It was one of the worst [cases] Ive seen.. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. . 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. 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. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. 1:18-cr-160. 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. 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.". 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. 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. Disgraced mummy bloggers real job at risk. Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. Have a question about Government Services? Brinkema sentenced her to 15 1/2 years in prison. A .gov website belongs to an official government organization in the United States. Long-Term Care Insurance gives you the financial means and the support options you desire. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. k***@fredneph.com. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Its so much pain! she texted him in December 2017. A lock ( We have been neighbours for almost 12 years.. Also known as Cassandra Williams | Kascandra Williams. Four other individuals entered guilty pleas in connection with this case before trial. 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. This website is using a security service to protect itself from online attacks. came from a fraudulent health-care software scheme. She kind of kept to herself. 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. 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.". Anderson Funeral Service Obituary. This provider currently accepts 40 insurance plans including Medicaid. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. 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 . Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. Conspiracy to Impersonate a Federal Agent. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. She also had to forfeit a car, gun, watches and other items. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. 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. Most of the rest she spent on herself and her girlfriend, according to court records. Contact. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. Keisha Williams lived large. Browse Locations. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Please make your own determination of the relevance of these court records. 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. Williams built a network of more than 50 investors by promising to double their money through a business opportunity in the burgeoning market of telemedicine, which is expected to be worth $64 billion by 2025. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. no. 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. Keshia Knight Pulliam was born on April 9, 1979 in Newark, New Jersey, USA. 2. joshua.stueve@usdoj.gov. Nationwide News Pty Ltd 2023. Map and Directions. 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. According to FBI, investors were promised a megabucks investment opportunity with huge returns. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. U.S. Attorney's Office for the Eastern District of Virginia 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. Benjamin will become director of the White House Office of Public Engagement. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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.". A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. I believe I am a good person who made some bad choices, she said. Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Kasandra Williams. 16% of these people are married, and 84% are single. 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.. Lock 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. 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. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. I dont know what else I can do, he told her. What you need to know, summarized in one email. Keisha Williams, 43, on a 2016 trip to Disney World, was sentenced to 15 1/2 years in prison for engaging in a huge fraud scheme. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. 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 abandoned high school was converted into a 31-unit apartment building. New patients are welcome. Keisha Williams Vienna, Virginia Teacher for FCPS. Actual sentences for federal crimes are typically less than the maximum penalties, according to the district attorneys office. Top editors give you the stories you want delivered right to your inbox each weekday. Director of Communications About Keisha J. Williams, MD. 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. J. Williams. Username. Looking for Keisha Williams in Virginia? . Long Beach, California, United States. A Division of NBC Universal. Arthur Robinson survived a traumatic childhood to become a Pentagon police officer who rushed into the burning building after the 9/11 attacks. Well she was a big fat liar and spent $5millon dollars of investors funds on being bougie! Engage via Email. Join us for this episode. Feb 2022 - Present1 year. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. 9 virginia tech 65, georgia tech 52 ATLANTA (AP) Elizabeth Kitley scored a season-high 29 points and added 11 rebounds to lead Virginia Tech to a victory over Georgia Tech. Keisha Williams - Body Measurements. Daishawn Homecoming. Sentencing Guidelines and other statutory factors. 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. She is an actress and producer, known for The Cosby Show (1984), House of Payne (2006) and Madea Goes to Jail (2009). The action you just performed triggered the security solution. 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