now Cottage $1,361 - $1,519 1 bd | 1 ba | 817 sqft 4 units - Available now Mainstreeter $1,543 - $1,728 2 bd | 2 ba | 944 sqft 4 units - Available now Cobblestone $1,595 - $1,600 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. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Bryan Musgrove, Acting Inspector in Charge of the U.S. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . Mon-Fri 8am-4pm . 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 United States Attorneys Office, Southern District of Indiana Strategic Plan. Coleman and Perkins are also charged with using the U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company and steal money. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. All Filters. The charges were filed by Josh Minkler, a US attorney for Indianapolis. Copyright 2023, FederalCharges.com. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Together these partners brought down a complex, large-scale fraud conspiracy. Some explanations: About that study that showed how unfit Indy is Support local journalism: Join today to get a special introductory offer for new subscribers! 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. Contact us at (317) 577-9904. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). Disclaimer: By using this website, you accept the Spokeo Terms of Use. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. Apartment rent in Zionsville has decreased by -20.3% in the past year. 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. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. 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. Postal Inspection Service. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Williams was responsible for new bank construction and renovation in five Midwestern states, including Indiana, according to the U.S. attorney's office. See
(CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. The indictment says Williams told subcontractors and suppliers to submit invoices for work that was never performed and for materials that were never supplied, and that Williams approved their payment. Emily K Hecker. Local obituaries for Zionsville, Indiana 305 Results Sunday, February 26, 2023 Add Photos Add a Memory Rebecca Anne Thornburg (Williams) Rebecca Anne Thornburg, 80, of North Salem, passed away. John Riner. Per the release, those transactions included transfers to other bank accounts they had, construction of a house in Zionsville for Williams' family, more than $100,000 on a wedding forWilliams daughterand multiple vehicles. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. 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