Well the problem with
LE is they have to prove I used the card to get a massage for ME. I could have easily paid for a friend as a gift, and gone off shopping somewhere while
he or she received service.
But these
spa owners usually have a single CC Merchant account which is used by several of their businesses, it is possible that the charge was from his flower shop or resturant.
Have not seen 1 time in this area when a
spa was busted the cops even try to find previous customers to make their case. They go with the UC experience and what ever they discover when they raid the place, ie caught mr X doing xxx with ms. Y. It is usually enoungh to get their job done, which is to close the place down, they really do not want to put people in jail behind it, neither does the DA. They just want to shut the place down, and move on. After the owner loses his license
he usually can't get licensed again at least in that same county using his name...