CEO & shareholders criminally charged with money laundering

Tweet CEO & Shareholders Charged The Attorney General of California announced today that her office has filed new criminal charges against the CEO of and two of its controlling shareholders, charging them with 26 counts of money laundering and 13 counts of pimping children out for prostitution in connection with the website According […]

Escort agency charged with money laundering

Tweet The U.S. Attorney’s Office and the FBI announced the filing today of money laundering and prostitution charges against several Philadelphia-based companies, R.S. Duffy Inc. and National A-1 Advertising Inc., that allegedly ran an escort service from the website The companies entered into a plea agreement in respect of money laundering conspiracy charges and […]

Escort service CEO sentenced for money laundering

Tweet Ran Prostitution Service Disguised as Escort Service A Washington woman was sentenced today to two years in prison after pleading guilty to laundering the proceeds of crime derived from running an organized prostitution service disguised as an escort service at a tribal casino. Cheryl Larson pleaded guilty to prostitution, money laundering and possession of […]