Four individuals have been charged with operating a series of illicit massage parlors in New Jersey and New York, U.S. Attorney Philip R. Sellinger announced today.
Zhejun Piao, 37, a Chinese national, Miyeon Choi, 37, a South Korean national, Shangxian Cui, 36, Chinese national, and Meixiang Jin, 34, of Palisades Park, New Jersey, are charged by complaint with one count of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise. All four defendants were arrested on Aug. 8, 2024 and made their initial appearances today before U.S. Magistrate Judge James B. Clark III in Newark federal court. They were all released.
According to documents filed in this case and statements made in court:
From at least May 2017, the defendants owned, operated, and derived money from illicit massage parlors or spas in New Jersey and New York that, as the defendants knew, had been offering sexual services in exchange for money. The New Jersey spas include Coco Spa in Paterson, Gold Spa in Passaic, 785 Spa in Passaic, Bergen Acupressure in Fairview, Queen Spa in Edgewater, Hawaii Spa in Edgewater, Good Day Spa in East Brunswick, and Spa Wellness in Toms River. The New York spa includes New Soothing Day Spa in New Rochelle.
Each of the spas allegedly advertised sexual services on various online platforms by posting images of the female sex workers and describing the sexual services offered. Law enforcement obtained evidence demonstrating each of the defendants’ personal knowledge of, and involvement in, the illegal operation. For example, emails obtained by law enforcement show that Choi received what appear to be draft advertisements for the spas, and other emails and records show Choi and Piao transferred cryptocurrency to an online advertisement company. Law enforcement also observed Cui transport supplies, including mouthwash and paper towels, to the spas, make suspected cash pickups, and deposit over $50,000 of cash with Jin to a bank account.
The charge of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise carries a maximum penalty of five years in prison and a fine of up to $250,000.
U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge William S. Walker; the U.S. State Department, Diplomatic Security Service; and the New Jersey State Police, under the direction of Col. Patrick J. Callahan, with the investigation. He also thanked HSI New York, Hudson Valley Office; Customs and Border Protection; the Passaic County Prosecutors Office; Passaic County Sheriff; Bergen County Prosecutor’s Office; Bergen County Sheriff; Edgewater Police Department; Fairview Police Department; Paterson Police Department; East Brunswick Police Department; New Jersey Division of Criminal Justice; South Toms River Police Department; Edison Police Department; South Toms River Police Department; Morris County Prosecutor’s Office; Ocean County Prosecutor’s Office; New Rochelle Police Department; Westchester District Attorney’s Office; Federal Air Marshals; New York State Police; ICE Enforcement and Removal Operations; and the Palisades Park Police Department
The government is represented by Assistant U.S. Attorneys Casey S. Smith and Javon Henry of the General Crimes Unit in Newark.
The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.
