She used millions from the scam to stay at the Ritz-Carlton in the Bahamas, the Cavalieri in Rome, went on a trip to Disney Land and blew about $400,000 on trip to Jamaica for her girlfriends birthday.When she was in Bora Bora she reportedly spotted actor Tracy Morgan but bragged, I have the biggest villa on the island. She began her career as a child actor, and landed her breakthrough role as Rudy Huxtable, on the NBC sitcom The Cosby Show (1984-1992), which earned her a nomination for Outstanding Supporting Actress in A Comedy Series at the 38th Primetime Emmy Awards.She later starred as Miranda Lucas-Payne on the TBS comedy drama Tyler . Find out more about our policy and your choices, including how to opt-out. 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. Keisha Williams | Kenardo Williams | Khadejah Williams. Long-Term Care Insurance gives you the financial means and the support options you desire. 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. An official website of the United States government. He put in $1.4 million of his own money and helped raise money from others. 11/27/2022 7:04 AM. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 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. An official website of the United States government. 2100 Jamieson Ave But Williams never fully purchased the healthcare software and spent less than $300,000 of the money she'd raised on the product, The Post reported. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. A Division of NBC Universal. She also had to forfeit a car, gun, watches and other items. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . 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. 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.. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. Justin W. Williams United States Attorney's Building For four years, Williams claimed she had purchased Austrian software that would allow doctors to remotely examine and talk with patients and needed cash to pay taxes and fees on the product. Keisha Williams's Phone Number and Email Last Update. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. [email protected]. Four other individuals entered guilty pleas in connection with this case before trial. 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 . Long Beach, California, United States. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). ) or https:// means youve safely connected to the .gov website. 1,808 Matches for Keisha Williams. He is serving a probationary sentence. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. WHITE SULPHUR SPRINGS, W.Va. (AP) Winners of the 2021 Virginias Associated Press Broadcasters Awards were announced Saturday at the Awards Banquet and Annual Membership Meeting at The Greenbrier Resort in White Sulphur Springs, West Virginia. Williams told the victims 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, according to the U.S. Attorneys Office for the Eastern District of Virginia. I lost both houses as of today. In fact, Williams never fully purchased the health-care software, spending less than $300,000 of the total $5.4million she had gotten from investors. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Nancy McNamara, Assistant Director in Charge of the FBIs Washington Field Office, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea. In reality, Williams spent this money on a lifestyle of luxury. Contact Number 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. Anderson Funeral Service Obituary. 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. Read More . Assistant U.S. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. Find Kasandra Williams in Virginia - phone, address, email, public records. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. Conspiracy to Impersonate a Federal Agent. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Lock Username. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. 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. 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. 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. Lock How this 39-year-old earns $26,000 a year in California. Looking for Keisha Williams in Virginia? McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. Most of the rest she spent on herself and her girlfriend, according to court records. According to FBI, investors were promised a megabucks investment opportunity with huge returns. A federal district court judge will determine any sentence after taking into account the U.S. https://t.co/pTMSlbrNTi. In truth, Williams spent over 95 percent of the victims money on creating a lifestyle of luxury for herself, including millions on international travel, retail purchases at stores like Chanel and Gucci, and close to half a million on maintaining her girlfriend. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. You can email the site owner to let them know you were blocked. Keisha Williams is organizing this fundraiser. 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) Our wealth data indicates income average is $41k. 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.. (U.S. Attorney's Office for the Eastern District of Virginia) A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. The woman, from Virginia, US, claimed she had purchased Austrian software that would allow doctors to remotely examine and talk with patients and needed cash to pay taxes and fees on the product. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. 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 . Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Menu Log In Sign Up Disgraced mummy bloggers real job at risk. 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. 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.". Access your favorite topics in a personalized feed while you're on the go. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. A .gov website belongs to an official government organization in the United States. This article was published more than4 years ago, Keisha Williams lived large. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 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. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil Benjamin will become director of the White House Office of Public Engagement. Actual sentences for federal crimes are typically less than the maximum penalties. ALEXANDRIA, Va. A Belize City, Belize, man was extradited to the United States Tuesday on charges of laundering tens of millions of dollars of drug proceeds on behalf of ALEXANDRIA, Va. Two California men have been sentenced to prison in a conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans Eastern District of Virginia Keisha received a Architecture degree from Hampton . Top editors give you the stories you want delivered right to your inbox each weekday. 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. . Your IP: Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Can you solve it? She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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. March 26, 2022. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. 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. This abandoned high school was converted into a 31-unit apartment building. 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. Stay up to date with what you want to know. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. (U.S. Attorney's Office for the Eastern District of Virginia). 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. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Nationwide News Pty Ltd 2023. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 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. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Office Address 5320 Providence Road, Suite 301. 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.. Keisha Williams Columbus, . A Virginia woman swindled $5 million in a healthcare-investment scam so she could stay at the Ritz and enjoy a $200,000 trip to Italy. Its so much pain! she texted him in December 2017. Name. Engage via Email. Cumberland, VA (1) Grundy, VA (1) According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 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