john l williams zionsville injohn l williams zionsville in

The license to run a business is not permission to use trusted business partners as an endless stream of free money, said Acting Special Agent in Charge Tamera Cantu, of IRS Criminal Investigation, Chicago Field Office. By using our site, you agree to our use of cookies. 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 Known as estate embezzlement, this covered under Indiana Code 29-1-13-9. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. She will always be remembered as a loving mother. 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. 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. Refine Your Search Results. Owner & current residents. March 23, 2020 - Present. 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. They may also claim that the defendant honestly believed that they had the right to use the property or that they acted under duress. A lock ( 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. John Williams and his accomplices used their positions and access to the banking system to steal over $8 million from multiple businesses, as well as the honest, hardworking Americans who pay their tax obligations. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. 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 White collar criminals are thieves who steal through position and influence, said Childress. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. 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. These charges are the product of a two-year investigation led by the U.S. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). Jordan A Wilson, Age 33. John A Griesemer . Jonathan Williams in Zionsville, IN 18 results - Jonathan Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. 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. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . Learn more in our Privacy Policy. We specialize in treating the health care needs of the whole family from newborns to seniors. 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. Your California Privacy Rights/Privacy Policy. Evaristo Almendarez. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. 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. 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.". The cost of replacing the property around the time the offense was committed. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Alleged to have stolen over $8 million from a bank and an insurance company. 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 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, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Checks were also sent to Perkins' company, the U. S. attorney's office said. 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. Together these partners brought down a complex, large-scale fraud conspiracy. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Lived In Beloit . 2 min read. John F Williams, 80. Under Ind. Their license was verified as active when we last checked. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes, she said. 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). 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. ************** Email shows this~ We detected something unusual about a recent signin. This site uses Akismet to reduce spam. Find who you're looking for, and immediately see their name and address for free. From Free Law Project, a 501(c)(3) non-profit. 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. Services & Resources. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Justin L Manley, Age 43. 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. Board of Bar Overseers Number #552110. John Williams and Steven Spielberg: Sometimes friends take it personally. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Relatives: Clovis Manley , Edith Johnson , George Manley , Jeorge Manley , Leida Hartman , Teresa Magill . 10 W Market St, Suite 2100 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. Among the ways he used the money, according to the indictment announced Monday: The other people charged, according to the U.S. attorney's office, were Ernie Perkins 36, of Zionsville, the owner of Remarkable Creative Enterprises; Robert Finch, 71, of Indianapolis, owner of Finch Constructors and Finch Management; Donald Landis, 58, of Plainfield, owner of P&L Supply; Walter Watson, 69, of Detroit, owner of W-3 construction company; and Shalonda Coleman, 42, of Indianapolis, a former employee of the insurance company. His sentencing was the end of a yearslong investigation by federal agencies. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. 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 . Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. Federal cases are serious. Williams and Finch were separately convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. April 3, 1962. Assist customers in person and over the phone by determining needs and . Post or read reviews for John Williams Become a Monthly Donor, Last Updated: All Filters. 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. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. 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