Read without ads and support Scribd by becoming a Scribd Premium Reader.
See Premium Plans
 
FILED
INOPENCOURT
IN
THEUNITEDSTATESDISTRICT
COURT
FOR
THE
JAN
25,
EASTERNDISTRICTOFVIRGINIA
CLERK,
U.S.l
.'STRICT
COURT
ALEXANDRIA.VIRGINIA
AlexandriaDivisionUNITEDSTATES
OF
AMERICA
v.
KURAYETAMUNOIBIAKUIYIBO,
(a/k/a
"G")
(a/k/aGerald)
(Counts
1-7;
9-10)OTASOWIE
CHRISTOPHER
ASUEN,
(a/k/aOtas)(a/k/a
Gene)
(Counts
2,
5-7)ALAFAKAPATIENCEOPUIYO,
(a/k/aAmy)
(a/k/a
Tracy)
(Counts
1-2;
9-10)NASSIMTABATABAI,
(a/k/a
Naz)
(Counts
1-2;8)
JENNIFER
CHURCHILL,
(a/k/aJenniferNukul)
(Count
2)
KIANA
CHERRIEMcKELVIN,
(a/k/a
Vicky)(Count
2)
Defendants.
UNDER
SEAL
CRIMINAL
NO.1:12CR038
Count
Conspiracy
to
CommitMoney
Laundering
18U.S.C.
§
1956(h)
Count
2
ConspiracytoTravel/UseInterstateFacilities
inAid
of
RacketeeringEnterprises18U.S.C.§§1952(a)(1),1952(a)(3),371
Counts
3,
5-6Interstate
Travel/Use
of
InterstateFacilities
inAid
of
RacketeeringEnterprises
18U.S.C.§§
1952(a)(2),
2
Counts
4.
7
UseandCarryaFirearmDuringandIn
Relation
to
a
Crime
of
Violence
18U.S.C.§§924(c)(l)(A)(ii),2
Count
8
MoneyLaundering
18U.S.C.§
1957(a)
Counts9-10
InterstateTravelinAid
of
Racketeering
Enterprises
18U.S.C.§§1952(a)(1).2
Forfeiture
18U.S.C.
§§981,982,2461
JANUARY
2012
TERM
-
ATALEXANDRIA
INDICTMENT
Case 1:12-cr-00038-LMB Document 1 Filed 01/25/12 Page 1 of 33 PageID# 1
 
THE
GRAND
JURY
CHARGES
THAT:
BACKGROUND
AtalltimespertinenttothisIndictment:
BeginninginandaroundJune2009andcontinuingthroughthereturndate
of
the
Indictment,defendantsKURAYETAMUNOIBIAKUIYIBO(a/k/a
"G,"
a/k/aGerald)(hereafter,AKUIYIBO)and
ALAFAKA
PATIENCEOPUIYO(a/k/aAmy,a/k/aTracy)
managedandoperatedanonlineprostitutionbusiness,undertheguise
of
anescortservice,
knownas"ClassyDCEscorts,"(hereinafter,CLASSY)basedinthemetropolitanWashington,
D.C.area.CLASSYmarketedwomenovertheinternettoengageinprostitution,thatis,sexualactswithcustomers(hereinafter,"Johns")inexchangeformoneyinlocationsintheEastern
District
of
Virginiaandelsewhere,includingtheDistrict
of
Columbia,Maryland,NewYorkand
Ohio.DefendantsAKUIYIBOandOPUIYOwereaidedandabettedbyothers,including
defendants
OTASOWIE
CHRISTOPHER
ASUEN
(a/k/aOtas,a/k/aGene),
NASSIM
TABATABAI(a/k/aNaz),JENNIFERCHURCHILL(a/k/aJenniferNukul),KIANACHERRIE
McKELVIN(a/k/aVicky)andotherunindictedco-conspirators.
ROLESOF
THEDEFENDANTS
1.
KURAYETAMUNOIBI
AKUIYIBO
established,
ownedandoperatedCLASSY
andopenedbankaccountsusedbyCLASSYusingthenames
of
fictitiouscompaniessuchas
KwizzProductionsandInvestments,LLC,andlater,BoytonLLC.AKUIYIBOalsousedviolenceandthreats
of
violencetomaintainhispositionandauthorityandtomanageandcontrol
the
affairs
of
CLASSY.
2.OTASOWIE
CHRISTOPHERASUEN
rananaffiliatedprostitutionbusiness
Case 1:12-cr-00038-LMB Document 1 Filed 01/25/12 Page 2 of 33 PageID# 2
 
called
DMV
Indies,formerlyPrimeDC,and305Playmates.
ASUEN
aidedandabettedanact
of
violenceagainstaCLASSYemployeetofurthertheprostitutionbusiness
of
CLASSYandDMVIndies.ASUENusedandsharedresourceswithCLASSY,suchasmoneycollectors,aninternetwebdesigner,andaphotoeditor.ASUENsharedinformationwith
CLASSY
about
various"Johns"andprostitutestoenhanceandfacilitatehis
own
prostitutionbusinessesandthat
of
CLASSY.
3.
ALAFAKAPATIENCEOPUIYO
managedtheday-to-dayoperations
of
CLASSY.OPUIYOansweredthephonesforCLASSY,bookedappointmentsforCLASSY
prostituteswithvarious"Johns,"screened
"Johns"
toconfirmtheywerenotlawenforcement,
directedthe"Johns"onhowandwheretomeettheprostitutes,banned"Johns"fromusing
CLASSYprostitutesforfailuretopay,orotherinfractions,andcollectedanddirectedthe
collection
of
proceedsfromtheprostitutesbacktoAKUIYIBO.
4.NASSIMTABATABAIwasthegirlfriend
of
AKUIYIBOand,onoccasion,
acceptedthecashproceeds
of
prostitutionfromCLASSYemployees.TABATABAIconducted,
oraidedandabetted,financialtransactionsthroughhercheckingaccountandwithcreditcardaccountsonbehalf
of
CLASSYtopurchasetravelandhotelexpensesforCLASSYprostitutes.
TABATABAIalsoopenedabankaccountinhernameinordertostructurecashdeposits
of
the
prostitutionproceedsandfacilitatethepurchaseofanAstonMartinluxuryvehiclefor
AKUIYIBOwiththeseproceeds.
5.JENNIFERCHURCHILLworkedforCLASSY
and
affiliatedprostitution
businesses
run
byASUEN
by
receivingand
editing,
via
electronicmail,
digital
images
or
photographs
of
scantily-cladwomeninsexuallysuggestiveposeswhowererecruitedtoworkas
Case 1:12-cr-00038-LMB Document 1 Filed 01/25/12 Page 3 of 33 PageID# 3
Search
Search History:
Searching...
Result 00 of 00
00 results for result for
  • p.
    • Notes
    Load more