The Orange County Criminal Lawyer Blog
A mother and son in South Florida allegedly ran a large-scale escort business for over two decades while laundering the money through what appeared to be a legitimate real estate operation.
The escort service, which was officially registered with the state, operated openly under the name “Pretty Woman Escorts.” According to authorities, the business employed staff, including a receptionist and drivers who would transport the escorts to meet clients at homes, hotels, or apartments. The business also had a website displaying profiles of escorts for potential clients.
The investigation into the operation included the use of undercover officers, confidential informants, GPS tracking, and hidden cameras. In one instance, a detective allegedly observed a prostitute and a client having sex through a window. They also reported that they found ledgers documenting the financial transactions of the escort service in the trash.
Surveillance allegedly revealed that the mother and son were involved in laundering the profits from the business through various shell companies and real estate transactions. For a year, they reportedly received over $250,000 from prostitution, which was believed to have been funneled through bank accounts, Zelle transfers, and other methods. Investigators also tracked their financial activities, noting that they appeared to have transferred large sums of money to each other and other employees.
The pair allegedly tried to flee the country, but they were arrested before they could board their plane. They were both booked into the Broward County Jail. They are each facing preliminary charges of money laundering over $100,000 in 12 months and deriving support from the proceeds of prostitution. The son is being held on a $1 M bail, and his mother is being held in lieu of a $200,000 bail.
If you or someone you love is suspected of a theft offense, contact Orange County criminal defense lawyer Staycie R. Sena at (949) 477-8088 for a consultation now.