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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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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Keep up to date by receiving a daily digest email, around noon, of current news release posts from state agencies on news.delaware.gov.

Here you can subscribe to future news updates.
 
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    Tuesday at 🫦❤️🔴🟥♾️𝓕𝓞𝓡𝓔𝓥𝓔𝓡 𝓢𝓟𝓐♾️🟥🔴❤️🫦2190 Warden Ave, Unit 201, Scarborough 𝟰𝟭𝟲-𝟴𝟬𝟬-𝟳𝟴𝟴𝟳: Cindy, Tracy & Vivian. Cindy is a slim beauty, 5’4”, natural C Cups. Her massage is nice, her services will drive you wild & her finish is a dream come true. Tracy is an incredibly cute & pretty Japanese/Taiwanese mixed spinner, about 5’1” and 100 lbs. She is very popular for her exotic massage & services.
  19. Soul Relax Spa:
    ✨ Looking for a relaxing escape? ✅ Click Here Meet🌸Nina🌸Anna🌸KimCall 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! ✨
  20. HolidaySpa:
    Tuesday at 🌴😎🌅𝓗𝓸𝓵𝓲𝓭𝓪𝔂 𝓢𝓹𝓪🌅😎🌴3517 Kennedy Rd, Unit 4, Scarborough ☎️𝟰𝟯𝟳-𝟮𝟰𝟳-𝟭𝟭𝟵𝟵☎️: EMMA, YOYO & CINDY. EMMA is a very beautiful slim Chinese honey with C Cups, beauty face, & nice services to drive you wild. YOYO is a slim Chinese lady with a nice bust and narrow waist. Great services. CINDY is a slim & incredibly sexy lady with a smile that will melt your heart
  21. SugarLoveSpa:
    Tuesday at ❤️💙 💜⎝𝗦𝗨𝗚𝗔𝗥 𝗟𝗢𝗩𝗘 𝗦𝗣𝗔⎠💖💗💘: JENNY, MIMI, & TIFFANY. 1270 Finch Ave W (at Keele St), Unit 18. North York. JENNY is a sweet & young Korean girl with C Cups. Very versatile services. MIMI is a slim & busty Asian/Euro mix beauty, 50Kgs & 1M60. Mimi has a very versatile range of services. TIFFANY is an amazing slim petite doll with natural 34C melons, slim waist
  22. 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: 🔥 Molly🔥😘Our new quick witted and funny girl Molly is here to entertain you not only with her sensual massage skills but also with her sense of humour and her happy go lucky friendly attitude. Molly, a fair skinned mixed race beaut
  23. Red Rose Spa:
    🌸 We have 11 hot brown girls today 🌸 PAOLA, ASHA, SARIKA, MONIKA, ANGEL, AMANDA, PREETI, ANGELINA, AMMU, KIRAN, SALMA 🌸 2588 Birchmount 🌸 2 Invergordon 🌸 647-702-8800 🌸 Please visit for a great erotic massage
  24. Lulu1980:
    Phoenix Blossom Spa 🌹🌹🌹3 girls 😘Table shower 、body scrub 、 Sea salt bath👍5124 Dundas St W Etobicoke☎️416-817-3366👍 New girl ❗️Young girl Anna so young very good massage ”beautiful curvy hips.”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 appointment at any
  25. luckywellness:
    Lucky Wellness Center 4379721888 295 Eglinton Ave E,Unit 7,Mississauga Bella and Kiki work
  26. EMSpa_schedule:
    Tomorrow's sneak peek: On Tuesday April 15, 2025, our attendants will be Ada 😘, Cici 🥰, Ivy 😍, Christina 🔥 and Monica 🤗 Call 905-479-6668 to book!
  27. wonderspa:
    . 🌺🌺Wonder spa,(9421Jane st unit127)call416-5000-800☎️best massage in vaughan,Tuesday RMT available, Today's special recommendation 💄sexy very young girl Mimi,natural c cup,very good looking nice body slide,really popular 😻 🍎long hair Lucy Q smile,very good strong to relax oil massage, back.walking.more experience 🔥must try
  28. Red Rose Spa:
    🌸 We have 5 hot brown girls today 🌸 MONICA, SASHA, SARIKA, SONIA, KIRAN, AMANDA, ASHA, PREETI, ANGELINA, ANGEL 🌸 2588 Birchmount 🌸 2 Invergordon 🌸 647-702-8800 🌸 Please visit for a great erotic massage
  29. 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 : Killer Kelly, Magical Mia and Work out🏋🚴💪 Babe Amy! BUY 10 HOURS (GET 11 HOURS) **TODAY'S PICK OF THE DAY IS CHLOE**
  30. Lilyspa1:
    Lily Spa :💕💕 Monday Schedule 🇮🇳🇮🇳Kajal 23, Punjabi girl 😈GFE & bbbj ❤️❤️Elena ( Latino ) Big Nature Boobs & SuSu ( Asian )Slim , 😍😍Porn Service 🔥Duo 🔥,☎️ 6475318288
  31. B09635:
    RMT
  32. SugarLoveSpa:
    hi today have Mia, Ella, Tifany, chrishtina Sugar Love spa☎️☎️ (437) 365-2688📲☎️
  33. Lilyspa1:
    Lily Spa :💕💕 Monday Schedule 🇮🇳🇮🇳Kajal 23, Punjabi girl 😈GFE & bbbj ❤️❤️Elena ( Latino ) Big Nature Boobs & SuSu ( Asian )Slim , 😍😍Porn Service 🔥Duo 🔥,☎️ 6475318288
  34. New spring spa@:
    🌹🌹🌹sexy hot Latino 💖 Malaysian 💖 Korean girls 👍working at Nu spring spa💋💋☎️416-669-8508🌹🌹🌹
  35. SL East Spa:
    💆‍♀💖Monday 💜💖 Ultimate destination for Asian massages🎉 Two fab spots: SL Richmond Hill & SL West Oakville✨ Your passport to paradise with 10 enchanting girls fr China, HK, Japan & Korea — Top Star Jenny, 🆕 Elsa, Coco, JPN Yui, Cindy, Kelly, Doris, Amber, Echo & Juliet🍁🎈 Hit up 647-695-6354🤙 or text to 📱647-578-8169 ✨160 East Beaver Cr., Unit 12, Richmond Hill 💰Where Eastern charm meets Western comfort - your bliss awaits🙌
  36. EMSpa_schedule:
    🎉We're open!🎉 Today (Monday), our amazing attendants are Sandy 🤗, Sophie 🤗, Mia 😍, Ivy 🤗 and Vicky 🥰. Call us at ☎️ (905) 479-6668 ☎️ to book your favourite and head on over to 7665 Kennedy Road, Unit 4, Markham!
  37. 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🔥💯😘🔥❤️👌 🔥TWO BEAUTIFUL NEW YOUNG ASIAN GIRLS EVERYDAY🔥 💯REAL PICTURES OF ATTENDANTS💯 🔥💋Limited Time Special Promotion🔥💋 ✅💦30 Minutes Nude Massage w
  38. franzp:
    Indian
  39. AliceSpa:
    MONDAY at 𝗔𝗟𝗜𝗖𝗘 𝗦𝗣𝗔, 4915 Steeles Ave. E, Scarborough 𝟰𝟭𝟲-𝟮𝟵𝟴-𝟬𝟴𝟵𝟴. 3 Sexy Young Girls Today at Alice Spa. Open 10am to 9pm : MIKO: from Taiwan, is young, very pretty, slim & busty internet celebrity who can make your face shine. 5'2", 100 Lbs, long black hair. Excellent service strong massage bbbj cim dfk, all menus. SOPHIA (11:30am-9pm): is a cute, young & pretty Singaporean girl
  40. Lulu1980:
    Phoenix Blossom Spa 🌹🌹🌹 Table shower.Sea Salt Bath Body Scrub😘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 Ivy Big Boobs 36DD 😘😘😘😘 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
  41. 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 very friendly smile,strong to relax oil massage,back walking,hot stone,got more experience 🔥🔥
  42. Golden Flower Spa:
  43. BlueXado Therapy & Spa:
  44. Pink Flower Spa:
  45. Moneylee:
    All season wellness center :Young girl big boobs beautiful face deep massage Midi ,New Young girl big boobs beautiful face deep massage Baby ,Young girl big breasted beautiful buttocks charming temperament big boobs Yoyo ,Young girl Big breasted saucy naughty Ella ,Enchanting sexy petite deep massage Sherry , address: #5-30 Rambler dr Brampton ,Ontario L6W 1E2☎️4376655510 🈵🈵👅👅🦵🦵👄👄
  46. 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 elega
  47. Moneylee:
    Full season wellness center: New Young girl Big-breasted big Big boobs big butts May, Young girl big breasted beautiful buttocks charming temperament big boobs Vita ,Young girl big boobs beautiful face deep massage Bobo, Young beautiful face sexy body and good deep massage maggie,Enchanting sexy petite deep massage Mary. 2560 Shepard ave Mississauga unit 1 .☎️4379857899 🈵🈵🦵🦵👅👅👄👄
  48. Soul Relax Spa:
    ✨ Looking for a relaxing escape? ✅ Click Here Meet🌸Brandy🌸Kelly🌸IvyCall 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! ✨
  49. bnwellness_wilson:
    We have 4 young girls are working today, young cute Michelle 25’s with curve body open mind and young pretty Lily 25’s with curve body, young fun Anita 30’s with big buttocks open mind and sweet GFE Ella are providing deep tissue and sensual massage, pls call 4163985777 book appointment and walk in always welcome, back entrance and parking available, 350 Wilson Ave North York
  50. Golden Sunshine Spa:
    ✨Click on our Username and FOLLOW US for updates and special services ! ✅ Click Here Today🌸Lynda🌸Carly🌸Sami🌸Candy🌸Tiffany Call us ☎ 905 - 265 - 2158☎️ Your ultimate service awaits! ✨
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