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Records reveal 'corporate shell game' behind illicit 'massage parlors'

Posted at 5:40 PM, Aug 01, 2019
and last updated 2019-08-01 17:51:59-04

CLEVELAND — As local, state and federal law enforcement continues to pull back the curtain on the maze of alleged illicit sex dens fronting as massage parlors, city and court records provide a glimpse into one of the syndicate’s members who opened, managed and tried to license several massage parlors in several cities across Northeast Ohio dating back at least five years.

On Wednesday, agents with the Ohio Investigative Unit and the United States Secret Service Northern District of Ohio Task Force arrested several people and served search warrants on more than a dozen locations, including 13 massage parlors. The Cuyahyoga County Grand Jury indicted six people for promoting prostitution: Jia Yue Dong, 42; Cui Rong Chen, 44; Fei Wang, 41; Yan Wang, 41; Chengqiang Yu, 48 and Robert Swartz, 50. A Medina County Grand Jury indicted 50-year-old Yulian Fu on promoting prostitution charges.

RELATED: 16 northern Ohio massage parlors raided in commercial sex investigation; 7 indicted

Authorities believe the defendants promoted and helped to orchestrate illegal sexual acts inside the massage parlors.

Greg Croft, the agent in charge of the Cleveland office of the Ohio Investigative Unit, said the investigation is far from over. Croft said Thursday that the promoting prostitution charges the seven defendants face may not be the only charges. On Thursday, agents were conducting interviews and examining the potential evidence that was seized.

The scope of the case goes well past prostitution, Croft said.

“Right now, our focus is on the folks who were arrested and detained,” Croft said.

It is unclear who the mastermind of the operation is. However, court and city permitting records suggest that Jia Yue Dong – who also goes by Tony – has been involved numerous massage parlors in several Northeast Ohio suburbs that drew the consternation of local officials.

In 2013, Dong applied for a message therapist license but later withdrew it after the Ohio Medical Board began inquiring into allegations that Dong’s activities were consistent with human trafficking, according to state records. Dong withdrew his application to avoid having it denied, which may have prevented him from securing local business licenses and permits from area cities.

In 2016, Dong was found guilty of operating a massage parlor without a permit in North Olmsted. The following year, the city filed a temporary restraining order against Dong in order to prevent him from opening and operating another massage parlor in the city. In the litigation, the city alleged Dong was taking part in a ‘corporate shell game’ by using friends and relatives to pose as the license applicants.

Dong was also listed as a third party in a tenant-landlord dispute. In that lawsuit, the tenant adjacent to Dong’s parlor alleged Dong was open about the services the massage parlor offered.

“Dong’s advertisements promoted his illicit and illegal massage parlor by stating, ‘Nice, Hot Girls, Cute Chinese Girls Therapist [sic]. This is GOOD massage service,” the lawsuit states.

Then, in the fall of 2017, Brunswick police officers arrested two of Dong’s employees at Relax Massage at 3321 Center Road, which would later be one of the massage parlors that state OIU and U.S. Secret Service agents raided on Wednesday.

At the time, Dong purported to be the manager of the massage parlor. He denied that the parlor was engaged in any wrongdoing.

“I seen the police [sic],” Dong said. “The competition… sent the wrong information to the police.”

Six of the seven defendants will be arraigned in Cuyahoga County Common Pleas Court on Friday morning.