Learn how your comment data is processed. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. ) or https:// means youve safely connected to the .gov website. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Checks were also sent to Perkins' company, the U. S. attorney's office said. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. 337 were here. government sources. 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. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! Neither the bank nor the insurance company are being named because they are victims in this case. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. If the value was between $750 and $50,000, or if the defendant has a prior criminal conviction, particularly for theft, it is classed as a level 6 felony. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. Renting a . 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. 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. Indianapolis Star-News Obituary Indexes since December 20, 2006 back to vitalrec.com Below is an index of obituaries from the Indianapolis Star-News in Indianapolis, Indiana. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Specialties Sometimes you need more than primary care. John F Williams, 80. His sentencing was the end of a yearslong investigation by federal agencies. Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). Williams used his position at the bank to approve payment. 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 . In a federal indictment, John L. Williams is among six defendants the government says ran a fraud, embezzlement and money laundering scheme that stole more than $8 million from the bank and a. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). Name: Sabrina L Williams, Phone number: (317) 733-3316, State: IN, City: Zionsville, Zip Code: 46077 and more information John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Reach 97,000 UK and global construction experts. Secure .gov websites use HTTPS Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Akas: Becker Jh, J H Becker, James . Coleman and Perkins are also charged with using the U.S. Mail to defraud the insurance company and steal money. In those cases, the defendant must repay the money they embezzled or be incarcerated. Transportation Car-Dependent 40 out of 100 WalkScore Rating 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. Background, Court records found on John's Family, Walter Watson, 69, Detroit, owner of the W-3 construction company. Buy. Main Office: 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. She. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Shrimp & Crab Bisque $9.00. Our Office Hours. Call Mark Alesia at (317) 444-6311. Lived In Beloit . 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. Official websites use .gov We use cookies to personalize & enhance your experience. 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 Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. 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. Signed by Judge Sarah Evans Barker on 5/21/2018. 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. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. 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. 40 E St. Clair St; Indianapolis, IN 46204. Internet Archive. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. 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. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. This prosecution sentencing demonstrates the offices firm commitment to partner with federal and local law enforcement agencies to prosecute those individuals who perpetrate large-scale fraud schemes and abuse positions of trust. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. The indictment was the result of two years of work by the U.S. Anna R Dobson. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Mon-Fri 8am-4pm . Fax: (317) 226-6125. He looks forward to getting this resolved.". Main Office: The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Patricia Armstrong, inspector in charge in the U.S. Geraldine Peters The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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. 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. View court, arrest, criminal/conviction Bradley James Williams, Zionsville, IN holds a license according to the Indiana license board. We specialize in treating the health care needs of the whole family from newborns to seniors. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. 4880 Willow Rd . Bryan Musgrove, Acting Inspector in Charge of the U.S. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Indianapolis, IN 46204, Telephone: (317) 226-6333 Betty Myers. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. See 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. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Under Ind. See United States Attorneys Office, Southern District of Indiana Strategic Plan. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. 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 []. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. As a result of their hard work, six defendants in this case were brought to justice.. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. 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.. The Point Theater (formerly CYT) Indianapolis is a non-profit 501(c)3 educational organization prioritizing building character and creating a safe, happy place for its students. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . Assist customers in person and over the phone by determining needs and . And our many locations and convenient hours make it easy to get the care you need, when and where you need it. 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). Open Houses. Police revealed the vehicle's driver was the one. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. James R Decker from Zionsville, IN. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. 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. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. JOHN Address. 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. Works at John L Williams Funeral Directors, P.A. 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. 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. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Lives at: 9097 Tiffany Park Ct; Springfield, VA 22152-2198. Each defendant faces a maximum of 30 years in prison if found guilty. 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! U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. Reviews help 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. 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. Refine Your Search Results. This prosecution sentencing demonstrates the offices firm commitment to partner with federal and local law enforcement agencies to prosecute those individuals who perpetrate large-scale fraud schemes and abuse positions of trust. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. In carrying out the scheme, Williams would use information available to him as a bank employee to identify construction and renovation projects that were projected to come in under budget. Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. 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