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[URL]https://chicago.suntimes.com/crime/2019/9/18/20873072/feds-madame-dungeon-chicago-brothel-kink-extraordinaires-jessica-nesbitt[/URL] They were raided by the Feds over 2 years ago and it took until now for it to become public. They seem to be coming at her from several different directions, she must have a lot of info on someone else they probably want to snare.
[QUOTE=Moejoo;4457359][URL]https://chicago.suntimes.com/crime/2019/9/18/20873072/feds-madame-dungeon-chicago-brothel-kink-extraordinaires-jessica-nesbitt[/URL] They were raided by the Feds over 2 years ago and it took until now for it to become public. They seem to be coming at her from several different directions, she must have a lot of info on someone else they probably want to snare.[/QUOTE]There's a big name in the mix somewhere. Some prosecutor is looking to become famous. It won't be the first time. I enjoy studying these high profile cases in all areas of people of notoriety. Everyone from coroners, attorneys, prosecutors et al who were unknowns prior to a highly publicized celebrity in show biz to politics are now famous because of their involvement. Interested to see how this all plays out. Thanks for all the focus.
[QUOTE=StanleyStankas;4457953]There's a big name in the mix somewhere. Some prosecutor is looking to become famous. It won't be the first time. I enjoy studying these high profile cases in all areas of people of notoriety. Everyone from coroners, attorneys, prosecutors et al who were unknowns prior to a highly publicized celebrity in show biz to politics are now famous because of their involvement. Interested to see how this all plays out. Thanks for all the focus.[/QUOTE]This lady was smart enough to craft a successful business operation. She managed to be profitable and yet did about the stupidest thing imaginable. She deposited the money into her bank in cash. You'd think with all the presumably successful guys she dealt with she might have asked one of the horny lawyers or cpa's a couple questions.
Over the years I have had that type of conversation many times with providers. I even had a "friend" who flew to Zurich a couple times a year to make deposits (before the swiss banking laws changed).
[QUOTE=StanleyStankas;4457953]There's a big name in the mix somewhere. Some prosecutor is looking to become famous. It won't be the first time. I enjoy studying these high profile cases in all areas of people of notoriety. Everyone from coroners, attorneys, prosecutors et al who were unknowns prior to a highly publicized celebrity in show biz to politics are now famous because of their involvement. Interested to see how this all plays out. Thanks for all the focus.[/QUOTE]This will be interesting. She screwed herself with the gmail account. They'll get a subpoena for her emails and if she has anything explicitly communicated on there, she's really fucked. Like you said, I bet there's a big name in the mix too and I'm sure they'll get a plea deal from her in exchange of confirming that big name. Reading over the case, the prosecutors seemed to really cover each corner on the indictment; between the currency fraud, written admission of sex acts in exchange for money while crossing state lines, Gmail server, and even the grand jury. She's really fucked. Makes me think it's either a politician or a well know businessman that they want to get out of her. But damn! She averaged $400,000 a year!
[QUOTE=Randolph;4458959]This lady was smart enough to craft a successful business operation. She managed to be profitable and yet did about the stupidest thing imaginable. She deposited the money into her bank in cash. You'd think with all the presumably successful guys she dealt with she might have asked one of the horny lawyers or cpa's a couple questions.
Over the years I have had that type of conversation many times with providers. I even had a "friend" who flew to Zurich a couple times a year to make deposits (before the swiss banking laws changed).[/QUOTE]Without boring the crew here I want to make general comments covered on my two quoted post members. The first before I forget about the horny lawyer. So funny the pro I knew when she got busted in a set up that she was involved in when she started in the industry working for a downtown agent. The lawyer that got her off was one of her best customers down the line! Also this woman may have had a good business acumen, however she was caught in structuring of her deposited money. So say I have a business account with a particular bank. And actually one of the banks she used I have had a company account with for more years than this woman has been alive! Under another name that merged into the now bank. Anyway so I have this account and I have customers so I take their checks and I deposit in this one account. There would be no reason for me to have several of these accounts at the same bank as well as usng other banks for the same unless I was hiding something. The money is insured up to a point with fdic. If we look at those accounts most if not all had less than that insurance. Also having an at yahoo or at gmail or at google or at anything except ones own securely hosted and maintained website was completely dumb! Ones own paid for real website with ones own paid for url comes with 50 email addresses at very little cost per year to the person. I know my business has had one for over 20 years. Again I see this huge name coming out, the name being prosecuted and like the big college scam that came out she spends 2 weeks in minimum security and she is back to whole again. She's lawyered up now and there are people on the move that will want to rep her to further move along their law careers. Also she will get a book deal and have an agent and that will get shopped around for tv appearances and movie deals! It's like sydney bittle bellows (sorry spelling is all wrong). The hottie from new york! She became a star! All imo of course. Stosh. For what it's worth.
[QUOTE=Nfc03;4459590]This will be interesting. She screwed herself with the gmail account. They'll get a subpoena for her emails and if she has anything explicitly communicated on there, she's really fucked. Like you said, I bet there's a big name in the mix too and I'm sure they'll get a plea deal from her in exchange of confirming that big name. Reading over the case, the prosecutors seemed to really cover each corner on the indictment; between the currency fraud, written admission of sex acts in exchange for money while crossing state lines, Gmail server, and even the grand jury. She's really fucked. Makes me think it's either a politician or a well know businessman that they want to get out of her. But damn! She averaged $400,000 a year![/QUOTE]If they can subpoena a google email the can with any other provider. It might be a different story if you host your own email server. Interesting topic these days. Seems like a lot of Lady Liberty has left the room. They did it incrementally. We have become servants of Corporate America through the financing of our elected officials. The corporations own our government. They play petty games with us while the privileged pillage the country.
[QUOTE=BrightHorizon;4457299]This just happened yesterday. Ukraine Village.
[URL]https://www.google.com/url?sa=t&source=web&rct=j&url=https://www.chicagotribune.com/news/criminal-justice/ct-madam-charged-20190918-7wbqx7xyrbajrbc556jna4glpa-story.html%3FoutputType%3Damp&ved=0ahUKEwjJlrqq69zkAhVDIqwKHeAxDc8QyM8BCB0wAA&usg=AOvVaw2PSVXS_a6HdoAVpEfGBcDG&cf=1[/URL][/QUOTE]Yep, with condos priced in that area, particularly between W. Division and W. Chicago slightly under / over $1 M, those yuppies don't want that activity in the area. And given that it's getting into an election year, I expect even more activity similar to this by the feds, Cook County (CC Sheriff's Dept just made prostitution arrests in Northbrook), and CPD.
Stay alert and be safe.
[QUOTE=Randolph;4458959]This lady was smart enough to craft a successful business operation. She managed to be profitable and yet did about the stupidest thing imaginable. She deposited the money into her bank in cash. You'd think with all the presumably successful guys she dealt with she might have asked one of the horny lawyers or cpa's a couple questions.
Over the years I have had that type of conversation many times with providers. I even had a "friend" who flew to Zurich a couple times a year to make deposits (before the swiss banking laws changed).[/QUOTE]Having a profitable business like she has, she should have just kept everything in cash. If she wanted to be sneaky. She should have used a fake looking legit business like what Modelsclubelite is doing currently to process credit card transactions from clients in Chicago.
[QUOTE=FruitNinja;4460816]If they can subpoena a google email the can with any other provider. It might be a different story if you host your own email server. Interesting topic these days. Seems like a lot of Lady Liberty has left the room. They did it incrementally. We have become servants of Corporate America through the financing of our elected officials. The corporations own our government. They play petty games with us while the privileged pillage the country.[/QUOTE]What is happening imo is what has been happening in our country since 911. The surveillance in general has really been ramped up. I am not a gun totting red neck or otherwise. Just a city dweller wannabe really, however what used to be accepted is now considered a concern to pursue. So a massage business is skewed into being sexual harassment and human trafficking when really it's no more than a place where dudes go to get something they no longer get from the wife at home. Like this case we have been discussing here. How many dudes got their balls jacked that if you encountered them during the business day they would seem like an every day business man? Again all imo someone dropped the dime that under the pile of clients this woman has is a major player so some prosecutor wants to make his big name and be in show business with the big check. They went to her and said we got you in a prostitution case with this phony supposedly legit kink business and we will make a big case, however we don't want you. We want such and such. Nothing is new. The feds did this with the mafia many years ago. That is how many cases were made. Snitches!
[QUOTE=LuckiCharms;4462278]Having a profitable business like she has, she should have just kept everything in cash. If she wanted to be sneaky. She should have used a fake looking legit business like what Modelsclubelite is doing currently to process credit card transactions from clients in Chicago.[/QUOTE]LE has a tough job. I'm sure the appreciate your efforts to make it easier.
[QUOTE=TonyDe;4462835]LE has a tough job. I'm sure the appreciate your efforts to make it easier.[/QUOTE]Just like the owner at Kink Extraordinaire, Modelsclubelite have working girls in California. There's a law about having girls traveling across statelines for escort work. Modelsclubelite also have emails that incriminate them. Hopefully that makes them much easier for them.
Here is the federal indictment.
[URL]https://www.justice.gov/usao-ndil/pr/chicago-woman-charged-operating-prostitution-business-city-s-west-side[/URL]
Lmao I thought you had dirt on them? Besides that weak attempt at writing those hollywood stories last time at the BS thread, you mentioned that mce's time is short. Yet here we are a year later. You know you're obvious right?
[QUOTE=JHobby;4463927]Lmao I thought you had dirt on them? Besides that weak attempt at writing those hollywood stories last time at the BS thread, you mentioned that mce's time is short. Yet here we are a year later. You know you're obvious right?[/QUOTE]It takes time JHobby. It took 7 years for Kink to get busted. It's took several years for other agencies to get busted as well.
It's not going to occur overnight, but it will occur. When it happens, MCE owners will least expect it. All of the owners items will be confiscated and all of his money will be gone with just a click of a mouse.
[QUOTE=LuckiCharms;4464830]It takes time JHobby. It took 7 years for Kink to get busted. It's took several years for other agencies to get busted as well.
It's not going to occur overnight, but it will occur. When it happens, MCE owners will least expect it. All of the owners items will be confiscated and all of his money will be gone with just a click of a mouse.[/QUOTE]You're confident your agency doesn't get busted first?
[QUOTE=LuckiCharms;4464830]It takes time JHobby. It took 7 years for Kink to get busted. It's took several years for other agencies to get busted as well.
It's not going to occur overnight, but it will occur. When it happens, MCE owners will least expect it. All of the owners items will be confiscated and all of his money will be gone with just a click of a mouse.[/QUOTE]Sometimes it's the competition that drops the dime or a disgruntled former employee. What happened with the pro I knew when she first got into the biz and worked with agencies. To make extra money she was working in the actual office and also forwarding phones (when all of that was necessary) on occasion. It was a legit office, however the cash they would hide in a certain spot that no one would know unless they tore the place apart! When the fuzz came in and arrested everyone and removed them guess what happened? Yep. Cash that was hidden was gone and also what they reported they "found" was about one tenth of what was actually there. So imo it could be from a competitor that wants them gone or a girl that was stiffed somehow. Would not be a trick of course.