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. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Friends, Neighbors, or Classmates. 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. 10 W Market St, Suite 2100 In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Shalonda Coleman, 42, Indianapolis, a former employee of the insurance company, which is also unnamed. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 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 Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. 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. This can lead to between one and six years in prison and/or a fine of up to $10,000. 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. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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). Dec. 6, 2022, SEALED INDICTMENT - as to JOHN L. WILLIAMS (1) count(s) 1-4, 7-10, 11-48, 64-68, ERNIE PERKINS (2) count(s) 1-4, 5-6, 7-10, WALTER WATSON (3) count(s) 1-4, 7-10, ROBERT FINCH (4) count(s) 1-4, 7-10, 49-63, DONALD LANDIS (5) count(s) 1-4, 7-10, SHALONDA COLEMAN (6) count(s) 5-6, 7-10, 69-71. romaine, blue cheese, pecans, bacon, cranberries, tomatoes, basil balsamic. Buying eight vehicles for almost $350,000. A locked padlock Neither the bank nor the insurance company are being named because they are victims in this case. 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. We use cookies to personalize & enhance your experience. 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 . Share sensitive information only on official, secure websites. 60. Lock These charges are the product of a two-year investigation led by the U.S. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. Perkins would deposit the checks and send a percentage of the money to Coleman, per the release. Board of Bar Overseers Number #552110. Donald Landis, 59, Plainfield, owner of P&L Supply, 36 months imprisonment. 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. 46077. All Filters. This specifically states that someone who uses the property of someone who has deceased for their personal benefits without this having been confirmed by a personal representative of the decedent, then they have engaged in embezzlement. Williams, aged 49, is known locally for his extravagant and outlandish lifestyle. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. (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. Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: 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. Indiana White Pages. 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. 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. Donald Landis, 58, Plainfield, owner of P&L Supply, a provider of commercial and industrial maintenance supplies. He looks forward to getting this resolved.". Checks were also sent to Perkins' company, the U. S. attorney's office said. Docket alerts are an advanced feature of CourtListener. 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. 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. Share sensitive information only on official, secure websites. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Lived In Beloit . Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Postal Inspection Service, with assistance from the Federal Bureau of Investigation and Internal Revenue Service. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. An official website of the United States government. From 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. 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. 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. 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. 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. . . View the photos, address, physical description and more details of each registered offender in Indiana. Frederick N Hadley Age. 1901 Williams Glen Blvd, Zionsville, IN 46077. 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. . If you are interested in hiring an attorney for your case, discuss the details with Attorney Nathan. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. John L Williams, 49, the bank's regional construction director, is accused of fraud, embezzlement and money laundering. Electronic notice to USM-W. (CKM) (Entered: 05/17/2018), NOTICE OF ATTORNEY APPEARANCE Matthew Rinka appearing for USA. 2003) Filed August 14, 2003 Revised September 8, 2003 . Lived In King . 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. If you are thinking of hiring Bradley James Williams, we . In the past, John has also been known as John L Williams, John Lee Williams, John William and John L 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. All Filters. Learn more in our Privacy Policy. Check all background information that MyLife has gathered. contact@selectaliaases.com is a spammer who pretends to be YOU! Williams and Coleman are also 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. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Reviews help 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. We found 2 profiles for James R Decker, in Zionsville, IN. Resides in Richmond, VA. 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. Please make your own determination of the relevance of these court records. 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 []. Landis knew Williams from previous business discussions. Williams, Perkins, Finch, Landis and Watson were all convicted of theft and conspiring to launder the money stolen from the bank. You currently have alerts. 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. Using about $800,000for a personal home in Zionsville. Bryan Musgrove, Acting Inspector in Charge of the U.S. The level of theft and the associated penalty are determined based on the value of the property. FraudsWatch is site reporting on fraud and scammers on internet, in financial services and personal. From November 2009 to August 2016, hundreds of fake invoices were submitted and paid for more than $8.4 million. government sources. The phone number (317) 341-3839 is also used by Suzanne Rigg . The Hadley family. 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 Transportation Car-Dependent 40 out of 100 WalkScore Rating Check Full Reputation Profile Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Geraldine Peters Find people in Indiana using our white pages. ", Kenneth Riggins, the attorney for Perkins, said in an email, "Mr. Perkins is a hard working businessman who has contributed to this community. The money often passed through multiple bank accounts on its way to the fictitious company. Jury Trial set for 7/9/2018 09:30 AM in room #216, United States Courthouse, 46 E. Ohio Street, Indianapolis, Indiana before Judge Sarah Evans Barker.. Prior addresses: 7808 Wisteria Ln; Evansville, IN 47720-7440 749 E Park Ave; Long Beach, NY 11561-2621 1106 Parrett St; Evansville, IN 47713-1344. Coleman disguised the payments by describing them as work performed for the companys insurance clients. 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. She will always be remembered as a loving mother. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. Southern District of Indiana to see complete work history. 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