TOPEKA, KAN. – Three indictments were unsealed today alleging massage parlors in Topeka and Lawrence were fronts for prostitution, U.S. Attorney Stephen McAllister said. Five people were charged in federal grand jury indictments alleging prostitution businesses generated millions of dollars in revenue. Charges included conspiracy, interstate racketeering, bank fraud and money laundering.
Name: Erik Nielsen (Li et al)
Comments: Sex trafficking
Docket: D-KS 5:18-cr-40053
Court Listener: https://www.courtlistener.com/docket/7054356/united-states-v-li/
Fed Indictments: 1