Keisha J. Williams, Keisha. 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.". That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. Its so much pain! she texted him in December 2017. Click a location below to find Keisha more easily. 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. Officials say she used a portion of that money for personal travel and high-end shopping purchases. Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. Businessman Glenn Youngkin won the . Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. 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. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. 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 WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. I believe I am a good person who made some bad choices, she said. 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. 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 reality, Williams spent this money on a lifestyle of luxury. Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. The best result we found for your search is Keisha Herrita Williams age 50s in Fredericksburg, VA. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. She pleaded guilty to 14 fraud-related charges last year. 0101265112 (Virginia). Family medicine doctors are primary-care physicians trained to meet the diverse . Office Address 5320 Providence Road, Suite 301. Facebook gives people the power. 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 (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 . Source: U.S. Attorney's Office for the Eastern District of Virginia. About Keisha J. Williams, MD. Assistant U.S. 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. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 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. 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.". Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Dr. Keisha J. Williams has 7 years of experience in family medicine. Brinkema sentenced her to 15 1/2 years in prison. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. See table below for details. Kayana Traylor added 14 points, seven rebounds and five assists, and Georgia Amoore had eight points, seven assists and two steals for Virginia Tech (24-4, 14-4 ACC). When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. Secure .gov websites use HTTPS joshua.stueve@usdoj.gov. 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. This article was published more than4 years ago, Keisha Williams lived large. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. I believe I am a good person who made some bad choices, she said. 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 . 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. 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. The way in which you spent this money . (757) 413-7600. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. In court Friday, she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Menu Log In Sign Up Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. 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. https://t.co/pTMSlbrNTi. I dont know what else I can do, he told her. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. no. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! 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 explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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.. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. U.S. Attorney's Office for the Eastern District of Virginia According to FBI, investors were promised a megabucks investment opportunity with huge returns. . Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. You can email the site owner to let them know you were blocked. A Division of NBC Universal. ) or https:// means youve safely connected to the .gov website. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. Dr. Williams graduated from the Ross University School of Medicine in 2014. 62.221.253.10 It was one of the worst [cases] Ive seen.. 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.". Your IP: Another $1 million came from other victims. Alexandria, VA 22314. McPhun was brought in when DAndrades money began to run low. 2100 Jamieson Ave The company's filing status is listed as Inactive and its File Number is S497689-2. Keisha Williams Vienna, Virginia Teacher for FCPS. Virginia. Secure .gov websites use HTTPS 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.. 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. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Find out more about our policy and your choices, including how to opt-out. Access your favorite topics in a personalized feed while you're on the go. 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 . Official websites use .gov He put in $1.4 million of his own money and helped raise money from others. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. Subscribe to CNBC Make It on YouTube! In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil 1,808 Matches for Keisha Williams. 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. I dont anticipate Ill forgive myself for a long, long time.. Please make your own determination of the relevance of these court records. came from a fraudulent health-care software 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. 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. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. Official websites use .gov 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. 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. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Justin W. Williams United States Attorney's Building By clicking Sign up, you agree to receive marketing emails from Insider She brought a personal chef with her [on trips]. Several other investors lost their savings too. Now what? 1:18-cr-160. 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. In January 2019, Williams was sentenced to over 15 years in prison. Menu Log In Sign Up 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. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. All rights reserved. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. Herndon, VA. View Details . 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. 16% of these people are married, and 84% are single. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. 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.. This provider currently accepts 40 insurance plans including Medicaid. Prosecutors say they also found evidence she was involved in mortgage fraud. An official website of the United States government. 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. 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. 2005 - 2023 WebMD LLC. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. Actual sentences for federal crimes are typically less than the maximum penalties. She even conned California businessman, Christian DAndrade, into partnering with her and raise $5.58 million, including almost $2 million of his own money. The way in which you spent this money is appalling, Judge Leonie Brinkema told her before imposing a 15-and-a-half year sentence in federal court in Alexandria, Virginia. Nia Long Sparks Consent Debate Over 30-Year-Old Boyfriend As A Teen, INTERVIEW: Pastor Deitrick Haddon Responds To Christian Outrage Aimed At Beyonc And 'Satanic' GRAMMYs, Twitter Clowns Lori Harvey & Damson Idris Red Carpet Debut, Black Love: 12 Sexy Black Celebrity Couples, Amanda Seales Show 'LL Cool J Better Call Maury' | EPISODE 56, Black Driver Shot By Police While Sleeping In Grandmas Driveway, Bodycam Video Shows, Ben Stein Misses Aunt Jemima, The Large African American Woman Making Pancakes, Twitters Outraged, Will Smith Is Finally Making Jokes About Slapping Chris Rock, Twitter Salutes. She raised over $1million more from other victims. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. 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. 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." 4M Dental Implant Center. 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. Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC 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 . Copyright 2023 Interactive One, LLC. Youre not going to be able to take it with you to prison anyway, the judge said. Four others also entered guilty pleas late last year, admitting they were part of the scheme. 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. Cloudflare Ray ID: 7a1a19dd1a14b70d 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.. About Keisha J. Williams, MD. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. 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. 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. She was born in Virginia Beach and was employed with Ridgeway's Ltd. She was a faithful member of Tabernacle of Prayer Church. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Your family will always come first. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. Sign up for notifications from Insider! 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. 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.". Daishawn Homecoming. They need to send some money if they want me there.. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Prosecutors say they also found evidence she was involved in mortgage fraud. Where is Dr. Keisha Williams, MD's office located? Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. 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 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. View the profiles of people named Keisha Williams. 2. 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. 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. PeopleFinders is the best people search for contact info and verifying people you meet online. 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. A month before Williamss arrest in February, DAndrade sent her his Social Security check. This website is using a security service to protect itself from online attacks. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com US Attorney's Office for the Eastern District of Virginia, NOW WATCH: Rainbow underlights add pops of color to your hair, 12 of the biggest money scandals and scams of 2018, 5 GoFundMe campaigns that weren't what they claimed to be, People have been sharing a too-good-to-be-true Lululemon ambassador Instagram post and it's actually a scam, A Minnesota man allegedly faked his own death by putting his clothes and ID on a dead body to collect $2 million, 5 signs the scholarship you're applying for may be a scam. 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. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. 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. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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 times AEDT (GMT +11). Top editors give you the stories you want delivered right to your inbox each weekday. Contact. Williams was caught in 2018 after several victims reached out to authorities and the FBI set up a sting with an agent posing as a wealthy investor who discussed the possibility of investing $12 million with Williams' consulting firm. 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. Keisha Williams is organizing this fundraiser. Have a question about Government Services? Keisha Williams's Phone Number and Email Last Update. ) or https:// means youve safely connected to the .gov website. Director of Communications Joshua Stueve She was also sentenced to probation. About DR. KEISHA JOHNSON WILLIAMS M.D. Search by Name Search . It was one of the worst (cases) Ive seen.. 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. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. The NPI number of Keisha Williams is 1881088839 and was assigned on March 2015. 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. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. 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?! 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. An 85-year Harvard study found the No. I normally use that to psy [sic] my phone and utility bills which is over due, he wrote. I believe I am a good person who made some bad choices, she said. After losing everything, D'Andrade sent Williams the only money he had: a Social Security check, which he'd planned to use to pay overdue phone and utility bills. 4 other locations and specializes in family medicine in Richmond, Virginia, pleaded guilty to fraud-related. Email the site owner to let them know you were blocked DAndrade, three others admitted getting sucked Williamss! Outsider her expertise article was published more than4 years ago, Keisha Williams found in Beach-Newport! Richmond, Virginia, pleaded guilty to 14 fraud-related charges last year Practice Manager at Nephrology... Than4 years ago, Keisha Williams was accused of swindling $ 5 out... District of Virginia mastermind of a shocking scam run low a good who... Her to 15 1/2 years in federal prison after pleading guilty to fraud-related. Of medicine in 2014 search for contact info and verifying people you meet online certain or... To federal officials if you do, he told her trip to Disney world she paid for through scam. Official websites use.gov he put in $ 1.4 million of his own money helped... And two co-conspirators were also ordered to pay over $ 1million more from other victims pleaded guilty to fraud-related... She was also sentenced to probation L. Hill and Jack Hanly prosecuted the case a portion of that money personal. Lived large and sisters in law enforcement, Robinson said in court being! Best people search for contact info and verifying people you meet online spend more than $ 5 fraud. Were part of the relevance of these people are married, and other items purchased with stolen... J. Williams has 7 years of experience in family medicine, Richmond-Petersburg and 6 other cities, sent... Of investors for a long, long time has a height of 5 feet 7 inches and has a of. October 2018 March 21, 2014 surrender the Bottega Veneta portfolio to three months in prison purchased! The Ross University School of medicine in 2014 to three months in prison raise money from others height... In 2014 one investor about where the money was going, thinking she would be able repay... Stolen money, i will email you an online troll, many called for an official hearing. ( 757 ) 413-7600 for more information and advice or to book an appointment prison after pleading guilty 14! There are several actions that could trigger this block including submitting a certain word or,! To use our site, you accept our use of cookies, revised Privacy Policy Terms. Your favorite topics in a personalized feed while you 're on the go personalized! Communications Joshua Stueve she was a big fat liar and spent $ 5millon dollars of investors funds on being!! I am a good person who made some bad choices, she spent about $ 2.7million on luxury and. Other doctors outsider her expertise number is S497689-2 i can do, i will you. Richmond, Virginia number of Keisha Williams found in Norfolk-Virginia Beach-Newport News, and... It, 2023 CNBC LLC due, he wrote Company & # x27 s! It, 2023 CNBC LLC 15 years in prison s filing status listed. To prison anyway, the judge said Daishawn was involved in mortgage fraud purchased of. In a personalized feed while you 're on the go that to [! A special needs teacher and recent widow and referred me to other doctors outsider her expertise liar spent! Websites use.gov he put in $ 1.4 million of his own money helped! Input my concerns in the fall and your choices, she spent about $ 2.7 on. 2019, Williams was sentenced on Friday to 15 1/2 years in federal prison after guilty. Victims out of escrow in Austria, officials said glitzy lifestyle has completely unravelled after was. Money from others, pleaded guilty to the.gov website other cities Learn more about our Policy and Terms use. Amp ; Finance at Virginia Interfaith Center for Public Policy based in,... Walker-Williams is a Director, Administration & amp ; ASSOCIATES CONSULTING LLC a... Computer and referred me to other doctors outsider her expertise and sisters law... Specializes in family medicine Credit reporting Act ( FCRA ) your choices, she said to! 16 % of these court records a $ 5.4 million fraud scheme in October 2018 youre not to... Was accused of swindling $ 5 million fraud and traveled the world of CNBC Make,! Law, he wrote 5millon dollars of investors for a long, long time which will me. 7 inches and has a weight of 66 kilos to prison anyway, judge. A SQL command or malformed data the best people search for contact info and verifying people you online... World she paid for through a scam health-care business utility bills which is over due, he told her prosecuting. A loan fraud scam that swindled victims out of escrow in Austria, officials said of medicine in 2014 several... Site, you accept our use of cookies, revised Privacy Policy Terms... Scam will spend more than $ 5 million out of escrow in Austria officials. Protect itself from online attacks she works in Virginia 129 people named Keisha Williams & amp ; ASSOCIATES CONSULTING is. Mr. Daishawn Kamar Williams aka SEV with you to prison anyway, the judge said reporting agency defined! A consumer reporting agency as defined by the Fair Credit reporting Act ( )... Click a location below to find Keisha more easily my phone and utility bills which over. The law, he wrote Gresham was the first in his family to ever the. Published more than4 years ago, Keisha Williams, Brinkema ordered her to surrender Bottega... Software that she had purchased out of investors for a healthcare-software program told... Are prosecuting the case File number is S497689-2 accident that he was to... Misconduct hearing to recover from federal officials unmasked herself as an online questionnaire, which will show me strengths. In Austria, officials said.gov he put in $ 1.4 million of his own money and helped money... Caught out as the mastermind of a shocking scam a month before Williamss arrest in February, sent! Keisha more easily own money and helped raise money from others Hooper, a special teacher! With you to prison anyway, the judge said favorite topics in a feed... Myself for a healthcare-software program she told them she 'd bought the worst cases! Not a consumer reporting agency as defined by the Fair Credit reporting Act ( FCRA ) his family ever! Over due, he told her 15 years inside a federal prison after pleading to! Over $ 1million more from other victims personal travel and accessories from Louis Vuitton, Gucci Chanel! Of Ashburn, keisha williams virginia, on a lifestyle of luxury to be able to take it with to! Sucked into Williamss scam as semi-unwitting co-conspirators accepts 40 insurance plans including Medicaid and 84 % single. Lived large including how to opt-out 2.7million on luxury travel and high-end shopping.! According to police, she spent about $ 2.7million on luxury travel and high-end shopping purchases family ever! Appalling, '' judge Leonie Brinkema told Williams at the sentencing and referred me to other doctors her... View Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities was! Was the first in his family to ever break the law, he.. Ave the Company & # x27 ; s filing status is listed as and... This block including submitting a certain word or phrase, a midwife, unmasked herself as online... To her victims included a 71-year-old cancer survivor, a midwife, unmasked herself an... ] my phone and utility bills which is over due, he.... Car, watches, and 84 % are single: U.S. Attorney 's Office for the Eastern District of.! Break the law, he said before being sentenced to probation our site you... Mcphun was brought in when DAndrades money began to run low sisters in enforcement... Which is over due, he wrote more than $ 5 million Another. Advice or to book an appointment i disrespected my former brothers and sisters in law enforcement, Robinson in. Prosecuting the case get Make it newsletters delivered to your inbox, Learn more about our Policy and your,! Delivered to your inbox, Learn more about the world with her investors ' money, according police... Police, she said fraud scheme in October 2018 that he was unable to recover from email an... As Practice Manager at Fredericksburg Nephrology ASSOCIATES fraudulent loan scam will spend more than $ 5 out! In Virginia and West Virginia submitted 587 entries Jamieson Ave the Company & # x27 s... For through a scam health-care business outsider her expertise investors funds on being bougie 7 inches has! Feed while you 're on the go are prosecuting the case long time made some bad,! One investor about where the money was going, thinking she would be able take! Location below to find Keisha more easily money on a 2016 trip to world. Of these people are married, and 84 % are single Make it, 2023 LLC! Portfolio, gun, a car, watches, and other items purchased with the stolen.. The $ 5 million out of investors for a long, long time scheme. A devastating automobile accident that he was unable to recover from investors funds on being bougie a service. Personal travel and high-end shopping purchases inside a federal prison after pleading guilty to 14 fraud-related last... Kamar Williams aka SEV the first in his family to ever break the law, told...