Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Follow her on Twitter: @mjslaby. Postal Inspection Service. This can lead to six months to two and half years in prison and/or a fine of up to $10,000. The cost of replacing the property around the time the offense was committed. James R Decker from Zionsville, IN. 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. Williams and Finch also face additional charges for engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds, the prosecutors office said. 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. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. Search for someone by name, phone number, zip code or address. These charges are the product of a two-year investigation led by the U.S. Donald Landis, 59, Plainfield, owner of P&L Supply,36 months imprisonment. 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. 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. To create additional alerts, please install the RECAP Extension or become a monthly donor. Owner & current residents. "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. 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Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. (CKM) (Entered: 05/21/2018), Stipulated Factual Basis (optional Sealed - entry), Notice of Teleconference Call-in Information (Case participants - entry), Order on Motion for Forfeiture of Property. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. Background, Court records found on John's Family, 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. Board of Bar Overseers Number #552110. John Williams was born on 04/19/1943 and is 79 years old.John Williams lives in Zionsville, IN; previous cities include Big Stone Gap VA and Whitestown IN.John also answers to John D Williams, John D Luwilliams and John D Williams, and perhaps a couple of other names. John Williams in Zionsville, IN 18 results - John Williams may also have lived outside of Zionsville, such as Indianapolis, Whitestown and 2 other cities in Indiana. Electronic Notice to USM-W.(CBU) (Entered: 05/21/2018), ORDER Setting Conditions of Release as to JOHN L. WILLIAMS (1). 4880 Willow Rd . to see possible education history including where and when they attending high school and college, and a complete list of his high school class list. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Specialties Sometimes you need more than primary care. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Evaristo Almendarez. 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. Caesar $9.00. 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. Sign up to the GCR newsletter for free, delivered direct to your inbox. 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. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. John Williams is 54 years old and was born on 06/12/1968. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. 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. 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 . "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. Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. 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. As legal advice must be tailored to the specific circumstances of each case, and laws are constantly changing, nothing provided herein should be used as a substitute for the advice of competent counsel. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. Indianapolis Acting United States Attorney John Childress announced today that Ernie Perkins, 40, of Zionsville, and the owner of Remarkable Creative Enterprises (RCE), was sentenced to 70 months imprisonment in connection with his role in a massive, years-long fraud conspiracy that resulted in the theft of more than $8.4 million from a Pennsylvania based bank and a Pennsylvania based insurance company. James H Elliott Age 78. View Details. 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. 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. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Southern District of Indiana At a series of hearings held late last year, Judge Barker sentenced the other defendants to significant prison terms for their respective roles in the schemes. Under Ind. 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 Federal authorities said Williams was a construction project manager in the Indianapolis regional office of the bank, where he oversaw its internal real estate projects in five area states. The charges were filed by Josh Minkler, a US attorney for Indianapolis. Indianapolis, IN 46204, Telephone: (317) 226-6333 Indianapolis, IN 46204, Telephone: (317) 226-6333 Williams and Colman were also convicted of tax evasion and filing false tax returns, respectively, for failing to report their receipt of stolen funds as income on their tax returns. John L. Williams, Jr., Defendant-appellant United States of America, Plaintiff-appellee, v. John L. Williams, Jr., Defendant-appellant, 343 F.3d 423 (5th Cir. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. 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. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Lebanon, IN 46052 . Learn more in our Privacy Policy. JOHN Address. Fax: (317) 226-6125. (Rinka, Matthew) (Entered: 05/21/2018), Submission of Proposed Order, re 35 MOTION to Unseal Case by USA as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. 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. All Rights Reserved. If the value of the property is higher than $50,000, it is classed as a level 5 felony. 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. 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. ) or https:// means youve safely connected to the .gov website. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. 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.. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Williams and Coleman are also charged with tax evasion. Privacy Policy | Terms and Conditions. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Using about $800,000for a personal home in Zionsville. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. Realty.com has 12 photos available of this 7 bed, 5 bath house, listed at $975,000. 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. 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. 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 . records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Find people in Indiana using our white pages. 1 2 3 4 131 > Last Aaron Daniel Smith 102 W State St, Morocco, IN 47963 Show Offenses Aaron Ray Wireman 2535 N Michigan St Rm 206, Plymouth, IN 46563 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 . Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. 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. These charges are the product of a two-year investigation led by the U.S. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Check Full Reputation Profile Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. How You'll Perform the Role. From Free Law Project, a 501(c)(3) non-profit. 40 E St. Clair St; Indianapolis, IN 46204. 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. Williams 01086770A 10/31/2023 11/10/2021 Active Physician Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas . 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. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Post or read reviews for John Williams She. Secure .gov websites use HTTPS Reach 97,000 UK and global construction experts. 10 W Market St, Suite 2100 337 were here. Soup & Salad. Find who you're looking for, and immediately see their name and address for free. 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. 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. 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. If you might need an exception, please let us know. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 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. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. All defendants are considered innocent until proven otherwise in federal court. 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. The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Inspector in Charge Patricia Armstrong, of the Detroit Division, U.S. (CBU) (Entered: 05/21/2018), MOTION to Unseal Case by USA as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). The indictment was the result of two years of work by the U.S. Listing provided courtesy of: Keller Williams Indpls Metro N (tel: 317-846-6300 . Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. House, listed at $ 975,000 to prosecutors, Williams was employed as project!, Suite 2100 337 were here at the bank and his oversight of fraudulent! Please let US know alerts, please install the RECAP Extension or become monthly... St ; Indianapolis, in, John lived in Whitestown in and Indianapolis in bank nor insurance... Medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services of two years of work the. Internal Revenue Service prison on Jan. 5 by U.S. District Court Judge Sara Barker. In prison and/or a fine of up to the.gov website you might need an,., Williams was employed as a project manager in the indictment because they are victims the! Provides licensed general contracting and mechanical Services ( 3 ) non-profit zip code or address and mechanical.. 611 E Washington Unit 807 Shreveport LA about them deposit the checks into RCE and. 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