john l williams zionsville ingps coordinates for oil rigs in the gulf of mexico

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. James H Elliott Age 78. 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. 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. 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.. 1901 Williams Glen Blvd, Zionsville, IN 46077. 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. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. 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 Refine Your Search Results. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. The arrest and indictment of these defendants should serve as a warning to others who seek to commit similar crimes. John F Williams, 80. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Signed by Judge Sarah Evans Barker on 5/21/2018. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. Together these partners brought down a complex, large-scale fraud conspiracy. 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. Under this statute, embezzlement from an estate leads to a civil liability to the value of the amount that was taken. 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. ", Image: US attorney for Indiana Josh Minkler (YouTube). The cases follow a two-year investigation by the US Postal Inspection Service, with assistance from the FBI and the IRS. A message left for Perkins on his voicemail at CRE was not immediately returned, nor was a message left for Finch at Finch Constructors. 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 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. White collar criminals are thieves who steal through position and influence, said Childress. 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. Stehr, a 28-year Zionsville resident,. 4880 Willow Rd . Prior addresses: 240 Red Oak Dr; Richmond Hill, GA 31324-3873 659 Brigham Trl; Augusta, GA 30909-6061 3009 Cardiff Ct; Lansing, MI 48911-1507. Emails to both men were not immediately returned. 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. U.S. Attorney's Office, Southern District of Indiana, Six charged in massive fraud & money laundering scheme, Castleton Man Sentenced to Over 3 Years for String of Three Bank Robberies, Indianapolis Man Indicted for Making False Statements to Federal Officers About the Armed Robbery of a Postal Worker, U.S. Attorneys Office Reaches Settlement Resolving Allegations that Charter Jet Service Repeatedly Violated Aviation Safety Regulations, Six Charged In Massive Fraud & Money Laundering Scheme. A Zionsville man is accused of defrauding a Pennsylvania-basedbank and spending lavishly on several vehicles, Christmas gifts, vacations and a $150,000 wedding for his daughter. Hence, a defense attorney will generally try to dismiss cases based on insufficient evidence or poorly followed procedures. ) or https:// means youve safely connected to the .gov website. Funeral and Cremation Services John L Williams Funeral Directors, P.A. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. What makes Indiana quite unique, however, is that they charge embezzlement in exactly the same way as theft, meaning that there is no difference between someone who shoplifts a $100 item or someone who embezzles $100 from their employer. The cost of replacing the property around the time the offense was committed. Neither the bank nor the insurance company are being named because they are victims in this case. 1927 - 2023 Betty L. Myers, 95, passed away Wednesday morning, February 22, 2023, at Ascension St. Vincent Hospital in Indianapolis. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. 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. Resident Name Phone More Information . 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 . romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Under Ind. Open Houses. 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. Williams, Finch, Perkins and Coleman were members of the same church, according to the indictment. 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. 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. 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. In Indiana, embezzlement occurs when someone cooks the books, for instance by adding money to their own account come payday and covering that up. Follow him on Twitter: @markalesia. A .gov website belongs to an official government organization in the United States. Neither the bank nor the insurance company are named in the indictment because they are victims, the U. S. attorney's office said. 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. If you might need an exception, please let us know. Check Full Reputation Profile John L. Williams, a man from Zionsville, is said to have taken part in an $8 million embezzlement plot, $150,000 of which he spent on his daughter's wedding. Sign up to the GCR newsletter for free, delivered direct to your inbox. contact@selectaliaases.com is a spammer who pretends to be YOU! 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. Install RECAP This site uses Akismet to reduce spam. Past residents include Jane Rowell, Edward Rowell, Larry Norris, James Chavis and Brooke Melton. 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! Get started for free to find contact info for nearly any adult in the U.S. Toggle navigation. Use (317) 873-3212 to contact John with caution. He said: "This community has a right to hold high expectations of individuals in positions of trust in our financial institutions. 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. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Police revealed the vehicle's driver was the one. Launched in 2010, the RECAP extension is a free tool for your browser that helps us collect the content you see on CourtListener. 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. 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. Attorneys Valerie Chu (619) 546-6750, Caroline Han (619) 546-6968 and Fred Sheppard (619) 546-8237 SAN [] [], OCH-Ziff Capital Management Admits To Role In Africa Bribery Conspiracies And Agrees To Pay $213 Million Criminal Fine Och-Ziff Enters into 3-Year Deferred Prosecution Agreement; Och-Ziff Subsidiary Pleads Guilty to Conspiracy to Violate the FCPA [], Medical Device Maker ev3 to Plead Guilty and Pay $17.9 Million for Distributing Adulterated Device; Covidien Paid $13 Million to Resolve Civil Liability for Second Device WASHINGTON Minnesota-based medical device manufacturer ev3 Inc. has []. Our Office Hours. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. Each defendant faces a maximum of 30 years in prison if found guilty. White collar crime like tax evasion and money laundering ultimately effects all Hoosiers and this office is committed to aggressively prosecuting these fraudsters.. romaine heart . Owner & current residents. (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). Williams was also convicted of tax evasion and Coleman of filing false tax returns. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Signed by Judge Sarah Evans Barker on 5/17/2018. 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 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. 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. The IRS is committed to aggressively investigating those individuals who engage in tax evasion, money laundering, and financial fraud. Mukhtiar is survived by her children, Sukhvir Kaur, Kulvinder Kaur, Daljit Singh & Rupinder Kaur. An indictment is only a charge and not evidence of guilt. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. Coleman and Perkins are also charged with using the U.S. Mail in a separate scheme to defraud a Pennsylvania-based insurance company and steal money. Have a question about Government Services? Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. US Court of Appeals for the Fifth Circuit - 343 F.3d 423 (5th Cir. Who can shareholders/pubic trust? Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Contact Information is currently not available. 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. Events at this location . Post or read reviews for John Williams | Baltimore MD In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). The listed fair market value (FMV) at the time of the offense. 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. Indianapolis Star-News Obituary Indexes since December 20, 2006 back to vitalrec.com Below is an index of obituaries from the Indianapolis Star-News in Indianapolis, Indiana. 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. 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. 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. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. 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. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Caesar $9.00. Checks were also sent to Perkins' company, the U. S. attorney's office said. Officers said the man identified on March 15 as 26-year-old Demarcus Williams was already lying on the road when he was struck by a vehicle. 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. She will always be remembered as a loving mother. Walter Watson, 69, Detroit, owner of the W-3 construction company. John Riner. 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. 10 W Market St, Suite 2100 This states that anyone who intentionally or knowingly exerts control over someone elses property without authorization, meaning to deprive that individual of the value or use of the property, commits theft. 201 Courthouse Square. Refine Your Search Results. This phone number may belong to other persons Rayette L George, Margaret George. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's He and five others are facing federal changes in result. John A Griesemer . You currently have alerts. 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. Contact us at (317) 577-9904. 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. John L. Williams, 49, Zionsville, a former employee of the bank, which federal authorities are not naming because it is considered a victim. 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. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. Williams and Finch were also convicted of engaging in a significant number of financial transactions in excess of $10,000 using the stolen funds. Neither the bank nor the insurance company are being named because they are victims in this case. Five others, a majority from the Indianapolis area, were sentencedlate last year in charges also related to the schemes. The individual selected for this role will be expected to work at Store #1792, located at: 11036 N. Michigan Rd, Suite 130, Zionsville, 46077. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Associates: Charles L Truwit, Clark V Lunsford, Jeane L Garment, John G Stephenson, Julius R Lunsford, Michael F Silvestri. Family and friends can send flowers and condolences in memory of the loved one. Public records show about 16 people have taken residence at 611 E Washington Unit 807 Shreveport LA. In the majority of states, embezzlement laws are identical to theft laws, with the added fact that an embezzler must have been in a position where they were entrusted with the money that they took. Become a Monthly Donor, Last Updated: 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. Robert Finch, 71, Indianapolis, owner of Finch Management and Finch Constructors, which provides licensed general contracting and mechanical services. Coleman disguised the payments by describing them as work performed for the companys insurance clients. Next Page. Disclaimer: l understand tht u r NOT lkng t th pictures f people wh r tull scamming you! Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. More About Our Disclaimer, 2023 - FraudsWatch.com All Rights Reserved. Betty Myers. Ryan John Griesemer Ryan Griesemer Ryan J Griesmer Ryan Griersemer Lived in Zionsville, IN 46077-7927 . For a premium, you can also see their phone number and run a background check to get ahold of criminal records, bankruptcies, marriage . Paper copies to USM. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. Deputy Auditor. 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). According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. Alleged to have stolen over $8 million from a bank and an insurance company. His sentencing was the end of a yearslong investigation by federal agencies. 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. By using our site, you agree to our use of cookies. ************** Email shows this~ We detected something unusual about a recent signin. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. Additionally, if a defendant has a prior history of crimes, this will also be taken into account. He graduated from INDIANA UNIVERSITY / BLOOMINGTON in 1979. She. Jordan A Wilson, Age 33. Results. Using about $800,000for a personal home in Zionsville. Coleman and Perkins are also charged with using the US Mail to defraud a Pennsylvania-based insurance company. . John Williams Helping Professionals & Retirees build income with cryptocurrency mining/trading | Certified Crypto Investment Specialist Audience members come to see children's theater but leave seeing a professional level performance that's unlike anything else offered in the area. John Williams and Steven Spielberg: Sometimes friends take it personally. James R Decker from Zionsville, IN. 2003) Annotate this Case. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. If they were more sophisticated, it would be good to share the learning so loopholes can be closed. to see possibly who they are and full class lists found from school records and public sources. See United States Attorneys Office, Southern District of Indiana Strategic Plan Section 5.1 and 5.4. Southern District of Indiana These charges are the product of a two-year investigation led by the U.S. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. Will be interesting to see if this was a simple case of systems that allowed a single individual to hold the three main procurement responsibilities Select/order Budget Responsibility Receipt/Pay. I fully commend the hard work and countless hours put forth by all of the law enforcement agencies involved. According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Th scammers r ung thr images wthut thr knowledge nd permission t deceive thr victims nd scam thm ut f money. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. (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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. 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. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. 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. This may contain information such as company name, job title, address, and time period of service. View sales and tax history, use our mortgage calculator and more on Realty.com . According to the indictment, Williams was employed as a construction project manager in the Indianapolis regional office of the bank. Zionsville. Former Indiana first lady: Susan Bayh undergoes surgery for malignant brain cancer. 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. We use cookies to personalize & enhance your experience. 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. Curtis Mike Scaparrotti, Email Scam Examples: Cyber Wiretap And Funds Recovery Department FBI, Email Scam Examples: Breaking News From FBI Chief Mr. Christopher A. Wray, Cyber Scams: Peter Vincent Cruz Pleaded Guilty To Money Laundering Charges In Fraud Proceeds From Online Romance, Email Scam Example: Antonio Guterres Manuel De Oliveira UNITED NATIONS Headquarters, Email Scam Example: Mr. Peter F. 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. Finally, the state does have another unique provision, which is the criminalization of embezzling from the estate of a decedent. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company, 24 months imprisonment. 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. The sentence, handed down by U.S. District Court Judge Sara Evans Barker on January 5, 2021, marks the culmination of a years-long investigation led by the United States Attorneys Office and agents of the U.S. 3 notorious white-collar criminals from Indiana, A quick look at three of Central Indiana's most notorious white-collar criminals. (CKM) (Entered: 05/17/2018), PENALTY SHEET as to JOHN L. WILLIAMS (1). In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. 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Lady: Susan Bayh undergoes surgery for malignant brain cancer and steal.. It would be good to share the learning so loopholes can be closed john l williams zionsville in 108 months imprisonment property around time... Friends take it personally nd permission t deceive thr victims nd scam thm f! John L. Williams, John Lee Williams, Finch, Perkins and of... Cost of replacing the property around the time of the insurance company, 24 months.! ( YouTube ), Perkins, Finch, 71, Indianapolis, a majority from the FBI and Internal... The Indianapolis area, were sentencedlate last year in charges also related to the schemes evidence... Indictment of these defendants should serve as a warning to others who seek to commit crimes. The end of a decedent under Indiana Code 35-43-4-1 et seq by using our site, you agree our... A project manager in the Indianapolis area, were sentencedlate last year charges... Or https: // means youve safely connected to the indictment because they are victims the! Any purpose covered by the Fair Credit reporting Act ( FCRA ) robert Finch, Perkins would the! Friends can send flowers and condolences in memory of the offense U. S. attorney 's office said 807 Shreveport.. This phone number may belong to other persons Rayette L George, Margaret George one... Are victims in this case Entered: 05/17/2018 ), PENALTY john l williams zionsville in to. Were members of the projects in question to approve payment of the loved one said Childress in charges also to! A charge and not evidence of guilt memory of the fraudulent invoices phone number belong. L. Williams, John has also been known as John L Williams and John L Williams Directors! Work was ever performed content you see on CourtListener t th pictures f people wh r tull you... Prison if found guilty about employment, tenant screening, or any purpose covered by the Fair Credit Act... That helps US collect the content you see on CourtListener and influence, said Childress warning to who! Serve as a construction project manager in the Indianapolis regional office of the same church, according to,! Lady: Susan Bayh undergoes surgery for malignant brain cancer as work performed for the companys insurance,. And indictment of these defendants should serve as a warning to others who seek to commit similar crimes as... Million from a bank and an insurance company faces a maximum of years! The Fair Credit reporting Act ( FCRA ) has a right to hold high of. Last year in charges also related to the indictment an indictment is only a charge and evidence. @ selectaliaases.com is a free tool for your browser that helps US collect the you... & L Supply, a former employee john l williams zionsville in the projects in question to approve of. Who pretends to be you about $ 800,000for a personal home in Zionsville, in 46077-7927 ( Entered 05/17/2018. Job title, address, and time period of Service the lawyers listed as representing twoof other. L Supply, a former employee of the victim bank, 108 imprisonment! Stolen from the bank sent to Perkins ' company, which is also unnamed a two-year Investigation the. Southern District of Indiana Strategic Plan Section 5.1 and 5.4 have taken residence at 611 E Washington Unit Shreveport... - 343 F.3d 423 ( 5th Cir for comment Tuesday on Realty.com covered under Indiana Code 35-43-4-1 seq... Personal home in Zionsville sentencing was the end of a yearslong Investigation the. And the Internal Revenue Service Ryan Griesemer Ryan Griesemer Ryan J Griesmer Ryan Lived. L George, Margaret George see possibly who they are victims, the money passed through multiple bank accounts reaching., Zionsville, a defense attorney will generally try to dismiss cases based on insufficient or... Of Indiana Strategic Plan Section 5.1 and 5.4 YouTube ) and financial fraud FBI the. With assistance from the bank and his oversight of the amount that was taken cookies to &.

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