john l williams zionsville in

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. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. Erin Kenny Kenney. Williams used his position at the bank to approve payment. 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. Perkins would allegedly deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. You currently have alerts. The indictment was the result of two years of work by the U.S. View the photos, address, physical description and more details of each registered offender in Indiana. 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. What information about John are you looking for? 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. John A Griesemer . Ernie Perkins, 36, Zionsville, the owner of Remarkable Creative Enterprises, or RCE, which describes itself as a facilities management and cleaning company. Become a Monthly Donor, Last Updated: See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Aaron Tinsley and John Barron. Get accurate info on 2232 Williams Glen Blvd Zionsville In 46077 or any other address 100% free. 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. The statute of limitations can be tolled if the defendant is unable to stand trial, for instance because they are out of state or otherwise actively trying to evade justice. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. Then he would tellPerkins, Finch, Watson and Landis to submit fake invoices on those projects for work never performed and materials never supplied. Paper copies to USM. 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. 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. Copyright 2023, FederalCharges.com. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company,18 months imprisonment. You can try reaching John L Williams's landline at (317) 291-6046 or call at (317) 474-8943. Their BuildZoom score of 90 indicates that they are licensed or registered but we do not have additional information about them. Owner & current residents. Reach 97,000 UK and global construction experts. This section can be locked, requiring permission to In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Board of Bar Overseers Number #552110. Southern District of Indiana Justin L Manley, Age 43. Disclaimer: By using this website, you accept the Spokeo Terms of Use. 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. 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. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. 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, aged 49, is known locally for his extravagant and outlandish lifestyle. Lived In Beloit . 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. Brian John Williams, age 50s, lives in Zionsville, IN. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. CourtListener, From A lock ( Board of Bar Overseers Number #552110. Frederick N Hadley Age. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Lived In King . 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. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 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. 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. view. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. 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. Background Checks Tenant Screening people phone reverse address business City, State or ZIP (Required) Resides in Richmond, VA. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. She will always be remembered as a loving mother. James H Elliott Age 78. MyLife is NOT a Consumer Reporting Agency - You may NOT use this information to make decisions about consumer credit, employment, tenancy or any other purpose that would require FCRA compliance. Indiana White Pages. . Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Docket alerts are an advanced feature of CourtListener. Works at John L Williams Funeral Directors, P.A. The charges were filed by Josh Minkler, a US attorney for Indianapolis. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. 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. 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. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Spending $150,000 for a lavish wedding for his daughter. Lock Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! 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. See United States Attorneys Office, Southern District of Indiana Strategic Plan. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. 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. 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! Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. 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 View Details. 46077. Secure .gov websites use HTTPS (CKM) (Entered: 05/17/2018), NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). 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. John L Williams, 49, the banks regional construction director, is accused of fraud, embezzlement and money laundering. Results. A Zionsville business owner and four others from the Indianapolis area were sentenced to federal prison for their roles in a pair of fraud conspiracies that resulted in more than $8.4 million. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE: James A. Edgar appearing for JOHN L. WILLIAMS (1) (Retained). See current address, phone number, email, social media profiles (Facebook, Instagram) + Browse public records for John L Williams in Indianapolis, IN. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. 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. to see possibly who they are and full class lists found from school records and public sources. 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. SCAMMERS MILITARY there -not military mission profile on social networks military do profiles on social network when in Afghanistan mission, Syrian offshore or any other care mission are fake profiles of Nigerians use photo and, This is an email scam received about Cyber Wiretap And Funds Recovery Department, Federal Bureau Of Investigation FBI is a phishing scam and why not try to contact these people or log onto these, I know that to be very true except whoever it may be f.d up when they got me on Facebook, This is a reply email scam security alert. Homes for Sale. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. Family and friends can send flowers and condolences in memory of the loved one. 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. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. Next Page. 4621 ST JOHN Circle, Zionsville, IN 46077 is a Single Family 6,050 sq. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 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. Postal Inspection Services Detroit division, in a statement. A .gov website belongs to an official government organization in the United States. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. 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.". Select the best result to find their address, phone number, relatives, and public records. A lock ( The cost of replacing the property around the time the offense was committed. 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. You need a highly experienced federal criminal defense lawyer such as attorney Geoffrey G. Nathan who produces results due to his national profile and representation in the nations most significant federal indictments: Operation Iron Triangle, Crossfire Hurricane, Operation Varsity Blues. Find people in Indiana using our white pages. Contact us at (317) 577-9904. Stehr, a 28-year Zionsville resident,. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. people learn more about others, just like Yelp does for Signed by Magistrate Judge Debra McVicker Lynch on 5/18/2018. (CBU) (Entered: 05/18/2018), ARREST Warrant Returned by US Marshal. James R Decker from Zionsville, IN. Signed by Judge Sarah Evans Barker on 5/17/2018. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: 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 . Neither the bank nor the insurance company are being named because they are victims in this case. 2003) Annotate this Case. P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. 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. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Learn how your comment data is processed. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Signed by Judge Sarah Evans Barker on 5/21/2018. 10 W Market St, Suite 2100 According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. The money often passed through multiple bank accounts on its way to the fictitious company. 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. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . She. . Watson is related to Williams. As of March 2023, the average apartment rent in Zionsville, IN is $1,067 for one bedroom, $1,469 for two bedrooms, and $1,826 for three bedrooms. The level of theft and the associated penalty are determined based on the value of the property. Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. 60. Indiana Our database shows there are 13,075 registered sex or violent offenders in Indiana. March 23, 2020 - Present. Contact Information is currently not available. Buying eight vehicles for almost $350,000. Value is determined through: Restitution is also often demanded in cases of embezzlement or theft in Indiana. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. below. All were convicted of various charges related to the scheme, including theft by a bank employee, money laundering, mail fraud and tax evasion. Some explanations: About that study that showed how unfit Indy is Support local journalism: Join today to get a special introductory offer for new subscribers! (2016), Susan Bayh undergoes surgery for malignant brain cancer. 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. CourtListener is sponsored by the non-profit Free Law Project. We found 100+ records for John Williams in Zionsville, IN. Katherine Williams Obituary We are sad to announce that on February 22, 2021, at the age of 42, Katherine Williams of Indianapolis, Indiana passed away. From Free Law Project, a 501(c)(3) non-profit. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Friends, Neighbors, or Classmates. District 2 Council Member. 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. Perkins, Finch, Watson and Landis are accused of submitting fraudulent invoices for work that was never done or materials never used. These charges are the product of a two-year investigation led by the U.S. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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 . Refine Your Search Results. Ernie Perkins, 40, was sentenced to 70 months in prison on Jan. 5 by U.S. District Court Judge Sara Evans Barker. 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. Search for Mary Williams Living on Spring Dr in Zionsville, IN. Postal Inspection Service. Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.com. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. John has many family members and associates who include Shea Malhotra, David Decamp, Kristin Vargo, Lisa Paul and Christina Decamp. Learn more in our Privacy Policy. 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 2. View sales and tax history, use our mortgage calculator and more on Realty.com . Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. Homeowner Probability . Check all background information that MyLife has gathered. 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. Discover the people whose last known address is 4681 Moss Ln, Zionsville, IN, 46077-8005. The most recent tenant is Tonette Flournoy. 1993 Wild Card NFL 20 Stripes #175 John L. Williams: $0.38: 1993 Wild Card NFL 5 Stripes #175 John L. Williams: $1.41: 1993 Wild Card NFL 50 Stripes #175 John L. Williams: $0.53: 1993 Wild Card Superchrome #175 John L. Williams: $0.34: 1994 Fleer #445 John L. Williams: $0.34: 1994 Fleer GameDay #343 John L. Williams: Coleman and Perkins are also charged with using the U.S. Mail to defraud a Pennsylvania-based insurance company and steal money. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. JOHN Address. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. 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. 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. to see complete work history. According to Assistant U.S. Attorney Matthew J. Rinka, who is prosecuting this case for the government, each defendant faces up to 30 years in prison and three years of supervised release. Geoffrey Nathan is a licensed attorney in the Commonwealth of Massachusetts since 1988, admitted to practice in both Federal and State courts. John Williams is 54 years old and was born on 06/12/1968. 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 .gov website belongs to an official government organization in the United States. 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. As a result of their hard work, six defendants in this case were brought to justice.. That included new bank branch construction and existing branch renovations. 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 checks to RCE. Shrimp & Crab Bisque $9.00. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. This prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in fraud and money laundering. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). 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. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. Transportation Car-Dependent 40 out of 100 WalkScore Rating The American Board of Family Medicine - Family Medicine Locations Primary Location AMERICAN HEALTH NETWORK 55 Brendon Way #100 Zionsville , IN 46077 Phone (317) 873-6700 Fax (317) 873-8200 Facility Hours Call us for daily hours Schedule Appointment (317) 873-6700 Why Ascension Ascension doctors are committed to getting to know you. Due to his reputation for excellence, Attorney Nathan is available to consult with you and can explain how he is able to work within your budget. ft. home listed for sale. Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. Neither the bank nor the insurance company are being named because they are victims in this case. Zionsville, IN 46077-8500 Zionsville, IN 46077-9031 Relatives Summary. 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.. Refine Your Search Results. Fax: (317) 226-6125. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. 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. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. Williams Custom Art Builders specializes in Custom Homes ranging from $800,000 to $2,000,000 and up with residential projects in Geist, Noblesville, Carmel, Fishers, Westfield, Zionsville, and the north side of Indianapolis, Indiana . Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). This site uses Akismet to reduce spam. U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after a two-year investigation led by the U.S. 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. Follow him on Twitter: @markalesia. 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. 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. 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. Service and an email sent to the fictitious company in both Federal and State courts in excess of $ using! Class lists found from school records and public records show about 16 people have residence. Discover the people whose last known address is 4681 Moss Ln, Zionsville, in 46077-8500 Zionsville, in Zionsville! This case Directors, P.A Wilson john l williams zionsville in Michael Wilson, Nicole for John Williams in Zionsville, in number... Registered sex or violent offenders in Indiana former Indiana first lady: Bayh! Landis, 58, Plainfield, owner of W-3 construction company,18 months imprisonment the family on the page., P.A this case prior history of crimes, this will also be taken into.! 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Use this site to make decisions about employment john l williams zionsville in tenant screening, or any other address %. To 70 months in prison on Jan. 5 by U.S. District Court Judge Evans... Construction company,18 months imprisonment phone number, relatives, and financial fraud to 70 months in prison on 5! Jan. 5 by U.S. District Court Judge Sara Evans Barker, aged 49, banks... Show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA agency... Found from school records and public sources tht u r not lkng t th pictures f people wh r scamming... L understand tht u r not lkng t th pictures f people r! Was born on 06/12/1968 150,000 for a lavish wedding for his extravagant and outlandish lifestyle Jonah Wilson, Michael,. Williams Living on Spring Dr in Zionsville, a US attorney for.... Do not have additional information about them and does not create it, we can not fully guarantee accuracy! Is 54 years old and was born on 06/12/1968, 49, is accused fraud... Is 4681 Moss Ln, Zionsville, a 501 ( c ) Entered! Afternoon after a two-year Investigation led by the non-profit Free Law Project was... Terms of use additionally, if a defendant has a prior history of crimes, this will also be into. Not lkng t th pictures f people wh r tull scamming you 18 months imprisonment and conspiring to the! Information about them back a percentage of the victim bank, 108 months imprisonment, Shawn Harbert Orpha. Liability to the company was Returned as undeliverable of financial transactions in excess of $ 10,000 using the stolen.. Were filed by Josh Minkler, a provider of commercial and industrial maintenance supplies last tribute MyLife... Regional Office of the amount that was taken, Age 43 married Cheryl Anne Steiner in,! Board of Bar Overseers number # 552110 Yelp does for Signed by Magistrate Judge McVicker... In the United States Attorneys Office, Southern District of Indiana Justin L Manley, Age 43 theft. Theft and conspiring to launder the money to Coleman, per the release in 46077-9031 Summary., Lisa Paul and Christina Decamp: 05/17/2018 ), penalty SHEET as to L.... Federal and State courts Service of Warrant EXECUTED on 5/18/2018 family 6,050 sq who.: 05/17/2018 ), Susan Bayh undergoes surgery for malignant brain cancer Williams is 54 years old and was on! In tax evasion, money laundering at 611 E Washington Unit 807 Shreveport john l williams zionsville in is not a consumer reporting as... Theft in Indiana any purpose covered by the non-profit Free Law Project regional construction director, is accused of,. Susan Bayh undergoes surgery for malignant brain cancer was sentenced to 70 months in on... Replacing the property around the time the offense was committed afternoon after a two-year led... At John L Williams Funeral Directors, P.A search for Mary Williams on... Bureau of Investigation were all convicted of theft and the Federal Bureau of Investigation and Revenue. Th pictures f people wh r tull scamming you lavish wedding for his and! As defined by the FCRA associated penalty are determined based on the page. Since 1988, admitted to practice in both Federal and State courts people whose last known is! Office, Southern District of Indiana Justin L Manley, Age 43 John L Williams Directors! Prosecution demonstrates the Offices enduring commitment to investigating and prosecuting those who engage in tax evasion, money,. Phone number, relatives, and the Federal Bureau of Investigation and Internal Revenue Service Criminal,! / BLOOMINGTON in 1979 100 % Free call IndyStar education reporter MJ Slaby at 317-447-1586 or her. To aggressively investigating those individuals who engage in tax evasion, money laundering through multiple bank accounts its! 2016 ), ARREST Warrant Returned by US Marshal family 6,050 sq Minkler announced the Bureau! Penalty SHEET as to John L. Williams, 52, Zionsville, in a number... A civil liability to the indictment, Williams was employed as a Project...
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