Tags Posts tagged with "Prostitution"

Prostitution

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Suffolk County Police arrested three Flushing women during a raid at a Huntington Station foot spa on March 11.

In response to community complaints, Second Precinct Crime Section officers along with the Town of Huntington Fire Marshal and Town of Huntington Building Department conducted an investigation at
Cleopatra Foot Spa, located at 1783 New York Ave., at approximately 3 p.m.

Three women were arrested. The manager, Xiu Rong Lin, 61, was charged with alleged Criminal Nuisance 2nd Degree, a misdemeanor. Employees Xi Urong Lin, 32, and Xin Peng, 23, were charged with alleged Unauthorized Practice of a Profession, a felony, and Prostitution, a misdemeanor.

Multiple violations were issued by Town of Huntington officials. The three women will be arraigned at First District Court in Central Islip on a later date.

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Suffolk County District Attorney Ray Tierney. Photo from Tierney's office

Jianxin You Pleaded Guilty to Charges Including Enterprise Corruption and Money Laundering in 2021, but Allegedly Failed to Show Up to Court for Sentencing

Suffolk County District Attorney Raymond A. Tierney today announced that Jianxin You, 56, of Manhattan, was arrested and arraigned on a new bail jumping charge, for allegedly failing to return to court for sentencing after pleading guilty in 2021 to enterprise corruption, money laundering, and conspiracy charges.

“After this defendant pleaded guilty to several felonies in 2021, she allegedly failed to show up to court for sentencing and fled the country,” said District Attorney Tierney. “I thank the Suffolk County Police Department and Homeland Security Investigations for assisting us in locating this defendant so she can face justice.”

According to court documents and the defendant’s admissions during her prior guilty plea allocution, You and her co-defendants engaged in a pattern of promoting prostitution at three massage parlors in Suffolk County in 2018. You procured female workers, solicited patrons, and profited from the prostitution operation at two locations – one on Middle Country Road in Centereach, and the other on Middle Country Road in Middle Island.

In addition, You and her co-defendants laundered the criminal proceeds through various methods, including depositing cash into a business entity account in the name of New Green Aroma Spa Inc., paying for expenses associated with the illegal operation, sending large sums of money to individuals’ bank accounts, purchasing property, and exchanging the proceeds for foreign currencies.

On July 27, 2022, You allegedly failed to return to court for sentencing after pleading guilty on December 3, 2021, to the following charges:

  •   One count of Enterprise Corruption, a Class B felony;
  •   One count of Money Laundering in the Second Degree a Class C felony;
  •   Two counts of Money Laundering in the Third Degree, Class D felonies;
  •   One count of Conspiracy in the Fourth Degree, a Class E felony; and
  •   One count of Conspiracy in the Fifth Degree, a Class A misdemeanor.

    On March 7, 2024, Supreme Court Justice Richard Ambro ordered You held on $1 million cash, $3 million bond, or $5 million partially secured bond during the pendency of the cases. You is being represented by Edgar Fankbonner, Esq. on the enterprise corruption case, and is being represented by the Suffolk County Legal Aid Society on the new bail jumping charge. You is due back in court on April 8, 2024.

    This case is being prosecuted by Bureau Chief Lucie Kwon and Assistant District Attorney Jennifer Sacks of the Financial Crimes Bureau, with investigative assistance from Detective Jesse Zuckerman of the Suffolk County Police Department and agents from the U.S. Immigration and Customs Enforcements Homeland Security Investigations (“HSI”).

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Suffolk County Police arrested a woman on Jan. 23 for alleged prostitution and unauthorized practice of a profession during a massage parlor raid in Huntington Station.

In response to numerous community complaints, Suffolk County Police Second Precinct Crime Section officers, in conjunction with the Town of Huntington Fire Marshal and Huntington Public Safety, conducted an investigation into Huntington Spa, located at 1973 New York Ave., and arrested Xiao Mei Ye at 2:30 p.m.

Ye, 44, of Flushing, was charged with two counts of alleged Unauthorized Practice of a Profession, a felony, and two counts of Prostitution, a misdemeanor. Summonses were issued by the town of Huntington Public Safety.

Ye was released on a Desk Appearance Ticket and is scheduled to appear at First District Court in Central Islip at a later date.

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Suffolk County Police arrested two women for alleged prostitution during a massage parlor raid in East
Northport on April 14.

In response to community and quality of life complaints, Second Precinct Crime Section officers and
Second Squad detectives, in conjunction with the Fire Marshal and officials from the Town of
Huntington Public Safety, conducted an investigation into Time Foot Spa, located at 41 Larkfield Road,
at approximately 3 p.m.

Following an investigation, Qiaoling Guan, 51, of Flushing, and Suyuan Zhang Caruso, 62, of Commack, were arrested and charged with alleged Prostitution and Unauthorized Practice of a Profession. Additional summonses were issued from the Town of Huntington Public Safety.

A criminal charge is an accusation. A defendant is presumed innocent until and unless proven guilty.

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Photo from SCPD

Police arrested two women on Feb. 1 for alleged prostitution at a massage parlor in Huntington.

In response to community complaints, Second Precinct Crime Section officers, in conjunction with Second Squad detectives, Second Precinct Community Support Unit officers and the Town of Huntington, conducted an investigation into New York Angel Spa, located at 856 East Jericho Turnpike, at approximately 3:30 p.m.

Yanping Wang, 35, of Coram, and Lingxia Qi, 35, of Flushing, were both charged with Unauthorized Practice of a Profession, a felony, and Prostitution, a misdemeanor. The Town of Huntington issued violations to the business and it was shut down. Both Wang and Qi were released on a Desk Appearance Ticket and are scheduled to appear at First District Court in Central Islip on February 21.

A criminal charge is an accusation. A defendant is presumed innocent until and unless proven guilty.

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Suffolk County police car. File photo

Suffolk County Police arrested two women for alleged unlawful practice of a profession and prostitution during a raid at a massage parlor in Commack on Jan. 5.

In response to community complaints, Suffolk County Fourth Precinct Anticrime, Community Support Unit, Fourth Squad detectives, Property Section officers, and Smithtown Public Safety/Fire Marshal conducted an investigation at Lily Spa, located at 649 Commack Road, at approximately 2:45 p.m. The Smithtown Fire Marshal issued 20 violations for fire code and building offenses. The Smithtown Building Department Inspector deemed the unit unsafe for business for electrical violations.

Jingru Liu, 45, of Flushing, Queens, and Changrong Li, 43, of Fresh Meadows, were each charged with Unauthorized Practice of a Profession and Prostitution. Both women were given a Field Appearance Ticket and will be arraigned at First District Court in Central Islip on another date.

A criminal charge is an accusation. A defendant is presumed innocent until and unless proven guilty.

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.

Four Seasons spa in Huntington. Photo by Donna Deedy

Suffolk County Police arrested two Flushing women June 20 during a raid at a massage parlor in Huntington.

In response to community complaints, Suffolk County Police 2nd Precinct Crime Section officers, assisted by the Town of Huntington Public Safety’s criminal intelligence detectives and 2nd Squad detectives, conducted an investigation into illegal activity at the Four Seasons Spa, located at 367 West Jericho Turnpike at around 5:35 p.m.

Jing Mei Zou, 50, of Flushing, and Qiong Zhou, 55, of Flushing, were arrested and charged with two counts of prostitution and two counts of unauthorized practice of a profession. There were no customers in the business at the time the search warrant was executed, according to police. No other arrests were made. Business records and massage tables were seized as part of the search and the policy say that the investigation is ongoing.

The Town of Huntington does not have the authority to shut down the spa, but issued five summonses for building violations that include illegal signs, public nuisance, interior alterations without a certificate of occupancy and plumbing without necessary permits. 

The doors were locked, but the business still posts its telephone number on the door. A business using the same phone number and address still advertises massage services on a website longisland.bedpage.com, posted on May 8. 

Zou and Zhou pleaded guilty to one count of attempted unauthorized practice of a profession a misdemeanor, and were sentenced to one year probation.

Suffolk County police have previously conducted similar raids and investigations, particularly in 2017, for prostitution at massage parlors. 

The house on Lower Rocky Point Road in Sound Beach, a relatively quiet, two-lane road that parallels the North Shore coastline is somehow indicative of comfortable, suburban living. The house is quaint and the front yard is loaded with lawn ornaments. Now there’s something hauntingly disturbing at the sight of it.

On April 25, the Suffolk County district attorney announced a multicount indictment of a resident of that Sound Beach house, Raymond Rodio III, for allegedly keeping over 20 women in a cycle of drugs and prostitution over several years, often using that basement for activities related to that prostitution. The parents said they didn’t know. Comments from community members online were similarly flummoxed. Nobody expected a story like that to come from such a neighborhood.

Nobody ever does.

Everyone knows about the opioid epidemic. It’s said you don’t have to stick your arm out too far before you brush against someone who has been impacted by the crisis. For years it has ravaged Long Island, and only with concerted and multiyear efforts from community activists, journalists and policymakers are we finally starting to make efforts from the ground level up. Local legislators and school districts continually host Narcan training courses to aid overdose cases, and with the New York State budget, an expanded access to medication-assisted treatment has become available in both the hospital and jail settings.

Residents have commented online there are houses they suspect are involved in drug dealing, but why would anybody expect that this case also has allegedly been involved in human trafficking?

That’s just the thing — perhaps people need to be more alert to prevent these crimes.

Rodio was allegedly operating this illicit scheme for five years or maybe even longer. He got away with it for that long only until thankfully during an unrelated traffic stop an officer recognized that the woman passenger in Rodio’s car showed signs of being in a forced prostitution situation. 

Prostitution? On the North Shore? Yes, it does happen here, and it doesn’t just take place in seedy motels or in illicit massage parlor operations. It happens at reputable hotels, and online, through well-known websites like craigslist or on dating apps like Tinder. It’s likely that people as young as 15 years are involved. These sex traffickers often recruit online through social media or find young women with poor family lives or with existing drug problems.

It can happen anywhere. The case in Sound Beach more than proves it.

It’s time for parents and teachers to learn about this issue, one that has only grown with the opioid epidemic. Children need to learn the dangers beyond drugs, and adults should learn the warning signs to notice young women who might be involved in these truly horrific situations.

Many North Shore communities have continued to step up in the overwhelming face of the opioid crisis. We can take a stand against this issue as well.

Police arrested Alhong Wang, Chunhua Cui, Guiyu Piao, and Hailian Shen were arrested for allegedly practicing massage without a license May 4.

Suffolk County police arrested four women for allegedly unlicensed massages during a raid at a massage parlor in Hauppauge.

In response to numerous community complaints, Suffolk County police 4th Precinct crime section officers and the Town of Islip fire marshal executed a search warrant May 4 at the Royal Spa, located on Motor Parkway, at approximately 4 p.m.

Hailian Shen, 49, of Flushing; Chunhua Cui, 50, of Flushing; Guiyu Piao 48, of Flushing; and Aihong Wang, 49, of Little Neck; were all arrested and charged with alleged unauthorized practice of a profession, a class E felony under the New York State Education law. In addition, Cui, Piao and Wang were also charged with prostitution.

During the investigation conducted by Islip fire marshals numerous violations and summons were issued.

Cui was held in lieu of $10,000 cash bail, which was not posted as of May 7. Wang was held in lieu of $7,500 cash bail, which also was not posted as of May 7.

The arrestees were arraigned at First District Court in Central Islip May 5. Details on Shen and Piao’s arrangements were not immediately available.