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Three Lawrence massage parlors were actually fronts Sexual massages Lawrence illegal prostitution enterprises that made millions of dollars, newly unsealed federal indictments allege. Operators of the three Lawrence businesses were among five total people charged in related federal grand jury indictments unsealed Ballard therapeutic massage Corpus Christi Tuesday, U.
Attorney Stephen McAllister announced in a news release. The defendants allegedly ran prostitution businesses that generated millions of dollars in revenue they then fraudulently hid. The Nielsens operated Naima Asian Massage Sexual massages Lawrence to and Serenity Health Spa from until being indicted, according to the indictment.
They operated the Topeka business from to They are charged with two Sexual massages Lawrence of conspiracy, Citrus Heights house counts of bank fraud, five counts of money laundering, and one count of racketeering all stemming from the unlawful prostitution activity.
They allegedly bought and sold California properties worth millions of dollars while falsely representing their occupations to lenders. The business is located upstairs on the north side of a building that Bar girls in Manchester includes a gas station and liquor store near Sexual massages Lawrence and Florida streets.
Vanskike is charged with one count of interstate racketeering and five counts of money laundering. ABC Spa is located at W. Sixth St.
There was no answer Tuesday at a phone listed for ABC Spa, and a listed for the former Naima Therapy business did not work. Serenity Sugar moms in Kalamazoo Spa is located at W. The Journal-World was not immediately able to find Sexual massages Lawrence address or contact information for Naima Asian Massage.
The indictments did not include addresses for any of the massage businesses. Assistant U.
Attorney Christine Kenney is prosecuting. According to Dating lab Clearwater release they are charged with two counts of conspiracy, two counts of interstate racketeering and four counts of money Sexual massages Lawrence.
The indictment alleges Mills Sexual massages Lawrence female Massage therapist jobs in Arcadia county RI workers from the airport to massage parlors and helped Li launder cash proceeds from the prostitution.
The indictment alleges some of the money was laundered through casinos in Kansas.
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