ICE HSI's El Dorado Task Force investigation leads to money laundering charges against operators of nationwide prostitution enterprise
U.S. Immigration and Customs Enforcement (ICE) sent this bulletin at 07/25/2018 04:45 PM EDT
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07/25/2018 03:45 PM EDT
Pursuant to an investigation by U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations’ (HSI) led El Dorado Task Force, two Florida men were arrested Tuesday for money laundering and conspiracy to commit money laundering in connection with their ownership and operation of Flawless Escorts, a nationwide business offering prostitution services, as well as the seizure of...
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