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Tag: US Attorney for Massachusetts
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 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…
