Postal Inspection Service with assistance from the FBI and Internal Revenue Service. The Hadley family. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Friends, Neighbors, or Classmates. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. Find people in Indiana using our white pages. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. These charges are the product of a two-year investigation led by the U.S. Bryan Musgrove, Acting Inspector in Charge of the U.S. 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. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. 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. 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 L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. The money often passed through multiple bank accounts on its way to the fictitious company. 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 (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. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. "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. Spending $150,000 for a lavish wedding for his daughter. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., 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, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. A .gov website belongs to an official government organization in the United States. 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. Federal cases are serious. Become a Monthly Donor, Last Updated: Coleman disguised the payments by describing them as work performed for the companys insurance clients. Obituary. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. John A Griesemer . Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. We can sometimes provide need-based exceptions to these rules. 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. 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 La trajectria de Williams va viure un dels seus moments ms definitoris el 1974, quan un jovenssim Steven Spielberg li va oferir escriure la banda sonora del seu primer llargmetratge, Boja evasi.Des d'aleshores la parella ha treballat plegada en totes les produccions de l'aclamat realitzador nord-americ a excepci de tres ttols. The most recent tenant is Tonette Flournoy. 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. 60. Open Houses. 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. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. Providing a daily news service publishes articles contributed by experts; is widely reported in th latest compliance requirements, and offers very broad coverage of th latest online theft cases, pending investigations and threats of fraud. 46077. 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. IndianaMat Hoosier Preseason Open on Sep 11, 2011 in Garrett, IN. Hoosier Basketball Magazine has announced participants for the 42nd annual Top 60 Senior Workout. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Jonathan P Williams, 44. We know that Margaret George and Rayette L George also lived at this address, perhaps within a different time frame. Three Business Owners, Former Bank Employee Charged In $8M Fraud Schemes, Senate session grows contentious as Democrats call for more debate, Pension-investment bill passes before third-reading deadline in House. 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 . Related to: John D Williams, Amanda Lynn Williams, Hazel W Williams, Jessica E Williams, John F Williams. Moving about $1 million into a personal checking account. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. This may contain information such as company name, job title, address, and time period of service. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. Renting a . Apartment rent in Zionsville has decreased by -20.3% in the past year. The 2022-23 Penn State Nittany Lions basketball team represents Pennsylvania State University in the 2022-23 NCAA Division I men's basketball season. Owner & current residents. View Details. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. 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. Each defendant faces up to 30 years in prison if convicted. Indianapolis, IN 46204, Telephone: (317) 226-6333 View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. 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.. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . 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. 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. We try to provide quality information, but we make no claims, promises or guarantees about the accuracy, completeness, or adequacy of the information contained in or linked to this web site and its associated sites. 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. 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. A locked padlock 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 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. (Rinka, Matthew) (Entered: 05/21/2018), ORDER - granting 35 Motion to Unseal Case as to JOHN L. WILLIAMS (1), ERNIE PERKINS (2), WALTER WATSON (3), ROBERT FINCH (4), DONALD LANDIS (5), SHALONDA COLEMAN (6). Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. Linn Grove, IN 46711-9684 Indianapolis, IN 46298-0001 Berne, IN 46711-9357 If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Sign up to receive the Free Law Project newsletter with tips and announcements. Betty Myers. 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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. 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. Finch's lawyer declined comment. Evaristo Almendarez. Date of birth. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. 2003) Filed August 14, 2003 Revised September 8, 2003 . All Rights Reserved. Neither the bank nor the insurance company are being named because they are victims in this case. Postal Inspectors, and our federal law enforcement partners, will tirelessly pursue them until they are brought to justice., 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, said Gabriel Grchan, Special Agent in Charge of IRS Criminal Investigation. Follow her on Twitter: @mjslaby. Post or read reviews for John Williams See United States Attorneys Office, Southern District of Indiana Strategic Plan. As outlined in the lengthy indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the victim bank. John Williams and Steven Spielberg: Sometimes friends take it personally. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. 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 Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. 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. An official website of the United States government. 1901 Williams Glen Blvd, Zionsville, IN 46077. Zionsville. view. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Lock Family and friends can send flowers and condolences in memory of the loved one. to see possibly who they are and full class lists found from school records and public sources. An indictment is only a charge and not evidence of guilt. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. ************** Email shows this~ We detected something unusual about a recent signin. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Internet Archive. John Stehr, a news anchor at WTHR-TV Channel 13 for nearly 23 years before retiring in 2018, plans to run for mayor of Zionsville, he said Tuesday. Lock View sales and tax history, use our mortgage calculator and more on Realty.com . She. Learn how your comment data is processed. This significant investigative effort also yielded convictions and significant federal prison sentences for 5 other defendants. Alleged to have stolen over $8 million from a bank and an insurance company. Emails to both men were not immediately returned. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. 2 min read. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. The cost of replacing the property around the time the offense was committed. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. government sources. In a second scheme, the release said,Colemanused her role as a claims processor to have the Pennsylvania-basedinsurance company mail checks toRemarkable Creative Enterprises, the business owned by Perkins. Players were selected . (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. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. James R Decker from 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. 201 Courthouse Square. Police revealed the vehicle's driver was the one. Share sensitive information only on official, secure websites. Sign up to the GCR newsletter for free, delivered direct to your inbox. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 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 cheques to Remarkable Creative Enterprises. 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. It was already viewed In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. Postal Inspection Service. 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. 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. Main Office: Lived In Beloit . 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 FBI will continue to work with the IRS and other law enforcement partners to focus our efforts on these white collar criminals and ensure they are brought to justice.. Signed by Judge Sarah Evans Barker on 5/17/2018. If so it was a poorly set up process, and the head of procurement/control should have to answer too this is a commonly known issue. Together these partners brought down a complex, large-scale fraud conspiracy. Each defendant faces a maximum of 30 years in prison if found guilty. 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. Refine Your Search Results. Copyright 2023, FederalCharges.com. U.S. Attorney's Office, Southern District of Indiana, Responsible for stealing more than $8.4 million from a bank and insurance company, Six convicted and sentenced in massive contracting fraud and money laundering scheme, Former Employee Federally Charged with Embezzling $150,000 from Jasper Healthcare Nonprofit Over Nearly a Decade, Former Bookkeeper Sentenced to Over 2 Years in Federal Prison for Stealing Nearly One Million Dollars from Anderson Community School Corporation, Executive Director of Dubois County Nonprofit Charged with Embezzling Over $156,000, Six Convicted and Sentenced In Massive Contracting Fraud and Money Laundering Scheme. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. 388 times Postal Inspection Services Detroit Division stated, This investigation was an excellent example of a partnership between federal law enforcement agencies and the Southern District of Indiana U.S. Attorneys Office. The largest online newspaper archive; 22,800+ newspapers from the 1700s-2000s; Millions of additional pages added every month All six defendants are charged with conspiring to launder the money stolen from the bank and insurance company, and Williams and Finch are separately charged with engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. 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