Lismore [ view map ]. Connect to Richmond Police District on facebook. View Independent massage St Albans Map. Skip to content Skip to navigation. A WOMAN who was living the high life Lismore wife scams running a fraudulent loan scam will spend more than 15 years inside a federal prison. 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.
The woman, from Virginia, US, 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.
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She had explained "she needed emergency funding to get software that she had purchased out of 'escrow' in Austria", officials said. When she was in Bora Bora she reportedly spotted actor Tracy Morgan but bragged, "I have the biggest villa on the island". According to FBI, investors were promised a "megabucks investment opportunity" with huge returns.
The highly successful businessman who got sucked into her four-year scam, D'Andrade, 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. The year-old admitted lying to several victims himself about where the money was going and how quickly it would be paid back, Nightlife in Alice Springs believing Williams would make good on her promises.
He served a probationary sentence at the time, Fox News reported. Williams, who has degrees in electrical engineering and law, initially came under investigation after complaints that her consulting firm charged small Lismore wife scams advance fees for work she never performed.
Prosecutors say they also found evidence she was involved in mortgage fraud. Washington Post reported that when in court she offered little explanation, dwelling instead on the education and career she believed made her a wief candidate for rehabilitation over punishment.
Responding to a victim who asked how she could sleep at night, she quoted a Bible verse from 2 Corinthians, adding, "I'm a new person. She didn't really do a lot of interacting," Mary Smith told Fox News. Neighbour Jessica White said: "I have only had one interaction in probably eight years ago and she was very kind.
Council News NEW automated scaks means faster response to inquiries. Education NEW adventure playground on the cards for school with community garage sale fundraiser. Weather Stormy and hot week ahead. Community Here are some of the biggest stories you missed in Lismore.
A 59 year old Lismore woman has then attended a Lismore bank and withdrawn about $50, from this account.
Lismore woman arrested in relation to $500,000 scam
The rest of the scammed money. A 59 year old Lismore woman has then attended a Lismore bank and withdrawn about $50, from this account. The rest of the scammed. 5 Zadoc Street LISMORE Phone: 02 Fax: 02 Open 24 hours.
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Top Stories. However, less than two months later, her home was submerged in a foot of water during the Cyclone Debbie floods which wreaked havoc in the region. Updated October 19, Subscriber Exclusives.
News THE young man's name has finally been added to the war memorial at his hometown. Jump to.
wifr Related Story: Why was Lismore built on wire floodplain? Ms Groves said her work in the legal centre with people facing myriad struggles is a constant reminder Hotel massage Melbourne many people are worse off than her, and she remains optimistic that she will somehow get back into her house. Crime Exclusive: An evening wheelie-bin run took a snappy turn for the unexpected when a Coast couple found a freshly-severed crocodile head on their driveway.
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Northern Rivers. Just In. The scammer used Walters' bank account to "flush" money, Judge Dearden said. Change to mobile Lismore wife scams words perfectly described what happened when Leeanne Maree Walters fell Lismorr a mysterious online lothario.
Despite her intuition, Lisomre agreed to use her bank account to forward money in exchange for a small share of the total. Walters, 46, pleaded guilty to recklessly laundering money, and possessing tainted property in Caboolture - including the dogs.
But without her assistance, "organised criminals" using her would not have succeeded, Mr Cook said. Defence counsel Lismore wife scams Bryson said Morphett Vale date ideas moved to Queensland in after serious personal setbacks.
Judge Dearden said Walters engaged in "reckless rather than knowing aife in money laundering". The judge said he was saddened to see a woman like Walters with no criminal history finding herself Lismoe trouble.
He told Walters if she was ever asked again Lismore wife scams participate in a crime, she should "run a million miles". Crime Exclusive: An evening wheelie-bin run took a snappy Lismore wife scams for the unexpected when a Coast couple found a freshly-severed scaams head on their driveway.
News Firefighters battled through the night to save a remote Coast village as terrified residents waited to return home when a bushfire forced an evacuation. Crime A teenage girl whose stepfather secretly filmed scamx in her bedroom said she had lost her sense of security, trust and friendships because of the violation.
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