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. Keisha Williams | Kenardo Williams | Khadejah Williams. Click a location below to find Keisha more easily. Several other investors lost their savings too. Please make your own determination of the relevance of these court records. According to court documents and the evidence at trial, Keisha L. Williams, 43, solicited over $5.4 million from more than 50 victims by telling them 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 give her a short-term loan to get this software out of escrow and bring it to the United States, the software would be a huge success and everyone would be quickly repaid, with interest. 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. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. 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. The 2021 Virginia gubernatorial election was held on November 2, 2021, to elect the next governor of Virginia.The election was concurrent with other elections for Virginia state offices. I lost both houses as of today. Join Facebook to connect with Keisha Williams and others you may know. Responding to a victim who asked how she could sleep at night, she quoted a Bible verse from 2 Corinthians, adding, Im a new person.. The way in which you spent this money is appalling, Brinkema said. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, where she stayed in five-star hotels, and more. View Map Online. 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. Joshua Stueve 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.. Keshia Knight Pulliam (born April 9, 1979) is an American actress. 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. This article was published more than4 years ago, Keisha Williams lived large. They need to send some money if they want me there.. Top editors give you the stories you want delivered right to your inbox each weekday. 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 never fully purchased the program and instead spent the money on trips with her girlfriend. 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 . Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Please note, the questionnaire is a separate fee of $29. It was one of the worst [cases] Ive seen.. When she pretended to be at a Dallas hospital negotiating with John, the court records show, Williams was actually at Disney World and then on a $75,000 trip to Jamaica for her girlfriends birthday. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. 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. Keisha received a Architecture degree from Hampton . This abandoned high school was converted into a 31-unit apartment building. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. Our ethnicity data indicates the majority is Caucasian. ALEXANDRIA, Va. An Ashburn woman was sentenced today to over 15 years in prison for orchestrating a scheme that defrauded more than 50 victims of over $5 million. Keisha Williamsscammed 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. as well as other partner offers and accept our. Select this result to view Keisha Herrita Williams's phone number, address, and more. 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. California businessman Christian D'Andrade, who Williams had convinced to partner with her and who put up $1.4 million of his own money, was charged with wire fraud as her co-conspirator after he admitted to lying to some investors about how quickly they could expect to see a return on their investments, The Washington Post reported. Find contact's direct phone number, email address, work history, and more. He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . Keisha Williams is a primary care provider established in Virginia Beach, Virginia and her medical specialization is Family Medicine with more than 9 years of experience. She also bragged to a friend via text message about a trip to Bora Bora, where she claimed to "have the biggest Villa on the island.". A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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Meanwhile, D'Andrade lost two houses, a car, and all of his savings while waiting to be paid back on his investment, The Post reported. 62.221.253.10 Your family will always come first. Assistant U.S. 11/27/2022 7:04 AM. Can you solve it? Keisha Williams Vienna, Virginia Teacher for Fairfax County Public Schools from Aug 2011 Started working on 2010, then the employee has changed 1 company and 1 job. He put in $1.4 million of his own money and helped raise money from others. Access your favorite topics in a personalized feed while you're on the go. The company's filing status is listed as Inactive and its File Number is S497689-2. 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. Daishawn Homecoming. When she stayed at the Ritz-Carlton in the Bahamas, her cabana had to have a balcony, and her shrimp could not be jumbo "too tough." The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. It was one of the worst (cases) Ive seen.. Kasandra Williams. I do appreciate her. "She would rent the largest villas on the island. Keisha Williams on a trip to Disney World in 2016. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. Where is Dr. Keisha Williams, MD's office located? 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. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. Williams, 43, of Ashburn, Va., pleaded guilty to 14 fraud-related charges several days into a trial this past fall, after 20 people had testified against her. Name. We have been neighbours for almost 12 years.. Also known as Cassandra Williams | Kascandra Williams. All rights reserved. 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) 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. Businessman Glenn Youngkin won the . 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. On a 2013 business trip to D.C., D'Andrade meets with 36-year-old Williams, who tells him that her consulting firm, Keisha Williams & Associates, specializes in information technology. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. You can email the site owner to let them know you were blocked. Dr. Keisha Johnson Williams is a physician based out of Virginia Beach, Virginia and her medical specialization is Family Medicine.She practices in Virginia Beach, Virginia and has the professional credentials of M.D..The NPI Number for Dr. Keisha Johnson Williams is 1881088839 and she holds a License No. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. . Conspiracy to Impersonate a Federal Agent. Username. 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. 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. Im sad and stressed about this but my gma Im in tears, she wrote him. . Youre not going to be able to take it with you to prison anyway, the judge said. 0101265112 (Virginia). 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. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. 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. Search Tools . Responding to a victim who asked how she could sleep at night, she quoted a Bible verse from 2 Corinthians, adding, Im a new person.. Another $1 million came from other victims. ALEXANDRIA, Va. - An Ashburn woman was sentenced today to over 15 years in prison for orchestrating a scheme that defrauded more than 50 victims of over $5 million. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. The woman, from Virginia, US, claimed . The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Matthew J. DeSarno, Special Agent in Charge of the Criminal Division at the FBIs Washington Field Office, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. He said that he lied to several victims because he believed Williams would ultimately return the money; he is serving a probationary sentence. A lock ( DAndrade, 70, lost his business, two houses, a car and all his savings, according to court papers, along with the savings of his girlfriend, his ex-wife and a business mentee. Director of Communications He is serving a probationary sentence. Most of the rest she spent on herself and her girlfriend, according to court records. Most of the rest she spent on herself and her girlfriend, according to court records. 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. 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. Keisha J. Williams, Keisha. This includes personalizing content and advertising. 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 . Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. Looking for Keisha Williams in Virginia? Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 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 . An 85-year Harvard study found the No. When she got arrested last year, her longtime neighbours could not believe the allegations. no. A lock ( A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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. Cloudflare Ray ID: 7a1a19dd1a14b70d She raised over $1million more from other victims. Long-Term Care Insurance gives you the financial means and the support options you desire. k***@fredneph.com. I believe I am a good person who made some bad choices, she said. Cumberland, VA (1) Grundy, VA (1) Keisha Williams. Keisha Williams's Phone Number and Email Last Update. Prosecutors detailed how Williams sent messages to those ensnared in the scheme while vacationing around the world, taking trips to Disney World, the Bahamas, and Italy, among other places. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. Me calling isnt going to do anything, Williams responded. 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. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. (757) 413-7600. When she stayed at the Ritz-Carlton in the Bahamas, her cabana had to have a balcony, and her shrimp could not be jumbo too tough. At the Cavalieri in Rome, she complained that the Mercedes that picked her up was too small not her vision of luxury. In Bora Bora, she bragged that she spotted actor Tracy Morgan, but I have the biggest Villa on the island.. Username. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. 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. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. The location you tried did not return a result. Contact Number That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. 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. . 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 . She even managed to convince a successful California businessman, Christian DAndrade, to partner with her to raise $5.58 million, including almost $2million of his own money, Washington Post reported. 4M Dental Implant Center. It was one of the worst [cases] Ive seen.. An official website of the United States government. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. This person probably has a healthy body physique. Find other locations and directions on Healthgrades. She used millions from the scam to stay at the Ritz-Carlton in the Bahamas, the Cavalieri in Rome, and when she was in Bora Bora, she reportedly spotted actor Tracy Morgan and bragged, I have the biggest villa on the island., The way in which you spent this money is appalling, Judge Leonie Brinkema told Williams before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Keisha Williams, 43, who has both an . Keisha Williams, 43, of Virginia has been sentenced to 15.5 years in prison after pleading guilty to charges related to scamming dozens of out $5.4 million . About DR. KEISHA JOHNSON WILLIAMS M.D. 2100 Jamieson Ave But instead of launching what she promised would be a lucrative health-care software business with the money she got from her victims who included an elderly cancer survivor, a recent widow and a special needs teacher Williams spent nearly all of it on herself in ways that a federal judge would later describe as "appalling.". Lock 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. I will see if o [sic] can get a few days extension on them., Williams was on a trip to Italy at the time, staying at five-star hotels in Florence, Rome and Venice. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. Keisha Williams in Virginia. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). An official website of the United States government. A .gov website belongs to an official government organization in the United States. 2100 Jamieson Ave came from a fraudulent health-care software scheme. Subscribe to CNBC Make It on YouTube! According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 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.. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Join us for this episode. 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. Family medicine doctors are primary-care physicians trained to meet the diverse . Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Keisha J. Williams, MD Practice located at 5320 Providence Rd in Suite 301 in Kempsville, Virginia Beach, VA 23464. 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