Mount and her 50-year-old husband, a local radiologist, are alleged to have collected cash from the prostitution ring then engaged in the casino money laundering. Sun Im Mount, a 52-year-old from Plano, is the owner of the two properties that the government is in the process of seizing. Funds derived from these establishments were laundered through WinStar World Casino in Oklahoma as well as casinos in Louisiana. In February, ring leader found with around $8,500 and numerous condoms during routine traffic stopįifteen women arrested last month for running brothels and Korean message parlors in the Dallas, Texas area were members of a multimillion-dollar prostitution ring, according to court documents.One of those arrested lost $148,000 in one sitting at a gambling table.Monies laundered $3.3 million through local casinos including WinStar World Casino in Oklahoma.15 women arrested last month in Dallas area part of multimillion-dollar prostitution ring.
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |