9 Members and Associates of Nationwide Intercourse Trafficking and Prostitution Enterprise Indicted on Racketeering and Associated Costs | USAO-EDNY

Defendant Instructed Enforcer: “If She Dares Struggle Again, Beat Her Extra Viciously. Get Some Outcomes from the Beating.” 

A 20-count indictment was unsealed at this time in federal courtroom in Brooklyn variously charging Siyang Chen, Siyu Chen, also called “Ban Ban,” Bo Jiang, Meizhen Track, also called “Die Die,” Rong Rong Xu, also called “Eleanor,” Jiarun Yan, also called “Raymond Yan” and “Mike,” Jilong Yu, Carlos Cury and Zerong Tang with racketeering, intercourse trafficking, Hobbs Act theft and violent assaults.  The operation was primarily based in Queens, New York, however carried out crimes all through america, together with in Hawaii, Kansas, Michigan, Missouri, Nebraska, New Hampshire, Oregon, Texas and Washington.  Eight defendants have been arrested at this time and shall be arraigned this afternoon earlier than United States Justice of the Peace Decide Roanne L. Mann. 

Breon Peace, United States Legal professional for the Japanese District of New York, and Michael J. Driscoll Assistant Director-in-Cost, Federal Bureau of Investigation, New York Subject Workplace (FBI) and Keechant L. Sewell, Commissioner, New York Metropolis Police Division (NYPD), introduced the arrests and prices.

“As alleged, the defendants focused susceptible girls for intercourse trafficking, and brutally assaulted the victims to implement loyalty to the legal enterprise.  Human beings aren’t property, and the victims on this case, no matter their immigration standing, need to be free from violence and coerced sexual exercise.  It’s our hope that at this time’s arrests will carry them some measure of justice for the horror that they’ve endured,” said United States Legal professional Peace.  “This case is one other instance of our Workplace’s longstanding dedication to bringing to justice intercourse trafficking organizations that exploit and dehumanize victims for monetary acquire.” 

“The conduct alleged at this time spells out years of abuse inflicted upon susceptible girls on behalf of those that orchestrated this nationwide intercourse trafficking and prostitution enterprise,” said FBI Assistant Director-in-Cost.  “Victims on this case ought to know the FBI’s Joint Asian Felony Enterprise Process Drive gained’t tolerate the actions of those that supply the sexual actions of others in trade for fee. In case you’re a sufferer or have info to offer, we need to hear from you—no matter your immigration standing. Name us at 1-800-CALL-FBI or submit a tip on-line at suggestions.fbi.gov.”

“Our job is to make sure that anybody who would search to revenue via the abuse and exploitation of one other human being be delivered to justice swiftly and efficiently,” said NYPD Commissioner Sewell.  “At this time’s prices additionally additional affirm the NYPD’s unwavering dedication to defending the survivors of intercourse trafficking. To that finish, I thank and commend the U.S. Legal professional’s Workplace for the Japanese District and our companions on the FBI for his or her immeasurable assist in constructing this essential case.”

As set forth in courtroom filings, between April 2019 and September 2021, the defendants participated in a violent and arranged racketeering enterprise, which operated a profitable prostitution enterprise all through america.  The enterprise recruited girls, most of whom have been from China and lacked authorized standing in america, to interact in prostitution for the enterprise.  The victims have been typically required to offer copies of their identification paperwork in order that the defendants might preserve much more management over them.  The enterprise organized for the ladies to journey from New York to places all through the nation, keep in motels and enterprise-operated residences for weeks at a time and interact in industrial intercourse.  Members and associates of the group collected cash from the ladies and the group then used these illicit proceeds to advertise its intercourse trafficking and interstate prostitution actions — and enrich its members. 

As alleged, between January 8, 2020 and September 1, 2021, members and associates of the enterprise directed and carried out greater than 15 violent assaults of girls throughout 5 states.  The victims have been Chinese language girls who the group believed have been offering industrial intercourse companies on their very own or for rival organizations.  By committing these violent assaults, members of the group sought to implement self-discipline and believed their conduct wouldn’t be prosecuted as a result of the victims weren’t U.S. residents and have been engaged in industrial intercourse work.  Particularly, members and associates of the enterprise would direct people to fake to be johns to achieve entry to their resort rooms and, as soon as inside, would restrain the ladies with zip-ties, beat them with hammers, bats and different blunt objects, and rob them.  Members of the group typically inspired more and more extreme beatings of the victims if the preliminary assault didn’t sufficiently injure them.  In a single telephone message that was recovered by legislation enforcement, a member instructed the enforcer: “Beat [her] to demise tomorrow.  If she dares combat again, beat her extra viciously.  Get some outcomes from the beating.  Can’t waste the cash.”  In one other recovered chat, a member suggested, “One individual choke her by her throat, the opposite individual strike her 4 limbs to demise.  Undoubtedly don’t make a sound.  Beat her to the purpose the place she will be able to’t combat again.” 

The costs within the indictment are allegations, and the defendants are presumed harmless until and till confirmed responsible.

Mr. Peace praised the excellent investigative work of the FBI and the NYPD.  This investigation was aided by legislation enforcement companies all through the nation.  Mr. Peace expressed his because of america Legal professional’s Workplace for the District of Nebraska, in addition to the Oklahoma Metropolis and Manchester discipline places of work of United States Homeland Safety Investigations and United States Immigration & Customs Enforcement.  As well as, native police departments throughout america supplied invaluable help, together with the Beaverton (Oregon) Police Division, Michigan State Police, Missouri Freeway Patrol, Oklahoma Metropolis (Oklahoma) Police Division, Omaha (Nebraska) Police Division, Overland Park (Kansas) Police Division, Portland (Oregon) Police Division, Southfield (Michigan) Police Division, and Troy (Michigan) Police Division.

The federal government’s case is being prosecuted by the workplace’s Organized Crime and Gangs and Civil Rights Sections.  Assistant United States Attorneys Matthew R. Galeotti, Kayla C. Bensing and Sophia M. Suarez are accountable for the prosecution. 

The FBI’s New York Joint Asian Felony Enterprise Process Drive believes this enterprise could also be accountable for the assaults of much more industrial intercourse staff all through the nation.  In case you are a sufferer or have info to offer, there are a number of methods to contact the FBI: ship a tip on-line at tips.fbi.gov or name 1-800-CALL-FBI.  They’ve folks able to work with you in your native language, no matter your immigration standing.  Please choose English when prompted and ask the operator for a translator by stating your language of selection. On-line suggestions could also be submitted in any language.  In an emergency, all the time name 911 for the police.

The Defendants:

Age:  32
Queens, New York

SIYU CHEN, also called “Ban Ban,”
Age:  24
Queens, New York

Age:  26
Queens, New York

MEIZHEN SONG, also called “Die Die,”
Age:  23
Dallas, Texas

RONG RONG XU, also called “Eleanor,”
Age:  29
Queens, New York

JIARUN YAN, also called “Raymond Yan” and “Mike,”
Age:  28
Queens, New York

Age:  23
Dallas, Texas

Age:  41
Queens, New York

Age:  24
Queens, New York

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