Anonymous Coward User ID: 74866562 United States 01/22/2019 02:42 PM Report Abusive Post Report Copyright Violation | 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 [ link to www.thisisinsider.com (secure)] Keisha Williams was sentenced to 15-and-a-half years in federal prison on Friday after pleading guilty to 14 fraud-related charges. Williams was accused of swindling $5 million out of investors for a healthcare software program she told them she had bought. She never fully purchased the program, however, and instead spent the money on trips with her girlfriend. Williams took a birthday trip to Disney World, a $75,000 trip to Jamaica, a $200,000 trip to Italy, and more. |
Anonymous Coward User ID: 76908332 Australia 01/22/2019 03:54 PM Report Abusive Post Report Copyright Violation | Re: 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 She spent the remaining money mainly on her and her girlfriend, according to court records seen by The Post.
Did her girlfriend know where the money came from? |