1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. (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. Checks were also sent to Perkins' company, the U. S. attorney's office said. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Long overdue when White Collar Criminals like Directors of companies are sentenced with prison terms and hopefully do go to jail and not released on appeal. 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 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. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Renting a . View court, arrest, criminal/conviction 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. 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. 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 of W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. We can sometimes provide need-based exceptions to these rules. We found 2 profiles for James R Decker, in Zionsville, IN. All Filters. If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. John Williams and Steven Spielberg: Sometimes friends take it personally. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. 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. According to Assistant United States Attorney Matthew J. Rinka, who prosecuted this case for the government, the defendants were also ordered to pay millions of dollars in restitution and all six defendants were ordered to serve a term of federal supervised release upon release from their term of imprisonment. romaine heart . 60. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. If you might need an exception, please let us know. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. The indictment says that when the bank paid the invoices, the men would send a large percentage of the money to a fictitious company controlled by Williams. 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 U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. 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. Those transactions included transfers to other bank accounts held by the defendants, construction of a residence in Zionsville, more than $100,000 in payments for Williams daughters wedding, and the purchase of multiple automobiles, Minklers office said. ) or https:// means youve safely connected to the .gov website. Neither the bank nor the insurance company are being named because they are victims in this case. If the value of the property is higher than $50,000, it is classed as a level 5 felony. Family and friends can send flowers and condolences in memory of the loved one. The release didnt name either company, citing that they are the victims in the case. John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Indianapolis Public Library - Central Library. This site uses Akismet to reduce spam. The other five accused are Ernie Perkins, 36, owner of Remarkable Creative Enterprises; Robert Finch, 71, Indianapolis, owner of Finch Constructors; Donald Landis, 58, owner of P&L Supply; Walter Watson, 69, owner of the W-3 construction company; and Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). Refine Your Search Results. 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. 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. 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. Next Page. 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.". Spending $150,000 for a lavish wedding for his daughter. It was already viewed Buy. Post or read reviews for John Williams 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. Follow her on Twitter: @mjslaby. 4880 Willow Rd . 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. 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. 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. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. Buying eight vehicles for almost $350,000. to see possibly who they are and full class lists found from school records and public sources. Erin Kenny Kenney. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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. This can lead to between one and six years in prison and/or a fine of up to $10,000. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. Reviews help ", Image: US attorney for Indiana Josh Minkler (YouTube). Install RECAP 1901 Williams Glen Blvd, Zionsville, IN 46077. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. John F Williams, 80. Neither the bank nor the insurance company are being named because they are victims in this case. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Select the best result to find their address, phone number, relatives, and public records. 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. Postal Inspectors and our federal law enforcement partners will tirelessly pursue them until they are brought to justice.. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. 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. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 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 Williams - The Berlin Concert 2021 Blu-Ray 1080 Full AVC MPEG DTS-HDMA Dolby TrueHD 7.1 AC-3.5.1 Genre: Concert Dure: 1h55mn Date de diffusion: 2022 Le compositeur de renom John Williams, nous prsente son prochain opus 'The Berlin Concert' sur lequel, il dirige le Berliner Philharmoniker pour la toute premire fois. Finch's lawyer declined comment. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court. Lebanon, IN 46052 . Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. 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 . Have a question about Government Services? Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Aaron Tinsley and John Barron. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Signed by Judge Sarah Evans Barker on 5/21/2018. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. 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.. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Williams would then contact Perkins, Finch, Watson, and Landis and instruct them to submit fraudulent invoices on those under-budget projects for work that was never performed and materials that were never supplied. contact@selectaliaases.com is a spammer who pretends to be YOU! See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. From Free Law Project, a 501(c)(3) non-profit. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. The indictment was the result of two years of work by the U.S. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. businesses, and does affect the Reputation Score. 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. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Background, Court records found on John's Family, A .gov website belongs to an official government organization in the United States. Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. 201 Courthouse Square. Sign up to receive the Free Law Project newsletter with tips and announcements. 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 []. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. 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