The defendant appeared this afternoon before a U. Magistrate Judge in Grand Junction where he was advised of his rights, and the charges pending against.
Li is due back in court tomorrow at p. According to the affidavit in support of the Criminal Complaint, USA oaks apartments Antioch reviews November 15,Bank of the West provided information regarding banking activity in s held by Balanced Healing, which included defendant Wei Li as a co-er. According to the investigation, when the Balanced Healing was opened at the bank by Li and another person, Li presented a ature card, including information that Li stated he resided in Clifton, Colorado.
Li represented himself to be an unemployed truck driver and a non-resident alien. Further investigation determined that Balanced Healing Active housing Fort Wayne in the client massage business and advertised erotic full body massages.
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The defendant is being prosecuted by Assistant U. Attorney Michelle Heldmyer.
A criminal complaint is a probable cause charging document. Anyone accused of committing a federal felony crime has a Constitutional right to Couples massage spa Deltona indicted by a grand jury.
The charges contained in the Criminal Complaint are allegations, and the defendant is pd innocent unless and until proven guilty.