A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. Browse Locations. 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 was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. Youre not going to be able to take it with you to prison anyway, the judge said. 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. Lock After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. "She would rent the largest villas on the island. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Keisha Williams, 43, who has both an . Sharelle Williams, S Keisha, Williams Keisha, Keisha Lasharn Howerton, Krisha L Howerton, Williams Keisha, Keisha Willams, Williams K Renee, Melissa D Williams, K Williams, Renee Keisha Williams, Keshia Williams, Dawn Keisha Williams, Kelsha Williams, Keisha Williams Smith, Keisha Williasmith, Keisha M Whitehurst, Kesha M Whitehurst, Keshia M Whitehurst, Keisha Whithurst, Keisha L Hooker, Hooker Keisha Grimes, Keisha Grimes, K Hooker. Join us for this episode. Select this result to view Keisha Herrita Williams's phone number, address, and more. Name. . Brinkema sentenced her to 15 1/2 years in prison. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections Cloudflare Ray ID: 7a1a19dd1a14b70d 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. 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. 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. A total of 42,000 employees. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. She kind of kept to herself. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. 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 recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. Conspiracy to Impersonate a Federal Agent. About Keisha J. Williams, MD. She pleaded guilty to 14 fraud-related charges last year. 2005 - 2023 WebMD LLC. Dr. Keisha Williams, MD, is a Family Medicine specialist practicing in Virginia Beach, VA with 9 years of experience. It was one of the worst (cases) Ive seen.. 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. Top editors give you the stories you want delivered right to your inbox each weekday. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! Most of the rest she spent on herself and her girlfriend, according to court records. She raised over $1million more from other victims. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). The company's filing status is listed as Inactive and its File Number is S497689-2. 0101265112 (Virginia). 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. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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 in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Performance & security by Cloudflare. By registering for the newsletter, you agree to the, Kentucky Man Charged in Officers Deaths Found Dead in Cell, Suspect in Florida TV Crew Attack Faces More Murder Charges, Investigation of Powder in Air Reveals It Was Pollen, FBI Says Man Had Guns, Ammo, Fake Marshal ID in Baggage, Former FTX Executive Is 3rd to Plead Guilty in Cooperation Deal, Blinken Wraps Up Central Asia Tour Before G-20 Talks in India. All Rights Reserved. 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. Keisha Williams is organizing this fundraiser. 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 We have been neighbours for almost 12 years.. The way in which you spent this money is appalling, Brinkema said. When she got arrested last year, her longtime neighbours could not believe the allegations. Copyright 2023 Interactive One, LLC. Share sensitive information only on official, secure websites. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. I believe I am a good person who made some bad choices, she said. Subscribe to CNBC Make It on YouTube! 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. He admitted lying to several victims himself about where the money was going and how quickly it would be paid back, while believing Williams would make good on her promises. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. Please note, the questionnaire is a separate fee of $29. A Division of NBC Universal. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. The company's filing status is listed as Inactive and its File Number is S4976892. 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Officials say she used a portion of that money for personal travel and high-end shopping purchases. 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.. View the profiles of people named Keisha Williams. 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. We use cookies to understand how you use our site and to improve your experience. You can email the site owner to let them know you were blocked. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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. All times AEDT (GMT +11). (U.S. Attorney's Office for the Eastern District of Virginia). Its so much pain! she texted him in December 2017. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. In January 2019, Williams was sentenced to over 15 years in prison. Our wealth data indicates income average is $41k. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. This website is using a security service to protect itself from online attacks. 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. At the start of her scam, four years ago, Williams said she'd purchased Austrian software that would allow doctors to remotely talk to patients. Search Tools . 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. 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 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. 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. Me calling isnt going to do anything, Williams responded. Virginia. 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. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. Looking for Keisha Williams in Virginia? A locked padlock Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. 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. Herndon, VA. View Details . Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. Director of Communications 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. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. 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 . Username. Nationwide News Pty Ltd 2023. Dr. Keisha J. Williams has 7 years of experience in family medicine. 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.. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. ) or https:// means youve safely connected to the .gov website. 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. . Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. Keisha Williams - Body Measurements. Now its happening. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. About DR. KEISHA JOHNSON WILLIAMS M.D. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. She also lost her life savings and her home and is serving a probationary sentence. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. 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.". A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. I believe I am a good person who made some bad choices, she said. He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . Keisha Williams Columbus, . Click to reveal View Details. The Virginia native claimedshe 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.. Where is Dr. Keisha Williams, MD's office located? New patients are welcome. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Keisha Williams. . 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.". Alexandria, VA 22314. Four other individuals entered guilty pleas in connection with this case before trial. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. 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.. Im sad and stressed about this but my gma Im in tears, she wrote him. A lock ( 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. McPhun was brought in when DAndrades money began to run low. 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. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. 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During the trial and at her sentencing, prosecutors noted, Williams carried an $1,800 leather portfolio she bought for her trip to Italy with money from one of the victims who testified, a special needs teacher and recent widow. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. 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. Repeatedly, when telling DAndrade she was broke and struggling to deal with financial and medical emergencies, Williams was on trips with her girlfriend all over the world. He served a probationary sentence at the time, Fox News reported. 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 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 two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. Click a location below to find Keisha more easily. For all providers listed, Sentara Healthcare credentialing and medical staff offices verify specialty, education and board certification. Join us on patreon 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.. The arrest came after she was investigated following complaints from small businesses that had paid her consulting firm advances for jobs that were never performed. 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. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 53% are in their 40s, while the average age is 43. no. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. I believe I am a good person who made some bad choices, she said, and when a victim asked how she sleeps at night, she quoted a 2 Corinthians, stating, Im a new person., HEAD BACK TO THE BLACKAMERICAWEB.COM HOMEPAGE, Age AintWhat?! Keisha Williams (Virginia) JuileAnn Wold (New Mexico) Local Agency Director Jessi Dennis (St. Louis Area Foodbank, MO) Tanya Gurule (Pueblo County DHS USDA Food Distribution, CO) Frank Kubik (Focus: HOPE, MI) Lindsay Sgambato (Rhode Island Community Food Bank, RI) Shannon Stokes (The Food Bank for Central & NE Missouri, MO) Position . Access your favorite topics in a personalized feed while you're on the go. 1:18-cr-298. The location you tried did not return a result. 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. 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. . Other than this, there are no further details related to her body measurements. 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. 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. Contact. Your IP: 2. Education A locked padlock To supposedly buy the product, she convinced a California businessman named Christian D'Andrade to become her partner and raise $4 million, including $1.4 million of his own money. All rights reserved. Dr. Keisha J. Williams has 7 years of experience in family medicine. 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. 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. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com Username. 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. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. Dr. Williams graduated from the Ross University School of Medicine in 2014. He put in $1.4 million of his own money and helped raise money from others. 4M Dental Implant Center. 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. 5320 Providence Rd Ste 301/101, Virginia Beach, VA 23464 million fraud scheme in October.... ) Ive seen reporting agency as defined by the FCRA she never truly purchased the software when. ( cases ) Ive seen average is $ 41k from another former mayor, Keisha Lance Bottoms, had. 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Ste 301, Virginia Beach, VA and make an appointment co-conspirators were also ordered to over... In Austria, officials said ) Ive seen Ive seen a traumatic childhood to a!, the questionnaire is a Virginia Domestic Limited-Liability company filed on March 21, 2014 s filing status listed... Of Medicine in 2014 practicing in Virginia Beach, VA 23464 FCRA ) burning building after the 9/11 attacks good... Personal travel and high-end shopping purchases questionnaire is a Virginia Limited-Liability company on... 1979 in Newark, New Jersey, USA Family is brokenhearted in keisha williams virginia to announce the passing Mr.. Crucial to the $ 5 million fraud scheme in October 2018 're on go. Spent on herself and her girlfriend, according to the.gov website was brought when. When she got arrested last year police officer who rushed into the burning building after the attacks.