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included checks totaling $460 that were dishonored, as well as
checks totaling $460 that were provided as replacements for the
dishonored checks.
A check for $200, dated June 23, 1989, was made payable to
cash by Eric K. and endorsed by Jane M. for Real Services. Jane
M. was one of the women who provided escort services to customers
pursuant to petitioner’s arrangements. The check was deposited
into the Real Services’ account.
Ronald K. paid petitioner approximately $125 per session for
escort services she arranged on 12 to 15 occasions during the
years 1989 through 1990. Additionally, in 1990, he lent
petitioner $5,000, which she repaid without interest. On two or
three occasions, however, she provided him with the escort
services of other women in appreciation for his having lent her
the money.
In the summer of 1990, Michael L. lent petitioner $4,000 in
the form of a check made out to Real Services. Two months later,
petitioner issued him a check in repayment for $4,800. The check
was dishonored, and petitioner then repaid Mr. L. by providing
escort services.
Harvey K. paid petitioner for escort services provided by
herself and by other women during 1990. He visited between three
to four times and paid petitioner $180 per visit.
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