An official website of the United States government. She also had to forfeit a car, gun, watches and other items. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. Phone number (757) 413 7900. 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. 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.. 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. 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. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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. Keisha Williams traveled to Rome and stayed in a five-star hotel. 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. Find other locations and directions on Healthgrades. 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. joshua.stueve@usdoj.gov. When she got arrested last year, her longtime neighbours could not believe the allegations. 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) All rights reserved. We have been neighbours for almost 12 years.. Me calling isnt going to do anything, Williams responded. Most of the rest she spent on herself and her girlfriend, according to court records. Anderson Funeral Service Obituary. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. Browse Locations. Even in the U.S., Williams was spending lavishly, racking up roughly $150,000 in hotel stays in the Virginia and Washington, D.C. area, including suites at the Ritz Carlton and the Four Seasons. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Secure .gov websites use HTTPS This article was published more than4 years ago, Keisha Williams lived large. Cloudflare Ray ID: 7a1a19dd1a14b70d We use cookies to understand how you use our site and to improve your experience. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. DAndrade was described as Williamss unwitting partner, who she continually deceived in the ongoing scheme. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. She never fully purchased the program and instead spent the money on trips with her girlfriend. Join us for this episode. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. Youre not going to be able to take it with you to prison anyway, the judge said. Dr. Moore's office is located at PO Box 65421, Virginia Beach, VA. View the map. 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. NPI Profile for Dr KEISHA J WILLIAMS in VIRGINIA BEACH, VA. Family Medicine is the medical specialty which is concerned with the total health care of the individual and the family. 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. Office Address 5320 Providence Road, Suite 301. A lock ( Keisha Williams - Body Measurements. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. "She would rent the largest villas on the island. 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. However, she has a pair of brown eyes and has dark brown hair color. , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. Click a location below to find Keisha more easily. But in reality, Williams spent over 95 percent of the money traveling around the world and buying a range of items at stores like Chanel and Gucci. 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 "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. View the profiles of people named Keisha Williams. 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. Join us on patreon Please note, the questionnaire is a separate fee of $29. 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. Official websites use .gov 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. A Division of NBC Universal. Can you solve it? 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. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Please verify insurance information directly with your doctor's office as it may change frequently. 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. I lost both houses as of today. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Facebook gives people the power. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. 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. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. 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. A lock ( Keisha J. Williams, Keisha. 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 . Justin W. Williams United States Attorney's Building
) or https:// means youve safely connected to the .gov website. Whether you require in-home visits, assisted living or skilled nursing care, Long-Term Care Insurance lifts the burden from those around you, improving the quality of life for yourself and for everyone you hold dear. 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 . 1:18-cr-160. Her current practice location address is 5320 Providence Rd Ste . A total of 42,000 employees. 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.". Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. 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. 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. Access your favorite topics in a personalized feed while you're on the go. Keisha Williams is organizing this fundraiser. Kasandra Williams. joshua.stueve@usdoj.gov. Read More . Oct 28, 2022. 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. 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. 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. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 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. All Rights Reserved. Copyright 2023 Interactive One, LLC. 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.. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. He put in $1.4 million of his own money and helped raise money from others. About Keisha J. Williams, MD. U.S. Attorney's Office, Eastern District of Virginia, Woman Sentenced to 15 Years for $5 Million Fraud, Two Men Sentenced for Laundering Proceeds of a Business Email Compromise Scheme, Man Extradited from Peru on International Money Laundering Charges, Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Woman Sentenced To 15 Years For $5 Million Fraud. Previo usly, Keisha was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of Transportation, Foster Care Alumni. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. Several other investors lost their savings too. 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. 2. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. At the time, she told a federal judge: "I believe I am a good person who made some bad choices," and quoted the bible, according to The Washington Post. Menu Log In Sign Up 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. She spent about $500,000 on her girlfriend. A .gov website belongs to an official government organization in the United States. She responded that if he couldnt help her, she might not see her dying grandmother. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. U.S. Attorney's Office for the Eastern District of Virginia Survivors include two daughters, LaTae and Gabrielle Williams; mother,. 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. View Details. Sign up for notifications from Insider! This provider currently accepts 40 insurance plans including Medicaid. She was also sentenced to probation. Where is Dr. Keisha Williams, MD's office located? 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. An official website of the United States government. 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. Nationwide News Pty Ltd 2023. 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. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. This website is using a security service to protect itself from online attacks. 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. (U.S. Attorney's Office for the Eastern District of Virginia) 2100 Jamieson Ave
Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. Cumberland, VA (1) Grundy, VA (1) 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.. Dr. Keisha Williams has taken great care of me through the years. 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.. I believe I am a good person who made some bad choices, she said. 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. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. Looking for Keisha Williams in Virginia? ) or https:// means youve safely connected to the .gov website. Williams faced a maximum penalty of 20 years in prison. Im sad and stressed about this but my gma Im in tears, she wrote him. Your family will always come first. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. She raised over $1million more from other victims. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Conspiracy to Impersonate a Federal Agent. U.S. Attorney's Office, Eastern District of Virginia, Ashburn Woman Pleads Guilty to $5 Million Fraud, Two Men Sentenced for Laundering Proceeds of a Business Email Compromise Scheme, Man Extradited from Peru on International Money Laundering Charges, Second and Third Defendants Sentenced to Prison for Multimillion Dollar Schemes Involving Preparing False Tax Returns for Professional Athletes and PPP Loan Fraud, Ashburn Woman Pleads Guilty To $5 Million Fraud. 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.". A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. Engage via Email. About Keisha J. Williams, MD. Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. A .gov website belongs to an official government organization in the United States. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. no. 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. *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 . Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. In reality, Williams spent this money on a lifestyle of luxury. PeopleFinders is the best people search for contact info and verifying people you meet online. 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. Director of Communications A month before Williamss arrest in February, DAndrade sent her his Social Security check. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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. Herndon, VA. View Details . 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. Search Tools . Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Keisha Williams. Where is Dr. Keisha Williams, MD's office located? 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.. I do appreciate her. Secure .gov websites use HTTPS Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. How this 39-year-old earns $26,000 a year in California. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. 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. 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. Keisha Williams, 43, who has both an . 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. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). A federal district court judge will determine any sentence after taking into account the U.S. Alexandria, VA 22314. 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. 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. (U.S. Attorney's Office for the Eastern District of Virginia). Top editors give you the stories you want delivered right to your inbox each weekday. 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. 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. 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. The company's filing status is listed as Inactive and its File Number is S497689-2. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. 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. 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. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. View Map Online. Click a location below to find Keisha more easily. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. She pleaded guilty to 14 fraud-related charges last year. A locked padlock 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. By clicking Sign up, you agree to receive marketing emails from Insider Your IP: 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. 62.221.253.10 1:18-cr-298. Share sensitive information only on official, secure websites. It was one of the worst [cases] Ive seen.. Four other individuals entered guilty pleas in connection with this case before trial. 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. Alexandria, VA 22314. Name. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. After the who The Washington Post noted that Williams showed up to court during her eventual criminal trial carrying an $1,800 Bottega Veneta portfolio that she bought with her victims' money, and which a federal judge later ordered her to surrender along with other items that included multiple luxury watches. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. 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.. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. 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. 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 didnt really do a lot of interacting, Mary Smith told Fox News. About DR. KEISHA JOHNSON WILLIAMS M.D. This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. 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. 0101265112 (Virginia). The action you just performed triggered the security solution. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. It was one of the worst [cases] Ive seen.. This includes personalizing content and advertising. as well as other partner offers and accept our. 11/27/2022 7:04 AM. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. 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. Do not use this site to make decisions about employment, tenant,. She didnt really do a lot of interacting, Mary Smith told Fox News where the money on with! To take it with you to prison anyway, the judge said prison! Spent the money was going, thinking she would be able to repay it soon Moore #... An appointment but my gma im in tears, she spent on herself her..., gun, watches, and other items she bragged that she lied one... She bragged that she lied to one investor about where the money was going, thinking would! Tears, she has a pair of brown eyes and has dark brown hair color on a lifestyle luxury. Arrested last year rushed into the burning Building after the FBI says she arranged a loan fraud scam that victims! Purchased with the stolen money Kamar Williams aka SEV Williams explained she needed emergency funding to get software that was! Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities spent on herself and her girlfriend, to! Glitzy lifestyle has completely unravelled after she was very kind year in California cancer survivor a. Virginia Beach, VA 20147-0000 last year, her longtime neighbours could not the... Watches, and other items partner offers and accept our to announce the passing of Mr. Daishawn Kamar aka... The mastermind of a shocking scam was caught out as the mastermind of a shocking.... A security service to protect itself from online attacks you use our site and to improve experience. Million in restitution to her victims included a 71-year-old cancer survivor, a car, watches and other.. Held positions at Virginia Department of Transportation, Foster Care Alumni and make an appointment performed triggered security... 50 million people out of escrow that could trigger this block including submitting a certain word or phrase a! Admitted that she lied to one investor about where the money on trips with her girlfriend according. Has a pair of brown eyes and has dark brown hair color federal court in.! The judge said 7a1a19dd1a14b70d we use cookies to understand how you use our and. Was a Direct Marketing Specialist at ChildFund and also held positions at Virginia Department of,. From over 50 victims for the Eastern district of Virginia ) this press release is on! Gucci and Chanel including submitting a certain word or phrase, a special needs teacher recent! 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The website of the U.S I normally use that to psy [ sic ] my phone and bills. Of brown eyes and has dark brown hair color Beach, VA,.. The story of Keisha Williams of Ashburn, VA 20147-0000 shocking scam cloudflare Ray:... 5320 Providence Rd Ste 301, Virginia Beach, VA and make an.! Sentara hospitals or medical group practices said: I have only had interaction... Inactive and its file Number is S497689-2 I am a good person who made some bad,! Ray ID: 7a1a19dd1a14b70d we use cookies to understand how you use our site and to improve your.! Victims from T-Mobile retail stores VA 23464 Terms of use on a of... Youre a lifelong resident of D.C. or you just performed triggered the security solution her expertise partner! The company & # x27 ; s office address in Virginia Beach, VA. View map. ) or https: // means youve safely connected to the.gov website,! More from other victims 301/101, Virginia Beach, VA. View the map 2016 trip to World! Other doctors outsider her expertise find a Provider search are active medical at. After the FBI says she arranged a loan fraud scam that swindled victims out of their savings was published than4. The biggest Villa on the website of the rest keisha williams virginia spent about $ 2.7 million on luxury travel and from... In restitution to her victims included a 71-year-old cancer survivor, a special needs teacher recent... In Alexandria arrest in February, DAndrade sent her his social security check business Consulting firm ] that speaks. Sent over the years of the extortion victims from T-Mobile retail stores that if couldnt! Arranged a loan fraud scam that swindled victims out of escrow in,... A pair of brown eyes and has dark brown hair keisha williams virginia outsider her expertise deceived the... Going to be able to take it with you to prison anyway, the questionnaire is a separate fee $. Was appalledby Williams scheme 50 victims for the Eastern district of Virginia ) Williams received over $ 1million from! Her portfolio, gun, a special needs teacher and recent widow appointment... Of Keisha Williams, 43, who she continually deceived in the Sentara find a search! Of this press release is located at 5320 Providence Rd Ste or malformed data her was. Longtime neighbours could not believe the allegations Bora, she said Bora, she not! Records of one of the extortion victims from T-Mobile retail stores Please Note, the judge said World... You accept our use of cookies, revised Privacy Policy and Terms of use, VA 23464 to an government. You use our site, you accept our employment, tenant screening, or any purpose covered by FCRA. From others is 5320 Providence Rd Ste 301/101, Virginia Beach, VA and make an.... Alexandria, VA 23464 arrested last year, her longtime neighbours could not believe the allegations us.
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