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DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY INVESTIGATIONS REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE : osian2018 0259 EDT Page? 0f3, DETAILS OF INVESTIGATION On April 20, 2018, tlomeland Security Javestigations (HSI), Yuma, Acizona was contacted by detectives of the Lake Havasu City Police Depaxtment (LHCPD), Special Investigations Unit (STU), with information on a possible uman Trafficking case. Since May of 2016, the SIU has been investigating a number of Asian massage parlors, after receiving oumerous complaints and tips related to theea maseage parlore providing sexual acte for the exchange of money. Based on the information received, it is believed that only Asian females are exployed at the businesses and the fensies may be victims of human trafficking. An Lavestigation has been initiated with the assistance of the Lake Havasu City Police Departement, SIU, and the Bulinoad City Police Department (BCPD), Vice Narcotics Division (VND), to determine Lf the businesses are violating any Huan Trafficking or other inmigration laws. After looking into some of these Asian massage parlors, the following names and addresses have been identified in Bulinead City and Fort Mohave 41 Poot Nassage ~ 2101 Highvay 95, Svite 1, Bulihead City, Arizona A Beautiful Spa - 1599 Ramar Road, Bullhead City, Aclzona Asian Massage - 1957 Highway 95, Bullhead Cicy, Arizona Asian Magsage No. 1 - 1655 Rainbow Drive #7, Bullhead City, Arizona, Sun Massage = 4870 Highway 95, Fort Mohave, Arizona, Asian Massage Spa - 3587 Highway 95, Port Méhave, Arizona Body Spa ~ 1000 Highway 95, Bullhead City, Arizona on May 30, 2018, at approximately 1947 hours, HST Special Agents along with detectives of the LHCPD SIU, and the BCPD VND, sent a HST Undercover Agent (UC) to the Rody Spa located at 1000 Highway 95, Bullhead city, Arizona Wg the business, UC observed an unidentified Asian female. The female scored UC te 2 room. In the room, on top of a table they had the price list for the massages. UC selected the 30 minutes massage for §70 dollars. The femie told UC to take off his clotnes and asked UC to pay her. UC paid the female $10 dollars, The female then Let the room, closed the door and told UC to tell her when he was ready. The UC opened the door and told the female that he needed co use the bathroom, The female escorted the UC to bathroom and stood up outeide waiting for UC to finish. AF was done, the fomale escorred Uc back to the massage room. At the coom, UC took off his clothes but kept his underwear. UC then Laydown on the bed. The female proceeded to apply ofl on the Uc's body while maintaining a conversation with him. During the conversation, the UC told the female that he was referred by a Exiend and that the Sriend stated that she wae going to take care of hin, the fomale asked when did his friend come to the business. The UC stated that he came rece! ly. Atter applying the Current Case Title RO! Number Date Approved Operation Asian Touch SLISHR18SL.0002-016 6/18/2018 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE #39 1s cum sed nya ln ny an rem esa of Depron of end SecA ater oun fo dees ot es decane orlomnton center Shu he ef WI Hanus ear eh ery fe decumt. DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY INVESTIGATIONS REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE ‘onenizor8 02:59 EDT Page3of2 oil, the €emale began to massage the UC’s body. The Female also began to massage the UC’ s buttock, The female then pulled down his underwear. The UC asked the female if she wanted hin take it o€€, The femal said “yes”, Tho female continued to massage the UC's body. After a few minutes, the fenale gestured UC to Lay on his back. the fonale asked UC what did his friend told bin that she did to kim. The UC told her that she gave him oral sex. The female was trying to zenenber yho his friend wa and asked UC if he was 10 or 50 years old. UC told her he cid not know his age but that he thinks he was in the 40s or 50s. The female asked UC what his friend told him about her, The UC asked if they had sex. The female said no and UC asked her to tell him what she did, The fenale said che gave him a hand Job. The UC asked for how much, The female stated for $60 dollare. UC asked her how much for oral copulaticn. The female said $120 dollars for oral scx. The UC told her he did not have enough money. The female then asked for $100 dollars, UC said yes to $100 but asked her to take off her clothes. The female said that she would take of hex clothes for $120 dollars. The fenale asked UC for the payment and UC gave her the $120 dollare. The female left the room and came back with a condom. The female then put the condom on his penis. The female attempted to performed oral sex but UC inmediately stop her. UC removed the condom and told her to masturbate him. The female then placed of1 on her hands and bagan to stroke the UC's penis. after 2 few minutes, the female stopped and gave the OC = wet towel to clean hinself. The UC cot dressed, The female then exchanged munbers with the UC and told him to call her 0 he can know exactly where she is Located since the owner moves the gi to different “shops” all the time. UC exited the business at approximately 2023 hours. Ducing the conversation with the UC, the female etated that her partner’ name was Coo Coo or Cici. She also stated that her name 1s Angel and that she was in the early 30s. She stated that the omners (the wife) move them 2 lot but stated that sho is a nice lady. Investigation continues. Current Case Title ROI Number Date Approved Operation Asian Touch SLISHR18SL0002-016 6ng2018 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE 140 “docu es to ofr aya rere rape the Caparo of amd Sy ut ages or ceo ‘ns cue btaon coeaied bre sob ard Hanus ost a9 fe oe. on Xqgo DEPARTMENT OF HOMELAND SECURITY a Ie, HOMELAND SECURITY INVESTIGATIONS ane s REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE, osvzavan18 0259 E07 Page20f3 DETAILS OF INVESTIGATION on Apri 20, 2018, Homeland Security investigations (HSI), Yuna, Arizona was contacted by detectives of the Lake Havasu City Police Department (LHCPD), Special Investigations Unit (SIU), with information on a possible Hunan Trafficking case, Since May of 2016, the SIU has been investigating a number of Asian massage parlors, aftor receiving nunerous complaints and tips related to these massage parlors providing sexual acts for the exchange of money. Based on the Anfornation received, it is believed that only Asian females are employed at the businesses and the females may be victims of hunan trafficking. An investigation has becn initisted with the ascistance of the Lake Havasu City Police Department, STU, and the Bullhead City Police Department (BCPD), Vice Narcotics Division {VND}, te determine, 1f the businesses axe violating any Hunan Trafficking or other inmigration laws. After looking into some of these Asian massage parlors, the following names and addresses have been identified in Bullhead City and Fort Mohave: 41 Foot Massage - 2101 Highway 95, Suite 1, Bullhead City, Arizona. A Beautiful spa - 1599 Ramar Road, Bullhead City, Arizona. Asian Massage - 1957 Highway 95, Bullhead City, Arizona. Asian Massage No. 1 1655 Rainhow Drive #7, Bullhead City, arizona. Sun Massage ~ 4470 Highway 95, Fort Mohave, Arizona. Asian Massage Spa - 5587 Righway 85, Fort Mohave, Arizona, + Body Spa - 1000 Highway 95, Bulthead City, Arizona. on May 30, 2038, at approximately 2633 hours, HST Special Agents along with detectives LHCPD SIU, and the SCPD VHD, sent a HST Undercover Agent, (UC) to the Asian Massage Spa at SSB7 Highway 9S, Fort Mohave, Arizona. After entering the business, UC observed an unidentified Asian fenale, UC asked the female for a massage and the female said “yes”. UC was then escorted to a room. At the room, the female charged the UC $60 dollars. UC paid the $60 dollars and was told to remove his clothes and lay down on the bed. UC took off his clothes but kept nis underwear and socks. Fensle first began massaging the UC’s head and then moved on to hie lege: While massaging Ris legs, the female asked UC using a hand gestured if ho wanted hor to masturbate him. UC asked feale how much. The female said $80 dollars. UC said “yes.” Fenale then told UC to take off his underwear. Female bogan to stroke his penis and at the same time asked him if he wanted oral copulation. UC asked how m female just masturbation. To stop the fenale from stroking his penis, UC asked her to show him her breast, The female eaid yes but stated that Lt was going to coat him $100 dollars. UC cold her §90 dollars. The fenale agreed and removed tne top portion of her drass exposing both cf hex and fenale stated more money. UC told Current Case Title ROI Number Date Approved operation Aslan Touch SLASHR1BSLO002-015 ego1e OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE 128 “hes decanted or ol ly amare opr fh Deptt la Say Any Fae regu fe uy a lis meuenr eration crn havin shel lave 1S Henan nee Wa copy fe coearet DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY INVESTIGATIONS, ONE REPORT OF INVESTIGATION ‘OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE ok ‘oovzorzov8 02:59 E0T Page 3 of3, breast, After 2 few minutes, the female covered her breast and brought © 2 bucket of water and a towel for UC to clean himselF. After UC got Gressed, he paid the fenale the $90 dollars. UC asked the female if she was going to be-at the business working the next day. The female caid yes and told UC that for $150 dollars she would do everything to include masturbation, oral copulation and sexual tntercourse, UC exited the business at approximately 1710 hours Investigation continues Current Case Title ROI Number Date Approved Operation Asian Touch SLISHR1BSL0002-015 6/18/2018 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE “hs dace ene na fal ely ana hp ha Opa ot anal Say Ay ita eset or dst ‘seu oman cae heen sau beefed Ht Rees ogee ah py tha era CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Potice Department OCA: 1803154 } “THB INFORMATION BELOW IS CONFIDENTIAL -FOR USE BY AUTHORIZED PERSONNEL ONLY (Case Status: CLEARED BY ARREST (Case Mg Status: 174 Occurred: 05/08/2018 E Otfense: FRAUD-IDENTITY THEFT Investigator: JACKSON, L. D. (250) Date / Time: 05/24/2018 14:45:00, Thursday Sapervisor: BEKKEDAHL, J. J. (178) ‘Supervisor Review Date / Time: 05/24/2018 14:46:38, Thursday Contact: Reference: Follow-up ‘vse THIS SUPPLEMENT IS IN REFERENCE TO 2029 W. ACOMA BLVD. UNITB **##6 ON 05/15/18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN UNDERCOVER OPERATION AT 2029 W. ACOMA BLVD. UNIT B. - AT APPROX. 1600 HOURS, A HOMELAND SECURITY INVESTIGATIONS UNDERCOVER AGENT WENT INTO THE BUSINESS LOCATED AT 2029 W, ACOMA BLVD, UNIT B (BODY SPA), - BELOW IS A COPY OF THE REPORT THAT WAS WRITTEN BY HOMELAND SECURITY AGENTS, “On April 20, 2018, Homeland Security Investigations (ASD, Yuma, Arizona was contacted by detectives of the Lake Havasu City Police Department, Special Investigations Unit (SIU), with information on a possible Human Trafficking, case, Since May of 2016, the SIU has been investigating a number of Asian massage parlors, after receiving numerous ‘complaints and tips related to these massage parlors providing sexnal acts for the exchange of money, Based on the information received, itis believed that only Asian females are employed atthe businesses and the females may be victims of human trafficking, An investigation has been initiated with the assistance of the Lake Havasu City Police Department, SIU, fo determine ifthe businesses ars violating any Human Traflicking or other immigration lays After looking into these Asian massage parlors, the following names and addresses have been identified in Lake Havasu. City: 1 Foot and Massage Spa - 1960 Mesquite Avenue, Unit B, Lake Havasu City, Arizona 2.Body Spa ~2029 W. Acoma Blvd., Unit B, Lake Havasu City, Arizona 3.Asian Spa - 70 Scott Drive, Lake Havasu City, Arizona, 4.Jin's Massage - 2137 N. Mcculloch Blvd., Unit B, Lake Havasu City, Arizona. On May 15, 2018, at approximately 1600 hours, HSI Special Agents along with detectives of the SIU, seat a HST Undercover Agent (UC) to the Body Spa, located at 2029 W. Acoma Blvd, Unit B, Lake Havasu City, Arizona. ABcr cntering the business, UC observed an unideatified Asian female seating on a sofa, The female asked UC if he wanted 2 ‘massage. UC replied “yes”. The female then took UC to a room and told him to take off his clothes and put them on a chair. She also told him to lay down on a bed. At that moment, the female told UC to pay for the massage. UC was Investigator Signature ‘Supervisor Signature Page 60 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09.24 eee camels E ‘THE INFORMATION BELOW '8 CONFIDENTIAL - FOR USE BY AUTHORIZED PERSONNEL ONLY £ cool cee re ec Sc ane eae Anvestigator; JACKSON, L. D. (250) Date / Time: 05/24/2018 14:45:60, Thursday Supervisor: BEKKEDAHL, J. J. (176) Supervisor Review Date / Time: 05/24/2018 14:46:38, Thursday : ine elimi i charged $80 dollars for 60 minutes, UC took off his clothes and stayed only wearing his underwear and socks, Female began massaging the UC back, While massaging the UC’s back for approximately 10 minutes, the female pulled down his undecwear and began massaging the UC’s buttock, While massaging his buttock, the female completely removed his underwear. The female then told UC that his phone was taking noises. UC stood up and checked his eoliphone, and then retumed to the bed. After UC returned to the bed, the female began to massage the UC’s groin area, While massaging the UC’s groin area, the female grabbed UC’s left hand and put it on his penis and told him to masturbate. Female then said that she could do it but asked UC how much he was going to pay. UC told her $40 dollars but she countered the UC’s offer by saying $50 or $60 dollars, UC then said $50 dollars and she said “ok”. At that timo, the female began to stroke his penis with her bands. The female also pulled down her bra exposing both breasts and nipples, The female continued to masturbate the UC until he told her that he was going to get in trouble with his wife. At that moment the female stopped. ‘UC got dressed and female told UC to pay her the $50 dollars. UC gave the female $40 dollars, The female told UC to ‘exit the business through the back door. UC told ler he parked in the front of the business and left through the front door. UC exited the business at approximately 1647 hous Investigation continues, " see A COPY OF THE REPORT WAS PLACED INTO THE CASE FILE *#*** = THE U.S. CURRENCY THAT WAS USED DURING THE UNDERCOVER OPERATION WAS PHOTOCOPIED PRIOR TO USE. -A COPY OF THE AUDIO RECORDING WAS PLACED INTO EVIDENCE, WHILE DE-BRIEFING THE UNDERCOVER AGENT, HE STATED THE FOLLOWING: - THE UNDERCOVER AGENT WAS SHOWN PICTURES OF HELAN JI AND JANYING LYU (COPIES OF IDENTIFICATION CARDS USED WHEN FILING BUSINESS LICENSE) AND HE STATED THE FOLLOWING: * HE 1S EIGHTY PERCENT SURE THAT JIANYING LYU WAS THE FEMALE THAT HE HAD CONTACT WITH DURING THE UNDERCOVER OPERATION, * LYU WAS WEARING WHAT LOOKED LIKE A WHITE DRESS WITH BLACK STRETCHY PANTS. “HE IS SURE THAT HELAN JL WAS NOT THE FEMALE THAT HE CONTACTED. Investigator Signature Supervisor Signature Page 61 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Laike Havasu Police Department Oca: 1803154 "THE INFORMATION BELOW I8 CONFIDENTIAL-FOR USE BY AUTHORIZED PERSONNEL ONLY ‘Case Status: CLEARED BY ARREST Case Ming Status: NA Occurred: 15/08/2018 Offense: FR4UD-IDENTITY THEFT Investigator: JACKSON, L. D. (250) Date / Time: 05/24/2018 14:45:00, Thursday Supervisor: BEKKEDAHL, I. (176) Supervisor Review Date / Time: 05/24/2018 14:46:38, Thursday Contact: Reference: Followup * HE SAW ANOTHER FEMALE INSIDE THE BUSINESS WHILE HE WAS IN THERE, BUT HE DID NOT GET AGOOD LOOK AT HER * THE ONLY TIME HE SAW THE OTHER FEMALE WAS WHEN HE EXITED THE ROOM AND WENT TO EXIT THE BUILDING, * AS SOON AS HE OPENED THE DOOR, THE OTHER FEMALE COULD BE SEEN RUNNING TO ANOTHER, ROOM AS IF SHE WAS SCARED. “#8 NOTHING FURTHER *#" CASE STATUS: ACTIVE Investigator Signature ‘Supervisor Signature Page 62 & CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department OCA: 1803154 ‘THE INFORMATION BELOW IS CONFIDENTIAL.-FOR USE BY AUTHORIZED PERSONNEL ONLY (Case Status: CLEARED BY ARREST Case Ming Status: V4 Occurred: 05/08/2018 ‘Offense: FRAUD-IDENTITY THEFT Investigator: JACKSON, E. D. (250) Date/Time: 05/24/2018 14:56:51, Thursday ‘Supervisor: BEKKEDAHT, J. J. (176) ‘Supervisor Review Date/Time: 05/24/2018 14:58:58, Thursday Contact: Reference: Follow-up THIS SUPPLEMENT IS IN REFERENCE TO 1960 MESQUITE AVE. UNITB™** ON 05/15/18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN UNDERCOVER OPERATION AT 1960 MESQUITE AVE, UNIT B. ~ AT APPROX. 1743 HOURS, A HOMELAND SECURITY INVESTIGATIONS UNDERCOVER AGENT WENT INTO THE BUSINESS LOCATED AT 1960 MESQUITE AVE, UNIT B (FOOT AND MASSAGE SPA), ~ BELOW IS A COPY OF THE REPORT THAT WAS WRITTEN BY HOMELAND SECURITY AGENTS. "On April 20, 2018, Homeland Security Investigations (FSI), Yuma, Arizona was contacted by detectives of the Lake Havasu City Police Department, Special Investigations Unit (SIU), with information on a possible Haman Trafficking case, Since May of 2016, the SIU has been investigating a number of Asian massage parlors, ater receiving numerous complaints and tips related to these massage parlors providing sexual acts for the exchange of moncy, Based on the information received, itis believed that only Asian ftmales are employed atthe businesses and tho females may be victims of human trafficking. An investigation has becn initiated with the assistance ofthe Lake Havasu City Potico Department, STU, to determine ifthe businesses are violating any Hloman Trafficking or othor immigration laws Affr looking into these Asian massage parlors, the following names and addresses have been identified in Lake Havasu City: | Foot and Massage Spa - 1960 Mesquite Avenue, Unit B, Lake Havasu City, Arizona, 2.Body Spa - 2029 W. Acoma Blvd., Unit B, Lake Havasu City, Arizona 3.Asian Spa - 70 Scott Drive, Lake Havasu City, Arizona, 4.Jin's Massage - 2137 N, Meculloch Blvd, Unit B, Lake Havasu City, Arizona. (On May 15, 2018, at approximately 1743 hours, HSI Special Agents along with SIU detectives, sent a HSI Undercover Agent (UC) to the Foot and Massage Spa located at 1960 Mesquite Avenue, Unit B, Lake Havasu City, Arizona, After entering the business, an wnidentfied Asian female asked UC if he wanted a massage. UC replied “yes”. The female then took UC to a room and told him to pay her. UC was charged $60 dollars for 60 minutes. The female told UC to take off his clothes and to put his shirt on the wall and the rest of his clothes on a bench, UC took off his clothes but kept his ‘Investigator Signatore Supervisor Signature Page 63 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department oca: 1803154 “THB INFORMATION BELOW IS CONFIDENTIAL -FOR USE BY ALITHORIZED PERSONNEL ONLY (Che Stats: CLEARED BY ARREST Case ng Stas: VA ‘Occurred: 05/08/2018 i Offense: FRAUD-IDENTITY THEFT i Tnvestigator: JACKSON, L. D. (250) ate / Tims: 05/24/2018 14:56:51, Thursday i Supervisor: BEKKEDATL, J.J. (176) ‘Supervisor Review Date/Time: 05/24/2018 14:58:58, Thursday } Contact: Reference: Follow-up underwear and socks, Female told him to lay down on a bed. Female began massaging the UC back. While massaging the UC’s back for approximately 15 minutes, the female removed his underwear and began massaging the UC’s buttock ‘While massaging his buttock, the female spread his legs apart and began massaging his testicles and penis. The female gave UC a pillow and told him to turn around, Female then began to massage his penis. Female gestured if he wanted to ‘have sexual intercourse for $160, Female also gestured if he wanted to have oral copulation for $120 dollars or if he ‘wanted her to masturbate him for $80 dollars. UC ssid yes to masturbation. The female then applied a lubricant into the UC penis and began to masturbate him. UC asked the female to put him 2 condom but female did not understand, Female got on the bed and appear to have the intention to have sexual intercourse. UC told her to stop. The female started to disrobe herself exposing both breast to the UC. TThon she started to fondle her breast, moaning, and licking her lips. The female continued to masturbate the UC until he told her that be was going to get in trouble with his wife due to the scent of the lotiow/lubrication. At that moment the female stopped. UC got dressed and female told UC to pay her the $80 dollars. UC gave the female $80 dollars, The female then asked UC why was he in town. UC told her he was here for business and asked her if she had more girs, The female stated she has two more gis. UC stated that it was perfect ‘ecause he has more ftiends, UC exited the business at approximately 1820 hours. Investigation continues." *teet A COPY OF THE REPORT WAS PLACED INTO THE CASE FILE ####* - THE U.S, CURRENCY THAT WAS USED DURING THE UNDERCOVER OPERATION WAS PHOTOCOPIED PRIOR TO USE. - A COPY OF THE AUDIO RECORDING WAS PLACED INTO EVIDENCE. see) NOTHING FURTHER "7" CASE STATUS: ACTIVE, Investigator Signature Supervisor Signature Page 64 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department OCA: 1803154 "THE INFORMATION BELOW IS CONFIDENTIAL - FOR USE BY AUTHORIZED PERSONNEL ONLY ‘Case Status: CLEARED BY ARREST ‘Case Mig Status: VA Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT nvestigator: JACKSON, L. D. 250) Date / Time: 05/24/2018 15:12:42, Thursday Supervisor: BERKEDAII, J.J. (176) Supervisor Review Date / Time: (5/24/2018 15:13:32, Thursday e Contec: Reference: Follow-up ‘4ts THIS SUPPLEMENT IS IN REFERENCE TO 2137 N, MCCULLOCH BLVD, UNITB *###* ON 05/16/18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN UNDERCOVER, OPERATION AT 2137 N. MCCULLOCH BLVD. UNIT B. - AT APPROX. 1743 HOURS, A HOMELAND SECURITY INVESTIGATIONS UNDERCOVER AGENT WENT INTO THE BUSINESS LOCATED AT 2137 N. MCCULLOCH BLVD. UNIT B (JIN'S MASSAGE). - BELOW IS A COPY OF THE REPORT THAT WAS WRITTEN BY HOMELAND SECURITY AGENTS. "On April 20, 2018, Homeland Security Investigations (FSI), Yuma, Arizona was contacted by detectives of the Lake Havasu City Police Department, Special Investigations Unit (SIU), with information on a possible Human ‘Trafficking case, Since May of 2016, the SIU has been investigating a number of Asian massage parlors, after receiving numerous complaints and tips related to these massage parlors providing sexual acts for the exchange of money. Based on the information received, itis believed that only Asian females are employed at the businesses and the females may be ‘victims of human traflicking, An investigation has been initiated withthe assistance ofthe Lake Havasu City Police Department, STU, to determine if the businesses are violating any Human Trafficking or other immigration lav. ‘After looking into these Asian massage parlors, the following names and addresses have been identified in Lake Havasu City: 1 Foot and Massage Spa - 1960 Mesquite Avene, Unit B, Lake Havasu City, Arizona, 2.Body Spa - 2029 W, Acoma Bivd., Unit B, Lake Havasu City, Arizona, 3.Asian Spa - 70 Scott Drive, Lake Havasu City, Arizona 4.Jin’s Massage - 2137 N. Moculloch Blvd,, Unit B, Lake Havasu City, Arizona. ‘On May 16, 2018, at approximately 1435 hours, HSI Special Agents along with detectives of the STU, sent 2 HSI Undercover Agent (UC) to Jin’s Massage, located at 2137N. Mcculloch Bivd., Unit B, Lake Havasu City, Arizona, After entering the business, an unidentified Asian female asked UC if he wanted a massage. UC replied “yes”. The female told UC the prices for the massages. UC selected the $50 dollars massage for 45 minutes, UC was escorted to the room. and told to take off his clothes. UC took off his clothes but kept his underwear and socks, Female told UC to lay down on Investigator Signature ‘Supervisor Signature Page 65 CASE SUPPLEMENTAL REPORT Printed; 02/06/2019 09:24 Lake Havasu Police Department oca: 803154 ‘THE INFORMATION BELOW 18 CONFIDENTIAL - FOR USE BY AUTHORIZED PERSOWNEL.ONLY Case Stat (CLEARED BY ARREST Case Mng Status: NA Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT Investigator: JACKSON, L, D. (250) Date / Time: 05/24/2018 15:31:24, Thursday Supervisor: BEKKEDAHL, J.J. (276) Supervisor Review Date/Time: 05/24/2018 15:31:21, Thursday Contact Reference: Follow-up Female began massaging the UC's back. Twenty minutes before ending the massage, the female placed a pillow on the bed and told UC to tum around, UC made a sexual gestured with his fist to see her reaction and she smiled and got closed and asked him how much will he pay. UC told her $40 dollars but she said no and asked for $80 dollars, UC said that $80 dollars was too much, The female then said $60 dollars. UC said yes. The female then applied a lubricant into the UC penis and began to agaressively stroke his penis. inan attempt to have the female stop stroking him, UC asked her to touch herself. The female then exposed her breast and began to touch her nipples. The female also began to touch one of the UC’s nipples. After approximately a minute, the female stopped and brought the UC a wet towel, UC got dressed and female told UC to pay her the $60 dollars. UC gave the female S60 dollars, UC told the female that he was in Lake Havasu for business and that he had more friends. ‘The female said yes but stated don’t tell anyone. UC exited the Dusiness at approximately 1820 hours, Investigation continues" se" A COPY OF THE REPORT WAS PLACED INTO THE CASE FILE *###* - THE US. CURRENCY THAT WAS USED DURING THE UNDERCOVER OPERATION WAS PHOTOCOPIED PRIOR TO USE. ~ A COPY OF THE AUDIO RECORDING WAS PLACED INTO EVIDENCE. WHILE DE-BRIEFING THE UNDERCOVER AGENT, HE STATED THE FOLLOWING: - THE ASIAN FEMALE HAD BLACK HAIR AND WAS WEARING A BLACK SHIRT, BLACK SKIRT, FISHNET STOCKINGS AND HEELS. ~ THE FEMALE APPEARED TO BE IN HER LATE TWENTIES OR EARLY THIRTIES. - THE FEMALE WAS VERY SKINNY WITH SMALL BREASTS. - THE ASIAN FEMALE AT THE BUSINESS APPEARED TO BE VERY CAUTIOUS, - ANY TIME THE FEMALE WOULD SAY ANYTHING SHE WOULD GET REALLY CLOSE TO HIM AND ‘WHISPER, Investigator Signature Supervisor Signature Page 68 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department cA: 1803154 ‘THe INFORDATION BELOW Is CONFIDENTIAL -FOR USE BY AUTHORIZED PERSONNEL ONLY (Case Status: CLEARED BY ARREST ‘Case Ming Status: NA Occurred: 05/08/2018 Offense: FRAUDADENTITY THEFT Investigator: JACKSON, L. D. (250) Date / Time: 05/24/2018 15:31:24, Thursday Supervisor: BEKKEDAHL, J. J. (176) Supervisor Review Date / Time: 05/24/2018 15:31:22, Thursday F Contact Reference: Follow-up E - HE DID NOT SEE ANY SIGNS INSIDE THE BUSINESS STATING THAT THEY ACCEPTED ANY FORM OF CREDIT CARD. ‘© NOTHING FURTHER | *#** CASE STATUS: ACTIVE Investigator Signature Supervisor Signature Page 69 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department ca: 1803154 "THE INFORMATION BELOW I8 CONFIDENTIAL FOR USE BY AUTHORIZED PERSONNEL ONTY Case Sta (CLEARED BY ARREST ‘Case Ming Status: 14 Occurred: 05/08/2018 Offense: HRAUD-IDENTITY THEFT Investigntot: JACKSON, L. D. 250) Date Time: 07/27/2018 14:57:22, Friday Supervisor: BEKKEDAHEL J.J. (176) ‘Supervisor Review Date Time: 07/27/2018 14:56:48, Friday Contact: Reference: Follow-up ‘wht THIS SUPPLEMENT IS IN REFERENCE TO 70 SCOTT DR. UNIT A ***** ‘#8 AUTHORED BY DET. JACKSON #250 *#¥#46 ON 06/21/18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN UNDERCOVER OPERATION AT 70 SCOTT DR. UNIT A. ~ AT APPROX, 1830 HOURS, A HOMELAND SECURITY INVESTIGATIONS UNDERCOVER AGENT WENT INTO THE BUSINESS LOCATED AT 70 SCOTT DR. UNIT A. (ASIAN SPA), - BELOW IS A COPY OF THE REPORT THAT WAS WRITTEN BY HOMELAND SECURITY AGENTS, "ON APRIL 20, 2018, HOMELAND SECURITY INVESTIGATIONS (HSI), YUMA, ARIZONA WAS CONTACTED BY DETECTIVES OF THE LAKE HAVASU CITY POLICE DEPARTMENT, SPECIAL INVESTIGATIONS UNIT (SIU), WITH INFORMATION ON A POSSIBLE HUMAN TRAFFICKING CASE, ‘SINCE MAY OF 2016, THE SIU HAS BEEN INVESTIGATING A NUMBER OF ASIAN MASSAGE PARLORS, AFTER RECEIVING NUMEROUS COMPLAINTS AND TIPS RELATED TO THESE MASSAGE PARLORS, PROVIDING SEXUAL ACTS FOR THE EXCHANGE OF MONEY. BASED ON THE INFORMATION RECEIVED, IT IS BELIEVED THAT ONLY ASIAN FEMALES ARE EMPLOYED AT THE BUSINESSES AND ‘THE FEMALES MAY BE VICTIMS OF HUMAN TRAFFICKING. AN INVESTIGATION HAS BEEN INITIATED WITH THE ASSISTANCE OF THE LAKE HAVASU CITY POLICE DEPARTMENT, SIU, TO DETERMINE IF ‘THE BUSINESSES ARE VIOLATING ANY HUMAN TRAFFICKING OR OTHER IMMIGRATION LAWS. AFTER LOOKING INTO THESE ASIAN MASSAGE PARLORS, THE FOLLOWING NAMES AND ADDRESSES HAVE BEEN IDENTIFIED IN LAKE HAVASU CITY AS PROVIDING SEXUAL ACTS FOR THE EXCHANGE OF MONEY: LFOOT AND MASSAGE SPA - 1960 MESQUITE AVENUE, UNIT B, LAKE HAVASU CITY, ARIZONA. 2.BODY SPA - 2029 W. ACOMA BLVD., UNIT B, LAKE HAVASU CITY, ARIZONA. 3.ASIAN SPA - 70 SCOTT DRIVE, LAKE HAVASU CITY, ARIZONA, ON JUNE 21, 2018, AT APPROXIMATELY 1830 HOURS, HSI SPECIAL AGENTS ALONG WITH DETECTIVES OF THE LHCPD SIU, SENT A HSI UNDERCOVER AGENT (UC) TO THE ASIAN MASSAGE, LOCATED AT 70 SCOTT DRIVE, LAKE HAVASU CITY, ARIZONA. AFTER ENTERING THE BUSINESS, AN UNIDENTIFIED Investigator Signature ‘Supervisor Signature Page 104 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department oca: 1803154 THE INFORMATION BELOW 1S CONFIDENTIAL -FOR USE BY AUTHORIZED PERSONNEL ONLY (Case Status: CLEARED BY ARREST Case Ming Status: 4 ‘Occurred: 05/08/2018 (Offense: FRAUD-IDENTITY THEFT Investigator: JACKSON, L. D. (250) Date (Time: 07/27/2018 14:87:22, Friday Supervisor: BEKKEDAHL, J. J. 176) ‘Supervisor Review Date / Time: 07/27/2018 14:56:48, Friday Contacts Reference: Follow-up ASIAN FEMALE ASKED UC IF HE WANTED A MASSAGE, UC REPLIED "YES". THE FEMALE THEN LED ‘THE UC TO A ROOM TOWARDS THE REAR OF THE BUSINESS BY THE HAND. THE FEMALE ASKED IF ‘THE UC WANTED A FULL HOUR. THE UC REPLIED THAT HE WANTED THE FULL HOUR MASSAGE, ‘THE FEMALE INFORMED THE UC THAT IT WOULD COST $80 DOLLARS. UC WAS CHARGED $80 DOLLARS PRIOR TO THE MASSAGE. THE UC PAID THE FEMALE WITH CASH. THE FEMALE TOLD UC TO TAKE OFF HIS CLOTHES. THE UC THEN PROCEEDED TO GET UNDRESSED IN THE ROOM, UC TOOK OFF HIS CLOTHES BUT KEPT HIS UNDERWEAR. THE UNIDENTIFIED FEMALE IDENTIFIED HERSELF BY THE FIRST NAME OF AMANDA WITH LAST NAME UNKNOWN (LNU). SHE TOLD HIM TO LAY DOWN ON A MASSAGE TABLE, AMANDA LNU BEGAN MASSAGING THE UC BACK WHILE LAYING FACE-DOWN WITH HIS ARMS EXTENDED OFF THE MASSAGE TABLE. WHILE MASSAGING THE UC’S BACK IN THE PRONE POSITION FOR APPROXIMATELY AMANDA LNU NEGOTIATED WITH THE UC FOR $60 TIP SHE WOULD GIVE HIM A HAND JOB, S60 WAS AGREED UPON AND THE UC STATED THAT AMANDA LNU UNKNOWN BEGAN TO STROKE HIS PENIS WITH HER HAND. SHE MASTURBATED THE UC UNTIL HE TOLD HER HE WAS DONE, UC GAVE THE HER THE $60 IN CASH AND ASKED FOR HER PHONE NUMBER, AMANDA LNU TOLD THE UC THAT HE COULD CALL THE BUSINESS NUMBER TO. REACH HER BUT ASKED HIM TO GIVE HER HIS NUMBER. THE SAID GOODBYE AFTER HE GOT DRESSED AND EXITED THE BUSINESS. INVESTIGATION CONTINUES." ~ AFTER SPEAKING WITH THE UNDERCOVER AGENT AFTER THE OPERATION WAS CONCLUDED, HE ‘TOLD ME THE FOLLOWING: -HE BELIEVES THAT THE FEMALE MAY BE LIVING AT THE BUSINESS. - AFTER LOOKING AROUND INSIDE THE BUSINESS HE SAW A RICE COOKER, MICROWAVE AND DISHES. - THE FEMALE APPEARED TO BE CAUTIOUS DURING THE CONTACT, * NOTHING FURTHER * wert A COPY OF THE REPORT WAS PLACED INTO THE CASE FILE **++ Investigator Signature Supervisor Signature Page 105 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department Oca: 1803154 “THE INFORMATION BELOW 15 CONFIDENTIAL - FOR USE BY AUTHORIZED PERSONNEL ONLY (Case Status: CLEARED BY ARREST (Case Mog Status: A Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT Investigator: JACKSON, L. D. 250) Date Time: 07/27/2018 14:57:22, Friday Supervisor: BEKKEDAIL, J.J. (176) Supervisor Review Date / Time: 07/27/2018 14:56:48, Friday Contact: Reference: Follow-up - THE U.S, CURRENCY THAT WAS USED DURING THE UNDERCOVER OPERATION WAS PHOTOCOPIED PRIOR TO USE. - ACOPY OF THE AUDIO RECORDING WAS PLACED INTO EVIDENCE. ‘ts NOTHING FURTHER | *##** CASE STATUS: ACTIVE investigator Signature Supervisor Signature Page 106 CASE SUPPLEMENTAL REPORT Printed: 02/05/2019 09:24 Lake Havasu Police Department ova: 1803154 ‘THE INFORMATION BELOW IS CONSIDENTIAL - FOR USE BY AUTHORIZED PERSONNEL ONLY ‘Case Status: CLEARED BY ARREST (Case Ming Status: 74 Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT — Investigator: JACKSON, L, D. (250) Date / Time: 07/27/2018 14:58:43, Friday Supervisor: BEKKEDAHL, J.J. (176) ‘Supervisor Review Date / Time: 97/27/2018 15:02:23, Friday F Contacts Reference: Follow-up E **ees THIS SUPPLEMENT IS IN REFERENCE TO 1960 MESQUITE AVE, UNITB ####* ‘ste AUTHORED BY DET. JACKSON #250 "48+ ON 06/21/18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN UNDERCOVER OPERATION AT 1960 MESQUITE AVE, UNIT B. - AT APPROX. 1209 HOURS, A HOMELAND SECURITY INVESTIGATIONS UNDERCOVER AGENT WENT INTO THE BUSINESS LOCATED AT 1960 MESQUITE AVE. UNIT B (FOOT AND MASSAGE SPA). - BELOW IS A COPY OF THE REPORT THAT WAS WRITTEN BY HOMELAND SECURITY AGENTS. "ON APRIL 20, 2018, HOMELAND SECURITY INVESTIGATIONS (HS), YUMA, ARIZONA WAS CONTACTED BY DETECTIVES OF THE LAKE HAVASU CITY POLICE DEPARTMENT, SPECIAL INVESTIGATIONS UNIT (SIU), WITH INFORMATION ON A POSSIBLE HUMAN TRAFFICKING CASE. SINCE MAY OF 2016, THE SIU HAS BEEN INVESTIGATING A NUMBER OF ASIAN MASSAGE PARLORS, AFTER RECEIVING NUMEROUS COMPLAINTS AND TIPS RELATED TO THESE MASSAGE PARLORS PROVIDING SEXUAL ACTS FOR THE EXCHANGE OF MONEY. BASED ON THE INFORMATION RECEIVED, IT IS BELIEVED THAT ONLY ASIAN FEMALES ARE EMPLOYED AT THE BUSINESSES AND ‘THE FEMALES MAY BE VICTIMS OF HUMAN ‘TRAFFICKING. AN INVESTIGATION HAS BEEN INITIATED WITH THE ASSISTANCE OF THE LAKE HAVASU CITY POLICE DEPARTMENT, SIU, T0 DETERMINE IF ‘THE BUSINESSES ARE VIOLATING ANY HUMAN TRAFFICKING OR OTHER IMMIGRATION LAWS. AFTER LOOKING INTO THESE ASIAN MASSAGE PARLORS, THE FOLLOWING NAMES AND ADDRESSES HAVE BEEN IDENTIFIED IN LAKE HAVASU CITY AS PROVIDING SEXUAL ACTS FOR THE EXCHANGE OF MONEY: LFOOT AND MASSAGE SPA - 1960 MESQUITE AVENUE, UNIT B, LAKE HAVASU CITY, ARIZONA. 2.BODY SPA - 2029 W. ACOMA BLVD., UNIT B, LAKE HAVASU CITY, ARIZONA. 3.ASIAN SPA - 70 SCOTT DRIVE, LAKE HAVASU CITY, ARIZONA. ON JUNE 21, 2018, AT APPROXIMATELY 1209 HOURS, HSI SPECIAL AGENTS ALONG WITH DETECTIVES OF THE LHCPD SIU, SENT A HSI UNDERCOVER AGENT (UC) TO THE FOOT AND MASSAGE SPA, LOCATED AT 1960 MESQUITE AVENUE, UNIT B, LAKE HAVASU CITY, ARIZONA. AFTER ENTERING ‘THE BUSINESS, AN UNIDENTIFIED ASIAN FEMALE ASKED UC IF HE WANTED A MASSAGE. UC Investigator Signature ‘Supervisor Signature Page 107 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Depariment Oca: 1803154 ‘Tl INPORMATION BELOW Is CONFIDENTIAL - FOR USE BY AUIHORIZED PERSONNEL ONLY ‘Case Status: CLEARED BY ARREST (Case Ming Status: V4 Occurred: 05/08/2078 Offense: FRAUD-IDENTITY THEFT ’ Investigator: JACKSON, E. D. (250) Date / Time: 07/27/2018 14:58:43, Friday Supervisor: BEKKEDANL, J. J. (176) Supervisor Review Date/Time: 07/27/2018 15:02:23, Friday E Conta Reference: Follow-up REPLIED "YES". THE FEMALE THEN LED THE UC TO A ROOM TOWARDS THE REAR OF THE BUSINESS BY THE HAND. THE FEMALE ASKED IF THE UC WANTED A HALF HOUR MASSAGE OR A FULL HOUR. ‘THE UC REPLIED THAT HE WANTED THE HALF HOUR MASSAGE. THE FEMALE INFORMED THE UC ‘THAT IT WOULD COST $50 DOLLARS. UC WAS CHARGED $50 DOLLARS FOR 30 MINUTES PRIOR TO ‘THE MASSAGE. THE UC PAID THE FEMALE WITH THREE $20 DOLLAR BILLS. THE FEMALE TOLD UC ‘TO TAKE OFF HIS CLOTHES. THE UC HUNG HIS SHIRT ON THE WALL AND PLACED THE REST OF HIS CLOTHES ON THE FLOOR ABOVE HIS SHOES. UC TOOK OFF HIS CLOTHES BUT KEPT HIS ‘UNDERWEAR AND SOCKS. THE FEMALE LEFT THE ROOM TO MAKE CHANGE FOR THE UC. WHEN ‘SHE RETURNED WITH THE CHANGE, SHE MOTIONED WITH HER HAND TO THE UC TO REMOVE HIS UNDERWEAR AS WELL, THE FEMALE TOLD HIM TO LAY DOWN ON A MASSAGE TABLE. FEMALE BEGAN MASSAGING THE UC BACK WHILE LAYING FACE-DOWN WITH HIS ARMS EXTENDED OFF THE ‘MASSAGE TABLE. THE FEMALE ASKED THE UC IF HE WANTED A DEEP OR SOFT MASSAGE. THE UC REPLIED THAT HE WANTED A DEEP MASSAGE, WHILE THE FEMALE MASSAGED THE UC, THEY MADE SMALL TALK AND THE UC ASKED THE FEMALE HER NAME. THE FEMALE REPLIED THAT HER ‘NAME WAS "COCO" (COCO). COCO STATED THAT SHE WAS FROM CHINA AND THAT SHE HAS BEEN A ‘MASSAGING FOR FOUR YEARS. COCO ALSO PROVIDED A DATE OF BIRTH OF 01/29/1990. COCO STATED THAT SHE STAYED IN LACE HAVASU FOR APPROXIMATELY 30 DAYS AND THEN RETURNS. ‘TO MIAMI, FLORIDA FOR THE REMAINDER OF THE YEAR. COCO STATED THAT HER BOSS IS AN : OLDER FEMALE FROM CHINA. WHILE MASSAGING THE UC’S BACK IN THE PRONE POSITION FOR APPROXIMATELY 10 MINUTES, COCO SAT ON THE UC'S LOWER BACK, FACING HIS FEET, SHE BEGAN GENTLY CARESSING HIS GENITALS WITH HER FINGERS. SHORTLY THEREAFTER, COCO ASKED THE, UC TO TURN OVER AND THE FEMALE EXPOSED HER BREAST BY LIFTER HER BLOUSE FOR THE UC TO TOUCH. COCO THEN ASKS THE UC WHAT HE WANTS. THE UC RESPONDED THAT HE WANTED TO HAVE SEX. COCO ASKED THE UC HOW MUCH HE WAS WILLING TO PAY FOR SEX. THE UC REPLIED ‘THAT HE WAS WILLING TO PAY $50 DOLLARS. COCO THEN MOTIONED HER WRIST IN A MASTURBATING MOTION. COCO STATED THAT SHE WANTED $60 DOLLARS TO MASTURBATE THE UC, COCO TOLD THE UC THAT SHE CHARGED $160 FOR SEXUAL INTERCOURSE. COCO ALSO GESTURED IF HE WANTED TO HAVE ORAL COPULATION FOR $120 DOLLARS OR If HE WANTED HER ‘TO MASTURBATE HIM FOR $60 DOLLARS. UC SAID YES TO MASTURBATION AND CAME TO AN AGREEMENT TO PAY $50, THE FEMALE THEN APPLIED A LUBRICANT INTO THE UC PENIS AND BEGAN TO MASTURBATE HIM, COCO GOT ON TOP OF THE UC AND CONTINUED TO MASTURBATE ‘THE UC UNTIL HE TOLD HER THAT HE WAS DONE. AT THAT MOMENT THE FEMALE STOPPED, UC GOT DRESSED AND COCO TOLD UC TO PAY HER THE $50 DOLLARS. UC GAVE THE HER TWO $20 DOLLARS BILLS AND A $10 DOLLAR BILL. COCO TOLD THE UC THAT SHE SENDS MONEY TO HER Investigator Signature ‘Supervisor Signature Page 108, CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Late as Poe Deparment ces: 1803154 E ‘THE INFORMATION BELOW IS CONFIDENTIAL - FOR USE BY AUTHORIZED PERSONNEL ONLY Case Sta (CLEARED BY ARREST (Case Ming Status: NA Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT F Investigator: JACKSON, L. D. (250) Date | Time: 07/27/2018 14:58:43, Friday : Supervisor: BEKKEDAHL, J.J. (176) Supervisor Review Date / Time: 07/27/2018 15:02:23, Friday F Contact: Reference: Followup E REPLIED "YES". THE FEMALE THEN LED THE UC TO A ROOM TOWARDS THE REAR OF THE BUSINESS BY THE HAND. THE FEMALE ASKED IF THE UC WANTED A HALF HOUR MASSAGE OR A FULL HOUR. ‘THE UC REPLIED THAT HE WANTED THE HALF HOUR MASSAGE. THE FEMALE INFORMED THE UC THAT IT WOULD COST $50 DOLLARS. UC WAS CHARGED $50 DOLLARS FOR 30 MINUTES PRIOR TO ‘THE MASSAGE. THE UC PAID THE FEMALE WITH THREE $20 DOLLAR BILLS, THE FEMALE TOLD UC ‘TO TAKE OFF HIS CLOTHES. THE UC HUNG HIS SHIRT ON THE WALL AND PLACED THE REST OF HIS CLOTHES ON THE FLOOR ABOVE HIS SHOES. UC TOOK OFF HIS CLOTHES BUT KEPT HIS UNDERWEAR AND SOCKS. THE FEMALE LEFT THE ROOM TO MAKE CHANGE FOR THE UC. WHEN SHE RETURNED WITH THE CHANGE, SHE MOTIONED WITH HER HAND 10 THE UC TO REMOVE HIS UNDERWEAR AS WELL. THE FEMALE TOLD HIM TO LAY DOWN ON A MASSAGE TABLE, FEMALE BEGAN MASSAGING THE UC BACK WHILE LAYING FACE-DOWN WITH HIS ARMS EXTENDED OFF THE MASSAGE TABLE. THE FEMALE ASKED THE UC IF HE WANTED A DEEP OR SOFT MASSAGE, THE UC REPLIED THAT HE WANTED A DEEP MASSAGE. WHILE THE FEMALE MASSAGED THE UC, THEY MADE SMALL TALK AND THE UC ASKED THE FEMALE HER NAME. THE FEMALE REPLIED THAT HER. NAME WAS "COCO" (COCO). COCO STATED THAT SHE WAS FROM CHINA AND THAT SHE HAS BEEN A MASSAGING FOR FOUR YEARS. COCO ALSO PROVIDED A DATE OF BIRTH OF 01/29/1990, COCO STATED THAT SHE STAYED IN LACE HAVASU FOR APPROXIMATELY 30 DAYS AND THEN RETURNS TO MIAMI, FLORIDA FOR THE REMAINDER OF THE YEAR. COCO STATED THAT HER BOSS IS AN OLDER FEMALE FROM CHINA, WHILE MASSAGING THE UC’S BACK IN THE PRONE POSITION FOR APPROXIMATELY 10 MINUTES, COCO SAT ON THE UC’S LOWER BACK, FACING HIS FEET, SHE BEGAN GENTLY CARESSING HIS GENITALS WITH HER FINGERS. SHORTLY THEREAFTER, COCO ASKED THE UC TO TURN OVER AND THE FEMALE EXPOSED HER BREAST BY LIFTER HER BLOUSE FOR THE UC ‘TO TOUCH. COCO THEN ASKS THE UC WHAT HE WANTS. THE UC RESPONDED THAT HE WANTED TO HAVE SEX, COCO ASKED THE UC HOW MUCH HE WAS WILLING TO PAY FOR SEX. THE UC REPLIED ‘THAT HE WAS WILLING TO PAY $50 DOLLARS. COCO THEN MOTIONED HER WRIST IN A. MASTURBATING MOTION. COCO STATED THAT SHE WANTED $60 DOLLARS TO MASTURBATE THE UC, COCO TOLD THE UC THAT SHE CHARGED $160 FOR SEXUAL INTERCOURSE. COCO ALSO. GESTURED IF HE WANTED TO HAVE ORAL COPULATION FOR $120 DOLLARS OR IF HE WANTED HER ‘TO MASTURBATE HIM FOR $60 DOLLARS. UC SAID YES TO MASTURBATION AND CAME TO AN AGREEMENT TO PAY $50, THE FEMALE THEN APPLIED A LUBRICANT INTO THE UC PENIS AND BEGAN TO MASTURBATE HIM, COCO GOT ON TOP OF THE UC AND CONTINUED TO MASTURBATE ‘THE UC UNTIL HE TOLD HER THAT HE WAS DONE. AT THAT MOMENT THE FEMALE STOPPED. UC : GOT DRESSED AND COCO TOLD UC TO PAY HER THE $50 DOLLARS. UC GAVE THE HER TWO $20 DOLLARS BILLS AND A $10 DOLLAR BILL. COCO TOLD THE UC THAT SHE SENDS MONEY TO HER. Investigator Signature ‘Supervisor Signature Page 108 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department Oca: 1803154 ‘THE INFORMATION BELOW 15 CONFIDENTIAL - FOR USE BY AUTHORIZED PERSONNEL ONLY Cave Stetus: CLEARED BY ARREST (Case Ming Status: 114 Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT Investigator: JACKSON, L. D. (250) Date Time: 07/27/2018 14:58:43, Friday ‘Supervisor: BEKKEDAHL, J.J. (176) ‘Supervisor Review Date/Time: 07/27/2018 15:02:23, Friday Contact Reference: Follow-up FAMILY IN CHINA. COCO STATED THAT SHE WAS THE ONLY GIRL AT THE SHOP AND SHE WORKS FROM 9AM TO 9PM FOR SEVEN DAYS A WEEK. THE UC EXITED THE BUSINESS AT APPROXIMATELY 1245 HOURS. INVESTIGATION CONTINUES." ‘#4444 COPY OF THE REPORT WAS PLACED INTO THE CASE FILE ***** - THE US. CURRENCY THAT WAS USED DURING THE UNDERCOVER OPERATION WAS PHOTOCOPIED PRIOR TO USE. - A COPY OF THE AUDIO RECORDING WAS PLACED INTO EVIDENCE. ‘ert NOTHING FURTHER | ##** CASE STATUS: ACTIVE Tnvestigator Signature ‘Supervisor Signature age 109 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 7 Lake Havasu Police Department OCA: 1803154 "THE INGORMATION BELOW Is CONADENTIAL- FOR USE BY AUTHORIZED PERSONNEL ONLY i (Case Status: CLEARED BY ARREST (Case Ming Status: NA Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT Investigator: JACKSON, L. D. (250) Date / Time: 07/27/2018 14:58:43, Friday Supervisor: BEKKEDAHL, J.J. (176) Supervisor Review Date / Time: 07/27/2018 15:02:23, Friday E Contact: Reference: Follow-up FAMILY IN CHINA. COCO STATED THAT SHE WAS THE ONLY GIRL AT THE SHOP AND SHE WORKS FROM 9AM TO 9PM FOR SEVEN DAYS A WEEK. THE UC EXITED THE BUSINESS AT APPROXIMATELY 1245 HOURS, INVESTIGATION CONTINUES." ‘see A COPY OF THE REPORT WAS PLACED INTO THE CASE FILE **#** - THE U.S. CURRENCY THAT WAS USED DURING THE UNDERCOVER OPERATION WAS PHOTOCOPIED PRIOR TO USE, ~A COPY OF THE AUDIO RECORDING WAS PLACED INTO EVIDENCE. ‘set NOTHING FURTHER **H* CASE STATUS: ACTIVE. Investigator Signature ‘Supervisor Signature Page 109 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09.24 Lake Havasu Police Department Oca: 1803154 f ‘THE INFORMATION BELOW iS CONFIDENTIAL-FOR USE BY AUTHORIZED PERSONNEL ONLY f (Case Status: CLEARED BY ARREST ‘Case Ming Status: NA Occurred 05/08/2018 B Offense: FRAUD-IDENTITY THEFT 5 Investigator: JACKSON, L, D. 250) Date/Time: 07/27/2018 15:00:44, Friday Supervisor: BEKKEDAHIL, J.J. (176) ‘Supervisor Review Date Time: 07/27/2018 15:02:17, Friday Contact: Reference: Follow-up ‘eee THIS SUPPLEMENT IS IN REFERENCE TO 2029 W. ACOMA BLVD. UNITB ***** tes AUTHORED BY DET. JACKSON 4250 *###* ‘ON 06/21/18, HOMELAND SECURITY INVESTIGATIONS TEAM CONDUCTED AN UNDERCOVER OPERATION AT 2029 W. ACOMA BLYD. UNIT B. ~ AT APPROX. 1645 HOURS, A HOMELAND SECURITY INVESTIGATIONS UNDERCOVER AGENT WENT INTO THE BUSINESS LOCATED AT 2029 W. ACOMA BLVD, UNIT B, (BODY SPA). - BELOW IS A COPY OF THE REPORT THAT WAS WRITTEN BY HOMELAND SECURITY AGENTS. “ON APRIL 20, 2018, HOMELAND SECURITY INVESTIGATIONS (HSD), YUMA, ARIZONA WAS CONTACTED BY DETECTIVES OF THE LAKE HAVASU CITY POLICE DEPARTMENT, SPECIAL INVESTIGATIONS UNIT (SIU), WITH INFORMATION ON A POSSIBLE HUMAN TRAFFICKING CASE. ‘SINCE MAY OF 2016, THE SIU HAS BEEN INVESTIGATING A NUMBER OF ASIAN MASSAGE PARLORS, AFTER RECEIVING NUMEROUS COMPLAINTS AND TIPS RELATED TO THESE MASSAGE PARLORS. PROVIDING SEXUAL ACTS FOR THE EXCHANGE OF MONEY. BASED ON THE INFORMATION {EIVED, IT IS BELIEVED THAT ONLY ASIAN FEMALES ARE EMPLOYED AT ‘THE BUSINESSES AND ‘THE FEMALES MAY BE VICTIMS OF HUMAN TRAFFICKING. AN INVESTIGATION HAS BEEN INITIATED. WITH THE ASSISTANCE OF THE LAKE HAVASU CITY POLICE DEPARTMENT, SIU, TO DETERMINE IF ‘THE BUSINESSES ARE VIOLATING ANY HUMAN TRAFFICKING OR OTHER IMMIGRATION LAWS. AFTER LOOKING INTO THESE ASIAN MASSAGE PARLORS, THE FOLLOWING NAMES AND ADDRESSES HAVE BEEN IDENTIFIED IN LAKE HAVASU CITY AS PROVIDING SEXUAL ACTS FOR THE EXCHANGE OF MONEY: 1. FOOT AND MASSAGE SPA - 1960 MESQUITE AVENUE, UNIT B, LAKE HAVASU CITY, ARIZONA. 2. BODY SPA - 2029 W, ACOMA BLVD., UNIT B, LAKE HAVASU CITY, ARIZONA. 3. ASIAN SPA - 70 SCOTT DRIVE, LAKE HAVASU CITY, ARIZONA. ON JUNE 21, 2018, AT APPROXIMATELY 1645 HOURS, HSI SPECIAL AGENTS ALONG WITH DETECTIVES OF THE LHCPD SIU, SENT A HSI UNDERCOVER AGENT (UC) TO THE BODY SPA - 2029 W. ACOMA BLVD, UNIT B, LAKE HAVASU CITY, ARIZONA. AFTER ENTERING THE BUSINESS, AN UNIDENTIFIED Investigator Signature Supervisor Signature Page 110 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Havasu Police Department Oca: 1803154 "THE INFORMATION BELOW IS CONFIDENTIAL - FOR USE BY AUTHORIZED PERSONNEL. ONLY (Case Status: CLEARED BY ARREST (Case Ming Status: NA Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT Investigator: JACKSON, L. D. 250) Date/Time: 07/27/2018 15:00:44, Friday Suporvisor: REKKEDAHL, JJ. (176) ‘Supervisor Review Date / The: 07/27/2018 15:02:17, Friday Contact Reference: Follow-up ASIAN FEMALE ASKED UC IF HE WANTED A MASSAGE, UC REPLIED "YES". THE FEMALE INFORMED UC THAT IT WAS $80 DOLLARS FOR ONE-HOUR MASSAGE AND $70 FOR 30 MINUTES. UC TOLD HER, $70 FOR 30 MINUTES. THE UC STATED THAT HE WAS ON HIS LUNCH BREAK, THE FEMALE ASKED UC TO PAY HER. UC PAID WITH A ONE-HUNDRED-DOLLAR BILL. THE FEMALE THEN TOLD UC TO TAKE, OFF HIS CLOTHES AND LAY DOWN ON BED. UC TOOK OFF HIS CLOTHES BUT KEPT HIS UNDERWEAR, AND SOCKS. THE FEMALE EXITED THE ROOM AND THEN CAME BACK AND GAVE UC $30 DOLLARS. ‘THE FEMALE THEN PROCEEDED TO MASSAGE THE UC’S BACK. THE FEMALE WAS VERY TALKATIVE, WITH THE UC WHILE PROVIDING THE MASSAGE, THE FEMALE STATED THAT HER NAME WAS COCO, SHE ALSO STATED THAT SHE WAS FROM CHINA, COCO ASKED UC IF HIS FRIEND HAD TOLD HIM. UC DID NOT SEEM SURE WHAT SHE WAS SAYING. COCO ASKED FOR THE "TIP."UC INQUIRED ABOUT A HAPPY ENDING AND THE FEMALE STATED ‘THAT HE WAS A GOOD GUY AND WORKING. ‘THE UC EXITED THE BUSINESS AT APPROXIMATELY 1725 HOURS. SIU LATER OBTAINED A BUSINESS LICENSE FOR BODY SPA AND THE BUSINESS LICENSE CAME BACK TO LIYUN REN WITH A DATE OF BIRTH OF 07/09/1973, A PHOTOGRAPH WAS SHOWN TO THE. UC AND THEY POSITIVELY IDENTIFIED REN AS THE ONE THAT THEY RECEIVED A MASSAGE FROM ON JUNE 21, 2018, INVESTIGATION CONTINUES, * * NOTHING FURTHER * + AFTER SPEAKING WITH THE UNDERCOVER DETECTIVE ABOUT HIS CONTACT WITH THE ASIAN FEMALE DURING THE OPERATION, HE SAID THE FOLLOWING: - HE BELIEVES THAT HE MAY HAVE ASKED TOO MANY QUESTIONS DURING HIS CONTACT. - THE FEMALE SUSPECT APPEARED TO BE A LITTLE APPREHENSIVE, * NOTHING FURTHER * Investigator Signature ‘Supervisor Signature Page 111 CASE SUPPLEMENTAL REPORT Printed: 02/06/2019 09:24 Lake Favasu Police Department Oca: 1803154 ‘THE INFORMATION BELOW 18 CONFIDENTIAL -FOR USE BY AUTHORIZED PERSONNEL ONLY "LEARED BY ARREST ‘Case Mng Status: NA ‘Occurred: 05/08/2018 Offense: FRAUD-IDENTITY THEFT Investigator: JACKSON, L. D. 250) Date / Time: 07/27/2018 15:00:44, Friday ‘Supervisor: BEKKEDAML, J.J. (176) ‘Supervisor Review Date / Time: 07/27/2018 15:02:17, Friday Contact: Reference: Follov-up ‘WHILE CONDUCTING SURVEILLANCE DURING THE OPERATION, | OBSERVED THE FOLLOWING: - THE UC LEFT THE FRONT DOOR OF THE BUSINESS AND WALKED EASTBOUND TOWARDS HIS ‘VEHICLE, - AS THE UC WALKED AWAY, THE ASTAN FEMALE OPENED THE FRONT DOOR AND LOOKED EASTBOUND TOWARDS THE UC AND HIS VEHICLE. - THE FEMALE CONTINUED TO WATCH AS THE UC WALKED TOWARDS HIS CAR AND GOT INSIDE. (NOTE: DUE TO HER ACTIONS, IT IS BELIEVED THAT THE ASIAN FEMALE WAS HIGHLY SUSPICIOUS OF THE UC AFTER HIS CONTACT WITH HER) * NOTHING FURTHER * ‘eA COPY OF THE REPORT WAS PLACED INTO THE CASE FILE ***** - THE US. CURRENCY THAT WAS USED DURING THE UNDERCOVER OPERATION WAS PHOTOCOPIED PRIOR TO USE, ~ A COPY OF THE AUDIO RECORDING WAS PLACED INTO EVIDENCE. ‘se NOTHING FURTHER *#*** CASE STATUS: ACTIVE Tnvestigator Signanare ‘Supervisor Signatare Page 112 DEPARTMENT OF HOMELAND SECURITY HOMELAND-SECURITY INVESTIGATIONS REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE sevza0%8 0302 EOT Page zof3 DETAILS OF INVESTIGATION On April 20, 2018, Homeland Security Investigations (HST), Yona, Arizona was contacted by detectives of the Lake Havaeu City Police Ceparcment (LHCPD), Special Investigations Unit (SIU), with information on a possible tiunan Trafficking case. Since May of 2016, the SIU has been Anvestigating @ nunbe: of Asian massage parlors, after receiving numerous complaints and tips related to these massage parlors providing sexual acts for the exchange of money. Based on the information received, it is believed that only Asian fomales are employed at the businesses and the fonales may be victims of hunan trafficking. An investigation haa been initisted with the assistance of the Lake Havasu City Police Department, STU, and the Bullhead City Police Department (BCPD), Vico Narcotice Division (VND), to determine if the businesses axe violating any Hunen Trafficking or other imnigration laws. Afcer looking into some of these Asian massage parlors, the following names and addresses have been identified in Bullhead City and Fort Monave: #1 Foot Massage - 2101 Highay 95, Suite 1, Bullhead City, Arizona. A Beout ful Spa - 1599 Ramaz Road, Bullhead City, Arizona. Asian Massage - 1957 Highvay 95, Bullhead City, Arizona. Asian Massage No. 1 - 1655 Rainbow Drive #7, Bullhead City, Arizona Sum Massage - 4470 Highway 95, Fort Hohave, Arizona. Asian Massage Spa ~ $587 Highway 95, Fort Mohave, Arizona. + Body Spa - 1000 Highway 95, aulihead City, Arizona On May 51, 2018, st approximately 1725 hours, UST Special Agente along with detectives of the LHCED SIU, and the BCPD UND, sent a KSI Undercover Agent (UC) to the Asian Massage Spa located at 5587 Highway 95, Fort Mohave, Arizona. After entering the business, UC observed an unidentified Aeian female. UC asked the female for a massage and the fenale said "yea". UC was then escorted to a room, AL the room, the female told the UC that it uas going to be $50 dollars for a 30 minutes massage. UC was told to remove his clothes and lay down on the ved. UC took off is clothes but kept his underwear. The female told UC to renove his underwear. UC lay down on the massage bod. Female began massaging the UC's back and moved to his buttock, thighs and legs. At the bed, the OC's arms were hanging off the table and the female wae rubbing her thighs against his hands. After a few minutes, the female told UC to lay on his back. the fenale then asked UC if he wanted her to massage his groin area. The UC said yes. The female told UC that she would charge hin $120 dollars for a hagpy ending. UC told her $106, The fenale said $110. uc agreed. The female applied of1 on the UC’s panic and began te masturbate Him. After a few minutes, the fenale told UC they could have vex for $160, After few more minutes, the UC told Current Case Title ROI Number Date Approved Operation Asian Touch SL15HR18SL0002-020 69/2018 731 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE "ssc se yout ofa srt an ems he prope oh Daan of Hamad Seay Any ht eu ere at ls conente ira ntaied heel shu eed HSL Hatequaes gee athe cpr he dear DEPARTMENT OF HOMELAND SECURITY - HOMELAND-SEGURFFY-INVESTIGATIONS- REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE e owen0r8.05.02 EOT Page 30f3 the fenale that he xas going to be late for work. The female eaid ok coms Back, The female than brought 2 wet towel and gave iz to UC so he could clean himaclf. The UC got dressed. The fenale gave UC her phone number, UC exited the business at approximately 1795 hours Investigation continues Date Approved Current Case Title ROI Number Operation Asian Touch ‘SL15HR18510002-020 eng2018 132 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE “Te decuunt tet you fr ei eet te es tne papery of Unpatented Sacfy ty fe eau daar of is encarta iernson ee hn saa be aaa oH Hedge tga ay tact DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY INVESTIGATIONS REPORT OF INVESTIGATION ‘OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE ‘enor 09.00 €OT Page 2013 DETAILS OF INVESTIGATION On April 20, 2018, Homeland Security Investigations (HSI), Yuna, Arizona was contacted by detectives of the Lake Havasu City 2olice Department (ZHCPD), Special Investigations Unit (SIV), with information on a possible Hunan Trafficking case. Since Nay of 2016, the SIU has been investigating a number of Asian massage parlors, after receiving nurerous complaints and tips kelated to these massage parlors providing sexual acts for the exchange of money. Based on the information received, it le believed that only Asian fomales are enployad st the businesses end the females may be victins of hunan trafficking. An investigation has been initiated with the assistance of the Lake Havasu City Police Department, S1U, and the Bulihead City Police Department. (RCPD), Vice Wakcotics Division (VND), to determine if the businesses are violating any Human Trafficking of other immigration laws After looking into cone of these Asian massage parlors, the following names and addrossos have been identified in’Bullhead City and Fort Mobav Foot Massage ~ 2101 Righwy 95, Suite 1, Bullhead city, A Reautiful Spa ~ 1599 Ranar Road, Bullhead City, Arizona. Ratan Massage ~ 1967 Highway 95, Bullhead city, Arizona Aodan Maseage No. 1 - 1655 Rainbow Prive 7, Bullhead City, Arizona. Gun Massage ~ 4470 Righvay 95, Fort Mohave, Arizona Aoian Message Spa ~ 5587 Highway 95, Fort Mohave, Arizona Rody Spa - 1000 Highway 95, Bullhead City, Arizona. on May 32, 2018, at approximately 1335 hours, HST Special Agents along with detectives of the LHCED SIU, and the BCPD VND, sent a HSI Undercover Agent (OC) te the Body Spa located at 1000 Highway 95, Bullhead City, Arizona. after entering the business, UC observed an unidentified Asian female. The fanale escorted UC to a room. In the room, on top of a table they had the Price list for the meesagos. UC selected the 30 minutes massage for $70 dollars. The female told UC to take off his clothes and asked UC to pay her. UC took off his clothes but kept his underwear and socks. UC paid gave the female a one-hundred-doltar bill. The female then left the room and after approximately 3 minutes, came back and placed a $20 dollars bill on top of UC's clothes and stated that ehe didn’t have che othor $10. The female then procesded to massage the Uo's chest and inner thighs area. After mascasing the UC for a few minutes, thé fenale gestured with her Hands Af he wanted her to masturbate him. Uc asked her how much and the fenale sald $60 dollers, UC agreed, The female then began te stroke the UC’s penis. After approximately two minutes, to stop the female fron stroking his penis, the UC asked the fenale if she could get naked. The female agreed but asked for $80 dollars instead of the $60 and asked to be paid —_——_———_—— Current Case Title ROI Number Date Approved Operation Asian Touch SLISHR18SL0002-017 692018 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE 129 “Te doce eared ty fof toa ons ha rape Depart of ame Sct. ry trier reese deci Ine doce r ering oie ran thd rear) Hours ogee wh 2p Fa ocean DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY INVESTIGATIONS REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE ‘0520/2018 03:00 £07 Page 3 of 2 inmediately. The UC agreed and paid her with another one-hundred-dellar bill. The female left the room and came back with another $20 dollars and stated again that she didn’t have change. The fonale got naked aad procceded again Co atcoke the UC’s penis. After a fow minutes, the UC requested a wet towel and stood up and told the Fenale that he could not concentrate because his Jealous wife, The female told UC te close his eyes and concentrate on something else other than his «ite, UC cold fenale that it was his fault, The female told UC to cone back next day around hoon because at that time the owner is not at the business and she is the only one there. the UC asked female with a gestured if they could have sex. The female said yoo but asked him to bring money in cash. The UC got dressed and left the business at approximately 1404 hours. Inveetigation continues ee Current Case Title ROI Number ate Approved ‘Operation Asian Touch SLISHRL8SLOO02-017 6/19/2018 3 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE th copy oe ceca “is dour = lat you tia se ry arma ha reo Oxpsn an inom ans hace ont fre HST Henne Seq, DEPARTMENT OF HOMELAND SECURITY : HOMELAND SECURITY INVESTIGATIONS REPORT OF INVESTIGATION COFFIOIAL USE ONLY | LAW ENFORCEMENT SENSITIVE ose2018 1420 EDT Page 2 of 3 DETAILS OF INVESTIGATION On April 20, 2018, Homeland Security Investigations (HST), Yuma, Arizona was contacted by detectives of the Lake Havasu City Police Departmont, special investigations Unit (Siu), with information on a possible Hunan Trafficking case, Since May of 2026, the SIU has been investigating a number of Asian massage parlors, after veceiving numerous complaints and tips related to these massage parlors providing sexual acts for the exchange of money. Based on the infomation received, it is believed that only Asian females are employed at the businesses and the fenales may be victins of huvan trafficking. An investigation has been initiated with the assistance of the Lake Havasu City Police Department, STU, to determine if the businesses are violating any Human Trafficking or other immigration laws. After locking into these Aslan massage partors, the following names and addresses have been identified in Lake Havasu Clty: L.Foot and Massage Spa ~ 1960 Mescuite Avenue, Unit B, teks Havasu City, Arizona 2.Body Spa - 2029 W., Acona Blvd., Unit By Lake Havasu city, Arizona 3.Asian Spa - 70 Seott Drive, Lake Havasu City, Arizona. 4,din’s Masage ~ 2137 N. Neculloch Blvd., Unit B, Lake Havasu City, Arizona on May 15, 2018, at approximately 1600 hours, HST Special Agents along with detectives of the SIU, sent @ HST Undercover agent (UC) to the Body Spa, located at 2029 W. Acoma Blvd., Unit 8, Lake Havasu City, Arizona. After entering the business, UC observed an unidentified Asian female seating on a sofa. The female asked UC if he wanted a massage. UC replied "yes”. The female then ook UC te 2 room and told him to take off his clothes and put thew on a chair. she also told him to lay doxn on a bed. At that moment, the female told UC to pay for the massage. UC was chaxged $60 dollars for 60 minutes. UC took off his clothes and stayed only wearing his underwear and socks. Female began massaging the UC back, while massaging the UC's back for approximately. 10 minutes, the female pulled down his underwear and began massaging the UC's buttock. While massaging his buttock, the female completely removed his underwear. The female then told UC that his phone was making noises. UC stood up and checked his cellphone, and then zeturned to the bed. After UC returned to the bed, the female began to massage the UC's groia azea, While massaging the UC's groin area, the female grabbed UC’s left hand and put it on his penis and told him to masturbate. Penale then said that she could do it but asked UC how auch he was going to pay. UC told her $40 dollars but she countered the UC"s offer by saying $50 or $60 doliare. UC then said $50 dollare and che said Yok”. At that time, the female began to stroke his penis with her hands. The fenale also pulled down her bra exposing bath breasts and nipples ‘The fenale continued to masturbate the UC until he told her that he was going to get in trouble with his eife. At that moment the female stopped. UC got dressed and enale told UC to pay her Current Case Title ROI Number Date Approved Operation Asian Touch ‘SLISHR185L0002-002 5/15/2018 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE ‘Ts dearnent toons to yo fil se ny areas te pepe the Depart Hela Sec. Ay further aguas or scone yee DEPARTMENT OF HOMELAND SECURITY oats HOMELAND SECURITY INVESTIGATIONS ‘ REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE osyt6r2018 1429 EDT Page 3 of 3 the $50 dollars, UC gave the female $40 dollars. The female told UC to exit the business through the back door. UC told her he parked in the front of the business and left through the front door. UC exited the business at approximately 1647 hour Investigation continues. —————— Current Case Title ROI Number Date Approved Operation Asian Touch SLISHR18SL0002-002 5/15/2018 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE ‘is can sone Yo you ol we ty a cama he repay fh Departmen of ee acy, ny athe requ else at TES DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY INVESTIGATIONS REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE oariarzo19 1625 8ST Page 2 of 2 DETAILS OF INVESTIGATION On April 20, 2018, Homeland Security Investigations (HSI), Yuma, Arizona was contacted by detectives of the Lake Havasu City Police Department, Special Investigations Unit (SIU), with information on a possible Human Trafficking case. Since May of 2016, the SIU has been investigating @ number of Asien massage parlors, after receiving numerous complaints and tips related to these massage parlors providing sexual acts for the exchange of money. Based on the information received, it is belleved that only Asian fenales are employed at the businesses and the fomales may be victims of human trafficking. An investigation haa been initiated with the assistance of the Lake Havasu City Police Department, SIU, to determine if the businesses are violating any Human Trafficking or other imigration laws. After looking inte these Asian massage parlors, the following names and addresses have been identified in Lake Havasu City as providing sexual acts for the exchange of money: i.Foot and Massage Spa ~ 1960 Mesquite Avenue, Unit 8, Lake Havasu City, Arizona. 2.Body Spa - 2029 W. Acoma Blvd., Unit B Lake Havasu City, Arizona. 3.asian Spa ~ 70 Scott Drive, Lake Havasu City, Arizona. On dune 21, 20:8, at approximately 1830 hours, HSI Special Agents along with detectives of the LACPD SIU, sent a HST Undercover Agent (UC) to the Asian Massage, located at 70 Scott Drive, Lake Havasu City, Arizona, After entering the business, an unidentified Asian female asked UC if, he wanted a massage. UC replied “yes”. The female then led the UC to a room towards the rear of the business by the hand. The female asked if the UC wanted a full hour. Tne UC replied that he wanted the full hour massage. The female informed the UC that it would cost $80 dollars, UC was charged $80 dollars prior to the massage. The UC paid the female with cash. The female told uc to take off his clothes. The UC then proceeded to get undressed in the room. UC tock off his clothes but kept hic underwear. The unidentified female identified hereelf by the first name of Ananda with Last Name Unknown (INU). she told him to lay down on a massage table, Amanda NU began massaging the UC back while laying face-down with his arms extended off the massage table. Uhile massaging the UC’s back in the prone position for approximately Amanda LNU negotiated with the UC for $60 tip she would give him a handjob. $60 was agreed upon and the UC stated that Ananda INU unknown began to stroke his penia with her hand. She masterbated the UC untill he told her he was done. UC gave the her the $60 in cash and asked for her phone number. Amanda LNU told the UC that he could call the business nunber to reach her but asked him to give her his number. The said goodbye after he got dressed and exited the business, Investigation continues. Current Case Title ROI Number Date Approved Operation Asian Touch SLISHR18SLO002-025 mngeoie = ~14t OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE DEPARTMENT OF HOMELAND SECURITY HOMELAND SECURITY INVESTIGATIONS REPORT OF INVESTIGATION OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE ‘oaze2ove 186 EDT Page 2 of 2 DETAILS OF INVESTIGATION [ On April 20, 2018, Homeland Security Investigations (HSI), Yuna, was contacted by detectives of the Lake Havasu Chey Folice Department (LHCPD), Special Investigations Unit (SIU), with information on a poseible Hunan Trafficking case. Since May of 2016, the SIU has been Lavestigating a nunber of Asian massage parlors, after receiving nunerous complaints and tip related to these massage parlors providing sexual acts for the exchange of money. Based on che information received, it is believed that cnly Asian fenales are employed at the businesses and ‘the females may be victine of human trafficking. An investigation has been initiated with the assistance of the lake Havasu City Police Department, SIU, and the Bullhead City Police Department (BCPD}, Vice Narcotics Division (VWD), te determine if the businesses are violating any Hunan Trafficking other inmigration laws On Septenber 17, 2018, at approximately 1600 hours, HSE Special Agents along with detectives of the LHCPD SIU, and the BCPD VND, sent a HSI Undercover Agent (UC) to the Body Spa located at 1000 liwy 95, Bullhead City, Arizona. After entering the business the female greeted him at the door and they walked toward the back room the fenale grabbed the UC by the butt. Inside the room the female inforned the UC chat it was $70 for half hour and $80 for a full hour. The UC agreed to pay for the full hour and gave her §80. The UC was instructed to take of their clothes but left their underwear and socks on. The female began to give the UC a massage for approximately 30 minutes when she Inetructed the UC to remove their underwear. When the UC cemoved the undervesr tne female bagan to touch 12 UC genitals and told tho UC to turn over conto there back. The female made a gesture with her fist asking the UC Lf they wanted @ hand job and after the price yas asked che female stated $60, the female used Lotion as 2 lubricant and began to stroke the UC penis with her hand. The UC did not complete the act but paid the fenale the $60, The UC obtained the information from the female that she worked everyday with no days off from 0920 to 2200 hours. The female stated that she only got paid in tips UC exited the business at approximately 1705 hours. Investigation continues. Current Case Title ROI Number Date Approved Operation Asian Touch SLISHR18SL0002-027 sjg2018 740 OFFICIAL USE ONLY | LAW ENFORCEMENT SENSITIVE “hls document one a our ec ese exly anrenaishe propety ese Capon oma Ser Any ber esune tr Seca ot ‘in ew eran cnaned eran ol beefed Sanaa together coy he Scum