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Homeland Security

Four individuals were arrested this week for allegedly operating a prostitution and money laundering enterprise in Suffolk County.

According to Suffolk County District Attorney Tim Sini, Homeland Security Investigations and the Suffolk County Police Department began an investigation in 2018 into alleged prostitution at two massage parlors at 1442 Middle Country Road and 2661 Middle County Road in Centereach. 

JianXin You, 56, of Manhattan, Li Fang, 38, of Flushing, Guang Xu, 46, of Flushing and JinYe Wu, 35, of Brooklyn were all charged with different counts of money laundering, conspiracy and prostitution. 

“What is unique about this investigation is that historically, investigations into illicit massage parlors often result in the arrest of workers during raids,” Sini said in a statement. “What we have here is a different approach: one that gets to the root of the problem by targeting the leadership of the criminal organization behind these establishments and dismantling that enterprise from the top.”

The investigation revealed evidence that You and her associates allegedly engaged in a pattern of promoting prostitution at the locations by procuring female workers, soliciting patrons and profiting from the prostitution operation.

Additionally, the defendants allegedly laundered the criminal proceeds through various methods, including depositing cash into a business entity account in the name of New Green Aroma Spa Inc., to pay for expenses associated with the illegal operation, remitting large sums of money to other individuals’ accounts, purchasing property, and exchanging the proceeds for foreign currencies.

“This alleged criminal network made hundreds of thousands of dollars off the backs of the women they employed while putting the health of those workers and the community at risk, and deteriorating the quality of life in these neighborhoods,” Sini added. 

The search warrants at the locations resulted in the recovery of two ghost guns, which were seized from a private residence in connection with the investigation, and more than $250,000 cash.

The defendants are scheduled to be arraigned today in Suffolk County First District Court.

If convicted, You, Fang and Xu each face a maximum sentence of eight and one-third to 25 years in prison. If convicted, Wu faces a maximum sentence of two and one-third to seven years in prison.

District Attorney Tim Sini (D) pointing to a photo of one of the defendants, Guillermo Linares Alvarez, showing an 18th Street gang sign. Photo from DA’s office

Suffolk County District Attorney Tim Sini (D) and Homeland Security Investigations of New York announced May 14 the indictment of three 18th Street gang members for allegedly conspiring to murder two individuals they believed were MS-13 gang members.

 “This is one of many cases where my office and Homeland Security worked together to not only bring bad actors to justice, but to actually prevent violence,” Sini said. “We are no longer responding or waiting for tragedy to strike; we are taking a proactive approach, and due to excellent law enforcement work, we are preventing murders.”

 Wilber Campos Chicas, know as “Troya,” 25, of Port Jefferson Station; Guillermo Linares Alvarez, known as “Extrano,” 19, of Huntington Station; and Isidro Aguirre Canelas, known as “Chino,” 26, of Centereach, are each charged with one count of conspiracy in the second degree, a felony.

 Chicas and Canelas have been identified by law enforcement as members of the Tiny Locos clique of the 18th Street gang, which is based in Port Jefferson Station; and Linares Alvarez has been identified as a member of the Shatto Park Locos clique, located in Huntington Station.

 An investigation by the district attorney’s office and Homeland Security that began in March revealed intelligence that Chicas, Alvarez and Canelas allegedly conspired to murder two victims who they believed were members of MS-13, which is 18th Street’s rival gang.

Between March 15 and April 24, the defendants allegedly took several steps in furtherance of the murder conspiracy, including sharing photos and descriptions of the two targets and their whereabouts. The defendants were allegedly going to use two machetes, which were owned by Alvarez, to murder the two victims. They also allegedly discussed obtaining a car to use while carrying out their attacks.

“But for the dedication and professionalism of Homeland Security, these murders likely would have occurred.”

— Tim Sini

The three defendants, all of whom entered the United States illegally, were apprehended by Homeland Security agents in April.

“Working quickly, agents were able to take all three defendants into custody before they were able to execute their plan,” Sini said. “But for the dedication and professionalism of Homeland Security, these murders likely would have occurred.”

 “Homeland Security and Suffolk County will not stand for violence at the hand of any gang member,” said Gerald Handley, assistant special agent in charge of Homeland Security New York. “Whether the intended victim is innocent or a known member of a gang, we pay the same attention to the details and remain as proactive as possible to stay in front of the violence. We will stand united with our law enforcement partners and continue to arrest and seek prosecution of gang members.”

 The three defendants were arraigned on the indictment on March 13 by Suffolk County Acting County Court Judge Karen M. Wilutis and were remanded without bail.

 If convicted of the top count, the defendants each face a maximum sentence of eight to 25 years in prison. Chicas, Alvarez and Canelas are due back in court respectively on May 29, 30 and 31. 

 “Today is the latest example of Suffolk County law enforcement using the conspiracy statutes under New York State law to prevent violence,” Sini said. “We are collecting intelligence, analyzing that intelligence and disseminating it in a way that is allowing us to prevent violence and hold dangerous gang members accountable. None of this would be possible without the partnership between my office and Homeland Security as well as other law enforcement agencies.”

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In light of current national events, a gnawing question surfaces — what happened to American values?

Even the staunchest defenders of President Donald Trump (R) have to concede what’s currently going on at the borders of the United States is deeply troubling — the separation of parents from their children.

The thought of just one child being separated from his or her family, crying for even a second, should be enough to deter any American with a conscience from supporting the president’s current policy. And yes, it is he and his administration’s to own, no matter what they want us to believe.

The president has falsely claimed the immoral and inhumane policy of separating children from their parents who cross the border illegally was “a Democrat’s law.” It is not a law. Now it turns out, he is signing an executive order ending this loathsome policy.

According to PolitiFact — a fact-checking site owned by the nonprofit Poynter Institute for Media Studies — the zero-tolerance policy that the Trump administration introduced in April, and one our president now admitted he has the power to change, has led to the massive uptick in children of all ages stuck in federal facilities without their parents. Attorney General Jeff Sessions and Chief of Staff John Kelly have publicly intimated the aim of the new policy is to deter people from seeking asylum in the U.S. Even so, that hasn’t happened. Illegal immigrants are so desperate to flee their countries, they are walking into this crisis as the lesser of two terrible evils.

On June 15, federal officials announced that 1,995 children have been separated from 1,940 adults at the border between April 19 and May 31. Parents were referred for prosecution.

Facts matter regarding the details of the new policy, especially as the White House and cabinet members like Department of Homeland Security Secretary Kirstjen Nielsen cry “fake news.” It would be accurate to say the Trump administration has not explicitly crafted a policy calling for the separation of families entering the U.S. illegally. However,  zero tolerance has created the problem, because illegally crossing the border was previously handled as a civil offense. This allowed families to be detained together, but now, as the felonies are turning into criminal charges, parents are being taken into police custody while children are frequently sent to a Walmart-turned-detention center in Texas, which grows more crowded by the day, and other places around the country.

This is all indisputable fact. We as Americans have a responsibility to acknowledge this, politicians and officials.

We encourage anyone as troubled by this as we are to reach out to your houses of worship to see if they’re taking steps to aide those being affected. Who are looking after the safety and welfare of these children? Donate your time or money to one of the more than 10 rapid response networks aiding Long Island immigrants, or organizations like RAICES, a Texas-based nonprofit that provides legal defense for individuals in immigration court.

This is not our America, and this is not your America. This is not anyone’s America. We cannot remain silent. When government fails, it is up to us to stand up for one of America’s intrinsic values — freedom and the entitlement to basic human rights.