Ohio
Related: About this forumFeds: Dayton-area woman made $2.5 million in sex-for-money scheme
A Michigan millionaire and his alleged $30,000-per-month escort the aunt of a woman indicted in the murder-for-hire plot of Beavercreeks Robert Caldwell are being investigated for money laundering, conspiracy, illegal interstate sexual activity and tax crimes, according to federal court documents.
A federal search warrant filed in Daytons U.S. District Court lays out the probable cause case against George Helms and Lisa R. Thomas, the aunt of Tawnney (Thomas) Caldwell.
Helms allegedly paid $30,000 per month to Thomas for exclusive escort services that federal investigators said was a sex-for-money scheme that netted Thomas more than $2.5 million.
Helms and Thomas have not been indicted in the federal investigation, and law enforcement has not accused Helms as being connected to Caldwells death. Prosecutors have not brought charges against Thomas in Caldwells death or the disappearance of his son, but Thomas has been named as a plaintiff in a wrongful death lawsuit brought by Caldwells widow.
Read more: https://www.daytondailynews.com/news/crime--law/feds-local-woman-made-million-sex-for-money-scheme/EL5UvRUot7kMWseC7mgeBI/
rampartc
(5,835 posts)my wife will be wanting $1,000 per day and saying i owe her for 30 years worth.
TexasTowelie
(116,768 posts)"Trash this thread" is your friend this time.
However, you might want to get something nice for Mrs. Rampartc to cover your bases just in case.
Croney
(4,923 posts)Asking for a friend.
TexasTowelie
(116,768 posts)so I will refer you (and everyone else) to this article:
https://international.thenewslens.com/article/106123 (SFW)