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Tag: Somad

Somad Enterprises – NYC Prostitution Ring News 12 – Human Trafficking – Money Laundering

February 9, 2014 Author: Dating Scams 101

Nineteen people and a corporation have been indicted in connection with an alleged tri-state, prostitution-based money laundering operation. Police Commissio… ___________________________ Read More….

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Somad Enterprises – NYC Prostitution Ring CBS 2 – Human Trafficking – Money Laundering

February 5, 2014 Author: Dating Scams 101

Officials busted a $7-million prostitution ring they said operated an agency in a Manhattan office to advertise Asian women on websites like the Village Voic… ___________________________ Read More….

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Somad Enterprises – NYC Prostitution Ring NY 1 – Human Trafficking – Money Laundering

August 1, 2013 Author: Dating Scams 101

NYC prostitution sting focused on ad agency The Scarsdale High School dean arrested Tuesday found himself caught up in a 16-month long investigation by the s… Read More….

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Somad Enterprises – NYC Prostitution Ring 1010 Wins 2 – Human Trafficking – Money Laundering

July 27, 2013 Author: Dating Scams 101

An advertising agency and nineteen individuals, including several Queens residents, have been charged in connection with a prostitution based money launderin… Read More….

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Somad Enterprises – NYC Prostitution Ring ABC 7 – Human Trafficking – Money Laundering

July 26, 2013 Author: Dating Scams 101

NEW YORK (Reuters) – Authorities on Tuesday broke up a $7 million, threestate prostitution and money laundering ring, rescuing two human trafficking victims … Read More….

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