- 7 - A. Escort Income Petitioner arranged for the provision of escort services during 1989 and 1990 out of the two apartments noted above, as well as an apartment on W. 58th Street in New York during the latter year. She received cash and checks in payment for those services. At her request, many of the checks were drawn to the order of Real Services. Dennis T. engaged escort services at least six times at petitioner’s E. 77th Street apartment. Mr. T. received escort services from Laura C. In terms of his direct dealings with petitioner, however, he engaged only in legitimate business activities. These included a loan to petitioner for $4,000, which she repaid with a mixture of checks from the Real Services’ account and from her personal accounts. A business associate of petitioner, Michael S., paid for escort services received at either petitioner’s E. 77th or E. 65th Street apartment, approximately six times during 1989 through 1990. However, the arrangements were made by, and the money was paid to, Laura C. Paul G. paid petitioner $1,500 in 1989 and $500 in 1990 for arranging escort services for him with other women. Mr. G. also provided investment advisory services for one of the women providing escort services to him pursuant to petitioner’sPage: Previous 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 Next
Last modified: May 25, 2011