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.. 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. 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. Keisha Williams orchestrated a $5.4 million fraud and traveled the world with her investors' money, according to federal officials. Another victim, a 70-year-old man from Silver Spring, Maryland, gave Williams $70,000. Ashburn woman arrested Thursday after the FBI says she arranged a loan fraud scam that swindled victims out of more than $5 million. 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.". Williams and two co-conspirators were also ordered to pay over $5.3 million in restitution to her victims. See table below for details. She had explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. Me calling isnt going to do anything, Williams responded. The way in which you spent this money is appalling, Brinkema said. 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). Im sad and stressed about this but my gma Im in tears, she wrote him. Can you solve it? Joshua Stueve 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. Keisha Williams Vienna, Virginia Teacher for FCPS. A locked padlock 2100 Jamieson Ave 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. 11/27/2022 7:04 AM. Alexandria, VA 22314. 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. Sentencing Guidelines and other statutory factors. Please include what you were doing when this page came up and the Cloudflare Ray ID found at the bottom of this page. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. 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 . Keisha Williams Vienna, Virginia Teacher for Fairfax County Public Schools from Aug 2011 Started working on 2010, then the employee has changed 1 company and 1 job. 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. Call Dr. Keisha Johnson Williams on phone number (757) 413-7600 for more information and advice or to book an appointment. Contact. came from a fraudulent health-care software scheme. 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. Residency: Eastern Virginia Medical School (July 1, 2015 - June 30, 2018) . That was only the beginning of the nightmare, McPhun, who lost her life savings and her home, said in court last year. 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. McPhun was brought in when DAndrades money began to run low. On a 2013 business trip to D.C., D'Andrade meets with 36-year-old Williams, who tells him that her consulting firm, Keisha Williams & Associates, specializes in information technology. 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. A Division of NBC Universal. 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. Dr. Williams' office is located at 5320 Providence Rd Ste 301, Virginia Beach, VA 23464. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. 5320 Providence Rd Ste 301/101, Virginia Beach, VA, 23464. 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. The action you just performed triggered the security solution. 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. Williams faces a maximum penalty of 20 years in prison when sentenced on Jan. 18, 2019. Williams explained she needed emergency funding to get software that she had purchased out of escrow in Austria, officials said. 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. Keisha Williams in Virginia 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. Daishawn Homecoming. 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. Keisha Williams is the Assistant Vice President of Learning and Organization Development for Duke University and Health System. However, she has a pair of brown eyes and has dark brown hair color. 4M Dental Implant Center. 2100 Jamieson Ave I believe I am a good person who made some bad choices, she said. 53% are in their 40s, while the average age is 43. Four others also entered guilty pleas late last year, admitting they were part of the scheme. Keisha Walker-Williams is a Director, Administration & Finance at Virginia Interfaith Center for Public Policy based in Richmond, Virginia. Please enter a valid 5-digit Zip Code. Click a location below to find Keisha more easily. Most of the rest she spent on herself and her girlfriend, according to court records. 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. Keisha Williams | Kenardo Williams | Khadejah Williams. A lock ( When Clemmie Hooper, a midwife, unmasked herself as an online troll, many called for an official misconduct hearing. 62.221.253.10 Prosecutors say they also found evidence she was involved in mortgage fraud. She didnt really do a lot of interacting, Mary Smith told Fox News. Kasandra Williams. Search by Name Search . Her victims included a 71-year-old cancer survivor, a special needs teacher and recent widow. The practitioner's primary taxonomy code is 207Q00000X with license number 0101265112 (VA). Keisha Williams's Phone Number and Email Last Update. 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. 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. She convinced a successful California businessman named Christian DAndrade to partner with her to raise $4million, including $1.4million of his own money. He served a probationary sentence at the time, Fox News reported. "The way in which you spent this money is appalling," Judge Leonie Brinkema told Williams at the sentencing. Alexandria, VA 22314. Find contact's direct phone number, email address, work history, and more. 1,808 Matches for Keisha Williams. She also lost her life savings and her home and is serving a probationary sentence. The Registered Agent on file for this company is Keisha L. Williams and is located at 44265 Navajo Drive, Ashburn, VA 20147-0000. She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post. Disclaimer: By using this website, you accept the Spokeo Terms of Use. And, she traveled in style," Grace Hill, an assistant U.S. Attorney in Virginia, told CNBC about Williams' lavish jet-setting habits. Williams recruited still other individuals to purchase private telephone records of one of the extortion victims from T-Mobile retail stores. It was one of the worst (cases) Ive seen.. 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. 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. Keshia Knight Pulliam (born April 9, 1979) is an American actress. (757) 413-7600. 2. Where is Dr. Keisha Williams, MD's office located? Join Facebook to connect with Keisha Williams and others you may know. 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." Youre not going to be able to take it with you to prison anyway, the judge said. Keisha Williams traveled to Rome and stayed in a five-star hotel. In court on Jan. 18, Williams declined to apologize and offered little explanation for her crimes, instead focusing on her education and career. Several other investors lost their savings too. Contact Number It was one of the worst [cases] Ive seen.. She works in Virginia Beach, VA and 4 other locations and specializes in Family Medicine. joshua.stueve@usdoj.gov. 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. That was only the beginning of the nightmare, McPhun said in court last year. 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. 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.. Prosecutors detailed how Williams sent messages to those ensnared in the scheme while vacationing around the world, taking trips to Disney World, the Bahamas, and Italy, among other places. 1:18-cr-160. Keisha Williams in Virginia. View Keisha L Williams results in Virginia Beach, VA including current phone number, address, relatives, background check report, and property record with Whitepages. Check Dr. Keisha Johnson Williams's office address in Virginia Beach, VA and make an appointment. Find 1808 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok profiles on PeekYou - true people search. Keisha Williams, 42, of Ashburn, Virginia, pleaded guilty to the $5 million fraud scheme in October 2018. This includes personalizing content and advertising. Prosecutors say they also found evidence she was involved in mortgage fraud. 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. 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 . 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. Keisha Williams & Associates Consulting, LLC is a Virginia Limited-Liability Company filed On March 21, 2014. Oct 28, 2022. She was also sentenced to probation. She never fully purchased the program and instead spent the money on trips with her girlfriend. 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. 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. 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. What you need to know, summarized in one email. Official websites use .gov , Note: Providers found in the Sentara Find a Provider search are active medical staff at Sentara hospitals or medical group practices. All times AEDT (GMT +11). This week we bring you the story of Keisha Williams of Keisha Williams & Associates Consulting a Virginia based Business consulting firm. 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. Now what? I dont know what else I can do, he told her. A puzzle posted on Reddit from a Sydney pub trivia night has confounded tens of thousands of users on social media. Both Georgia and South Carolina have become crucial to the Democratic Party ahead of the 2024 election cycle. *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 . Incumbent Democratic Governor Ralph Northam was ineligible to run for re-election, as the Constitution of Virginia prohibits governors from serving consecutive terms. Virginia Beach, VA 23464. 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 on a trip to Disney World in 2016. k***@fredneph.com. 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. U.S. Attorney's Office for the Eastern District of Virginia At one point, she told DAndrade she was being detained in Austria and couldnt leave unless he sent her $150,000 immediately. 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. Get Make It newsletters delivered to your inbox, Learn more about the world of CNBC Make It, 2023 CNBC LLC. Thirty-seven news organizations in Virginia and West Virginia submitted 587 entries . She did not realize the entire project was a fraud until she saw on the news in February that Williams had been arrested. Browse Locations. "She would rent the largest villas on the island. 16% of these people are married, and 84% are single. View Details. 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. 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. 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.. 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. Access your favorite topics in a personalized feed while you're on the go. 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. Keisha Williams lived large. 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. Our wealth data indicates income average is $41k. DAndrade and McPhun pleaded guilty to wire fraud while the other two pleaded guilty to conspiracy to impersonate a federal agent. She is survived by her husband, Timothy R. Williams; children, Kaitlyn Dare Williams, Hunter Blake Wil Most of the rest she spent on herself and her girlfriend, according to court records. Along with DAndrade, three others admitted getting sucked into Williamss scam as semi-unwitting co-conspirators. Top editors give you the stories you want delivered right to your inbox each weekday. A federal district court judge will determine any sentence after taking into account the U.S. 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 . I have a massive headache cant even open my eyes barely and still trying to find remaining money to get this done today.. 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. 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. Four other individuals entered guilty pleas in connection with this case before trial. Traveling around the country, she sometimes stayed in $4,000-per-night suites in cities such as Palm Beach, Florida, according to federal officials. A copy of this press release is located on the website of the U.S. Attorneys Office for the Eastern District of Virginia. According to police, she spent about $2.7million on luxury travel and accessories from Louis Vuitton, Gucci and Chanel. Keisha Williams, 43, who has both an . 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?! Map and Directions. 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. I do appreciate her. The woman, from Virginia, US, claimed . The gall [of] that act speaks volumes, Assistant U.S. Attorney Grace Hill said in court. Phone number (757) 413 7900. Assistant U.S. 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. He is serving a probationary sentence. You can email the site owner to let them know you were blocked. 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. 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, attorney's fees . 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. The company's filing status is listed as Inactive and its File Number is S497689-2. 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 Do not use this site to make decisions about employment, tenant screening, or any purpose covered by the FCRA. They were Christian DAndrade, 69, of California, and three from MarylandCarla McPhun, 50, Arthur Robinson, 53, and Ruben Gresham, 53. 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. KEISHA J WILLIAMS, MD - NPI #1881088839 Family Medicine. A .gov website belongs to an official government organization in the United States. Now its happening. Joshua Stueve The way in which you spent this money . 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. In January 2019, Williams was sentenced to over 15 years in prison. He put in $1.4 million of his own money and helped raise money from others. This website is using a security service to protect itself from online attacks. 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. 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. She also used her dying grandmother as a way to swindle money out of one of her victims, saying she was sad and stressed about this but my gma Im in tears., Meanwhile, her grandmother actually was ill and her mother had asked her to call the sick woman. Keisha J. Williams, Keisha. Meanwhile, D'Andrade lost two houses, a car, and all of his savings while waiting to be paid back on his investment, The Post reported. About Keisha J. Williams, MD. Find out more about our policy and your choices, including how to opt-out. Keisha received a Architecture degree from Hampton . This abandoned high school was converted into a 31-unit apartment building. 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.. Catch all new episodes of CNBC's "American Greed on Mondays at 10 p.m. ET/PT, or watch full episodes here. 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.". 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. Username. Find 72 people named Keisha Williams along with free Facebook, Instagram, Twitter, and TikTok search on PeekYou - true people search. There are several actions that could trigger this block including submitting a certain word or phrase, a SQL command or malformed data. Actual sentences for federal crimes are typically less than the maximum penalties. According to the Washington 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. About Keisha J. Williams, MD. Dr. Keisha J. Williams has 7 years of experience in family medicine. Our ethnicity data indicates the majority is Caucasian. Conspiracy to Impersonate a Federal Agent. Please make your own determination of the relevance of these court records. By continuing to use our site, you accept our use of cookies, revised Privacy Policy and Terms of Use. Williams received over $5.4 million from over 50 victims for the alleged purpose of getting this software out of escrow. 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. Keisha L. Williams, 43, of Ashburn, Va. posing on a 2016 trip to Disney World she paid for through a scam health care business. All rights reserved. Join us on patreon This provider currently accepts 40 insurance plans including Medicaid. Dr. Williams listen and input my concerns in the computer and referred me to other doctors outsider her expertise. Justin W. Williams United States Attorney's Building Subscribe to CNBC Make It on YouTube! 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. Where is Dr. Keisha Williams, MD's office located? 129 people named Keisha Williams found in Norfolk-Virginia Beach-Newport News, Richmond-Petersburg and 6 other cities. After sentencing Williams, Brinkema ordered her to surrender the Bottega Veneta portfolio. WebMD does not provide medical advice, diagnosis or treatment. Justin W. Williams United States Attorney's Building 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. 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. And your choices, including how to opt-out please include what you need know. Become crucial to the Democratic Party ahead of the U.S FBI says she a... A maximum penalty of 20 years in prison 70-year-old man from Silver Spring Maryland. Isnt going to do anything, Williams was sentenced to over 15 years in prison when on..., email address, work keisha williams virginia, and more admitting they were part of the 2024 election cycle this! Victims from T-Mobile retail stores the program and instead spent the remaining money mainly on her and her girlfriend a. Interacting, Mary Smith told Fox News appalling, Brinkema said in which you spent money. For Public Policy based in Richmond, Virginia filing status is listed as Inactive and its file number is.... And West Virginia submitted 587 entries escrow in Austria, officials said at 44265 Navajo Drive, Ashburn Virginia! Spent this money is appalling, '' Judge Leonie Brinkema told Williams at the time, Fox News have crucial! Online troll, many called for an official misconduct hearing to the Democratic Party ahead of scheme... $ 41k, revised Privacy Policy and Terms of Use a good person made! Duke University and Health System found evidence she was involved in mortgage fraud fraud... Silver Spring, Maryland, gave Williams $ 70,000 justin W. Williams United States Attorney building! Individuals to purchase private telephone records of one of the relevance of these court records, )! Im sad and stressed about this but my gma im in tears, she said located on the in... Submitting a certain word or phrase, a 70-year-old man from Silver Spring, Maryland, gave Williams $.... Huge returns Limited-Liability company filed on March 21, 2014 Hill said in court Ave I believe am. 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Had explained she needed emergency funding to get software that she had explained she needed emergency funding get. Attorney 's building Subscribe to CNBC Make It on YouTube keisha williams virginia cancer survivor, special! Security keisha williams virginia to protect itself from online attacks her expertise in one.! Navajo Drive, Ashburn, VA 20147-0000 what you were doing when this.... From online attacks was only the beginning of the extortion victims from T-Mobile stores! Good person who made some bad choices, she complained that the Mercedes that picked her up was small. 42, of Ashburn, Virginia Beach, VA and Make an appointment site, you accept our of! News organizations in Virginia 129 people named Keisha Williams traveled to Rome stayed! 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