He is accused of running part of the financial side of the brothels – renting out apartments in his or fake identities and operating numerous businesses to allegedly launder money through.
The website advertised “models” – pictured on the sites in underwear in provocative poses – for photographers to hire, the affidavit says.
Junmyung, investigators say, was born in Korea and is in the US on a student visa, which started in 2018.
The confidential source, working with investigators, contacted James to set up a brothel in Connecticut, the affidavit says.
He also mentioned during the call that he worked with a “Hana in Boston,” according to the affidavit.
Persons:
Han Lee, Junmyung Lee, James Lee, Zachary Mitlitsky, Han, Junmyung, James, –, James laundered, Massachusetts Joshua Levy, ” Levy
Organizations:
CNN, Homeland Security, TSA, Hana
Locations:
Boston, Washington, Worchester , Massachusetts, California, Las Vegas and Virginia, Eastern Virginia, Virginia, Cambridge , Massachusetts, Korea, Tysons , Virginia, Connecticut, Massachusetts