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Go Back   ECCIE Worldwide > General Interest > A Question of Legality
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A Question of Legality Post your legal questions here (general, nothing of a personal nature)

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Old 11-01-2011, 01:19 PM   #1
ScarletteRae
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This just came through google alerts
http://www.statesman.com/news/nation...s-1945247.html
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Old 11-01-2011, 03:26 PM   #2
Waldo P. Emerson-Jones
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"National A-1 Advertising Inc. and R.S. Duffy Inc. agreed to plead guilty to money laundering conspiracy and will forfeit $4.9 million, pay a $1.5 million fine and serve 1 1/2 years of probation, according to court documents filed Tuesday in U.S. District Court in Williamsport."

I'm a little surprised escorts.com could make that kind of money. Wonder what eccie nets.
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Old 11-01-2011, 04:50 PM   #3
tia travels
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They also operated phone-sex lines and a pornographic website. I'm sure that's where the majority if not a large portion of their money may have been made. Anyway, 4.9 million is all they had to forfeit and they/he paid that fine too. Doesn't mean they/he didn't have more money stashed somewhere else. Only 1.5yrs and its probation not jail sounds like he made out pretty good...not fabulous, but probation is always better than jail.
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Old 11-01-2011, 07:08 PM   #4
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Right Tia, they had to be making a freakn fortune. Greed will get you every time
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Old 11-01-2011, 08:24 PM   #5
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Arrgh. The Taxman and the Feds...always looking over your shoulder.
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