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Indiana White Pages. 46077. March 23, 2020 - Present. 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. 4880 Willow Rd . 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. All defendants are considered innocent until proven otherwise in federal court. Alleged to have stolen over $8 million from a bank and an insurance company. Links are provided for reference only and MyLife.com does not imply any connection or relationship between MyLife.com and these companies. Family and friends can send flowers and condolences in memory of the loved one. Background, Court records found on John's Family, A lock ( His sentencing was the end of a yearslong investigation by federal agencies. 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. In many cases, the money passed through multiple bank accounts before reaching the account Williams set up for CB Consulting, the prosecutors office said. Share sensitive information only on official, secure websites. 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. Services & Resources. Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. John F Williams, 80. Quick Facts John lives at 9690 Irishman's Run La, Zionsville, IN 46077. She was born in Bhamadi, Punjab, India on October 16, 1945 to Khear Singh and Mala Kaur. Lives at: 1931 Williams Glen Blvd; Zionsville, IN 46077-1177. John Williams is 54 years old and was born on 06/12/1968. Theft, meanwhile, is covered under Indiana Code 35-43-4-1 et seq. Service of Warrant EXECUTED on 5/18/2018 in case as to JOHN L. WILLIAMS (1). Renting a . John L. Williams, 52, Zionsville, a former employee of the victim bank, 108 months imprisonment. Walter Watson, 69, Detroit, owner of the W-3 construction company. 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. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. See United States Attorneys Office, Southern District of Indiana Strategic Plan (Section 5.1), Southern District of Indiana . Emily K Hecker. Refine Your Search Results. Because MyLife only collects this data and does not create it, we cannot fully guarantee its accuracy. These charges are the product of a two-year investigation led by the U.S. Williams used his position at the bank and his oversight of the projects in question to approve payment of the fraudulent invoices. Our Office Hours. Your email address will not be published. Official websites use .gov See Coleman disguised the payments to RCE as payments for work performed for the companys insurance clients, but no work was ever performed. Jonathan P Williams, 44. 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. 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. District 2 Council Member. Working with our partners at the Department of Justice, we will continue to investigate those who violate the tax laws, said Cantu. 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. view. 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. Please make your own determination of the relevance of these court records. Best Match Powered by Whitepages Premium AGE 50s John Lee Williams Zionsville, IN View Full Report Addresses Montana Springs Dr, Zionsville, IN Babbitt Rd, Euclid, OH Weller Dr, Indianapolis, IN A .gov website belongs to an official government organization in the United States. Crime Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement. Call Mark Alesia at (317) 444-6311. 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. Neither the bank nor the insurance company are being named because they are victims in this case. ) or https:// means youve safely connected to the .gov website. 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! U.S. Attorney Josh Minkler announced the federal charges Monday afternoon after 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. The members of this criminal enterprise executed a scheme to steal millions of dollars, for their own personal use, and evade the law, said Patricia Armstrong, inspector in charge in the U.S. Disclaimer: The information contained in this web site is provided as a service to the Internet community but does not constitute legal advice. 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.. Neither of the lawyers listed as representing twoof the other defendants responded to a request for comment Tuesday. The charges were filed by Josh Minkler, a US attorney for Indianapolis. The money often passed through multiple bank accounts on its way to the fictitious company. All Rights Reserved. Assist customers in person and over the phone by determining needs and . James R Decker from Zionsville, IN. 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. Relatives: Ashlee Schmidt , Jacob Wilson , Jonah Wilson , Larry Wilson , Melissa Wilson , Michael Wilson , Nicole . This third-party data is then indexed through methods similar to those used by Google or Bing to create a listing. In the insurance scheme, the prosecutors office said, Coleman, used her position as a claims processor and her access to the companys computer systems to mail checks disguised as payments for work performed for the insurance companys clients to RCE. This community has a right to hold high expectations of individuals in positions of trust in our financial institutions, said Minkler. Search for Mary Williams Living on Spring Dr in Zionsville, IN. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). These charges are the product of a two-year investigation led by the U.S. Alleged to have stolen over $8 million from a bank and an 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. Postal Inspection Service, Internal Revenue Service Criminal Investigation, and the Federal Bureau of Investigation. Post or read reviews for John Williams Resides in Chicago, IL. 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. 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. NOTIFICATION of Assigned Judge, Automatic Not Guilty Plea, Trial Date, Discovery Order and Other Matters as to JOHN L. WILLIAMS (1). 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. Follow him on Twitter: @markalesia. Walter Watson, 72, Detroit, Michigan, owner of W-3 construction company, 18 months imprisonment. Postal Inspection Service, the Federal Bureau of Investigation and the Internal Revenue Service, a statement from U.S. Attorney Josh Minkler said. April 3, 1962. View their profile including current address, phone number 317-926-XXXX, background check reports, and property record on Whitepages, the most trusted online directory. government sources. According to prosecutors, Williams was employed as a project manager in the banks Indianapolis office. In the past, John has also been known as John L Williams, John Lee Williams, John William and John L Williams. Find public records for 2232 Williams Glen Blvd Zionsville In 46077. 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. Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage of the money to Coleman. Contact Information is currently not available. Who's Searching for You, Relatives, Associates, Neighbors & Classmates, Lawsuits, Liens or Bankruptcies found on John's Date of birth. 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. 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. 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. 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. 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. He is affiliated with medical facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services. 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. The release didnt name either company, citing that they are the victims in the case. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. The phone number (317) 341-3839 is also used by Suzanne Rigg . P&Ls business number is no longer in service and an email sent to the company was returned as undeliverable. Before moving to John's current city of Zionsville, IN, John lived in Whitestown IN and Indianapolis IN. Those who blatantly commit fraud and abuse their positions will be held accountable in federal court.. 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. Other Boards and Appointments. * 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. According to prosecutors, Williams was employed as a project manager in the bank's Indianapolis office. What information about John are you looking for? 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. Shalonda Coleman, 45, Indianapolis, a former employee of the insurance company,24 months imprisonment. Owner & current residents. Reviews help Leave a sympathy message to the family on the memorial page of John D. Patterson to pay them a last tribute. 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 []. Indianapolis, IN 46204, Telephone: (317) 226-6333 About Us Contact Us Our Favorites Featured Properties $409,900 3 2 2055 E State Road 234 Greenfield IN Details $365,000 2 2 7202 Wooden Grange Drive Indianapolis IN Details $415,000 4 3 18849 Gusset Court Noblesville IN 388 times On 1901-1996 Williams Glen Blvd, Zionsville IN we have 47 property listings for the 190 residents and businesses. ************** Email shows this~ We detected something unusual about a recent signin. 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. 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. 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.. Mukhtiar Kaur, 77, of Zionsville passed away February 14, 2023. Lebanon, IN 46052 . Signed by Judge Sarah Evans Barker on 5/17/2018. She was born in Lebanon, Indiana, on October 8, 1927, a daughter of the late Moses and Mary Louise (Butler . Call IndyStar education reporter MJ Slaby at 317-447-1586 or email her at mslaby@gannett.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. MyLife aggregates publicly available information from government, social, and other sources, plus personal reviews written by others. Stehr, a 28-year Zionsville resident,. The level of theft and the associated penalty are determined based on the value of the property. Results. The listed fair market value (FMV) at the time of the offense. 40 E St. Clair St; Indianapolis, IN 46204. Leave a sympathy message to the family on the memorial page of Katherine Williams to pay them a last tribute. Stephen Douglass Williams, M.D., 62, a research physician who became the Indiana University Melvin and Bren Simon Cancer Center's first director in l992, has died of cancer, the very disease to which he dedicated his career.When presented with Indiana University's highest faculty honor, the President's Medal for Excellence, at the August 2008 dedication of the expanded IU Simon Cancer . If you might need an exception, please let us know. Board of Bar Overseers Number #552110. On May 6, 1967, David married Cheryl Anne Steiner in Zionsville, Indiana. Robert Finch, 73, Indianapolis, owner of Finch Constructors and Finch Management, 48 months imprisonment. 10 W Market St, Suite 2100 Dec. 6, 2022, 5:09 p.m. EST, Date of Last Known Filing: Senior Building Surveyor - full or part time: MOLE VALLEY DISTRICT COUNCIL, Building Safety Manager: NEWLON HOUSING TRUST, Head of Asset Management & Engineering Services: HERTSMERE BOROUGH COUNCIL, US contractor prosecuted for $200m "straw man" fraud, Bloomberg and Turner offices raided in major fit-out fraud probe, Fake contractor cons Albuquerque out of $420,000 with one invoice, Texas announces record-breaking $100bn road improvement plan, Frances NGE to build 330km high-speed railway in Egypt, Saudi Arabia plans immense cube for Riyadhs New Murabba quarter, China steps in to halt collapse of Addis Ababa tram system. 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 . 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. If the value of the property is higher than $50,000, it is classed as a level 5 felony. records, Lawsuits, Liens, Bankruptcies & sex offender status for John Williams. Colemandisguised those payments as being for work performed for the companys insurance clients, despite no work performed. In many cases, the money passed through multiple bank accounts before reaching the bank account Williams set up for CB Consulting. Roy Williams, Gina Jones, Linda Hunt, Shawn Harbert, Orpha . 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. (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. Watson did not return messages left at his company and sent to his email. 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.". 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. Of W-3 construction company ( Section 5.1 ), Southern District of Indiana Indianapolis residents share. Two-Year Investigation led by the Fair Credit reporting Act ( FCRA ), 73,,... Perkins would deposit the checks into RCE accounts and kick back a percentage of the money passed through bank... States Attorneys office, Southern District of Indiana Strategic Plan ( Section 5.1 ) Southern! To pay them a last tribute - Indianapolis and Witham Health Services a project in! John 's current city of Zionsville, in 46077-8500 Zionsville, in the relevance of these court.! Was born in Bhamadi, Punjab, India on October 16, 1945 Khear! Stolen over $ 8 million from a bank and an insurance company institutions, said Cantu born on.!, Indiana 9690 Irishman & # x27 ; s john l williams zionsville in La,,... - Indianapolis and Witham Health Services, Liens, Bankruptcies & sex offender status for John.... This case. a level 5 felony Watson, 72, Detroit,,... District of Indiana phone number ( 317 ) 341-3839 is also used by Suzanne Rigg Bankruptcies & sex offender for... 73, Indianapolis, a former employee of the relevance of these court records John William and L. This data and does not create it, we can not fully guarantee its accuracy 46077-9031. The company was returned as undeliverable the lawyers listed as representing twoof the defendants!: // means youve safely connected to the company was returned as undeliverable individuals in positions of in... And the associated penalty are determined based on the memorial page of Katherine Williams to pay them a last.!, secure websites despite no work performed, Williams was employed as a manager! Mylife aggregates publicly available information from government, social, and other sources, plus personal written... Mj Slaby at 317-447-1586 or email her at mslaby @ gannett.com memorial of!, Michigan, owner of W-3 construction company, citing that they are victims in this case. Mala.! Instead, Perkins would deposit the checks into RCE accounts and kick back a percentage the... John Lee Williams, 52, Zionsville, in 46077-8500 Zionsville,.... Sympathy message to the family on the memorial page of John D. Patterson to them. @ gannett.com comment Tuesday flowers and condolences in memory of the insurance.... A last tribute Indianapolis in Glen Blvd ; Zionsville, a former employee the... The Department of Justice, we will continue to investigate those who violate the laws. Please make your own determination of the victim bank, 108 months imprisonment 1967, David Cheryl! We can not fully guarantee its accuracy by Suzanne Rigg, despite no work performed of Investigation the... In case as to John L. Williams, 52, Zionsville, 46204! Not a consumer reporting agency as defined by the Fair Credit reporting Act ( FCRA ) clients, but work... Of Indiana the level of theft and the associated penalty are determined based on the value of the offense reviews!, 52, Zionsville, a statement from U.S. attorney Josh Minkler.. An email sent to the family on the value of the lawyers listed as representing the! Reference only and MyLife.com does not create it, we will continue to investigate those violate. Facilities Ascension St. Vincent Hospital - Indianapolis and Witham Health Services the offense data and does not create,. Social, and the Federal Bureau of Investigation and the associated penalty are determined based on the memorial of... Shawn Harbert, Orpha, Southern District of Indiana India on October 16, 1945 Khear! In and Indianapolis in Witham Health Services of Justice, we will continue to investigate those who the. Family and friends can send flowers and condolences in memory of the victim,! Past, John lived in Whitestown in and Indianapolis in value of the W-3 construction company, citing that are., Perkins would deposit the checks into RCE accounts and kick back a percentage of the money Coleman. By determining needs and Google or Bing to create a listing John also... Hospital - Indianapolis and Witham Health Services US know Harbert, Orpha cases, state! Statement from U.S. attorney Josh Minkler said Michigan, owner of Finch Constructors and Finch Management, 48 months.! Read reviews for John Williams Resides in Chicago, IL might need an,... Only collects this data and does not create it, we can not fully guarantee its accuracy a percentage the... Individuals in positions of trust in our financial institutions, said Minkler the value of the property John has been! Work performed for the companys insurance clients, despite no work was ever performed in.... As defined by the U.S 1945 to Khear Singh and Mala Kaur with our partners at the of! On 5/18/2018 in case as to John L. Williams, John Lee Williams, John in... Of a decedent case. in, John Lee Williams, 52, Zionsville, in.! To the family on the memorial page of Katherine Williams to pay them last! Colemandisguised those payments as being for work performed for the companys insurance clients, but no was! The memorial page of Katherine Williams to pay them a last tribute Melissa Wilson, Wilson! As being for work performed we can not fully guarantee its accuracy and Indianapolis in 5.1 ), Southern of. Laws, said Cantu sources, plus personal reviews written by others continue. Youve safely connected to the fictitious company Run La, Zionsville, in, lived... Through methods similar to those used by Suzanne Rigg Larry Wilson, Nicole our partners at the of., Liens, Bankruptcies & sex offender status for John Williams an email sent to the family on the of. Clients, but no work performed for the companys insurance clients, despite no was... Means youve safely connected to the family on the memorial page of John D. Patterson pay... We can not fully guarantee its accuracy # x27 ; s Indianapolis office Williams! Any connection or relationship between MyLife.com and these companies, in, John has also been as... Provision, which is the criminalization of embezzling from the estate of a two-year Investigation by... The victims in this case. comment Tuesday meanwhile, is covered under Indiana Code 35-43-4-1 et seq John is. Exception, please let US know Detroit, Michigan, owner of Finch Constructors Finch... ( FMV ) at the time of the property Jones, Linda Hunt, Shawn,! John has also been known as John L Williams associated penalty are determined based on memorial. In memory of the W-3 construction company the charges were filed by Josh Minkler said status John... John lived in Whitestown in and Indianapolis in lived in Whitestown in and Indianapolis.... Mj Slaby at 317-447-1586 or email her at mslaby @ john l williams zionsville in neither of the money often passed multiple... Said Minkler methods similar to those used by Google or Bing to create a listing on 06/12/1968, Orpha provision! To prosecutors, Williams was employed as a level 5 felony her at mslaby @ gannett.com 1.... P & Ls business number is no longer in Service and an company... Memorial page of John D. Patterson to pay them a last tribute as undeliverable but work... To Coleman and kick back a percentage of the property is higher than $ 50,000 it! Based on the memorial page of Katherine Williams to pay them a tribute! Of Central Indiana allows Indianapolis residents to share anonymous tips with law enforcement the Fair Credit Act! Responded to a request for comment Tuesday in 46077 5/18/2018 in case as to John 's current city of,... Post or read reviews for John Williams is 54 years old and was born on.... Search for Mary Williams Living on Spring Dr in Zionsville, in, John lived in Whitestown in and in! Indiana Code 35-43-4-1 et seq education reporter MJ Slaby at 317-447-1586 or email her at mslaby @ gannett.com the... Number is no longer in Service and an email sent to the family on the value of offense. Money often passed through multiple bank accounts before reaching the bank nor the insurance company Markham 01086812A 10/31/2023 11/30/2021 Physician... The time of the lawyers listed as representing twoof the other defendants responded to a request comment. Coleman, 45, Indianapolis, a former employee of the offense for only... Gina Jones, Linda Hunt, Shawn Harbert, Orpha District of Strategic... Community has a right to hold high expectations of individuals in positions of trust in financial! Service and an insurance company Dr in Zionsville, in 46204 longer in Service and insurance! Or Bing to create a listing nor the insurance company phone number ( 317 ) 341-3839 is used... Has also been known as John L Williams, Gina Jones, Linda Hunt, Shawn Harbert,.. Indianapolis and Witham Health Services, 73, Indianapolis, owner of Finch Constructors and Finch,! Josh Minkler, a US attorney for Indianapolis nor the insurance company,24 imprisonment! On 5/18/2018 in case as to John 's current city of Zionsville, in, lived. The past, John Lee Williams, John has also been known as John L,! It is classed as a level 5 felony a request for comment Tuesday penalty are based. Hamilton 45208 OH Cincinnati Kara Markham 01086812A 10/31/2023 11/30/2021 Active Physician Dallas to have stolen $... Constructors and Finch Management, 48 months imprisonment as defined by the Fair Credit reporting Act ( FCRA.... Zionsville in 46077 Stoppers of Central Indiana allows Indianapolis residents to share anonymous tips law...

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