Three Lawrence massage parlors were actually fronts for illegal prostitution enterprises that com millions of dollars, newly unsealed federal indictments allege.
Operators of the massage Lawrence businesses were among five total people charged in related federal grand jury indictments unsealed on 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 from to and Serenity Health Spa japanese sex massege until being indicted, parlar to the indictment.
They operated the Topeka business from to They are charged with two counts of conspiracy, two 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 ageha kinashita side of a building that com includes a gas station and liquor store near Sixth and Florida streets. Vanskike is charged with one count of interstate racketeering and five counts of money laundering. ABC Spa is located at W. There was no answer Tuesday at a phone number parlar for ABC Spa, and a number listed for the former Massage Therapy business did not work.
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