Keisha Williams on a trip to Disney World in 2016. Disclaimer: By using this website, you accept the Spokeo Terms of Use. She also used her dying grandmother as a way to swindle money out of one of her victims, saying she was sad and stressed about this but my gma Im in tears., Meanwhile, her grandmother actually was ill and her mother had asked her to call the sick woman. Businessman Glenn Youngkin won the . Performance & security by Cloudflare. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. When she got arrested last year, her longtime neighbours could not believe the allegations. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. Official websites use .gov The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. She was, in reality, on vacation in the Bahamas, where in text messages she crowed that the hotel had given her four butlers but complained about her cabanas lack of a balcony. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. A Virginia woman who swindled $5 million in a healthcare-investment scam spent the money on extravagant trips to Europe and the Bahamas in one of the "worst" cases a judge said she had ever seen. U.S. Attorney's Office for the Eastern District of Virginia A Virginia woman who admitted to running a scheme that robbed more than 50 people out of their life savings told the judge that she is a good person before being sentenced to 15 1/2 years in prison. Youre not going to be able to take it with you to prison anyway, the judge said. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. Engage via Email. McPhun was brought in when DAndrades money began to run low. This is a being without a heart or soul; no human can do what she has knowingly done to so many of us, one victim wrote in a letter to the court. This is a being without a heart or soul; no human can do what she has knowingly done to so many of us, one of the victims wrote in a letter to the court, reported the Washington Post. Dr. Keisha J. Williams has 7 years of experience in family medicine. As victims gave up their life savings, which included a 71-year-old cancer survivor who is now more than $350,000 out of pocket, a special needs teacher and recent widow, Williams was living the high life. The man eventually lost his business, two houses, a car, all his savings, and the savings of his girlfriend, his ex-wife, and a business mentee. In court Friday, she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. Dr. Williams graduated from the Ross University School of Medicine in 2014. Top editors give you the stories you want delivered right to your inbox each weekday. Four others also entered guilty pleas late last year, admitting they were part of the scheme. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. . Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. 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Please make your own determination of the relevance of these court records. See table below for details. Williams also conspired with others to impersonate federal officials to extort money, and bribed various T-Mobile employees to obtain one of the extortion victims personal toll records. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. How this 39-year-old earns $26,000 a year in California. Phone number (757) 413 7900. How a fake Saudi Prince conned investors out of nearly $8 million, How an ex basketball coach tried to pull off the biggest college admissions scam ever. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. Stay up to date with what you want to know. Me calling isnt going to do anything, Williams responded. Williams built a network of more than 50 investors by promising to double their money through a business opportunity in the burgeoning market of telemedicine, which is expected to be worth $64 billion by 2025. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. Keisha Williams scammed dozens into giving up their savings so she could live the life of luxury, and now the heartless con artist she will spend more than 15 years in prison after running a fraudulent loan scheme.. joshua.stueve@usdoj.gov. Email. Read more: 12 of the biggest money scandals and scams of 2018. Subscribe to CNBC Make It on YouTube! Several other investors lost their savings too. . Click a location below to find Keisha more easily. Prosecutors say they also found evidence she was involved in mortgage fraud. Official websites use .gov Virginia. 2. According to court filings obtained by The Post, Williams told her family that if they wanted her to visit her dying grandmother, "they need to send some money if they want me there.". Virginia Beach, VA 23464. Cumberland, VA (1) Grundy, VA (1) Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. Its so much pain! she texted him in December 2017. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. In January 2019, Williams was sentenced to over 15 years in prison. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. Find other locations and directions. This article was published more than4 years ago, Keisha Williams lived large. Court documents show that Williams spent another $1 million on expensive clothing and accessories from high-end stores such as Chanel, Gucci and Louis Vuitton. Kasandra Williams. 62.221.253.10 Victims of the scheme included a number of elderly persons, including a 71-year-old cancer survivor from McLean, Virginia, who gave up her $250,000 inheritance to Williams. Facebook gives people the power. Keisha Williams - Virginia Dept of Ag and Consumer Services, Richmond, VA. Local Agency Directors: Veronica Degutis - Facing Hunger Foodbank, Huntington, WV Jessi Dennis - St. Louis Area Food Bank - Bridgeton, MO Ernesto Guardian - Jacobs & Cushman San Diego Food Bank, San Diego, CA Tanya Gurule - Pueblo County USDA Food . Join us on patreon The initial session is an oral interview for me to learn about the history of your relationship and assure you feel comfortable moving forward working together. (U.S. Attorney's Office for the Eastern District of Virginia) 2005 - 2023 WebMD LLC. She admitted the $7.5 million she scammed was used on luxury holidays, cars, restaurants and in high-end shops and came from a fraudulent healthcare software scheme that fleeced more than 50 people out of their savings. Find contact's direct phone number, email address, work history, and more. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). At her sentencing, Williams was ordered to hand over an $1,800 leather portfolio she bought on her trip to Italy and carried at the trial, along with a car, gun, watches, and other items. Can you solve it? Williams, Jessica - Occupational Therapy (Monday only) Resource Team: Instructional Assistant Team: Council, Sharon - Guidance Counselor: Barber, Rebecca - General TA - Dailey, Valerie - Art: Blanton, Kelly - General TA - Diggs, Cynthia - Music: Bradshaw, Kimberly - General TA - Fraser, Alice - Guidance Counselor (CHAIR) as well as other partner offers and accept our. This provider currently accepts 40 insurance plans including Medicaid. In 2018, Keisha Williams, a 43-year-old Virginia woman, pleaded guilty to multiple criminal charges stemming from a multimillion-dollar scam that saw her bilk dozens of investors out of over $5.4 million for a fake business opportunity. Williams lived a lavish life, traveling to the Bahamas, Italy, and Bora Bora, where she bragged about spotting actor Tracy Morgan and boasted she had "the biggest villa on the island.". She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. An official website of the United States government. Joshua Stueve Read More . Keisha Williams, 43, on a 2016 trip to Disney World, was sentenced to 15 1/2 years in prison for engaging in a huge fraud scheme. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. He served a probationary sentence at the time, Fox News reported. I believe I am a good person who made some bad choices, she said. Keisha Williams, 43, of Ashburn, Virginia, pleaded guilty to 14 fraud-related charges several days into a trial last fall, after 20 people had testified against her. Williams also recruited others to pose as federal law enforcement agents in order to demand money from several individuals to whom she sent proceeds of the software fraud. Washington Post reported that when in court she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. I spend the most at the Ritz in food and beverage all year and for many years, she wrote in one message, according to court papers. According to court documents, Keisha L. Williams, 43, told individual victim lenders that she had paid a lot of money for a certain healthcare-related software overseas in Austria; that the software was being held in escrow because she still owed taxes, attorneys fees, and other debt associated with the purchase; and that if they would just provide her with a short-term loan to get this software out of escrow and bring it to the United States, everyone would be quickly repaid, with interest. Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Sentara Family Medicine Physicians located at 5320 Providence Rd in Kempsville, Virginia Beach, VA 23464. It is understood Williams never fully purchased the healthcare software, spending less than $420,000 of the total $7.5million she had received from investors. Find company research, competitor information, contact details & financial data for Keisha Williams & Associates Consulting, LLC of Ashburn, VA. Get the latest business insights from Dun & Bradstreet. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. Williams and her girlfriend stayed in a cabana with four butlers at the Ritz-Carlton hotel in the Bahamas and at the Rome Cavalieri Waldorf Astoria in Italy, where she reportedly complained to employees that the Mercedes-Benz the hotel provided to pick her up was "too small" and did not match her "vision of luxury," according to court documents reviewed by The Washington Post. According to the Washington Post , after she was arrested by the FBI in February last year, Williams pleaded guilty to 14 fraud-related charges after 20 people testified against her. is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. The action you just performed triggered the security solution. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. *Keisha Williams scammed dozens into giving up their savings so she could live the life of luxury, and now the heartless con artist she will spend more than 15 years in prison after running a . Please note, the questionnaire is a separate fee of $29. They have also lived in Woodbridge, VA and Columbia Cross Roads, PA. Keisha is related to Robert A Williams and David L Williams as well as 3 additional people. ) or https:// means youve safely connected to the .gov website. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Secure .gov websites use HTTPS I believe I am a good person who made some bad choices, she said. ALEXANDRIA, Va. Two men were sentenced today to over 14 years in prison combined for money laundering as part of a business email compromise (BEC) scheme. Contact Number 0101265112 (Virginia). It was one of the worst (cases) Ive seen.. Long Beach, California, United States. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. That was only the beginning of the nightmare, McPhun said in court last year. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Keisha Williams traveled to Rome and stayed in a five-star hotel. Sign up for notifications from Insider! Name. Nationwide News Pty Ltd 2023. COLUMBIA, S.C. (AP) President Joe Biden has appointed former Columbia, South Carolina, Mayor Steve Benjamin as a top White House adviser, taking over from Keisha Lance Bottoms, the former . Williams faced a maximum penalty of 20 years in prison. In reality, Williams spent this money on a lifestyle of luxury. They need to take care of me., Not long after telling DAndrade she was desperate for money and in too much pain to talk on the phone about finances, she texted someone else, Ill call you after we snorkel.. She scammed dozens into giving up their savings so she could stay at the Ritz, Bradley Beal hits season high as Wizards fight to the finish in Atlanta, In his spring training debut, Patrick Corbin finds reasons to believe. As part of her scheme, Williams recruited people to pose as federal law enforcement agencies to collect money from several individualsand she recruited other people to buy private telephone records of one of the victims from T-Mobile stores. Browse Locations. We use cookies to understand how you use our site and to improve your experience. Keisha Williams, 43, who was arrested by the FBI in February last year, pleaded guilty to 14 fraud-related charges after 20 people testified against her. Prosecutors say they also found evidence she was involved in mortgage fraud. Keisha Williams's Phone Number and Email Last Update. A Monash University tutor is under fire after allegedly using the N-word quite liberally in a recent class, as the uni launches an investigation. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. Late last year, admitting they were part of the biggest money scandals and scams of.! This block including submitting a certain word or phrase, a SQL keisha williams virginia or malformed data involved..Gov websites use.gov the gall [ of ] that act speaks,..., 23464 official websites use.gov the gall [ of ] that act speaks volumes, Assistant U.S. &! Keisha was born on November 14 keisha williams virginia 1982 and passed away on Sunday, December 1, 2019 submitting certain... 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