The Good: Thai Apple / Sky sighted. The Bad: conjugal visits on Saturdays only.
A Kailua woman earned more than $500,000 working as a prostitute from 2008 to 2013 and hid her earnings by transferring and transporting the money to her husband in New Jersey, according to a federal grand jury indictment.
The indictment charges [blue][Deleted by Admin][/blue], with tax fraud, interstate transportation of money in aid of prostitution and conspiracy. It also puts the Ernsts on notice that the government intends to seek the forfeiture of $543,147 and a home in New Jersey.
The [blue][Deleted by Admin][/blue] are scheduled to appear in USA District Court on April 13 to answer to the charges.
The indictment says [blue][Deleted by Admin][/blue] earned hundreds of thousands of dollars in cash working as a prostitute while living in Kai*lua. The government says [blue][Deleted by Admin][/blue] is also known as [blue][Deleted by Admin][/blue].
[blue][Deleted by Admin][/blue] deposited the money she earned into a Kai*lua Navy Federal Credit Union account she held jointly with her husband. Her husband then transferred the money to a mainland bank account he controlled, according to the indictment.
When credit union officials questioned [blue][Deleted by Admin][/blue] about the large cash deposits, she started sending the cash to New Jersey by Federal Express, the indictment says. [blue][Deleted by Admin][/blue] sent the cash to her husband and another person who deposited the money into a bank account her husband controlled.
On Sept. 25,2013, according to the indictment, federal officials seized a Federal Express package [blue][Deleted by Admin][/blue] had sent to New Jersey containing $7,400 in cash.
The [blue][Deleted by Admin][/blue] are also charged with filing false income tax returns for 2008 to 2013. According to the indictment, the [blue][Deleted by Admin][/blue] filed a joint tax return claiming that their income was $30,316 in 2008 and $34,903 in 2009 when they knew their income was substantially higher than that.
Let this be a warning to all those lovely hawt providers present and future: there's money to be made in this here island. But definitely take lessons in $$$ laundering101.
This is Rotten Otto, USASG news, reporting live from Sing Sing.
Thai Apple / Skye sighted.
Forgot to mention, source of article: Star Advertiser 3/21. Full names / aliases disclosed.