US·United States·Republican
David E. Williams
candidate
active
LINKED SCANDALS
0
LEGAL EVENTS
0
RESEARCH
19 days ago
SANCTIONS
CLEAR
Deep research · Exaupdated 19 days ago
There are several individuals named David Williams referenced in public records involving legal or ethical scrutiny.
Dave Williams, the current Colorado GOP Chairman and recent congressional candidate, was the subject of a 2024 Federal Election Commission (FEC) complaint alleging his campaign improperly used state party resources. On December 18, 2024, the FEC dismissed the matter, noting it was a low-priority issue. Separately, a 2024 investigation by the Fourth Judicial District Attorney into allegations that Williams withheld delegate lists resulted in a finding of insufficient evidence, and no charges were filed.
David A. Williams, a former California broker-dealer, was charged by the SEC in 2009 with securities fraud for misappropriating approximately $9 million from investors to fund personal expenses.
David Williams of Fort Worth, Texas, was convicted by a federal jury in 2018 on four counts of healthcare fraud for billing insurance companies over $3.9 million for fitness training services he falsely presented as complex medical care.
Attorney David C. Williams of Wisconsin faced disciplinary proceedings in 2005 for alleged "offensive personality" related to letters he published in a newspaper; the Wisconsin Supreme Court dismissed the proceedings, finding his conduct did not meet the legal standard for such a violation.
Citations
FEC complaint alleges Colorado GOP illegally backed party chair Dave Williams' congressional campaign - Colorado Politics
www.coloradopolitics.com · 2024-04-04
RE: MUR8240 Dave Willia.ins
www.fec.gov
DA won’t file charges against Dave Williams, Vickie Tonkins on allegations they withheld delegate lists - Colorado Springs Gazette
gazette.com · 2024-05-31
SEC.gov | David A. Williams, Sherwood Secured Income Fund, LLC, WFG Holdings, Inc., and Williams Financial Group, LLC
www.sec.gov
Complaint: David A. Williams et al.
www.sec.gov
Fort Worth Man Convicted of Health Care Fraud Scheme
www.justice.gov · 2018-05-24
IN RE: DISCIPLINARY PROCEEDINGS AGAINST David C. WILLIAMS (2005)
caselaw.findlaw.com
'America First’ Dave Williams put China first in business dealings | WADHAMS
www.coloradopolitics.com · 2024-03-25
Linked scandals← back
no scandals on record.
Federal filings · 9
District Court, S.D. New York·1:26-cv-06676·filed 2026-08-04
Ludlow Exchange, LLC d/b/a Novig v. Williams, in his official capacity as Executive Director, NYS Gaming Commission
District Court, E.D. Kentucky·5:26-mj-05211·filed 2026-08-03
United States v. Williams
District Court, E.D. Pennsylvania·2:26-cv-05409·filed 2026-07-31
WELLS FARGO BANK, N.A. v. WILLIAMS
District Court, E.D. Tennessee·3:26-mj-01437·filed 2026-07-16
United States v. Williams
District Court, S.D. Texas·4:26-cr-00402·filed 2026-06-30
United States v. Williams
District Court, S.D. Florida·9:26-mj-08500·filed 2026-06-28
United States v. Williams
District Court, S.D. Florida·9:26-mj-08500·filed 2026-06-28
United States v. Williams
District Court, S.D. Florida·1:26-mj-02926·filed 2026-05-19
United States v. Williams
District Court, E.D. Michigan·2:26-cr-20245·filed 2026-04-29
United States v. Williams