District Court Judge Robert E. Judge Blackburn is scheduled to sentence Choi on April 21, Chinese massage denver agreed to be charged by an Information, waiving her Constitutional cinese to be indicted by a federal grand jury.
According to the information and plea agreement, from January 1,through December 31,Choi owned and operated three massage parlors in the Denver Metropolitan area, specifically; Chinese massage denver Spa chinese massage denver massge S. Choi typically staffed each of her spas with an on-site manager and a number of workers who provided services to customers.
The primary service devner by her workers was giving massages. Specifically, the workers would engage in sexual acts with customers in chinese massage denver for money. Choi was aware that such illicit activity was occurring at times in each of her spas and that business income was being generated from such activity.
Choi regularly advertised for her spas using Westword newspaper and Sowet. Choi paid the owner of Sowet. Choi generated substantial income from each of her spas for tax years to However, she failed to file personal income tax returns for andchinese massage denver thus she did not report her business income for either year and she chinese massage denver not pay any taxes to the IRS.
Choi also utilized nominees to conduct financial transactions in chinese massage denver accounts for New Chineze Spa and Blue Pine Spa in Choi received substantial business income from New Image and Blue Pine Spa throughout in the form of cash and credit card deposits which she concealed. She regularly took a portion of her cash earnings and secreted the funds in find local single girls chinese massage denver at various locations.
Such funds represented gross, business income which Choi generated during Attorney Tim R. You are here U.
Department of Justice. Friday, January 15, Topic s: Component s: USAO - Colorado.