跟进：加州华人家族非法按摩店案四人判刑 头目获刑14年8个月

加州文图拉县（大洛杉矶地区）文图拉县地区检察官办公室11月4日宣布，一个家族经营的非法按摩店犯罪企业的四名成员已被判处州监狱监禁，洛杉矶华人资讯网11月5日晚刊发了这一消息。56岁的头目马向薇（Xiangwei Ma）被判14年8个月，54岁的弟弟马向东被判10年，60岁的姐姐马丽被判5年4个月，61岁的丈夫马明被判4年4个月。第五名被告海梅·卡尔德龙（Jaime Calderon）是马丽的丈夫，已认罪，被判入县监狱服刑。

陪审团此前裁定，四人犯有多项重罪：马向薇拉皮条、抵押贷款欺诈和九项洗钱罪，马向东拉皮条和五项洗钱罪，马丽拉皮条和一项洗钱罪，马明拉皮条和两项洗钱罪。法院同时没收被告在超过125万美元被扣押现金、银行资金和人寿保险现金价值中的权益。

调查始于2020年，多家执法机构接到匿名信，举报文图拉县按摩场所涉嫌卖淫和人口贩运，涉及文图拉市的奇迹按摩店和霍尼米港的A+按摩店。调查认定，该家族十多年来以按摩店为幌子经营商业性性交易，招募并剥削来自中国的女性，并通过金融机构、人寿保险、赌场和房地产交易洗钱。马向薇此前曾在洛杉矶县因企图介绍卖淫认罪并服刑18个月。地区检察官埃里克·纳萨伦科表示，复杂的洗钱调查使检方得以没收犯罪资产并永久关闭这些企业。

关联：Ventura County华人马氏家族按摩店卖淫洗钱案：四名家族成员被陪审团定罪

Follow-Up: Four in California Chinese Family Massage-Parlor Case Sentenced; Ringleader Gets 14 Years, 8 Months

VENTURA, Calif. — The Ventura County District Attorney's Office announced on November 4 that four members of a family-run illicit massage business have been sentenced to state prison, ChineseInLA reported on the evening of November 5. Xiangwei Ma, 56, the ringleader, was sentenced to 14 years and 8 months; her younger brother Xiangdong Ma, 54, received 10 years; her older sister Li Ma, 60, received 5 years and 4 months; and her husband Ming Ma, 61, received 4 years and 4 months. A fifth defendant, Jaime Calderon, Li Ma's husband, pleaded guilty and was sentenced to county jail.

A jury previously convicted the four of multiple felonies: Xiangwei Ma of pimping, mortgage fraud and nine counts of money laundering; Xiangdong Ma of pimping and five counts of money laundering; Li Ma of pimping and one count of money laundering; and Ming Ma of pimping and two counts of money laundering. The court also forfeited the defendants' interest in more than $1.25 million in seized cash, bank funds and life insurance cash value.

The investigation began in 2020, when multiple law enforcement agencies received an anonymous letter reporting suspected prostitution and human trafficking at Ventura County massage businesses, including Miracle Massage in Ventura and A+ Massage in Port Hueneme. Investigators determined the family had operated commercial sex businesses behind the massage storefronts for more than a decade, recruiting and exploiting women from China and laundering the proceeds through financial institutions, life insurance, casinos and real estate transactions. Xiangwei Ma had previously pleaded guilty in Los Angeles County to attempted pandering and served 18 months. District Attorney Erik Nasarenko said the complex money-laundering investigation allowed prosecutors to seize the criminal assets and permanently shut down the businesses.

Related: Ventura County Jury Convicts Four Members of Ma Family in Massage-Parlor Sex and Money-Laundering Case

来源：文图拉县地区检察官办公室

发布：GSM·美国（发布链接）

图片来源：加州文图拉县旧法院（Wikimedia Commons，CC BY-SA 3.0）

GSM Global · 本篇英文版 English edition of this story

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