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. Betty Myers. "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. Internet Archive. 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 Indianapolis, IN 46204, Telephone: (317) 226-6333 Call Mark Alesia at (317) 444-6311. The phone number (317) 341-3839 is also used by Suzanne Rigg . 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. Watson did not return messages left at his company and sent to his email. John E Absalom (317) 873-9398: Thomas Camden (317) 973-7058: Spencer Gladwell (317) 973-7124: Hannah M Petro (317) 973-7077: Status: Renter. Using about $800,000for a personal home in Zionsville. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. 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. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. Signed by Judge Sarah Evans Barker on 5/17/2018. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Coleman disguised the payments by describing them as work performed for the companys insurance clients. 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. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Players were selected . Secure .gov websites use HTTPS This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. In November of 2020, Acting United States Attorney John E. Childress renewed a Strategic Plan designed to shape and strengthen the Districts response to its most significant public safety challenges. 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. Walter Watson, 69, Detroit, owner of the W-3 construction company. 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. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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 Williams and Coleman could not be immediately reached for comment. Requiring 4-eyes to be involved is, I thought, the default risk-reduction method in most organisations today. View the photos, address, physical description and more details of each registered offender in Indiana. Fax: (317) 226-6125. 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. 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. . Buying eight vehicles for almost $350,000. Caesar $9.00. Each defendant faces up to 30 years in prison if convicted. Federal cases are serious. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. * The other websites referenced on this site are owned and operated by their respective companies, and the associated trademarks and logos are the property of those companies. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). Background, Court records found on John's Family, 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. 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. 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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. Share sensitive information only on official, secure websites. An official website of the United States government. John F Williams, 80. Signed by Judge Sarah Evans Barker on 5/21/2018. The group, say prosecutors, colluded in a scheme to get money from the bank and insurance firm for work and materials never delivered. Specialties Sometimes you need more than primary care. Monthly donors can create unlimited docket alerts. 2003) Annotate this Case. April 3, 1962. (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). 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. 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. 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. Then Perkins, Finch, Watson, and Landis would allegedly kick back a large percentage of the money to CB Consulting, a fictitious business entity controlled by Williams. Support the sales efforts at a Sherwin-Williams paint store, servicing wholesale and retail customers. Lived In Beloit . Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. All Rights Reserved. Board of Bar Overseers Number #552110. A .gov website belongs to an official government organization in the United States. The indictment was the result of two years of work by the U.S. All defendants are considered innocent until proven otherwise in federal court. Coleman is alleged to have processed false insurance claims with checks sent to places that benefited Coleman, including payment of rent and auto repairs. James H Elliott Age 78. Use (317) 873-3212 to contact John with caution. ) or https:// means youve safely connected to the .gov website. Reach 97,000 UK and global construction experts. They are led by second-year head coach Micah Shrewsberry and play their home games at the Bryce Jordan Center in University Park, Pennsylvania as members of the Big Ten Conference . ************** Email shows this~ We detected something unusual about a recent signin. Check Full Reputation Profile Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Cheri L Miller, Frederick N Hadley, Kevin C Lange, and 4 more residents live here. "I found it amazing that he would want to reveal such personal aspects of his life so close to the bone and the soul . District 2 Council Member. 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. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Once paid, the co-conspirators would give a large percentage to a fictitious business entity controlled by Williams, called CB Consulting, with the money often passing through multiple bank accounts before reaching its destination, say prosecutors. The Reserve at Williams Glen is located at 2201 Williams Glen Blvd, Zionsville, IN 46077. Together these partners brought down a complex, large-scale fraud conspiracy. Find people in Indiana using our white pages. 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