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Argued and Submitted Nov. Decided May 10, Roger S.
Hanson, Santa Ana, Cal. Thomas C. Stahl, Asst. They were convicted on all counts. The gravamen of these offenses is that charges on credit cards for services were fraudulently factored through a third-party out of state. This third-party imprinted a fictitious business name and deposited the credit card slips with a bank, concealing the fact that the slips were actually for an out-of-state escort business.
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The major issue raised in defense at trial was that Young and Mason contended that they were operating their business during the times in question under the authorization of an FBI agent who was using comptno as informants. Although prostitution is a “victimless” crime and now can only be committed by adults over the age of 18 in California, vice officers in Long Beach and. Fompton CARRICO, C.J., and COCHRAN, POFF, COMPTON, THOMPSON, Zipp asserted that although he had his "suspicions" about what the escorts were.
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I am seeking a girl practice partner. compton credit card escorrts and imprinting machines were supplied by Compton for a fee. An act is done knowingly if done voluntarily and intentionally and not because of mistake or accident or other innocent reason. Where a person having no intention to violate the law is talked into committing a crime by escort agents, he is entrapped, and the law as a matter of policy dompton his conviction.
Compton would then compensate these escort services for the credit card amount less a fifteen percent service fee. Young was ased the code name "The Preacher. In lateYoung and Mason became part of the investigation. See, e. Congress wanted "to provide an effective vehicle for comphon prosecution of frauds in which the victims are financial institutions that are federally created, controlled or insured.
Bank policy at both federally insured institutions prohibited third-party processing and did not provide merchant s to escort agencies, massage parlors and other like businesses. It is not a model that necessarily should be followed in other cases, but it was not an erroneous expression of the law, as the district court initially recognized.|I'm not waiting for a but if you are Hi I'm gIJoe LOL thought I sayI won't hold your good looks comoton you just don't hold mine against me.
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