"White Collar Crime" special condition for prostitution probation being applied in Phoenix  
   
 I have not seen this before in any prostitution cases, may be a new standard from AG's office  
   
 Phoenix massage parlor case pled to class 5 felony house of prostitution count for taking $40 massage fee and offering "manual release" for $80 to an under cover. Had locations in Glendale, Phoenix and Scottsdale and advertised on the Internet.  
   
 On 11/29/2016, M. sentenced to 2 years probation but in addition to the normal probation conditions which always includes no possession or use of alcoholic beverages it had a special "White Collar Crime" additional conditions, which I have never seen before.  As part of plea, four other counts dismissed including money laundering when turn in to parlor or deposit money from customer.   Appears the "White Collar" is applied due to the dismissal of the money laundering count.  
   
 Added White Collar conditions:  
 10% of all income goes to restitution (no idea to who, the State?)  
 Provide info on all checking/savings and all asset accounts.  
 Cannot apply for any credit without approval. Provide credit report.  
 Approval required for any new employment or self-employment.  
 Cannot go to any gaming establishment.  
 No Internet use without prior approval.  
 This is in addition to the usual conditions of probation that include no possession or use of alcoholic beverages.  
   
 She was also a LMT, so as usual a notice sent to AZ massage licensing board to revoke her massage license.  
   
 Looking up what is a "white collar crime":  
 In Arizona, white collar crimes are defined as offenses that are typically committed by those with a high social status or class. The common name refers to the idea that these types of criminals are more likely to wear pressed white collared shirts to work, rather than the blue collared shirts that common laborers wear.  Examples of white collar crime includes money laundering.  
   
 The case continues for 3 gals that have not yet taken a plea deal and are out of jail pending trial on $5000 bond.  
   
 Many ongoing massage, agency and other felony prostitution cases continue.

-- Modified on 12/1/2016 12:31:21 AM

"White Collar Crime" special condition for prostitution probation being applied in Phoenix  
   
 I have not seen this before in any prostitution cases, may be a new standard from AG's office  
   
 Phoenix massage parlor case pled to class 5 felony house of prostitution count for taking $40 massage fee and offering "manual release" for $80 to an under cover. Had locations in Glendale, Phoenix and Scottsdale and advertised on the Internet.  
   
 On 11/29/2016, M. sentenced to 2 years probation but in addition to the normal probation conditions which always includes no possession or use of alcoholic beverages it had a special "White Collar Crime" additional conditions, which I have never seen before.  As part of plea, four other counts dismissed including money laundering when turn in to parlor or deposit money from customer.   Appears the "White Collar" is applied due to the dismissal of the money laundering count.  
   
 Added White Collar conditions:  
 10% of all income goes to restitution (no idea to who, the State?)  
 Provide info on all checking/savings and all asset accounts.  
 Cannot apply for any credit without approval. Provide credit report.  
 Approval required for any new employment or self-employment.  
 Cannot go to any gaming establishment.  
 No Internet use without prior approval.  
 This is in addition to the usual conditions of probation that include no possession or use of alcoholic beverages.  
   
 She was also a LMT, so as usual a notice sent to AZ massage licensing board to revoke her massage license.  
   
 Looking up what is a "white collar crime":  
 In Arizona, white collar crimes are defined as offenses that are typically committed by those with a high social status or class. The common name refers to the idea that these types of criminals are more likely to wear pressed white collared shirts to work, rather than the blue collared shirts that common laborers wear.  Examples of white collar crime includes money laundering.  
   
 The case continues for 3 gals that have not yet taken a plea deal and are out of jail pending trial on $5000 bond.  
   
 Many ongoing massage, agency and other felony prostitution cases continue.

-- Modified on 12/1/2016 12:31:21 AM