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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
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复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
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安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
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童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
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汤 俊
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李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
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张平
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上传时间: 2011-05-19      浏览次数:1655次
Pocono massage parlor raid: Five indicted on prostitution, money laundering
关键字:money laundering

May 17, 2011

http://www.poconorecord.com/apps/pbcs.dll/article?AID=/20110517/NEWS/110519693/-1/news

 

Federal authorities confirmed today that five massage parlors have been raided, including two in the Poconos, and 17 people have been detained, in connection with a prostitution and money laundering scheme.

 

The Pocono massage parlors are Spa611 in Tannersville and AccuMassage in Bartonsville. Others are located in Plains, Moosic and Overlea, Md.

 

Indictments include Lih Kang Shen, 46, also known as “Michael” Shen, of Stroudsburg; Young Ja "Micky"Young, 45, of Stroudsburg; Yu Cheng "Ricky" Lee, 35, of Tannersville; John Vincent Ferraro, 45, of Bartonsville, and Cin "Jdy" Hsia Chen, 56, of Briarwood, N.Y. Shen is the leader, authorities said.

 

Shen has been detained in New York and will be extradited to Pennsylvania.

 

They are charged with coercion and inducement for prostitution and money laundering. Police said they conspired to induce women to travel over interstate and foreign commerce for prostitution and laundered the proceeds.

 

A property at 106 Fox Chase Road in Stroudsburg has also been seized, as well as cash. The total volume seized is $700,000, more than $320,000 in cash, a 2011 BMW 550i, a Rolex watch and two 3-D televisions. Smith said the amount that authorities are seeking through forfeiture could go higher.

 

The indictment said that customers paid a "door charge" of $50 per half-hour or $60 per hour, all of which went to the ringleaders. The prostitutes derived their income from tips. They worked one or two weeks at one location before being moved to another location as the ring tried to avoid detection by law enforcement, the indictment said.

 

Various motels in Pennsylvania and New Jersey were also used, according to court documents.

 

Twelve aliens who engaged in prostitution have also been detained.