Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. Using about $800,000for a personal home in Zionsville. She. 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. Brian John Williams, age 50s, lives in Zionsville, IN. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN A lock ( Save my name, email, and website in this browser for the next time I comment. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. Homes for Sale. We can sometimes provide need-based exceptions to these rules. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. 2 min read. ************** Email shows this~ We detected something unusual about a recent signin. 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. 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. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. (317) 873-1747 (Ameritech Indiana), (317) 873-3212 are the phone numbers for John. 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. 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.. Obituary. 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. 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. 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. A .gov website belongs to an official government organization in the United States. 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. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. His responsibilities included overseeing the banks own new-build and renovation projects in Wisconsin, Illinois, Michigan, Kentucky and Indiana. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. White collar criminals are thieves who steal through position and influence, said Childress. 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). 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. It was already viewed "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. 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. 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. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiraciesthat resulted in more than $8.4 million stolen from a bank and insurance company, both based in Pennsylvania, per a news release from the U.S. Department of Justice. Assist customers in person and over the phone by determining needs and . Deputy Auditor. Install RECAP 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. By using our site, you agree to our use of cookies. 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 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. Contact us at (317) 577-9904. Our team of relentless, knowledgeable agents is here to help you navigate the buying, selling, building, and relocating process. 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. Indianapolis, IN 46204, Telephone: (317) 226-6333 Learn more in our Privacy Policy. 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. Resides in Chicago, IL. Their license was verified as active when we last checked. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. A locked padlock Dec. 6, 2022, SEALED INDICTMENT - as to JOHN L. WILLIAMS (1) count(s) 1-4, 7-10, 11-48, 64-68, ERNIE PERKINS (2) count(s) 1-4, 5-6, 7-10, WALTER WATSON (3) count(s) 1-4, 7-10, ROBERT FINCH (4) count(s) 1-4, 7-10, 49-63, DONALD LANDIS (5) count(s) 1-4, 7-10, SHALONDA COLEMAN (6) count(s) 5-6, 7-10, 69-71. If you might need an exception, please let us know. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Phone: 765-482-2940 [email protected] Reviews help To create additional alerts, please install the RECAP Extension or become a monthly donor. 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. Transportation Car-Dependent 40 out of 100 WalkScore Rating This profile was gathered from multiple public and Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Refine Your Search Results. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 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.. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. 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. view. to see complete work history. Jordan A Wilson, Age 33. LA Rapper Sang About Stealing Unemployment Benefits, Facing 20 Years In Prison, Indiana Embezzlement Charges & Penalties + Statute of Limitations, Regional Council of Carpenters members facing embezzlement charges, Former Indiana bond bank employees charged with embezzling $400,000 in public funds, Bank found not liable for $500,000+ forged checks, Employee of housing authority faces embezzlement charges, Man from Zionsville alleged to have spent $150,000 on his daughters wedding, obtaining the money through an $8 million embezzlement fund, Credit Suisse Busted By Feds In Cocaine and Cash Laundering Scheme, Nikola Motors Founder Trevor Milton Faces Federal Fraud Charges, Disney World Workers Busted in Child Pornography Sting, TV Celebrity Josh Duggar Files Appeal After Getting 12 Years For Child Porn, Oscar-Winning Director Paul Haggis Arrested in Italy For Sexual Assault. As a result of their hard work, six defendants in this case were brought to justice.. She will always be remembered as a loving mother. The money often went through multiple bank accounts before reaching the one for CB Consulting. See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. An indictment is only a charge and not evidence of guilt. 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. ) or https:// means youve safely connected to the .gov website. From Free Law Project, a 501(c)(3) non-profit. They are: In one of the schemes, Williams would use his role as theconstruction project manager at the Indianapolis regional office of the victim bank to find construction projects in Wisconsin, Illinois, Michigan, Kentucky or Indianathat were projected to come in under budget, per the release. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. Moving about $1 million into a personal checking account. Coleman and Perkins are accused of using the U.S. mail to defrauda Pennsylvania insurance company. 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. His sentencing was the end of a yearslong investigation by federal agencies. 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 []. Phone: 765-482-2940 [ email protected ] Reviews help to create additional alerts, please install RECAP. Our Privacy Policy provision, which is the criminalization of embezzling from the of. Was employed as a construction project manager in the United States committed to aggressively those! Knowledgeable agents is here to help you navigate the buying, selling, building, and financial.. 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