Disclaimer: By using this website, you accept the Spokeo Terms of Use. An 85-year Harvard study found the No. The highly successful businessman who got sucked into her four-year scam, DAndrade, lost his business, his two houses, car and all his savings, according to court papers, along with the savings of his girlfriend, ex-wife and a business mentee. The company's filing status is listed as Inactive and its File Number is S4976892. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. 9 virginia tech 65, georgia tech 52 ATLANTA (AP) Elizabeth Kitley scored a season-high 29 points and added 11 rebounds to lead Virginia Tech to a victory over Georgia Tech. Williams, who has degrees in electrical engineering and law, initially came under investigation after complaints that her consulting firm charged small businesses advance fees for work she never performed. For the next 15 years, Williams will live in a federal prison after admitting that the millions she spent on luxury vacations, cars, restaurants and in high-end shops came from a fraudulent health-care software scheme that fleeced more than 50 people out of their savings. She pleaded guilty to 14 fraud-related charges last year. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). She faked bank documents to claim she would soon get a $58million loan from John, described by prosecutors in a court filing as a fictional cancer-ridden Texas billionaire.. In reality, Williams spent this money on a lifestyle of luxury. 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. Find contact's direct phone number, email address, work history, and more. Read More . Williams, who has degrees in electrical engineering and law, initially came under investigation after complaints that her consulting firm charged small businesses advance fees for work she never performed. I believe I am a good person who made some bad choices, she said. 1:18-cr-160. The way in which you spent this money . For example, Williams spent more than $1 million on travel for herself and her girlfriend, including trips to Bora Bora, Italy, and the Bahamas, and on $4,000-a-night stays at the Four Seasons hotel. Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. She spent about $500,000 on her girlfriend. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Find Kasandra Williams in Virginia - phone, address, email, public records. Estimating she spent about $200,000 on the trip, she told a friend, Its worth every penny, the memories and the beauty and culture of other places is priceless.. Im sad and stressed about this but my gma Im in tears, she wrote him. Keisha Williams's Phone Number and Email Last Update. Find other locations and directions. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. I believe I am a good person who made some bad choices, she said. I lost both houses as of today. 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. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. 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. 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. They need to send some money if they want me there.. About Keisha J. Williams, MD. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Two others, both former air marshals, admitted that Williams convinced them to intimidate people she claimed owed her money by pretending to still be federal agents. *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 . Alexandria, VA 22314. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Most of the rest she spent on herself and her girlfriend, according to court records. Please make your own determination of the relevance of these court records. View Details. Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Join us for this episode. Click to reveal 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. Long-Term Care Insurance gives you the financial means and the support options you desire. Engage via Email. 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. Prosecutors say that when DAndrades network started to run dry, Williams turned to Carla McPhun, a Maryland real estate investor who met Williams through DAndrade. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). (U.S. Attorney's Office for the Eastern District of Virginia) Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. The way in which you spent this money is appalling, Judge Leonie Brinkema told her before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. It was one of the worst [cases] Ive seen.. 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 Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Keisha Williams Vienna, Virginia Teacher for FCPS. Disgraced mummy bloggers real job at risk. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. Williams faced a maximum penalty of 20 years in prison. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. Our wealth data indicates income average is $41k. 1,808 Matches for Keisha Williams. 62.221.253.10 Now its happening. Related court documents and information is located on the website of the District Court for the Eastern District of Virginia or on PACER by searching for Case No. She kind of kept to herself. 1:18-cr-298. ALEXANDRIA, Va. After two days of jury trial, an Ashburn woman pleaded guilty today to wire fraud, money laundering, conspiracy to impersonate a federal agent to demand money, and obtaining confidential phone records. 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. Justin W. Williams United States Attorney's Building Benjamin will become director of the White House Office of Public Engagement. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. joshua.stueve@usdoj.gov. He served a probationary sentence at the time, Fox News reported. Dr. Keisha Williams has taken great care of me through the years. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. . Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . She was actually just back from Bora Bora and debating a friend via text whether to rent a yacht on her next trip to Miami a beautiful one with hand and foot service., Williamss grandmother was truly ill, according to the court filings, and her mother had asked her to call. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. An official website of the United States government. Join Facebook to connect with Keisha Williams and others you may know. I dont anticipate Ill forgive myself for a long, long time.. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. In January 2019, Williams was sentenced to over 15 years in prison. All Rights Reserved. Keisha Williams, 43, of Ashburn, Virginia, was sentenced on Friday to 15 1/2 years in federal prison after admitting to running a fraudulent healthcare-software scheme that scammed more than 50 people out of their savings, The Washington Post reported. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. It was one of the worst (cases) Ive seen., 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.. Williams, whose scam is the subject of a recent episode of CNBC's "American Greed," spent roughly $1 million on trips to far-flung locales such as Brazil, Tahiti and Thailand, according to court documents. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. Official websites use .gov Assistant U.S. 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 Atlanta mayor who had assumed the role in June. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Family Medicine, Otolaryngology-Head & Neck Surgery, Fractures, Dislocations, Derangement, and Sprains, Psychological and Neuropsychological Tests, Pathway X Tiered Hospital and Dental Prime, Aetna VA Innovation Health Open Choice PPO, UHC MD IPA/Optimum Choice HMO/Preferred POS. Me calling isnt going to do anything, Williams responded. A lock ( View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. The Maryland real estate investor said that she also lied to one investor about where the money was going, believing Williams would repay it soon. Have a question about Government Services? Dr. Keisha Johnson Williams 5320 Providence Rd Ste 301 Virginia Beach, VA 23464 (757) 413-7600 Sentara Princess Anne Hospital 2025 Glenn Mitchell Dr Virginia Beach, VA 23456 She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil Williams was caught in 2018 after several victims reached out to authorities and the FBI set up a sting with an agent posing as a wealthy investor who discussed the possibility of investing $12 million with Williams' consulting firm. The action you just performed triggered the security solution. Select this result to view Keisha Herrita Williams's phone number, address, and more. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. 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.
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