Seven indicted for allegedly working prostitution ring out of Denver therapeutic massage parlors

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A Denver grand jury indicted seven folks and 12 companies for working an alleged worldwide human trafficking operation comprised of illicit therapeutic massage parlors and black market marijuana develop operations, the Denver District Legal professional’s Workplace introduced Thursday.
The seven people, indicted on 33 felony counts, are accused of “partaking in a sample of racketeering during which the therapeutic massage parlors had been the nexus for working a posh pimping, prostitution, cash laundering and tax evasion operation that generated hundreds of thousands of {dollars},” the DA’s workplace stated in a information launch.
“We imagine that the defendants had been hiding in plain sight as they trafficked girls from China to have interaction in intercourse acts with prospects of their therapeutic massage companies,” Beth McCann, Denver’s District Legal professional, stated in a press release.
The alleged offenses befell throughout the metro space, together with Denver, Douglas, Arapahoe and Jefferson counties, in line with the indictment. The group additionally had property and did enterprise in California, Oklahoma and Louisiana.
The seven defendants will probably be tried individually in Denver District Courtroom:

Chen Liang Kuo, 45
Yi Ting Mo, 42
Manqui Xu, 57
Le Zhang, 46
Ying Guo, 49
Xiong Xie, 54
Xuelin Chen, 33

The year-long investigation started in early 2019, when Aurora officers informed the Denver DA’s workplace that illicit therapeutic massage parlors had been shut down in Aurora, however had probably reopened in Denver, the district lawyer’s workplace stated.
The investigation led authorities to close down Denver Apple Spa, Tulip Spa, 21 Spa, Mojo Therapeutic massage, Ocean Foot Therapeutic massage and different companies.
Undercover officers negotiated offers with therapeutic massage parlor workers for sexual activity and different sexual acts, in line with the indictment.
When authorities raided the residence of a person whose identify was redacted within the indictment, they allegedly discovered a collection of written translation from Chinese language to English for the phrase “do you’ve gotten a cheerful ending?” the courtroom doc learn.

In January, two girls informed investigators that they pay $14 a day to dwell inside Apple Spa, in line with the indictment.
“The felony enterprise prolonged throughout the Entrance Vary and profited off of the exploitation of susceptible folks,” Legal professional Normal Phil Weiser stated in a press release. “From our investigation, we additionally tracked felony proceeds by means of a community of financial institution accounts to assist the cash laundering expenses within the indictment. Moreover, illegally operated develop homes diverted income from the state.”
All however two of the traffickers have been arrested as a part of this operation, Jason Dunn, the U.S. Legal professional for Colorado, stated within the information launch.

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