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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  16. Pink Flower Spa:
  17. 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🔥💯😘🔥❤️👌 🔥BEAUTIFUL NEW YOUNG ASIAN GIRLS EVERYDAY🔥 💯REAL PICTURES OF ATTENDANTS💯 🔥💋Limited Time Special Promotion🔥💋 ✅💦30 Minutes Nude Massage with Rel
  18. SugarLoveSpa:
    Saturday at ❤️💙 💜⎝𝗦𝗨𝗚𝗔𝗥 𝗟𝗢𝗩𝗘 𝗦𝗣𝗔⎠💖💗💘: CHRISTINA, LUNA, SARA & TIFFANY. 1270 Finch Ave W (at Keele St), Unit 18. North York. CHRISTINA is Spanish, C Cups, 5'3", tall & nice curves, very open minded. 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
  19. bnwellness_wilson:
    We have 4 masseuse are working today. Young sweet student Kitty 26’s with curve body open mind and young pretty Michelle 25’s open mind,fun sexy Yoyo 36DD with curve body open mind and cute GFE Lina are providing deep tissue massage, pls call 4163985777 book appointment and walk in always welcome, back entrance and parking available. 350 Wilson Ave North York
  20. 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: 🔥 Judy😘🔥Our new Asian massage girl Judy is a vision of refined sensuality, with a graceful figure and smooth, flawless skin that radiates warmth and allure. Her striking black hair frames her delicate features, and her poised elegance
  21. Lulu1980:
    Phoenix Blossom Spa 🌹🌹🌹 Three girls every day 🔥🔥🔥 5124 Dundas West Street, Etobicoke ☎️ 416-817-3366 👍 New❗️New girl ❗️Jenny , sexy girl 1.60 M.pretty boobs 36D😘Superb service 👍 Sweet girl Suki deep massage Big Boobs 36DD 😘😘😘😘 Hot and sexy body very provocative service 😍😍😍😍❤️ You are welcome to make an appointment at any time or walk in directly through the back door. We have ample parking spaces available
  22. Lulu_Villa_Spa:
    Barbie Petite Korea Part time School girl Suki From Taiwan, sweet girl Elena Vietnamese sweetheart girl Natalie filipina mixed girl Sami Vietnamese ☎️647- 446-0886
  23. luckywellness:
    Lucky Wellness Center 4379721888 295 Eglinton Ave E,Unit 7,Mississauga Kiki and water works
  24. DareDevil:
    JUST RELAX WELLNESS: 160 EAST BEAVER CREEK RD #17, RICHMOND HILL, Tel(905) 707 5877 Website:Just Relax Wellness Centre ♥️ GTA'S most Prestigious♥️. 7 Well trained girls working today: Nancy, Shirley, Sasa, Cici, Eliza, Anna and TIna . Promo: COMBO SPECIAL 30MIN FOOT+60MIN BODY ONLY $80
  25. EMSpa_schedule:
    Tomorrow's sneak peek: On Saturday April 5, 2025, our attendants will be Opal, Vicky, Lucy, Ivy and Sophie Call 905-479-6668 to book!
  26. EMSpa_schedule:
    For Friday April 4, 2025, our attendants are Ada 💜, Opal 😘, Cici 😘, Vicky 🥰 and Christina 🍑. Call us at (905) 479-6668 to book your favourite and head on over to 7665 Kennedy Road, Unit 4, Markham, ON, Canada!
  27. wonderspa:
    🌺welcome to wonder spa☎️416-5000-800,L6a4H8,open10 to10.on Friday happy weekend ,Ensuit shower available 🍅beautiful Jessica come back,deep tissue to relax massage and nice body slide🍅joey is very good looking,big breasted sweet sensual touch really popular 🌹long hair Vietnamese Amy open maid,everything she can do,more experience,must try🔥🔥
  28. DareDevil:
    ARIA WELLNESS ADDRESS: 360 HWY 7, UNIT #6, RICHMOND HILL,647-222-5683/905.886.9993 (PHONES CALL ONLY, NO TEXT'N AVAILABLE) ♥️TODAY'S Schedule!♥️ Loaded lineup with Young Beautiful Girls : Hottie Hattie, Lovely Tina, Young Lori, Magical Mia and Work out🏋🚴💪 Babe Amy! BUY 10 HOURS (GET 11 HOURS) ** PICK OF THE DAY IS Hattie**
  29. New spring spa@:
    ❤️❤️❤️sexy hot Germany🌸Korean 🌸 Malaysia girl working at💓💓 Nu spring spa ☎️416-669-8508❤️❤️❤️
  30. 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💯 🔥💋Limited Time Special Promotion🔥💋 ✅💦30 Minutes Nude Massage w
  31. Lulu1980:
    Phoenix Blossom Spa 🌹🌹🌹3 girls 🔥🔥🔥5124 Dundas St W Etobicoke☎️416-817-3366👍 New girl Cherry (Student)😘😘“charming breasts.”beautiful curvy hips.”very provocative service😘😘😘, professional super Luna deep tissue massage, has therapeutic effect to loosen bones and relieve muscle pressure and will bring you unexpected service effects, she will bring you a little surprise😍😍😍😍❤️ You are welcome to make an appointment at any time or walk in the back door with plenty of parking spaces
  32. Golden Sunshine Spa:
    ✨Click on our Username and FOLLOW US for updates and special services ! ✅ Click Here Today🌸Alisa🌸Nina🌸Antonela🌸Mya🌸Cindy Call us ☎ 905 - 265 - 2158☎️ Your ultimate service awaits! ✨
  33. Golden Flower Spa:
  34. AliceSpa:
    FRIDAY at 𝗔𝗟𝗜𝗖𝗘 𝗦𝗣𝗔, 4915 Steeles Ave. E, Scarborough 𝟰𝟭𝟲-𝟮𝟵𝟴-𝟬𝟴𝟵𝟴. Alice spa has 3 very hot girls today. Open 10am to 9pm: AMY (12pm – 9pm) is a young, petite short & slim Taiwanese, former dance instructor, firm natural B Cups, pretty face, firm natural titis, super play good, bbbj, cim, rim, dfk, all services. APPLE (12:30pm-9pm): from Hong Kong, very small body, 5' 100Lbs
  35. BlueXado Therapy & Spa:
  36. Pink Flower Spa:
  37. Red Rose Spa:
    🌸 We have 5 hot brown girls today 🌸 PRIYA, AMMU, MONIKA, PAOLA, SASHA, AMANDA, SUMMER, ANGEL, ANGELINA, DIYA 🌸 2588 Birchmount 🌸 2 Invergordon 🌸 647-702-8800 🌸 Please visit for a great erotic massage
  38. bnwellness_wilson:
    We have 4 masseuse are working today. Young sweet Lily 25’s with curve body and new young pretty student Chloe 25’s,fun sex Tina with curve body open mind and cute GFE Lina are providing deep tissue massage, pls call 4163985777 book appointment and walk in always welcome, back entrance and parking available. 350 Wilson Ave North York
  39. 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 Aad,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 🦵🦵🈵🈵👅👅👄👄
  40. Moneylee:
    Full season wellness center: New Young girl big breasted beautiful buttocks charming temperament big boobs Ivy , 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 🦵🦵👅👅🈵🈵👄👄
  41. HollywoodSpa:
    Friday at 🎭𝗛𝗢𝗟𝗟𝗬𝗪𝗢𝗢𝗗 𝗦𝗣𝗔🎭, 4578 Yonge St, Unit 100, North York, ON: MIMI & TRACY. ☎416-222-5554☎ MIMI is a slim Chinese spinner hottie with a great ass, great body slide & liberal services. TRACY is a slim, taller & pretty lady, very friendly with an extensive menu. When you visit 🎭Hollywood Spa🎭, you will be treated with tender care and your visit will be fulfilling
  42. ForeverWarden:
    Friday at 🫦❤️🔴🟥♾️𝓕𝓞𝓡𝓔𝓥𝓔𝓡 𝓢𝓟𝓐♾️🟥🔴❤️🫦 2190 Warden Ave, Unit 201, Scarborough 𝟰𝟭𝟲-𝟴𝟬𝟬-𝟳𝟴𝟴𝟳 : Bobo, Mimi & Sasa. Bobo is a small, slim and sexy lady, petite with all natural busty melons for your enjoyment. Mimi is a nice slim lady with a big bottom, & great oral skills to take you to paradise. Sasa is a slim & sweet Korean lady, about 5’4” with C Cups.
  43. HolidaySpa:
    Friday at 🌴😎🌅𝓗𝓸𝓵𝓲𝓭𝓪𝔂 𝓢𝓹𝓪🌅😎🌴3517 Kennedy Rd, Unit 4, Scarborough ☎️𝟰𝟯𝟳-𝟮𝟰𝟳-𝟭𝟭𝟵𝟵☎️: LINA & CINDY. LINA is very well known for her great services and her impressive shapely ass. Come and see why! You will be glad you did. CINDY is a slim & incredibly sexy lady with a smile that will melt your heart, & an ass that will fire up your spirit. Her services are among the best!
  44. SugarLoveSpa:
    Friday at ❤️💙 💜⎝𝗦𝗨𝗚𝗔𝗥 𝗟𝗢𝗩𝗘 𝗦𝗣𝗔⎠💖💗💘: CAMILLA, ELLA, KELLY, LUNA & TIFFANY. 1270 Finch Ave W (at Keele St), Unit 18. North York, ON ☎ 𝟰𝟯𝟳-𝟯𝟲𝟱-𝟮𝟲𝟴𝟴 ☎ CAMILLA is from Mexico and Indiana, her father was Indian, her mom was Mexican & she's 1.57 tall with nice full melons. ELLA is a lovely Thai sweetheart, 5’1” with C Cups, smooth skin and a very pleasing attitude.
  45. 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: 🔥 Yumi😘💋A striking new tall gorgeous Korean model with long, flowing reddish-brown hair cascading down her back and a slender, elegant figure that exudes grace and poise. Yumi’s natural confidence and allure, make her approachable
  46. Lulu_Villa_Spa:
    Sami Vietnamese Girl Cherry 🍒 From Malaysia Jessica Pretty Girl with amazing personality Barbie Petite Korea Part time School girl Sasa friendly Vietnamese Judy Vietnamese ☎️647- 446-0886
  47. luckywellness:
    Lucky Wellness Center 4379721888 295 Eglinton Ave E,Unit 7,Mississauga Kiki and Sophie works
  48. Lulu1980:
    Phoenix Blossom Spa 🌹🌹🌹3 girls 🔥🔥🔥5124 Dundas St W Etobicoke☎️416-817-3366👍 New girl Cherry (Student)😘😘“charming breasts.”beautiful curvy hips.”very provocative service😘😘😘, professional super Luna deep tissue massage, has therapeutic effect to loosen bones and relieve muscle pressure and will bring you unexpected service effects, she will bring you a little surprise😍😍😍😍❤️ You are welcome to make an appointment at any time or walk in the back door with plenty of parking spaces
  49. DareDevil:
    ARIA WELLNESS ADDRESS: 360 HWY 7, UNIT #6, RICHMOND HILL,647-222-5683/905.886.9993 (PHONES CALL ONLY, NO TEXT'N AVAILABLE) ♥️TODAY'S Schedule!♥️ Loaded lineup with Young Beautiful Girls : Hottie Hattie, Lovely Tina, Young Lori, Magical Mia and Work out🏋🚴💪 Babe Amy! BUY 10 HOURS (GET 11 HOURS) ** PICK OF THE DAY IS Hattie**
  50. EMSpa_schedule:
    Tomorrow's sneak peek: On Friday April 4, 2025, our attendants will be Ada 💜, Opal 😘, Cici 🤗, Vicky 🥰 and Christina 🤩. Call us at (905) 479-6668 to book!
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