This includes personalizing content and advertising. Name. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Have a question about Government Services? Read more: 12 of the biggest money scandals and scams of 2018. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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.". "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. 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. came from a fraudulent health-care software scheme. I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. 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 . Contact Number Join us on patreon Neighbour Jessica White said: I have only had one interaction in probably eight years ago and she was very kind. Office Address 5320 Providence Road, Suite 301. 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. According to police, she spent about $2.7 million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. . 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, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. Youre not going to be able to take it with you to prison anyway, the judge said. Virginia Beach, VA 23464. The company's filing status is listed as Inactive and its File Number is S4976892. It was one of the worst (cases) Ive seen.. At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. G. Zachary Terwilliger, U.S. Attorney for the Eastern District of Virginia, and Matthew J. DeSarno, Special Agent in Charge of the Criminal Division at the FBIs Washington Field Office, made the announcement after sentencing by U.S. District Judge Leonie M. Brinkema. I believe I am a good person who made some bad choices, she said. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. is appalling, Judge Leonie M. Brinkema told her before imposing the sentence Friday in federal court in Alexandria. Four other individuals entered guilty pleas in connection with this case before trial. 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. It is the specialty in breadth which integrates the biological, clinical, and behavioral sciences. When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. Nationwide News Pty Ltd 2023. 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. Joshua Stueve 11/27/2022 7:04 AM. 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. 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.. 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. Spokeo is not a consumer reporting agency as defined by the Fair Credit Reporting Act (FCRA). Most of the rest she spent on herself and her girlfriend, according to court records. 2005 - 2023 WebMD LLC. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. Join us for this episode. 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. Select this result to view Keisha Herrita Williams's phone number, address, and more. An official website of the United States government. 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. Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. 16% of these people are married, and 84% are single. 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. 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. 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. She was also sentenced to probation. Lock Keisha was born on November 14, 1982 and passed away on Sunday, December 1, 2019. 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.". This site should not be used to make decisions about employment, tenant screening, or any purpose covered by the FCRA.The records were matched using first and last name only. Williams, Jessica - Occupational Therapy (Monday only) Resource Team: Instructional Assistant Team: Council, Sharon - Guidance Counselor: Barber, Rebecca - General TA - Dailey, Valerie - Art: Blanton, Kelly - General TA - Diggs, Cynthia - Music: Bradshaw, Kimberly - General TA - Fraser, Alice - Guidance Counselor (CHAIR) (U.S. Attorney's Office for the Eastern District of Virginia) Judge Leonie Brinkema said at the sentencing that she was appalledby Williams scheme. 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. Brinkema ordered Williams to surrender her portfolio, gun, a car, watches, and other items purchased with the stolen money. Keshia Knight Pulliam (born April 9, 1979) is an American actress. What you need to know, summarized in one email. A .gov website belongs to an official government organization in the United States. Find contact's direct phone number, email address, work history, and more. About Keisha J. Williams, MD. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. ) or https:// means youve safely connected to the .gov website. It was one of the worst [cases] Ive seen.. 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. Your IP: 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. About DR. KEISHA JOHNSON WILLIAMS M.D. See table below for details. Anderson Funeral Service Obituary. The highly successful businessman who got sucked into her four-year scam, DAndrade, lost his business, his two houses, car and all his savings, according to court papers, along with the savings of his girlfriend, ex-wife and a business mentee. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Keisha Williams - Body Measurements. Youre not going to be able to take it with you to prison anyway, the judge said. 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. 2100 Jamieson Ave Secure .gov websites use HTTPS Like this story? Prosecutors say they also found evidence she was involved in mortgage fraud. . He takes over from another former mayor, Keisha Lance Bottoms, who had assumed the role in June and is returning to . 53% are in their 40s, while the average age is 43. 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. Now what? Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. 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 had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. . 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. 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. According to the report, she never truly purchased the software and when in court, Williams offered little explanation for her conduct. Of the biggest money scandals and scams of 2018 block including submitting a word... Are several actions that could trigger this block including submitting a certain word or,! 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