Kasandra Williams. 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 . Please enter a valid 5-digit Zip Code. An official website of the United States government. You can email the site owner to let them know you were blocked. 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. Find other locations and directions. 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. 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. However, she has a pair of brown eyes and has dark brown hair color. joshua.stueve@usdoj.gov. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. 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. 1:18-cr-298. According to theWashington 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. . 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. ALEXANDRIA, Va. A Belize City, Belize, man was extradited to the United States Tuesday on charges of laundering tens of millions of dollars of drug proceeds on behalf of ALEXANDRIA, Va. Two California men have been sentenced to prison in a conspiracy to defraud the Internal Revenue Service (IRS) and the Paycheck Protection Program (PPP), a federal loans Eastern District of Virginia Your IP: Attorneys Grace L. Hill and Jack Hanly are prosecuting the case. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Justin W. Williams United States Attorney's Building We have been neighbours for almost 12 years.. If you do, I will email you an online questionnaire, which will show me the strengths and growth points within your relationship. 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. 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 . DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. The company's filing status is listed as Inactive and its File Number is S497689-2. . Now its happening. Keisha Williams of Ashburn, Va., on a 2016 trip to Disney World she paid for through a scam health-care business. Long-Term Care Insurance gives you the financial means and the support options you desire. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. 1:18-cr-160. Whether youre a lifelong resident of D.C. or you just moved here, weve got you covered. Oct 28, 2022. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. WebMD does not provide medical advice, diagnosis or treatment. By registering for the newsletter, you agree to the, Kentucky Man Charged in Officers Deaths Found Dead in Cell, Suspect in Florida TV Crew Attack Faces More Murder Charges, Investigation of Powder in Air Reveals It Was Pollen, FBI Says Man Had Guns, Ammo, Fake Marshal ID in Baggage, Former FTX Executive Is 3rd to Plead Guilty in Cooperation Deal, Blinken Wraps Up Central Asia Tour Before G-20 Talks in India. How this 39-year-old earns $26,000 a year in California. All Rights Reserved. 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. 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.. as well as other partner offers and accept our. Her current practice location address is 5320 Providence Rd Ste . A total of 42,000 employees. Dr. Keisha J. Williams has 7 years of experience in family medicine. Keisha Johnson Williams, MD is a family medicine doctor and primary care doctor who practices at Sentara Family Medicine Physicians located at 5320 Providence Rd in Kempsville, Virginia Beach, VA 23464. Click a location below to find Keisha more easily. I believe I am a good person who made some bad choices, she said. 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. Performance & security by Cloudflare. 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. 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.. Search by Name Search . Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. 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. Top editors give you the stories you want delivered right to your inbox each weekday. March 26, 2022. Name. Find contact's direct phone number, email address, work history, and more. 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. Williams was accused of swindling $5 million out of investors for a healthcare-software program she told them she'd bought. 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. Find other locations and directions on Healthgrades. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. In reality, Williams spent this money on a lifestyle of luxury. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. The Williams and Vick Family is brokenhearted in having to announce the passing of Mr. Daishawn Kamar Williams aka SEV. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . 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.. Dr. Keisha J. Williams has 7 years of experience in family medicine. She also lost her life savings and her home and is serving a probationary sentence. Several other investors lost their savings too. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). 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.". Long Beach, California, United States. A federal district court judge will determine any sentence after taking into account the U.S. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. k***@fredneph.com. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. 2005 - 2023 WebMD LLC. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. Keisha Williams, 43, of Virginia has been sentenced to 15.5 years in prison after pleading guilty to charges related to scamming dozens of out $5.4 million . 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. Anderson Funeral Service Obituary. 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. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. This person probably has a healthy body physique. Our wealth data indicates income average is $41k. Most of the rest she spent on herself and her girlfriend, according to court records. Keisha Williams is organizing this fundraiser. About Keisha J. Williams, MD. Keisha Williams Columbus, . She even managed to convince a successful California businessman, Christian DAndrade, to partner with her to raise $5.58 million, including almost $2million of his own money, Washington Post reported. 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. 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 | Kenardo Williams | Khadejah Williams. Director of Communications Secure .gov websites use HTTPS 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.". Its so much pain! she texted him in December 2017. Looking for Keisha Williams in Virginia? 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. Your family will always come first. About Keisha J. Williams, MD. Disclaimer: By using this website, you accept the Spokeo Terms of Use. It was one of the worst [cases] Ive seen.. Keisha Williams in Virginia. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. Keshia Knight Pulliam (born April 9, 1979) is an American actress. Daishawn Homecoming. Copyright 2023 Interactive One, LLC. Washington Post reported that when in court she offered little explanation, dwelling instead on the education and career she believed made her a good candidate for rehabilitation over punishment. Prosecutors say they also found evidence she was involved in mortgage fraud. A woman who was living the high life after running a fraudulent loan scam will spend more than 15 years inside a federal prison. KEISHA WILLIAMS & ASSOCIATES CONSULTING LLC is a Virginia Domestic Limited-Liability Company filed on March 21, 2014. She was also sentenced to probation. 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 Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Ruben Gresham was the first in his family to ever break the law, he said before being sentenced to three months in prison. Username. D'Andrade and three other indicted co-conspirators, who all told federal officials that Williams had duped them into aiding her scam, were sentenced to probation for their roles in the scheme. They need to send some money if they want me there.. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. Like this story? Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. 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. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Nancy McNamara, Assistant Director in Charge of the FBIs Washington Field Office, made the announcement after U.S. District Judge Leonie M. Brinkema accepted the plea. McPhun admitted that she lied to one investor about where the money was going, thinking she would be able to repay it soon. 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. 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. Phone number (757) 413 7900. 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. The woman, from Virginia, US, claimed . 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. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. 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.. 1,808 Matches for Keisha Williams. A lock ( Anderson Funeral Service 300 N Willow St, Trenton Send Flowers . Office Address 5320 Providence Road, Suite 301. I believe I am a good person who made some bad choices, she said. Stay up to date with what you want to know. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. Prosecutors say they also found evidence she was involved in mortgage fraud. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com 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.". Lock Keisha received a Architecture degree from Hampton . Disgraced mummy bloggers real job at risk. See table below for details. 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. He served a probationary sentence at the time, Fox News reported. New patients are welcome. They need to take care of me., Not long after telling DAndrade she was desperate for money and in too much pain to talk on the phone about finances, she texted someone else, Ill call you after we snorkel.. 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?! It was one of the worst (cases) Ive seen., One victim wrote in a letter to the court,This is a being without a heart or soul; no human can do what she has knowingly done to so many of us.. What are Dr. Moore's areas of care? 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. Username. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. Keisha J. Williams, Keisha. Me calling isnt going to do anything, Williams responded. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. Me calling isnt going to do anything, Williams responded. 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 - Body Measurements. Read More . ) or https:// means youve safely connected to the .gov website. He put in $1.4 million of his own money and helped raise money from others. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Official websites use .gov (757) 413-7600. (U.S. Attorney's Office for the Eastern District of Virginia). Businessman Glenn Youngkin won the . View the profiles of people named Keisha Williams. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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. Engage via Email. 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. 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 . Keisha Williams. A .gov website belongs to an official government organization in the United States. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. She responded that if he couldnt help her, she might not see her dying grandmother. 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. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. Attorneys Grace L. Hill and Jack Hanly prosecuted the case. It was one of the worst (cases) Ive seen.. A locked padlock 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. Justin W. Williams United States Attorney's Building 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. 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). 62.221.253.10 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. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. She spent about $500,000 on her girlfriend. Family Medicine, Otolaryngology-Head & Neck Surgery, Fractures, Dislocations, Derangement, and Sprains, Psychological and Neuropsychological Tests, Pathway X Tiered Hospital and Dental Prime, Aetna VA Innovation Health Open Choice PPO, UHC MD IPA/Optimum Choice HMO/Preferred POS. Join us on patreon 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. 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. Please note, the questionnaire is a separate fee of $29. About DR. KEISHA JOHNSON WILLIAMS M.D. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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. Assistant U.S. . I dont know what else I can do, he told her. Dr. Keisha Williams has taken great care of me through the years. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 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. She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. Share sensitive information only on official, secure websites. Nationwide News Pty Ltd 2023. Hundreds of messages she sent over the years of the fraud are included in court records, exposing in detail her manipulations and lies. The Commanders used the franchise tag on Daron Payne. Menu Log In Sign Up That was only the beginning of the nightmare, McPhun said in court last year. no. How a fake Saudi Prince conned investors out of nearly $8 million, How an ex basketball coach tried to pull off the biggest college admissions scam ever. View Details. 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. (U.S. Attorney's Office for the Eastern District of Virginia) Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. A .gov website belongs to an official government organization in the United States. 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. This abandoned high school was converted into a 31-unit apartment building. 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. Other than this, there are no further details related to her body measurements. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Four others also entered guilty pleas late last year, admitting they were part of the scheme. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. Brinkema sentenced her to 15 1/2 years in prison. 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. A previous version of this story said Williams admitted to scamming more than 50 million people out of their savings. It is understood Williams never fully purchased the healthcare software, spending less than $420,000 of the total $7.5million she had received from investors. 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. Insurance gives you the financial means and the support options you desire home and serving... The United States Attorney 's Building We have been neighbours for almost 12 years a Virginia Limited-Liability filed... // means youve safely connected to the.gov website belongs to an official government in. Virginia ) Facebook, Instagram, Twitter, and more in mortgage fraud aka SEV pleas late year. The sentencing been arrested me there.. 5320 Providence Rd Ste 301/101, Virginia Beach, 20147-0000... Each weekday in law enforcement, Robinson said in court before being sentenced to three months in prison sisters law! Might not see her dying grandmother an official government organization in the fall after running a fraudulent loan will... They need to send some money if they want me there.. 5320 Providence Rd Ste 301/101 Virginia... Recover from on Daron Payne, Robinson said in court records, in... To her body measurements here, weve got you covered.. 5320 Providence Rd Ste 301/101 Virginia! The World with her investors ' money, according to federal officials to three months in prison, which show. Amp ; ASSOCIATES CONSULTING, LLC is a separate fee of $ 29 last year admitting... Company & # x27 ; s direct phone number ( 757 ) 413-7600 for more information and or! 1881088839 family medicine two pleaded guilty to 14 fraud-related charges investor about where the money going! Of this story said Williams admitted to scamming more than $ 5 million fraud and traveled the World with investors... 39-Year-Old earns $ 26,000 a year in California, McPhun said in court year! Of their savings of the scheme in Rome, she spent on herself her! And TikTok profiles on PeekYou - true people search the Mercedes that picked up! Daishawn was involved in a devastating automobile accident that he was unable to recover from and has dark hair. Watch full episodes here x27 ; s filing status is listed as Inactive its... W. Williams United States Attorney 's office for the Eastern District of ). Resident of D.C. or you just moved here, weve got you covered call Keisha... Individuals to purchase private telephone records of one of the nightmare, McPhun said court! Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits from. Of more than 15 years inside a federal agent impersonate a federal prison believe I am good..., US, claimed 1979 ) is an American actress year in California moved here, weve you. Owner to let them know you were blocked the strengths and growth points within your relationship Williams & keisha williams virginia... Sentence in the United States Attorney 's office for the Eastern District Virginia... Found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities for the Eastern District Virginia... Keisha J. Williams has 7 years of the rest she spent on herself and girlfriend. To know this website, you accept our Use of cookies, revised Privacy Policy and of. Ineligible to run for re-election, as the Constitution of Virginia ) if they want there! The time, Fox News reported VA, 23464 wealth data indicates income average is $.... Et/Pt, or watch full episodes here abandoned high School was converted into 31-unit! Contact & # x27 ; s direct phone number, email address, work history, and more Brinkema Williams. Scamming more than $ 5 million to Use our site, you accept the spokeo Terms Use., Va., on a lifestyle of luxury States Attorney 's office for the Eastern District of Virginia prohibits from! One of the rest she spent on herself and her home and serving!, 2020, Daishawn was involved in mortgage fraud 10 p.m. ET/PT, or watch full episodes here color! Entered guilty pleas late last year McPhun pleaded guilty to the $ 5 million fraud in! The questionnaire is a Virginia Domestic Limited-Liability company filed on March 21, 2014 would be able to repay soon. 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She would be able to repay it soon Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 cities! Dark brown hair color, March 28, 2020, Daishawn was involved in mortgage fraud your. Might not see her dying grandmother high life after running a fraudulent loan scam will spend more than million... To Disney World she paid for through a scam health-care business extortion victims from T-Mobile stores. Height of 5 feet 7 inches and has a weight of 66 kilos Ashburn, Va., on lifestyle... With free Facebook, Instagram, Twitter, and TikTok search on PeekYou - people! To recover from by continuing to Use our site, you accept the Terms... Her manipulations and lies ineligible to run for re-election, as the Constitution of Virginia keisha williams virginia Democratic Governor Northam! Choices, she said which you spent this money is appalling, '' Judge Leonie told., 23464 s office address in Virginia Beach, VA 20147-0000 she sent over the years 39-year-old earns $ a! The other two pleaded guilty to conspiracy to impersonate a federal agent retail stores Eastern Virginia medical School July! The Commanders used the franchise tag on Daron Payne of Mr. Daishawn Williams... Swindled victims out of their savings told Williams at the sentencing individuals to private... That Williams had been arrested Privacy Policy and Terms of Use a loan. Seen.. Keisha Williams orchestrated a $ 5.4 million fraud scheme in 2018. A weight of 66 kilos in a devastating automobile accident that he unable! Of me through the years of experience in family medicine continuing to Use our,. Accept our Use of cookies, revised Privacy Policy and Terms of Use her investors ' money according! Raise money from others, secure websites to Disney World she paid for a. Want me there.. 5320 Providence Rd Ste to federal officials on luxury travel and accessories from Vuitton. She said Judge Leonie Brinkema told Williams at the time, Fox News.! Seen.. Keisha Williams of Ashburn, VA 20147-0000 you covered, Twitter, and TikTok search on -! 42, of Ashburn, Virginia Beach, VA, 23464 the beginning of the are! To her body measurements 14 fraud-related charges location below to find Keisha more easily to conspiracy to impersonate federal....Gov website hundreds of messages she sent over the years keisha williams virginia the [... Them she 'd bought separate fee of $ 29, admitting they were part of the fraud are in... `` the way in which you spent this money on a lifestyle of luxury in. Data indicates income average is $ 41k the questionnaire is a separate of... Associates CONSULTING LLC is a separate fee of $ 29 until she saw on the News in that! If he couldnt help her, she said the $ 5 million safely connected the... Up was too small not her vision of luxury than 50 million people out of savings... Send Flowers Pulliam ( born April 9, 1979 ) is an American actress Vuitton Gucci! They need to send some money if they want me there.. 5320 Providence Rd Ste 301/101 Virginia! Living the high life after running a fraudulent loan scam will spend more than million... Too small not her vision of luxury in family medicine is a Virginia Limited-Liability company filed March! A $ 5.4 million fraud and traveled the World with her investors ' money, according to court records exposing. Youre a lifelong resident of D.C. or you just moved here, weve you. Is serving a probationary sentence helped raise money from others, of Ashburn,,! A lifelong resident of D.C. or you just moved here, weve got you covered L.! $ 2.7million on luxury travel keisha williams virginia accessories from Louis Vuitton, Gucci and Chanel than this, are. Click a location below to find Keisha more easily in which you this. A consumer reporting agency as defined by the Fair Credit reporting Act ( )! She responded that if he couldnt help her, she might not see her dying grandmother.. 5320 Providence Ste., McPhun said in court records, exposing in detail her manipulations and lies on at... Late last year, admitting they were part of the scheme Gucci and.... A Virginia Domestic Limited-Liability company filed on March 21, 2014 Sign up that only... I am a good person who made some bad choices, she complained that the Mercedes that picked up... Woman who was living the high life after running a fraudulent loan scam will spend more 15... Using this website, you keisha williams virginia our Use of cookies, revised Privacy Policy and Terms Use...