Legal Corner

Another escort-racketeering case in Naples, FLsad_smile
TheLostSchlong 14 Reviews 27355 reads
posted

Prior to the TBD case there was a similar action around Naples, FL, in Collier County. State LE nabbed agency owners and numerous escorts. The escorts agreed to be wired and to talk with the agency owners to gather more incriminating evidence.
This case was lost in the shuffle until it appeared on a new escort site that has links to news articles about stings.

Escortsmart.com is the site with links to many such news articles.

cliquer26810 reads

Like the TBD case, I see that the website designer for this other site was implicated in racketeering charges too.  

What's up with that?  Were these guys partners/part owners or something, or does this mean that anyone who designs a website will go down with the owner in the event that owner ever commits a crime? If so, that is scary!

The press release does not say whether the web designer had a deeper involvement, or knowledge with intent to promote illegal activity.
Merely designing a site with specific intent to promote prostitution may well be enough to make conspiracy charges stick, however.
Intent is a factor that prosecutors often use to go further than ordinarily possibly.
There are all sorts of additional entanglements that a defendant might have, and the news story does not go into that degree of depth at all.

mr_crawford30755 reads

There's a prosecution in Florida of a lawyer for having sex with his clients.  He was charged with prostitution and racketeering.

Racketeering law
applied to Tipler
By GREG McCORD
The Andalusia Star-News

Four prostitution charges in Florida against Andalusia attorney Harvey Tipler may be the least of his worries, paling in comparison to a single felony racketeering charge.

First-offense prostitution charges in the Sunshine State are second-degree misdemeanors, and a conviction usually means a fine and/or a short stint in the county jail.

Racketeering, however, is a first-degree felony in Florida, punishable by — according to prosecutors — up to 30 years in prison, substantial fines and harsh court-ordered civil penalties.

Tipler was arrested Tuesday in Panama City, Fla., after he surrendered to sheriff’s department investigators. He was later released on $25,000 bond.

Investigators say Tipler solicited female clients to engage in sexual acts in exchange for a reduction in his attorney fees, cash and/or gifts.


Tipler’s attorney, David McGee of Pensacola, said pre-election year politics is behind the racketeering charge against his client.


“Even if you assume all of these accusations are true, the most you’re talking about here is a lawyer who may have slept with his clients,” McGee said.

“After 21 years as a prosecutor, seven years as head of an organized crime and drug unit, seven years as an assistant U.S. Attorney and having taught racketeering law for the State of Florida and the federal government — this is the craziest thing I’ve ever seen.

“I’ve never heard of a case like this, and I’d hazard an educated guess there’s never been a case like this in the country,” McGee said.
..................

In a 1996 case, State of Florida vs. Jackson, the court ruled that, to prove racketeering charges, “the state must allege (that the) defendant acted in concert with another person, organization or entity.”

The court also ruled, “A defendant cannot commit a RICO offense by participating with an enterprise consisting of only the defendant.”

McGee said, since Tipler is the owner of his law practice, The Tipler Law Firm, “My client is accused of associating with himself.”

But Florida case law precedents appear to treat corporations and other businesses, including law firms, as separate entities.

In the Jackson case, the judge wrote, “Though the charging documents did not allege (that the) defendant associated with another human being, they named the defendant’s law firm and seven other corporations as entities through which the defendant conducted his criminal activity.”

Clients in the sex industries very often try to bargain with lawyers to provide sex for reduced or no legal fees. I've heard about it, known about it, and refused to be a part of it with escorts more than once back when I was actively practicing.
So they got other lawyers who would swap sexwork for law work.
Some of my former clients appreciated the professional distance, the refusal to mix business with blowjobs.
A lawyer should tell an escort or agency client right away and up front that being their lawyer means no intimate relationship with the ladies, period. It's bad enough handling a case for an ex-girlfriend of 15 years ago, as once happened in another life. LOL.
State and federal prosecutors love to indict lawyers for complicity in clients' crimes, even if the link is very tenuous.
It generates big headlines: "Lawyer indicted for accepting blowjobs instead of cash. Next on Geraldo!" LOL.

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