House $10.00. To create additional alerts, please install the RECAP Extension or become a monthly donor. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. See United States Attorneys Office, Southern District of Indiana Strategic Plan. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. 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. All six are charged with conspiring to launder money stolen from the bank and insurance company: John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. Open Houses. We assume that Oliver L Rigg and Suzanne Rigg were among three dwellers or residents ever lived at this place. Use (317) 873-3212 to contact John with caution. April 3, 1962. Best Match Powered by Whitepages Premium AGE 50s John Lee Williams Zionsville, IN View Full Report Addresses Montana Springs Dr, Zionsville, IN Babbitt Rd, Euclid, OH Weller Dr, Indianapolis, IN More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. Resident Name Phone More Information . Oct 1986 - Jul 201124 years 10 months Children Assisted in developing the organization in an assortment of responsibilities; to include coach, director, president, skills development, liaison with. Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information 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. 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. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Become a Monthly Donor, Last Updated: See 5 floorplans, review amenities, and request a tour of the building today. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. Signed by Judge Sarah Evans Barker on 5/17/2018. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. The indictment was the result of two years of work by the U.S. Dr. John McDaniel, MD is a Family Medicine Specialist in Zionsville, IN and has over 44 years of experience in the medical field. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. View sales and tax history, use our mortgage calculator and more on Realty.com . In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Postal Inspection Services Detroit division, in a statement. Your email address will not be published. Privacy Policy | Terms and Conditions. Even if you use sophisticated means to steal millions of dollars, you are still a thief, and this sentence sends a clear message of the consequences of such greed, said FBI Indianapolis Special Agent in Charge Paul Keenan. Docket alerts are an advanced feature of CourtListener. March 23, 2020 - Present. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Obituary. Sign up to receive the Free Law Project newsletter with tips and announcements. 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.". "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. From 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. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. Once installed, anything you buy on PACER gets automatically added to the RECAP Archive and anything another RECAP user has bought is automatically free to you. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. The Reserve at Williams Glen offers 1-2 bedroom rentals starting at $1,275/month. The release didnt name either company, citing that they are the victims in the case. to see possibly who they are and full class lists found from school records and public sources. Zionsville, Indiana, United States. Brian John Williams, age 50s, lives in Zionsville, IN. 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. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Your California Privacy Rights/Privacy Policy. He looks forward to getting this resolved.". Postal Inspection Service. "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. See Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Check all background information that MyLife has gathered. If you are not a monthly donor, we allow five alerts and give a bonus of 10 alerts to anybody with the RECAP Extension installed. Walter Watson, 69, Detroit, owner of the W-3 construction company. All Rights Reserved. You currently have alerts. 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. 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. Friends, Neighbors, or Classmates. James H Elliott Age 78. 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. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. Your California Privacy Rights/Privacy Policy. All Filters. 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! Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. 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. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. 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). Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. ************** Email shows this~ We detected something unusual about a recent signin. 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. Copyright 2023, FederalCharges.com. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Resides in Richmond, VA. Watson did not return messages left at his company and sent to his email. Zionsville JOHN MARK MCDANIEL 01029506A 10/31/2023 03/06/1980 Active Physician Vigo 47807 IN Terre Haute Eugene H Epplin 01029794A 10/31/2023 09/16/1980 Active Physician Johnson 46143 IN . An official website of the United States government. Neither the bank nor the insurance company are being named because they are victims in this case. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Prior addresses: 7808 Wisteria Ln; Evansville, IN 47720-7440 749 E Park Ave; Long Beach, NY 11561-2621 1106 Parrett St; Evansville, IN 47713-1344. Stehr, a 28-year Zionsville resident,. Moving about $1 million into a personal checking account. 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 . Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. Select the best result to find their address, phone number, relatives, and public records. Official websites use .gov He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: The Reserve at Williams Glen Apartments - 2201 Williams Glen Blvd, Zionsville, IN 46077 | realtor.com Provided by Managed by The Reserve at Williams Glen Virtual tour For Rent Get Moving. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. A locked padlock Refine Your Search Results. Watson is related to Williams. The level of theft and the associated penalty are determined based on the value of the property. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Who can shareholders/pubic trust? View Details. Zionsville. Spending $150,000 for a lavish wedding for his daughter. This states that anyone who intentionally or knowingly exerts control over someone elses property without authorization, meaning to deprive that individual of the value or use of the property, commits theft. An indictment is only a charge and not evidence of guilt. 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 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. John Williams, un compositor d'una altra galxia. Buying eight vehicles for almost $350,000. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Contact us at (317) 577-9904. From Free Law Project, a 501(c)(3) non-profit. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Funeral and Cremation Services John L Williams Funeral Directors, P.A. An indictment is only a charge and not evidence of guilt. Emails to both men were not immediately returned. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Search for Mary Williams Living on Spring Dr in Zionsville, IN. In October 2017, United States Attorney Josh J. Minkler announced a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. 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. 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. Frederick N Hadley Age. 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. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 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 Chicago, IL. Postal Inspection Service. 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. Moving about $ 1 million into a personal checking account ) ( 3 non-profit. Memorial page of Katherine Williams to pay them a Last tribute Indiana Strategic Plan Section 5.1 and 5.4, covered! A quick look at three of Central Indiana 's most notorious white-collar criminals using. 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