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US Attorney for Massachusetts

Woman Who Ran Virginia Prostitution Ring For 'Politicians, Doctors, Execs' Gets 4 Years: DOJ Woman Who Ran Virginia Prostitution Ring For 'Politicians, Doctors, Execs' Gets 4 Years: DOJ
Woman Who Ran Virginia Prostitution Ring For 'Politicians, Doctors, Execs' Gets 4 Years: DOJ A Massachusetts woman who ran a high-end brothel network stretching from Greater Boston to eastern Virginia was sentenced in federal court for her role in the elaborate sex trafficking operation that netted millions in illicit profits servicing VIP clients, authorities said. Han Lee, 42, of Cambridge, was sentenced to four years in prison followed by one year of supervised release on Wednesday, March 20, the US Attorney for Massachusetts said.  U.S. District Court Judge Julia E. Kobick also ordered Lee to forfeit more than $5.4 million in illegal earnings, with additional restitution to…
High-End Prostitution Network Serviced Virginia's Elite: Feds High-End Prostitution Network Serviced Virginia's Elite: Feds
High-End Prostitution Network Serviced Virginia's Elite: Feds Three people were arrested and charged with running a high-end prostitution network in Massachusetts and Virginia that catered to VIP customers and elected officials. It was so exclusive that potential "Johns" had to provide references to book appointments, federal authorities said.  Han Lee, age 41, of Cambridge, Massachusetts, James Lee, age 68, of Torrance, California, and Junmyung Lee, age 30, of Dedham, Massachusetts, were all charged with running the operation that serviced elected officials, high-tech and pharmaceutical executives, doctors, military officers, government…
Four Busted Selling MDMA, Laundering Cash In Virginia, Along East Coast: Feds Four Busted Selling MDMA, Laundering Cash In Virginia, Along East Coast: Feds
Four Busted Selling MDMA, Laundering Cash In Virginia, Along East Coast: Feds Four men were arrested and charged with selling MDMA and laundering their earnings through Massachusetts and Virginia.  Federal agents charged the following people:  Sathtra Em, 35, of Lowell Kenneth Owen, a/k/a “Apple,” a/k/a “Carlos,” 22, of Charlotte Court House, Va. Michael Mao, a/k/a “Whitebodian,” a/k/a “Spook,” a/k/a “Leno,” 36, of the Buckingham Correctional Center in Dillwyn, Va. They are each charged with money laundering conspiracy and conspiracy to distribute and to possess with intent to distribute MDMA and Buprenorphine, the US Attorney for Massachusetts s…