Attorneys Grace L. Hill and Jack Hanly prosecuted the case. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. Find other locations and directions. Secure .gov websites use HTTPS 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. This article was published more than4 years ago, Keisha Williams lived large. Your IP: Daishawn Homecoming. Businessman Glenn Youngkin won the . Top editors give you the stories you want delivered right to your inbox each weekday. The woman, from Virginia, US, claimed . By clicking Sign up, you agree to receive marketing emails from Insider 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 Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. I believe I am a good person who made some bad choices, she said. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. . Keisha J. Williams, Keisha. Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. This includes personalizing content and advertising. 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. Disclaimer: By using this website, you accept the Spokeo Terms of Use. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. Copyright 2023 Interactive One, LLC. 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. 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.". An official website of the United States government. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. See table below for details. Looking for Keisha Williams in Virginia? A total of 42,000 employees. 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. March 26, 2022. 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. 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. Email. (U.S. Attorney's Office for the Eastern District of Virginia) 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. Four others also entered guilty pleas late last year, admitting they were part of the scheme. Four other individuals entered guilty pleas in connection with this case before trial. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. 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.. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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. 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. Where is Dr. Keisha Williams, MD's office located? However, she has a pair of brown eyes and has dark brown hair color. Education Find other locations and directions on Healthgrades. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. 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 Williams's Phone Number and Email Last Update. 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. She responded that if he couldnt help her, she might not see her dying grandmother. https://t.co/pTMSlbrNTi. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. Keisha Williams on a trip to Disney World in 2016. 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. Share sensitive information only on official, secure websites. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Browse Locations. Assistant U.S. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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. The way in which you spent this money . She was also sentenced to probation. The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. Contact Number 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 was born on November 14, 1982 and passed away on Sunday, December 1, 2019. We use cookies to understand how you use our site and to improve your experience. Your family will always come first. 2100 Jamieson Ave 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. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. 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 . A .gov website belongs to an official government organization in the United States. It was one of the worst (cases) Ive seen.. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. 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. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 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. Click a location below to find Keisha more easily. 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 & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. ) or https:// means youve safely connected to the .gov website. 4M Dental Implant Center. Our ethnicity data indicates the majority is Caucasian. 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. Nationwide News Pty Ltd 2023. Another $1 million came from other victims. Several other investors lost their savings too. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. Keisha Williams, 43, of Ashburn, Virginia, was sentenced on Friday to 15 1/2 years in federal prison after admitting to running a fraudulent healthcare-software scheme that scammed more than 50 people out of their savings, The Washington Post reported. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 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. She brought a personal chef with her [on trips]. Long Beach, California, United States. 16% of these people are married, and 84% are single. Disgraced mummy bloggers real job at risk. Secure .gov websites use HTTPS As part of her scheme, Williams recruited people to pose as federal law enforcement agencies to collect money from several individualsand she recruited other people to buy private telephone records of one of the victims from T-Mobile stores. This website is using a security service to protect itself from online attacks. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. Our wealth data indicates income average is $41k. as well as other partner offers and accept our. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. Most of the rest she spent on herself and her girlfriend, according to court records. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. 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. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. She pleaded guilty to 14 fraud-related charges last year. The 70-year-old 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. Keisha M. Williams of the 400 block of Old Forge Court went to be with her Lord and Savior Jesus Christ July 13, 2007. (U.S. Attorney's Office for the Eastern District of Virginia). Keisha Williams traveled to Rome and stayed in a five-star hotel. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. Please make your own determination of the relevance of these court records. It was one of the worst [cases] Ive seen.. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. A Division of NBC Universal. 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. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. 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.. For the next 15 years, Williams will live in a federal prison after admitting that the millions she spent on luxury vacations, cars, restaurants and in high-end shops came from a fraudulent health-care software scheme that fleeced more than 50 people out of their savings. She raised over $1million more from other victims. 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. 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.. 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. 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. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. 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