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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Human Trafficking Unit’s First Month Yields Three Illicit Massage Parlor Shutdowns, Felony Charges
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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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    MONDAY at 𝗔𝗟𝗜𝗖𝗘 𝗦𝗣𝗔, 4915 Steeles Ave. E, Scarborough 𝟰𝟭𝟲-𝟮𝟵𝟴-𝟬𝟴𝟵𝟴. 3 Sexy Young Girls Today at Alice Spa. Open 10am to 9pm : LUCKY (12:30pm-9pm): is Vietnamese, small body, busty D cup, very beautiful face, Young/Cute/Petite/Pure/Submissive, Fair Skin/Perky Ass/Sweet, Super Open-Minded bbbj cim cof rim, excellent service, also strong massage. SUGAR (10am-9pm): is young,petite, 5'1"
  17. lemon_tree:
    💛💥a discreet entrance at 4155 Sheppard Avenue east, unit 201💫💗💕💋💖Monday, 💞💋 Carmen, (Candy)💋 beautiful, dark hair to shoulder, tall and slim but busty, very relaxing treatment with over the top finish. *Also goes by Lily. 💋💖 📞 647 348-2899📞
  18. 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
  19. ForeverWarden:
    Monday at 🫦❤️🔴♾️𝓕𝓞𝓡𝓔𝓥𝓔𝓡 𝓢𝓟𝓐♾️🟥🔴❤️🫦 2190 Warden Ave, Unit 201, Scarborough 𝟰𝟭𝟲-𝟴𝟬𝟬-𝟳𝟴𝟴𝟳: Bella, Yumi & Cindy. Bella is around 5’3” with a thin to medium build, C Cups, and a pleasing personality. She can offer dfk, bbbj and cfs as well as a good massage experience. Yumi is a young half Chinese / /half Korean very sexy & slim beauty, can do bbbj cim, excellent services...
  20. Red_Pearl_Spa:
    💋4385 Sheppard Avenue east, unit 5 🔺💋💋🔴Monday, Tammy, full body treatment by an amazing attendant. Very upbeat personality, good overall treatment. 💋☎️ 647 352-1588☎️
  21. HolidaySpa:
    Monday at 🌴😎🌅𝓗𝓸𝓵𝓲𝓭𝓪𝔂 𝓢𝓹𝓪🌅😎🌴3517 Kennedy Rd, Unit 4, Scarborough ☎️𝟰𝟯𝟳-𝟮𝟰𝟳-𝟭𝟭𝟵𝟵☎️: AMY, FIONA & CINDY. AMY is an attractive young lady with larger breasts and a nice bottom. She has outstanding oral skills, and is very popular. Don’t miss out on her special skills! FIONA is a slim hottie with long dark hair, great melons and ass, and nice services.
  22. bnwellness_wilson:
    We have 4 young girls are working today, young pretty Lily 25’s with curve body and young sweet Mia 25’s, young sexy Michelle 25’s with curve body open mind and Cute GFE Ella 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
  23. SugarLoveSpa:
    Monday at ❤️💙 💜⎝𝗦𝗨𝗚𝗔𝗥 𝗟𝗢𝗩𝗘 𝗦𝗣𝗔⎠💖💗💘: CHRISTINA, ELLA, MIA & TIFFANY. 1270 Finch Ave W (at Keele St), Unit 18. North York, ON ☎ 𝟰𝟯𝟳-𝟯𝟲𝟱-𝟮𝟲𝟴𝟴 ☎ CHRISTINA is Spanish, C Cups, 5'3", tall & nice curves, very open minded. ELLA is a lovely Thai sweetheart, 5’1” with C Cups, smooth skin and a very pleasing attitude. MIA is a young & slim 𝙎𝙋𝙄𝙉𝙉𝙀𝙍, very PRETTY & PETITE
  24. gold__rose__spa:
    💐🏵1536 Warden Avenue 💗💞💫💦💕💋Monday, 💞💋 Ada,💗 a beautiful Korean girl, super fit, slim, but good bust, beautiful, great service+ 🏵 Fifi, a strong, full body girl, here for deep tissue treatment. ❤ 💐🌹📳 647 346-8086📳
  25. wonderspa:
    🌹❤️‍🔥 Wonder spa [9421Jane st unit 127)L6a 4H8,🔥4165000-800,Ensuit rain shower now is available ,every day 4 nice girls working,💄Amy is Vietnamese young sex girl,open maid,everything she can do,💄Mimi is very beautiful face long leg friendly ,nice body slide,really popular must try🌹long hair Mina Q smile ,beautiful strong to relaxing oil massage,back walk,hot stone,more experience,relief your stress,must try🔥🔥
  26. Lulu1980:
    Phoenix Blossom Spa 🌹🌹🌹 Three girls every day 🔥🔥🔥 5124 Dundas West Street, Etobicoke ☎️ 416-817-3366 👍 New❗️New girl ❗️Cindy, sexy girl 1.65 M.pretty boobs 36D😘Superb service 👍 Sweet girl Luna deep message 😘😘😘😘 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
  27. Double_Tree:
    💢4271 Sheppard Avenue east 💦💞❣Apr 28, 2025Add bookmark#20 Monday, 💖💗Sofia, tall and slim, experienced touch. Nice finish 💞💕Tiffany, small in stature. Pretty. Playful and cheery, has a sense of humour . Gentle touch for relaxation +. 💖 📞 416 293-5071📞
  28. Lulu_Villa_Spa:
    Mia Vietnamese Sasa friendly Vietnamese girl Natalie filipina mixed Petite girl Judy is a gorgeous model type Vietnamese Girl Cherry 🍒 From Malaysia Part time School gir ☎️647- 446-0886
  29. DareDevil:
    Blackpink Wellness ♥️♥️90 Marycroft Ave. Unit #2, Vaughan, 🍭🍬ON L4L 5Y1 (647) 395-3188. BEAUTIFUL AND SEXY GIRLS TODAY: 🌹Superstar Julie, Sexy Bonnie and Beautiful Tiffany on duty🌹.
  30. DareDevil:
    ARIA WELLNESS ♥️♥️ADDRESS: 360 HWY 7, UNIT #6, RICHMOND HILL♥️♥️,647-222-5683 (PHONES CALL ONLY, NO TEXT'N AVAILABLE) ♥️TODAY'S Schedule!♥️ Loaded lineup with Young Beautiful Girls : New Girl Helen, Sexy Girl Cici, Magical Mia and Work out🏋🚴💪 Babe Amy! BUY 10 HOURS (GET 11 HOURS) **TODAY'S PICK OF THE DAY ARE🍬🍭Helen or Cici🍬🍭
  31. EMSpa_schedule:
    Tomorrow's sneak peek: On Monday May 5, 2025, our attendants will be Sandy 😍, Vicky 😍, Sophie 🥰, Ivy 😘 and Mia 🤗. Call us at ☎️(905) 479-6668☎️ to book!
  32. wilson holistic centre:
    new girl Tina works at 💋535 Evans Ave today 💕💕💕☎️☎️416-531-6969☎️☎️
  33. Lulu1980:
    Phoenix Blossom Spa 🌹🌹🌹2 girls 🔥🔥🔥5124 Dundas St W Etobicoke☎️416-817-3366👍 Table Shower Sea Salt Bath Body Scrub😘 Japanese girl Nina ❤️ Natural Big Boobs 38 DD 😘Pink Mini Nipples Hot body slide, super enjoyable😘😘😘😘 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 appoint
  34. SL East Spa:
    💆‍♀💖Sexy Sunday 💜💖 Ultimate destination for Asian massages🎉 Two fab spots: SL Richmond Hill & SL West Oakville✨ Your passport to paradise with 9 enchanting girls fr China, HK, Japan — Yui, Eva, Yoyo, Jenny, Julia, 34D Cici, Julie, Tiffany & Coco🎁🍁 Ring us 📞647-695-6354 or text us 📱647-578-8169✨ 160 East Beaver Cr., Unit 12, RichmondHill 💰Where Eastern charm meets Western comfort - your bliss awaits🙌
  35. EMSpa_schedule:
    🎉Time to visit!🎉 Today (Sunday), our amazing attendants are Ada 🤩, Lucy 🤩, Christina ‍🍑, Ivy 😍 and Cici 😘. Call us at ☎️ (905) 479-6668 ☎️ to book your favourite and head on over to 7665 Kennedy Road, Unit 4, Markham!
  36. Nu spring spa888:
    🌹🌹🌹sexy hot Singapore 💖Filipino 💖 Korean girls 👍working at Nu spring spa💋💋☎️416-669-8508🌹🌹🌹
  37. wonderspa:
    wonderspa: 🌺welcome to wonder spa☎️416-5000-800,L6a4H8,we have 4young beautiful girls working everyday,Happy Sunday,ensuit shower available 🍅, friendly nice girl Sunny providing deep tissue to relax oil message back walking hot stone and nice body slide,🍅big big boob sexy face Joey is very good looking,open maid,amazing full body massage,really popular,give you warm comfortable time🔥
  38. DareDevil:
    ARIA WELLNESS ♥️♥️ADDRESS: 360 HWY 7, UNIT #6, RICHMOND HILL,647-222-5683 ♥️♥️(PHONES CALL ONLY, NO TEXT'N AVAILABLE) ♥️TODAY'S Schedule!♥️ Loaded lineup with Beautiful Girls : New Pretty Girl Cici, New Sexy Girl Faye, Magical Mia and Work out🏋🚴💪 Babe Amy! BUY 10 HOURS (GET 11 HOURS) 🌹🌹**TODAY'S PICK OF THE DAY IS 🍭🍬CICI🍬🍭**
  39. HolidaySpa:
    Sunday at 🌴😎🌅𝓗𝓸𝓵𝓲𝓭𝓪𝔂 𝓢𝓹𝓪🌅😎🌴3517 Kennedy Rd, Unit 4, Scarborough ☎️𝟰𝟯𝟳-𝟮𝟰𝟳-𝟭𝟭𝟵𝟵☎️: Amy & Fiona. AMY is an attractive young lady with larger breasts and a nice bottom. She has outstanding oral skills, and is very popular. Don’t miss out on her special skills! FIONA is a slim hottie with long dark hair, great melons and ass, and nice services. 🌴😎🌅HOLIDAY SPA🌅😎🌴 3517 Kennedy
  40. AliceSpa:
    SUNDAY at 𝗔𝗟𝗜𝗖𝗘 𝗦𝗣𝗔, 4915 Steeles Ave. E, Scarborough 𝟰𝟭𝟲-𝟮𝟵𝟴-𝟬𝟴𝟵𝟴. Alice spa has 3 beauties to choose from today. Open 10am to 9pm: Super SPINNER SUMMER: is a super petite student, very small and slim, 5’3” & super spinner 90 pounds, All Natural 33B Cups & 33” Spinner Hips, very young looking with her pretty baby face. Great at bbbj dfk cim rim cof. Excellent service and Spinner Bod!
  41. Moneylee:
    All season wellness center : Young girl big boobs beautiful face deep massage Sophia,Young girl big breasted beautiful buttocks charming temperament Lala,Young girl big boobs beautiful face deep massage Midi , Young beautiful face sexy body and good deep massage Maggie , Enchanting sexy petite deep massage Sherry,🏠 address: #5-30 Rambler dr Brampton ,Ontario L6W 1E2☎️4376655510
  42. wilson holistic centre:
    new girl works at 💋535 Evans Ave today 💕💕💕☎️☎️416-531-6969☎️☎️
  43. Moneylee:
    Full season wellness center: young girl pretty face nice figure Thai deep massage Anika , Student pretty face nice figure Thai deep massage salon ,Young girl Big breasted saucy naughty Ella, Taiwan girl DD Boobs Thai deep massage lily,Enchanting sexy petite deep massage Mary. 2560 Shepard ave Mississauga unit 1 .☎️4379857899🈵🈵👄👄🦵🦵👅👅
  44. Soul Relax Spa:
    ✨ Looking for a relaxing escape? ✅ Click Here Meet🌸Valentina🌸Hellen🌸NinaCall us today for the best treatment and service experience. Click on our Username and FOLLOW US for updates ! Call now ☎ 289 - 298 - 5662☎️ Your ultimate relaxation awaits! ✨
  45. bnwellness_wilson:
    We have 4 young girls are working today, young pretty Lily 25’s with curve body and sexy Coco and sweet GFE Ella 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
  46. ForeverWarden:
    Sunday at 🫦❤️🔴🟥♾️𝓕𝓞𝓡𝓔𝓥𝓔𝓡 𝓢𝓟𝓐♾️🟥🔴❤️🫦2190 Warden Ave, Unit 201, Scarborough 𝟰𝟭𝟲-𝟴𝟬𝟬-𝟳𝟴𝟴𝟳: Jennifer, Sophia & Cindy. Jennifer is a tall, slim & pretty Asian babe with natural melons and eraser nipples. She is very open minded. Come and give her a try, and you’ll be sure to come back for more. Sophia is a sweet & pretty Chinese lady with natural B Cups and an awe-inspiring smooth rounded ass.
  47. SugarLoveSpa:
    Sunday at ❤️💙 💜⎝𝗦𝗨𝗚𝗔𝗥 𝗟𝗢𝗩𝗘 𝗦𝗣𝗔⎠💖💗💘: ANA, CHRISTINA & JENNY. 1270 Finch Ave W (at Keele St), Unit 18. North York. ANA is a young, short and sweet lady, 5’1 & 105 Lbs, very tight, with a small to medium booty. Ana is a versatile honey who provides great massage, & can accommodate your needs. CHRISTINA is Spanish, C Cups, 5'3", tall & nice curves, very open minded.
  48. 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
  49. 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 approach
  50. luckywellness:
    295 Eglinton Ave E,Unit 7, There are two girls working today, Yoyo and Lala. Lala is the new girl, she is very very young and very very thin, both of them provide very good massage and service
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