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Chicago Woman Arrested for Selling Fraudulent Identity Documents to Illegal Aliens
A woman was arrested Wednesday, February 13, 2013, on charges she allegedly sold fraudulent identity documents to illegal aliens. These charges resulted from an investigation conducted by U.S. Immigra

Tag Archives: Northern Virginia Human Trafficking Task Force

Man Pleads Guilty to Transporting Prostitutes to Massage Parlor

An Annandale, Va., man pleaded guilty Wednesday, October 31, 2012, to operating an unlicensed taxi business that brought women from other states to perform sexual services for patrons at an Annandale-based massage parlor.

The case was investigated by the Washington, D.C. offices of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI), Internal Revenue Service’s Criminal Investigation, and the Naval Criminal Investigative Service, with assistance by the Fairfax County Police Department.

Jin Seob Oh, 41, originally from South Korea, pleaded guilty to conspiracy to transport women to engage in prostitution, which carries a penalty of up to five years in prison, and conspiracy to commit money laundering, which carries a penalty of up to 20 years. His sentencing is scheduled for Feb. 15, 2013.

In a statement of facts filed with his plea agreement, Oh admitted that from 2010 to June 2012, he owned and operated an unlicensed taxi business known as “Royal Taxi.” From February 2011 to April 2012, Oh served as the primary taxi driver for women who worked at “Peach Therapy,” a massage parlor located in Annandale that provided sexual services to customers.

The former owner of Peach Therapy, Susan Lee Gross, also known as “Ju Mee Lee Gross,” 46, originally from South Korea but now of Trinidad, Colo., encouraged or instructed the women to only obtain transportation from Oh to minimize the number of people who knew the details about the women working at Peach Therapy, the sexual nature of the business, and how they were transported to the massage parlor. The women paid him $40 per trip.

At the direction of Lee Gross, Oh also deposited thousands of dollars of proceeds from commercial sexual activity into Bank of America accounts that belonged to Lee Gross and those opened in the name of a family member. He admitted that he understood that these bank accounts were used to conceal the unlawful source of the money and to ensure that activity could continue.

This case was investigated by HSI, which participates in the Northern Virginia Human Trafficking Task Force, as does IRS-CI and NCIS.

The Northern Virginia Human Trafficking Task Force is a collaboration of federal, state and local law enforcement agencies – along with nongovernmental organizations – dedicated to combating human trafficking and related crimes. From 2011 to the present, 44 defendants have been prosecuted in 25 cases in the Eastern District of Virginia for human trafficking and trafficking-related conduct involving at least 32 victims.

Assistant U.S. Attorney Michael J. Frank is prosecuting the case on behalf of the United States.

Criminal Alien Arrested for Sex Trafficking

A Maryland man was arrested late September 5, 2012, by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) special agents on federal charges of transporting a teen girl as part of his prostitution business.

Julio Cesar Revolorio Ramos, 28, of Adelphi, Md., a native of Guatemala illegally present in the United States, faces a maximum penalty of life in prison, if convicted.

“Sex trafficking of a minor is a particularly heinous crime,” said John P. Torres, special agent in charge of HSI Washington, D.C. “HSI is fully committed to working with our law enforcement partners, both locally and internationally, to combat the crime of human trafficking.”

According to court documents, Ramos allegedly operated a prostitution service that transported women from Maryland to engage in commercial sex with clients in northern Virginia. Starting in January 2009 – when the victim was 15 years old – Ramos allegedly prostituted the teen girl from Maryland, and he continued to prostitute her at various times over the next year and a half. Court records allege that the victim was recruited by Ramos’s girlfriend and that the victim lived with them at a residence in Hyattsville, Md.

“We have zero-tolerance for those who exploit vulnerable teen girls for profit,” said Neil H. MacBride, U.S. Attorney for the Eastern District of Virginia. “Juvenile prostitution is an unconscionable crime, and we’re determined to put these prostitution rings out of business in northern Virginia.”

“Juvenile sex traffickers represent the worst kind of predators – those who go after children,” said Virginia Attorney General Kenneth Cuccinelli, II. “My office remains committed to protecting Virginia’s most vulnerable citizens from these predators. It is my hope that this arrest will put us one step closer to eradicating human trafficking in Virginia, which is why this task force was put together.”

This case was investigated by HSI with assistance from the Northern Virginia Human Trafficking Task Force. Virginia Assistant Attorney General and Special Assistant U.S. Attorney Marc Birnbaum and Assistant U.S. Attorney Michael Frank are prosecuting the case on behalf of the United States.

Founded in 2004, the Northern Virginia Human Trafficking Task Force is a collaboration of federal, state and local law enforcement agencies – along with nongovernmental organizations – dedicated to combating human trafficking and related crimes.