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Sex TraffickingArchive 2008–2016

Sex Trafficking in Bellevue, Washington (2004)

A sex trafficking case from 2004 in Bellevue, Washington, United States. 1 source on file.

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What happened

Prostitution ring busted By Sara Jean Green Seattle Times Eastside bureau Chinese army deserters, frequent-flier sex workers, massage-parlor madams and even a customer with diplomatic immunity were among the players swept up in a Bellevue prostitution bust, which could lead officials to similar rings in cities across the country. Bellevue police released details of the prostitution investigation yesterday, more than three months after the first of two Bellevue massage parlors was raided. Nine people — three men and six women — were arrested on suspicion of prostitution, money laundering and forgery. The investigation by Eastside detectives and federal agents was kept quiet until now to give officials time to investigate connections with other cities, said Bellevue police spokesman Michael Chiu. In December, Bellevue police and a host of state and federal agencies began receiving phone calls and letters from legitimate massage therapists who complained of strangers coming to them and requesting sex acts in exchange for generous "tips," Chiu said. The complaints prompted detectives with the Eastside Narcotics Task Force and agents from Immigration and Customs Enforcement (ICE) to launch an undercover investigation. Two businesses — Dragon Springs, at 13251 N.E. 20th St., and Heaven & Earth Massage, at 10224 N.E. 10th St. — were put under surveillance and police followed the business operators to their homes, Chiu said. After a three-week undercover investigation, detectives raided Dragon Springs on March 11, arresting two female workers, both illegal immigrants from mainland China, along with the owner and madam, Chiu said. Six weeks after the Dragon Springs bust, Eastside detectives raided Heaven & Earth Massage on April 22 and arrested five people, including two men who apparently had deserted China's People's Liberation Army, Chiu said. So far, one man, the 35-year-old owner of Heaven & Earth Massage, has been deported to China, said Leigh Winchell, special agent in charge for U.S. Immigration and Customs Enforcement in Seattle. Immigration proceedings are under way against a 33-year-old Portland man and a 44-year-old Bellevue woman, but Winchell declined to comment on the status of their cases, except to say both have "bonded out" of custody. Except for two women who were arrested and released, the other people who were arrested were booked into the King County Jail and later posted bail. Two of the nine people arrested are U.S. citizens, Chiu said. Three women were arrested on suspicion of prostitution, a misdemeanor charge; the others could face multiple felony charges, including permitting prostitution, promoting prostitution, money laundering and forgery, he said. No charges have yet been filed. Police not only raided the businesses but searched the main players' homes and seized bank accounts, netting close to $90,000, Chiu said. Expensive cars and boats, thousands of dollars in cash, and so-called "little black books" containing phone numbers of contacts around the country were also seized, he said. Officers also found evidence that the people in charge wired significant amounts of money overseas, Chiu said. In both cases, detectives discovered that sex workers were flown to Seattle and immediately shuttled to the massage parlors; the women would perform sex work for two or three weeks before flying to a new location, Chiu said. The women, who had to pay their own airfare, weren't allowed to leave the parlors and, at Dragon Springs, they were even locked in, Chiu said. Both parlors operated in the same way: When a customer arrived, the customer would pay a $60 massage fee to the "house" and then "tip" the female worker — usually between $40 and $100 — in exchange for sex acts, Chiu said. Immigration officials are still trying to determine how a number of the people arrested arrived in the U.S. in the first place, said Winchell, the ICE special agent. "Human trafficking in the sex trade is alive and vibrant, particularly in the Northwest," Winchell said. Investigators don't believe the female workers busted in Bellevue were sex slaves. Their participation in the sex ring was more akin to "voluntary indentured servitude," he said. As for the men who frequented Dragon Springs and Heaven & Earth Massage, Chiu said they're not off the hook for their conduct. That is, he said, with one exception: Police don't have authority to arrest one man, who has diplomatic immunity. Chiu didn't know what country the man is from. "The customers of these massage parlors might possibly be contacted by police later on — they should be looking over their shoulders," Chiu said. http://community.seattletimes.nwsource.com/archive/?date=20040618&slug=prostitution18e

Sex Trafficking1996

Bellevue, Washington, United States, 1996

United States US

Yes - This raid happened in 1996, long before the law enforcement knew what human trafficking was. The women who were being prostituted from this house ranged from ages 19-25. They were from Thailand, Taiwan and Laos. Four of the women were in the US illegally. Police also said the women worked as prostitutes as part of a ring that operated in Sacramento, LA, and Oklahoma.

2 sourcesArchive 2008–2016
Sex Trafficking2006

Bellevue, Washington, United States, 2006

United States US

The 21-month investigation used confidential informants, court approved wiretaps, and GPS tracking to identify those involved with the sex trafficking ring. Information about the criminal activity first surfaced in April 2004 when the Eastside Narcotics Task Force raided the Apple Spa in Bellevue after determining it was a front for prostitution. Both KANG, JIANG, and ZHU had been involved in the operation of the Apple Spa. ZHU was deported to China as an illegal alien, but quickly returned illegally to the United States. KANG and JIANG failed to show up for deportation hearings. In December 2004, FBI agents in Portland learned KANG had resurfaced there and was operating a brothel. In the midst of the investigation in May 2005, KANG returned to Seattle and opened a brothel. In various conversations with confidential sources or on wiretapped telephone calls, conspirators discussed how the Asian women had been smuggled into the United States. KANG told one confidential informant that women were being smuggled into the U.S. in shipping containers, paying fees to smugglers of as much as $50,000. The investigation determined that some of the women were smuggled into the U.S. by illegally crossing the border from Canada. The women had to pay off their debts to the smugglers by working in brothels in cities across the country. One of the conspirators was recorded in a phone conversation saying she had lost a lot of money when smuggled women fled without working off their debt. Law enforcement was able to track tens of thousands of dollars going from the U.S. to possible smuggling “agents” in China who arrange for the women to be smuggled into the country. The investigation determined women working in the brothels were citizens of China, Korea, Thailand, Vietnam, Malaysia, Singapore, Hong Kong, Japan, Taiwan and Laos. The investigation is continuing into the brothel network in other U.S. cities.

Needs a sourceArchive 2008–2016
Sex Trafficking2010

Bellevue and Seattle areas, United States, 2010

United States US

From an article in the Seattle Times on Tuesday, April 27, 2010 titled, "Arrest made in prostitution, child-pornography case." The trafficker, Alexander Dalgardno,a 20-year old man from Mukilteo and "convicted child rapist" has been arrested for "allegedly forcing a young woman into prostitution and possessing nude photos of her and a teenage girl." With the assistance of a 16-year-old girl and 17-year-old boy, the woman was lured through a "social networking site" and was offered a job in "hospitality work." According to the article, after meeting them, they "drove her to Bellevue Square, where they bought her $500 worth of clothes and lingerie. Later, in a hotel room they told her she'd be in the 'escort business'...The young woman wanted to leave but...'They threatened to harm her family and threatened to break her fingers if she did not comply,' a Bellevue detective said." This article also explains that Delgardno raped the woman, and "advertised her as an adult escort on a website and hosted those who replied at the Bellevue hotels...[and]three men had sex with the 18-year-old during three nights in early March, according to the police."

Needs a sourceArchive 2008–2016