Escort agency indicted amid allegations of money laundering

Tweet Escort Agency indicted New York’s attorney general has indicted several corporations and 19 people in connection with an alleged prostitution and money laundering operation in New York and New Jersey that provided escort services and drugs. Several of the people indicted included clients who used the services, escorts, chauffeurs, den keepers and the shareholders […]

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 escorts.com. The companies entered into a plea agreement in respect of money laundering conspiracy charges and […]