One of six women arrested during federal government this month Sting An illegal massage company conducted a similar operation in Holly County as a result of a controversial county-wide investigation.
Ok Hwa Lee of Little River was arrested on June 16 along with five other women for conspiracy, bribery, and the operation of an illegal prostitution company in interstate commerce.
Lee was the leader and manager of six massage parlors in North Carolina, and federal agents said they offered sexual activity in exchange for money.
Lee previously owned a release pa at Old Highway 17 North 2100 on Little River. There, in early 2019, Holly County police arrested several women during two prostitutions. With SC Labor, Authorization and Regulatory Bureau.
Following a 2019 sting operation, including arrests in numerous other massage businesses in the county, Sun News released an investigation that consulted law enforcement experts and supporters. Police could arrest victims of trafficking..
After the investigation, a county lawyer Submitted annoying orders to over 20 local massage parlors, Most of them shut down spontaneously. Earlier this year, Sun News discovered that the investigations leading to these civil accusations involved a number of local police agencies paying private detectives in the Colombian region. Participate in sexual activity with employees, A person who may be a victim of trafficking.
At some point between the first prostitution arrest in Releasepa and the lawyer’s accusation, the Little River business was renamed Garden Spa and ownership was transferred to Ingyeonglim. However, according to online court records, Lee still appeared to be involved in the business. According to court records, the real estate owner filed for eviction of Lee and Garden Spa in August 2019 after the lawyer filed a nuisance.
In a criminal accusation, federal agents said Lee admitted to undercover agents that they had a habit of paying someone to call their business under a different name to avoid scrutiny.
Lee may have been involved in at least one former Holly County massage business, as the report stated that the receipt received at the Harmony Spa in Myrtle Beach was from Releasepa.
Law enforcement professionals and advocates of trafficking victims, among other issues, find that the lack of criminal accusations can easily move business owners and their employees and continue to suffer them. He was critical of the massage parlor survey conducted in Holly County.
The Department of Homeland Security’s latest investigation, according to complaints, began in August 2020 and does not state how long Lee was operating in North Carolina.
The women paid thousands of dollars in bribes to law enforcement officers, according to a release from the US federal prosecutor’s office. Law enforcement officers were actually undercover agents disguised as corrupt law enforcement officers. According to the US Federal Attorney’s Office, the officer was paid to protect the operation of illegal massage parlors in Cary and Wilmington, North Carolina, where sexual services are provided.
The arrested woman is from Flushing, NY and Little River.
Investigators also gathered evidence by stopping customers from leaving their businesses and allowing them to pay for sexual services. This was a better way for the tactics experts previously told Sun News to prove the possible causes of junk orders.