Human Trafficking Unit's First Month Yields Three Illicit Massage Parlor Shutdowns, Felony Charges - State of Delaware News - news.delaware.gov

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Three illicit massage establishments (IMEs) were shut down in February, the first full month of operation for the DOJ’s first Human Trafficking Unit (HTU), Attorney General Jennings announced Thursday.

“These investigations highlight a continuing pattern that we’ve seen time and time again: human trafficking often happens in plain sight,” said Attorney General Jennings. “These were businesses that hundreds of people passed by each day without realizing the abuse that was happening behind their doors. In many cases, the defendants are fly-by-night serial business owners who will set up a new front as soon as one is shut down. This is what we’re up against, and it’s why our state needs to sustain a permanent and concerted campaign against this scourge. I’m grateful to the prosecutors and investigators who helped take down these fronts, and to the policymakers who have fought to put resources behind this fight.”

On February 2, Dream Spa, a Wilmington IME, was closed and the patrons evicted following an internal investigation by the HTU, in partnership with the Division of Professional Regulation, showing that Dream Spa had been operating at that location as an Illicit Massage Establishment (IME) for several years. This work was accomplished with the cooperation of the property’s landlord.

On February 7, Zen Holistic Healing, a Wilmington IME, was closed and the patrons evicted following an internal investigation by the DOJ’s Human Trafficking Unit, in partnership with the Division of Professional regulation and Delaware State Police, showing that Zen Holistic Healing had been operating at that location as an IME since the summer of 2021. This investigation started following complaints made by neighbors in the community and was accomplished with the cooperation of the property’s landlord.

On February 23, members of the Delaware State Police Troop 3 – Major Crimes Unit, in partnership with the FBI and investigators from the Division of Professional Regulation, executed a Search Warrant on Spa Wellness, a Dover IME. This location had been under investigation by DSP and the DOJ’s Human Trafficking Unit since January.

Following the search warrant’s execution, two individuals involved with the operation of the IME were arrested: Cui Ying, 47, was arrested and charged with Felony Promoting Prostitution 3rd Degree, Conspiracy 2nd Degree, Operating an Unlicensed Massage Establishment, and Prostitution. Dung M. Tran, 62, was arrested and charged with Felony Promoting Prostitution 3rd Degree, Conspiracy 2nd Degree, Felony Providing a False Statement to Law Enforcement, and Operating an Unlicensed Massage Establishment. Victim services specialists also helped provide assistance to an employee who was identified as a likely victim of human trafficking.

During the search warrant and subsequent arrests, approximately $7,000 in suspected illicit proceeds were seized as well as two vehicles known to be associated with the operation of the IME. Bail conditions included no contact with the victim as well as prohibition of operating a Massage Establishment in the State of Delaware.

Prior to purchasing the Dover property, Ying was associated with an IME known as New Sky Spa on Concord Pike in New Castle County, which had been shut down through work by DOJ’s Civil Division, including Deputy Attorney General Zoe Plerhoples, in partnership with investigators from the Division of Professional Regulation. Almost immediately after New Sky Spa’s closure, Ying purchased the property that became Spa Wellness and began operating another IME. Dung Tran had previously operated multiple IMEs in the City of Dover, including one at the same address as Spa Wellness.

Deputy Attorneys General Abigail Rodgers, Michael Cooksey, and Caroline Brittingham, as well as paralegal Juliann Neri, were responsible were responsible for the DOJ’s role in the investigation, in partnership with Delaware State Police Detectives Patrick Campbell and Thomas Ford. Aspects of this investigation remain ongoing and prosecutors may consider additional charges depending on its findings. Tran and Ying will be tried at a date to be determined.

The Human Trafficking Unit has worked to identify IMEs statewide and will continue to work with law enforcement partners, the Division of Professional Regulation, and landlords to close those illegal businesses in the months ahead.

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Three illicit massage establishments (IMEs) were shut down in February, the first full month of operation for the DOJ’s first Human Trafficking Unit (HTU), Attorney General Jennings announced Thursday.

“These investigations highlight a continuing pattern that we’ve seen time and time again: human trafficking often happens in plain sight,” said Attorney General Jennings. “These were businesses that hundreds of people passed by each day without realizing the abuse that was happening behind their doors. In many cases, the defendants are fly-by-night serial business owners who will set up a new front as soon as one is shut down. This is what we’re up against, and it’s why our state needs to sustain a permanent and concerted campaign against this scourge. I’m grateful to the prosecutors and investigators who helped take down these fronts, and to the policymakers who have fought to put resources behind this fight.”

On February 2, Dream Spa, a Wilmington IME, was closed and the patrons evicted following an internal investigation by the HTU, in partnership with the Division of Professional Regulation, showing that Dream Spa had been operating at that location as an Illicit Massage Establishment (IME) for several years. This work was accomplished with the cooperation of the property’s landlord.

On February 7, Zen Holistic Healing, a Wilmington IME, was closed and the patrons evicted following an internal investigation by the DOJ’s Human Trafficking Unit, in partnership with the Division of Professional regulation and Delaware State Police, showing that Zen Holistic Healing had been operating at that location as an IME since the summer of 2021. This investigation started following complaints made by neighbors in the community and was accomplished with the cooperation of the property’s landlord.

On February 23, members of the Delaware State Police Troop 3 – Major Crimes Unit, in partnership with the FBI and investigators from the Division of Professional Regulation, executed a Search Warrant on Spa Wellness, a Dover IME. This location had been under investigation by DSP and the DOJ’s Human Trafficking Unit since January.

Following the search warrant’s execution, two individuals involved with the operation of the IME were arrested: Cui Ying, 47, was arrested and charged with Felony Promoting Prostitution 3rd Degree, Conspiracy 2nd Degree, Operating an Unlicensed Massage Establishment, and Prostitution. Dung M. Tran, 62, was arrested and charged with Felony Promoting Prostitution 3rd Degree, Conspiracy 2nd Degree, Felony Providing a False Statement to Law Enforcement, and Operating an Unlicensed Massage Establishment. Victim services specialists also helped provide assistance to an employee who was identified as a likely victim of human trafficking.

During the search warrant and subsequent arrests, approximately $7,000 in suspected illicit proceeds were seized as well as two vehicles known to be associated with the operation of the IME. Bail conditions included no contact with the victim as well as prohibition of operating a Massage Establishment in the State of Delaware.

Prior to purchasing the Dover property, Ying was associated with an IME known as New Sky Spa on Concord Pike in New Castle County, which had been shut down through work by DOJ’s Civil Division, including Deputy Attorney General Zoe Plerhoples, in partnership with investigators from the Division of Professional Regulation. Almost immediately after New Sky Spa’s closure, Ying purchased the property that became Spa Wellness and began operating another IME. Dung Tran had previously operated multiple IMEs in the City of Dover, including one at the same address as Spa Wellness.

Deputy Attorneys General Abigail Rodgers, Michael Cooksey, and Caroline Brittingham, as well as paralegal Juliann Neri, were responsible were responsible for the DOJ’s role in the investigation, in partnership with Delaware State Police Detectives Patrick Campbell and Thomas Ford. Aspects of this investigation remain ongoing and prosecutors may consider additional charges depending on its findings. Tran and Ying will be tried at a date to be determined.

The Human Trafficking Unit has worked to identify IMEs statewide and will continue to work with law enforcement partners, the Division of Professional Regulation, and landlords to close those illegal businesses in the months ahead.

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    We have 4 young beautiful girls are working today, young fun Yoyo 30’s open mind 36DD and young slime Sophia 28’s sweet, cute GFE Lina and pretty Ella are providing deep tissue and sensual massage, pls call 416-3985777 book appointment and walk in always welcome, back entrance and parking available, 350 Wilson Ave North York
  15. Hollywood_Spa:
    💘💥a very clean spa at 4578 Yonge Street, unit 100💫💋💞❣Saturday, 💘💞 Coco, 💋medium height. good looking, dark hair to shoulder, firm treatment followed by good service menu 💯💥 Sisi,💋💋 very slim build, medium height, can do firm treatment and over the top service. Cheerful personality and always thrilled to see you 💖 💋 📱 416 222-5554📱
  16. ForeverWarden:
    Saturday at 🫦❤️🔴🟥♾️𝓕𝓞𝓡𝓔𝓥𝓔𝓡 𝓢𝓟𝓐♾️🟥🔴❤️🫦 2190 Warden Ave, Unit 201, Scarborough 𝟰𝟭𝟲-𝟴𝟬𝟬-𝟳𝟴𝟴𝟳: Cindy, New Girl Lina & Tray, Cindy is a slim beauty, 5’4”, natural C Cups & wonderfully long nipples. Her massage is nice, her bbbj will drive you wild & her cfs finish is a dream come true. *New young girl Lina is cute and capable. Tracy is an incredibly cute & pretty Japanese/Taiwan
  17. HolidaySpa:
    Saturday at 🌴😎🌅𝓗𝓸𝓵𝓲𝓭𝓪𝔂 𝓢𝓹𝓪🌅😎🌴3517 Kennedy Rd, Unit 4, Scarborough ☎️𝟰𝟯𝟳-𝟮𝟰𝟳-𝟭𝟭𝟵𝟵☎️AMY & NANA. AMY is an attractive young lady with larger breasts and a nice bottom. She has outstanding oral skills, and is very popular. Don’t miss out on her special skills Nana is a slim and very sexy Korean lady, very pretty and accommodating. Come and try, you will like. 🌴😎🌅HOLIDAY SPA🌅😎🌴
  18. lemon_tree:
    💛💫a discreet entrance at 4155 Sheppard Avenue east, unit 201,💥💋💞💗Saturday, 💖💋 Tina / 💋Gracie 💋💋 average height and slim build, friendly and sexy, long dark hair, over the top service. ❤ Lisa, ❣💋 📞 647 348-2899📞
  19. SugarLoveSpa:
    Saturday at ❤️💙 💜⎝𝗦𝗨𝗚𝗔𝗥 𝗟𝗢𝗩𝗘 𝗦𝗣𝗔⎠💖💗💘: LUNA, SARA & TIFFANY. 1270 Finch Ave W (at Keele St), Unit 18. North York, ON ☎ 𝟰𝟯𝟳-𝟯𝟲𝟱-𝟮𝟲𝟴𝟴 ☎ LUNA is a slim, VERY PETITE and capable Vietnamese beauty nice natural 34C Cups. Luna can do everything. SARA is a beautiful Thai lady with C Cups, 160 Cms and 50 Kgs, with a full set of services to delight you. TIFFANY is amazing slim & petite
  20. Lulu1980:
    Phoenix blossom Spa ♨️♨️♨️table shower 👍👍👍👍👍body scrub🌹🌹🌹🌹5124 Dundas W Etobicoke ☎️416-817-3366New girl Cici is joining. She can provide a very good massage with sensual touch. She knows how to take direction and please a man. Suki😘can provide deep Thai massage. She takes directions very well. She has many assets and knows how to use them. Come see her today.Welcome to walk in or make an appointment at any time. Plenty of parking space at the back door
  21. EMSpa_schedule:
    Tomorrow's sneak peek: For Saturday November 2, 2024, our attendants will be Opal ❤️, Vicky 😍, Lucy 🤩, Ivy 🥰 and Christina 😘 Call 905-479-6668 for a great experience!!
  22. Tommyguns:
    Vip
  23. Newspring@:
    🎃🎃Nu spring spa ❤️‍🔥❤️‍🔥sexy hot busty Canadian 🌸 Malaysia 🌸Korean girls working at Markham ☎️☎️416-669-8508❤️‍🔥❤️‍🔥
  24. Shangri-la Spa:
    🎃👻BOO-tiful Halloween at 💜⎝Shangri-la Spa⎠💖 9 Enchanting Beauties in Bewitching Costumes at RichmondHill & Oakville 🌎Our Spooktacular Lineup — 👻Coco, Eva, GFE Tina, 🎃Mia, 🐉Selena, 🦹‍♀Super Happy, 🌸Yui, 🔮34D Echo & Doris👻🍬Trick or Treat Yourself! 👻 Summon Us: 📞647-695-6354 or 📱647-578-8169 ✨160 East Beaver Cr. Unit 11, RichmondHill🙌 Let's Make Some Supernatural Magic!🌙✨
  25. wonderspa:
    🌺🌺welcome to wonder spa☎️☎️416-5000-800,sexy young girls Joey ,service Queen Amy,nice beautiful Ella slim body ,nice touch very open maid,all one big bid breasted🔥,must come to try👠👙👙😍
  26. Sparkling Spa:
    ⚡🌟SPARKLING SPA⚡🌟 ✅50 Lockridge Ave Unit 8✅ 👌Markham, ON L3R 8X4👌 ☎️ (905) 604-8186 Spa Land Line☎️ ☎️ (437) 446-6688 NEW Spa Cell Phone☎️ (West of Warden & 16th Ave) OPEN 10am to 9pm MONDAY to SUNDAY 🔥✅NEW MANAGEMENT💯NEW GIRLS🔥SUPERSTAR SERVICE QUEENS AVAILABLE AT SPARKLING SPA FOR ALL YOUR MASSAGE AND SPECIAL EXTRA NEEDS🔥💯😘🔥❤️👌 🔥SEXY NEW YOUNG GIRLS ALWAYS WORKING - Today’s Schedule is…🔥 Zoe - 🔥Stunning Tall Taiwanese Service Queen with Endless Passion and Sensuality w
  27. AmoreSpaEtobicoke:
    AMORE SPA 127 Westmore Drive, Unit 106C Etobicoke, ON M9V 3Y6 ☎ 437-688-2407 ☎ This is the official schedule for AMORE SPA: Friday at AMORE SPA: CHERRY & LILY. CHERRY is a proven superstar, Slim Asian with a pretty face, all natural A or B Cups, long nipples, slim waist & small round bum. Her services are legendary. LILY is a slim, elegant & beautiful
  28. AliceSpa:
    FRIDAY at 𝗔𝗟𝗜𝗖𝗘 𝗦𝗣𝗔, 4915 Steeles Ave. E, Scarborough 𝟰𝟭𝟲-𝟮𝟵𝟴-𝟬𝟴𝟵𝟴. Alice spa today has 3 girls today: ADA (11:30am-9pm): is a taller girl from Korea with a pretty face, slim with a big booty. She has good massage, can do bbj and cim. ELLA (3pm-9pm): is a small white young girl from Romania, super super busty EE Cups, blue eyes, blond hair, ok services, bbbJ cfs. Please call before booking her (high demand)
  29. ASPA:
    𝗙𝗥𝗜𝗗𝗔𝗬 𝗮𝘁 𝗔 𝗦𝗣𝗔: 𝗔𝗺𝘆 & 𝗯𝗲𝘀𝘁 𝗺𝗮𝘀𝘀𝗮𝗴𝗲 𝗥𝗮𝗰𝗵𝗲𝗹 🅰️𝐀 𝐒𝐏𝐀🅰️, 28 South Unionville Ave, Unit 5, Markham. 🅰️𝗖𝗮𝗹𝗹 𝟲𝟰𝟳-𝟳𝟮𝟵-𝟲𝟲𝟬𝟲 𝗼𝗿 𝘁𝗲𝘅𝘁 𝟲𝟰𝟳-𝟴𝟯𝟵-𝟱𝟵𝟲𝟲🅰️ AMY is young and very friendly, standing 158 Cms. with 34C Cups and a very nice bum. Amy is a very popular student, young, sexy, and open minded. She is in demand for her good massage
  30. ForeverWarden:
    Friday at 🫦❤️🔴🟥♾️𝓕𝓞𝓡𝓔𝓥𝓔𝓡 𝓢𝓟𝓐♾️🟥🔴❤️🫦 2190 Warden Ave, Unit 201, Scarborough 𝟰𝟭𝟲-𝟴𝟬𝟬-𝟳𝟴𝟴𝟳 : Bobo, Mia & Sasa. Bobo is a small, slim and sexy lady, petite with all natural busty melons for your enjoyment. Mia is a Caribbean service queen temptress with incredible curves & very friendly attitude. She is able to bbbj like a queen, and is open to dfk and cfs.
  31. Moneylee:
    All season wellness center : New Young girl big breasted beautiful buttocks charming temperament big boobs Mia ,young girl pretty face nice figure Thai deep massage Vivi,Young girl big breasted beautiful buttocks charming temperament big boobs Yoyo,Young girl Big breasted saucy naughty Ella ,Enchanting sexy petite deep massage Sherry 🏠address: #5-30 Rambler dr Brampton ,Ontario L6W 1E2☎️4376655510 👄👄🦵🦵🈵🈵👅👅
  32. Moneylee:
    Full season wellness center: New Young girl big breasted beautiful buttocks charming temperament big boobs Lvy , Young girl pretty face big boobs nice figure deep massage Jessica ,Young girl Big-breasted big Big boobs big butts May, Young beautiful face sexy body and good deep massage Maggie,Enchanting sexy petite deep massage Mary . 🏠 2560 Shepard Ave Mississauga unit 1 ☎️ 4379857899 🦵🦵👄👄🈵🈵👅👅
  33. HolidaySpa:
    Friday at 🌴😎🌅𝓗𝓸𝓵𝓲𝓭𝓪𝔂 𝓢𝓹𝓪🌅😎🌴3517 Kennedy Rd, Unit 4, Scarborough ☎️𝟰𝟯𝟳-𝟮𝟰𝟳-𝟭𝟭𝟵𝟵☎️ EMMA, YOYO & CINDY. EMMA is a very beautiful slim Chinese honey with C Cups, beauty face, & nice services to drive you wild. YOYO is a very beautiful slim Chinese lady, 165Cms & 116 Lbs with natural D Cups and a very sexy figure. She provides the best versatile PSE services.
  34. Golden Sunshine Spa:
    ✨Click on our Username and FOLLOW US for updates and special services ! ✅ Today🌸Valentina🌸Bree🌸Alisa🌸Rebecca🌸Nina Call us ☎ 905 - 265 - 2158☎️ Your ultimate service awaits! ✨
  35. SugarLoveSpa:
    Friday at ❤️💙 💜⎝𝗦𝗨𝗚𝗔𝗥 𝗟𝗢𝗩𝗘 𝗦𝗣𝗔⎠💖💗💘: ANA, ELLA & TIFFANY. 1270 Finch Ave W (at Keele St), Unit 18. North York, ON ☎ 𝟰𝟯𝟳-𝟯𝟲𝟱-𝟮𝟲𝟴𝟴 ☎ ANA is a young, short and sweet lady, 5’1 & 105 Lbs, very tight, with a small to medium booty. Ana is a versatile honey who provides great massage, & can accommodate your needs. ELLA is a lovely Thai sweetheart, 5’1” with C Cups, smooth skin and a very pleasing attitude.
  36. Soul Relax Spa:
    ✨ Looking for a relaxing escape? ✅ Meet🌸Tina🌸Kim🌸JazminCall us today for the best treatment and service experience. Click on our Username and FOLLOW US for updates ! Call now ☎ 289 - 298 - 5662☎️ Your ultimate relaxation awaits! ✨
  37. Lulu_Villa_Spa:
    Jessica 155 cm, 90Ibs Pretty Girl with amazing personality and super easy to get along Sasa Sexy Vietnamese Body Type She is very sweet Provides Excellent Customer Service Judy is a gorgeous model type Vietnamese Girl ☎️647- 446-0886
  38. See You Health Center:
    Candy She is a Vietnamese, Face and body to die for. Her smile will make you melt. Cici Cute Skinny Sexy Vietnamese Girl With Voluptuous Huge C Melons Provides Amazing Service Cherry 🍒 From Malaysia Part time School girl Naturally very pretty face, Sexy Skinny Spinner Body ☎️416-988-2950
  39. Jenny’s Spa:
    🎉🍒JENNY’S SPA🎉🍒 ✅5170 DUNDAS STREET WEST✅ 👌ETOBICOKE ONTARIO M9A 1C4👌 ☎️( 647-893-5196)☎️Call or Text ☎️( 437-888-3759)☎️Call Only (ETOBICOKE) OPEN 10am to 9pm MONDAY to SUNDAY 🔥✅GRAND OPENING💯NEW GIRLS EVERYDAY🔥EXCELLENT MASSAGE + SERVICE QUEENS NOW AVAILABLE AT JENNY’S SPA FOR ALL YOUR MASSAGE AND SPECIAL EXTRA NEEDS🔥💯😘🔥❤️👌 🔥TWO BEAUTIFUL NEW YOUNG ASIAN GIRLS EVERYDAY🔥 💯REAL PICTURES OF ATTENDANTS💯 🔥TODAY’s ROSTER INCLUDES: Anna😘- A stunning sexy girl from Hong
  40. Annie Spa:
    🎉🍒ANNIE SPA🎉🍒 ✅7-1001 SANDHURST CIRCLE✅ 👌SCARBOROUGH ON M1V 1Z6👌 ☎️ (647) 891-9688☎️ ☎️ (416) 291-8879☎️ (FINCH & MCCOWAN) OPEN 9:30am to 9pm MONDAY to SUNDAY 🔥✅NEW MANAGEMENT💯NEW GIRLS🔥🔥 🔥GORGEOUS NEW YOUNG ASIAN GIRLS - TODAY’s ROSTER INCLUDES: 🔥 Baby😘🥰 A young, vibrant 22 year old petite spinner from Vietnam with a calm and welcoming presence. Her dark, flowing hair complements her soft, warm smile, creating an approachable and friendly atmosphere. She carries herself
  41. Red Rose Spa:
    🌸 We have 13 hot brown girls today 🌸 MALIYA, SABHA, SALMA, MEERA, ANGELINA, ASHA, PEARL, NISHA, NUR, ANGEL 🌸 2588 Birchmount 🌸 2 Invergordon 🌸 647-702-8800 🌸 Please visit for a great erotic massage
  42. Lulu1980:
    Phoenix blossom Spa♨️ ♨️♨️ 5124 Dundas W Etobicoke ☎️ 416-817-3366 Now there are 3 girls working, sexy girl Mia big boobs 36 DD hot body slide😘 Nice girl Luna is joining. She can provide a very good massage with sensual touch. She knows how to take direction and please a man.Lisa 😘can provide deep Thai massage. She takes directions very well. She has many assets and knows how to use them. Come see her today.Welcome to walk in or make an appointment at any time. Plenty of parking
  43. EMSpa_schedule:
    Here's tomorrow's sneak peek: For Friday November 1, 2024, our attendants will be Ada 🔥, Opal 🤩, Cici 😍, Vicky 😘 and Lulu ❤️ Call 905-479-6668 to book
  44. hiyamickey:
    6 girls working at Reinella wellness, Jenny, Pinky, Sasha, Grace, Queenie, Angela @6262 hwy7 unit #1 Vaughan ☎️:905-851-4888
  45. merlo:
    Lulu villa jessica
  46. Shangri-la Spa:
    🎃👻BOO-tiful Halloween at 💜⎝Shangri-la Spa⎠💖 9 Enchanting Beauties in Bewitching Costumes at RichmondHill & Oakville 🌎Our Spooktacular Lineup — 👻Coco, Lulu, GFE Tina, 🎃Yoyo, 🐉Selena, 🦹‍♀Mix Beauty Cindy, 🌸Yui, 🔮36D Julie & Doris👻🍬Trick or Treat Yourself! 👻 Summon Us: 📞647-695-6354 or 📱647-578-8169 ✨160 East Beaver Cr. Unit 12, RichmondHill🙌 Let's Make Some Supernatural Magic!🌙✨
  47. Lily Spa:
    ❤️ PRETTI, CAMILLA and KK are here today for your massage needs ❤️ Lily Spa ❤️ 2190 McNicoll ❤️ Scarborough ❤️ M1V 5M2 ❤️ (647) 531-8288 ❤️
  48. AliceSpa:
    THURSDAY at 𝗔𝗟𝗜𝗖𝗘 𝗦𝗣𝗔, 4915 Steeles Ave. E, Scarborough 𝟰𝟭𝟲-𝟮𝟵𝟴-𝟬𝟴𝟵𝟴. 3 girls here today at ALICE SPA. Open to 9pm: *New Girl BELLA: is a cute European lady with blonde hair & blue eyes, busty E Cups, curvy body & sweet slow service. KITTY): is a new Korean girl, super busty, small body, new to the business. Very friendly, no rush, dfk, bbbj, cim, cof, rim, titf*k, all services that u like!
  49. Lulu_Villa_Spa:
    Candy She is a Vietnamese, Face and body to die for. Her smile will make you melt. Sami Gorgeous Model Type CBC Vietnamese School Girl Judy is a gorgeous model type Vietnamese Girl ☎️647- 446-0886
  50. See You Health Center:
    Lin Very Young, Petite
Vietnamese Student
With Spicy Slim Body
5’ 1”, 100 lbs Blonde Hair
Great BBJ, CIM Cici Cute Skinny Sexy Vietnamese Girl With Voluptuous Huge C Melons Provides Amazing Service ☎️416-988-2950
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