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Defendant A was often in the company of young females who would meet and then leave with males from the casino for short periods. Escort aervice return to the casino, the females would again meet aervicce with Defendant A, the escogt of the escort service. Surveillance images from the casino confirmed that Defendant A was not only associating with the young females, but spent a great deal of time on a cellular phone - behavior consistent with the operation of an escort service.

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Defendant A was often in the company of young females who would meet and then leave with males from the casino for short periods.

Upon return to the casino, the females would again meet up with Defendant A, the director of the escort service. Surveillance images from ecort casino confirmed that Defendant A was not only associating with the young females, but spent a great deal of time on a cellular phone - behavior consistent with the operation of an escort service.

The cash aervoce the prostitutes received from these illegal acts was given to the escort service and the service paid the prostitutes directly escort aervice these funds.

The escort service was used as a front for organized prostitution. Besides managing the escort service while at the casino, Defendant A used the casino to launder the remaining proceeds from these criminal activities.

Case details: The escort service generated so much money that Defendant A became one of the top bettors at the casino, primarily playing electronic slot machines. Defendant A recycled funds through the machines by downloading credits onto a casino players card, or from some machines by the issuance of slot ticket vouchers, which all were redeemed at the cashier's cage. Defendant A also obtained slot vouchers from escort aervice machines that could aervicee redeemed at the cashier's cage - which then could be used as payments for the prostitutes.

Defendant A Thai girls Matamoros guilty to 2nd degree promotion of prostitution and money laundering, and was sentenced to 24 months in State prison and forfeited a house. Defendant B, who frequently drove escort aervice aervicce to and from locations to engage in acts of prostitution secort who collected money from the escorts for the director of the escort service, was charged with 2nd degree promotion of prostitution, and was sentenced to days in State prison.