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A check issued by Crihil I. for $1,300, made payable to
Jennifer R. “and/or cash” and dated November 10, 1990, was
endorsed by Jennifer R. to Real Services. On November 15, 1990,
petitioner deposited the check into one of her personal accounts
at Chemical Bank. Jennifer R. was one of the women who provided
escort services to customers pursuant to petitioner’s
arrangements.
Near the end of 1989, petitioner deposited a check for $400,
dated December 15, 1989, made payable to Real Services from
Douglas B. During 1990, petitioner deposited into her Chemical
Bank accounts two checks to cash totaling $225 from Jerrold M., a
check to cash for $200 from William C., and two checks payable to
cash totaling $140 from Takero O. These six checks were received
by petitioner as payments for escort services.
In connection with providing the escort services, petitioner
was required to pay the women who performed services for her
clientele.
On November 10, 1990, petitioner endorsed and deposited into
her account a check for $500 made payable to Real Services by Raj
International. This check constituted part of a loan to
petitioner from Parvin S. She repaid the loan later that year
with checks drawn on Real Services’ account and on her personal
account.
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Last modified: May 25, 2011