Northwest florida dating and escort services

Credit card charges and checks were deposited in the Sovran account, while cash paid for escort services usually was deposited at other area banks, including Riggs, National Bank of Washington and First American.These accounts were usually in the names of the escort operators - principally Henry W. Spence, a Washington lobbyist and party-giver who, the paper said, took friends and prostitutes on late-night tours of the White House. To date, however, investigators have disclosed no evidence linking any high-level government official to the escort service. Asked about earlier reports that some of those clients included high-level officials in the Reagan and Bush administrations, Stephens said the investigation had not revealed "additional conduct which suggests criminal conduct on behalf of other people." . The Times named as clients several low-level government employees and Craig J.In want ads placed in local tabloid newspapers and Yellow Pages telephone directories, Professional Services hawks its wares under such names as In its own investigation of the male escort service raided in February and again May 18, The Times has obtained extensive financial records that reveal how the homosexual network handled its credit card and check cashing needs by using legitimate umbrella organizations in the Members of the law enforcement team investigating Professional Services, which includes the Secret Service and the Metropolitan Police, said a special federal grand jury is expected to hand up indictments based on violations of federal credit card statutes, mail fraud laws and banking regulations that bar illegal activities, such as prostitution.Operators of the male escort service under investigation denied in dozens of interviews that they have broken any federal laws.

northwest florida dating and escort services-26

Search results are sorted by a combination of factors to give you a set of choices in response to your search criteria. The Americans do it, and many other countries as well. Next the commissioners gave the job to (She had been under investigation in Kentucky for suspected overbilling, but she married the overbilling investigator and gave him $ 42,500. Ex-Sheriff Chafin, a mortuary owner, was appointed coroner by Mingo County's commissioners - but state rules require that coroners be physicians, so he couldn't take the post. KARLYN BARKER, WASHINGTON POST, JULY 24, 1990: The alleged leader of what authorities have called the largest male prostitution operation in the Washington area surrendered to federal agents yesterday and pleaded not guilty to racketeering charges that have been filed against him and three alleged accomplices. Former Mingo Sheriff Gerald Chafin - no relation to Truman, and part of a rival Democratic faction - likewise was indicted on federal wiretap charges, supposedly stemming from an attempt to blackmail a "whistleblower" deputy, but likewise was found innocent. Va., a coal miner's son accused of setting up the homosexual escort service, was arraigned in U. District Court here yesterday afternoon after turning himself in to Secret Service agents . Spence was found dead in a Boston hotel room last fall, and authorities ruled his death a suicide . Vinson vowed that he'd never be convicted, because he said his "call boy" service had been utilized by officials of the Moore administration in Charleston and by officials of the Reagan-Bush White House in Washington. Truman Chafin, D-Mingo, was indicted on federal wiretap charges in his messy divorce, but was found innocent.

Leave a Reply