Kasandra Williams. 2005 - 2023 WebMD LLC. At the time, she told a federal judge: "I believe I am a good person who made some bad choices," and quoted the bible, according to The Washington Post. Phone number (757) 413 7900. I do appreciate her. 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. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. 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. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. A federal district court judge will determine any sentence after taking into account the U.S. Keisha has a height of 5 feet 7 inches and has a weight of 66 kilos. Survivors include two daughters, LaTae and Gabrielle Williams; mother,. View Keisha Starks results in Virginia (VA) including current phone number, address, relatives, background check report, and property record with Whitepages. Its so much pain! she texted him in December 2017. Another $1 million came from other victims. On Saturday, March 28, 2020, Daishawn was involved in a devastating automobile accident that he was unable to recover from. 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. She never fully purchased the program and instead spent the money on trips with her girlfriend. Name. Keisha Dare Blake Williams, 30, of Chester, went to be with the Lord, Friday, September 16, 2005. 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. During the trial and at her sentencing, prosecutors noted, Williams carried an $1,800 leather portfolio she bought for her trip to Italy with money from one of the victims who testified, a special needs teacher and recent widow. Keisha Y. Williams Regional Commodity Manager at Virginia Department of Agriculture and Consumer Services Greater Richmond Region 64 connections Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. 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. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. A month before Williamss arrest in February, DAndrade sent her his Social Security check. 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. Keisha Williams was sentenced on Friday to 15 1/2 years in federal prison after pleading guilty to 14 fraud-related charges. Two others, both former air marshals, admitted that Williams convinced them to intimidate people she claimed owed her money by pretending to still be federal agents. We use cookies to understand how you use our site and to improve your experience. 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. k***@fredneph.com. 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. A lock ( An 85-year Harvard study found the No. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil 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. View Keisha Williams's business profile as Practice Manager at Fredericksburg Nephrology Associates. I disrespected my former brothers and sisters in law enforcement, Robinson said in court before being given a probationary sentence in the fall. She kind of kept to herself. A womans glitzy lifestyle has completely unravelled after she was caught out as the mastermind of a shocking scam. Most of the rest she spent on herself and her girlfriend, according to court records. . A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. 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. 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. Now its happening. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. 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. 2100 Jamieson Ave I believe I am a good person who made some bad choices, she said. 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. 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. 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.. 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. Keisha Williams's Phone Number and Email Last Update. Find homes for sale, market statistics, foreclosures, property taxes, real estate news, agent reviews, condos, neighborhoods on Blockshopper.com Source: U.S. Attorney's Office for the Eastern District of Virginia. 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 They have also lived in Woodbridge, VA and Columbia Cross Roads, PA. Keisha is related to Robert A Williams and David L Williams as well as 3 additional people. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. 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 . 62.221.253.10 Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, where she stayed in five-star hotels, and more. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. 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. 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. At the start of her scam, four years ago, Williams said she'd purchased Austrian software that would allow doctors to remotely talk to patients. J. Williams. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. 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. She brought a personal chef with her [on trips]. 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. 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 . Several other investors lost their savings too. That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. But in reality, Williams spent over 95 percent of the money traveling around the world and buying a range of items at stores like Chanel and Gucci. Virginia. The records below may not pertain to the individual that you're looking for, and may or may not pertain to the same charge. joshua.stueve@usdoj.gov. Keisha received a Architecture degree from Hampton . 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