This included multiple federal search warrants in Pensacola, Gulf Breeze and Gainesville, all of which are located in the Northern District of Florida.
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Please use the name and address most likely associated with your credit file. Williams is linked to multiple — as many as two dozen — Asian massage parlors in Florida, Virginia and Pennsylvania.
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A hearing was set for the afternoon of Aug. Allegations against Williams include that he was trafficking women from Asia warrnigton prostituting them in massage parlors around the country, but Gulf Breeze News does not have any proof of such a link between him and the local massage parlor manager. We always aim to provide you the freshest data in our credit search engine.
A Pensacola man was arrested for racketeering, money laundering conspiracy and harboring of illegal aliens for commercial advantage or private financial gain in connection with parlors in Florida, Virginia and Pennsylvania. Williams The manager of the All Day Walk-In Massage said she was unaware of any details related to the FBI search and could not comment, citing a difficulty in speaking and understanding English as the reason and describing herself as Chinese.
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Get access to even more information on this business by ing our 325066 Credit Community. Recent Company Alerts. Are you primarily looking to use LoopNet to Over half a dozen seizure warrants were Aurora local slutts executed on bank s linked to the allegations against Williams. Two massage parlors in the Pensacola- Gulf Breeze area were apparently included on the search warrant list.
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You will only need to do this one time for LoopNet. Your has successfully been created. Please click the link below which will direct you to TransUnion's secure identity verification tool. Along with the arrest of Williams on these federal charges, over a dozen search warrants were executed at massage parlors linked to Williams in the three states. Latest 325506 News Get access to financial news alerts, bankruptcy, court filings, and other credit related insights by ing the Cortera Credit Community - Completely free!