- 8 -
arrangement, but none of the amounts he paid petitioner
constituted a fee for introducing him to that woman.
Over a 10-year period that included 1989 and 1990, Jeffrey
F. paid between $5,000 and $15,000 to petitioner for procuring
escort services for his business clients. He wrote a $200 check
to cash in September 1989 that petitioner deposited into the Real
Services’ checking account. Mr. F. dealt with at least one other
escort service in addition to petitioner’s during this period.
He paid $1,500 to petitioner for escort services in 1989 and
$1,500 in 1990.
Alexander K. issued a check for $1,200 that was made out to
Real Services and dated October 12, 1989. Petitioner deposited
this check in the Real Services’ checking account. Petitioner
had in her possession Alexander K.’s business card.
Between 1989 and 1992, an individual named Richard S.
availed himself of petitioner’s escort services “maybe once a
month but not necessarily for all that period of time.” He paid
$200 per visit. Petitioner received $2,700 in 1989 and $2,700 in
1990 from Mr. S. for escort services. Mr. S. abused alcohol
during the period that he used petitioner’s escort services.
Meyer S. wrote 10 checks to cash during the first half of
1990 as payment to petitioner for escort services she arranged.
Petitioner deposited the checks into the Real Services’ checking
account. The 10 checks totaled $1,450. However, these 10 checks
Page: 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