Exotica 2000 Goes Down - owners plead guilty; face up to 75 years

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  • Jace
    FBOP Class Of 2013
    • Jan 2004
    • 35562

    #1

    Exotica 2000 Goes Down - owners plead guilty; face up to 75 years

    http://www.********.com/read.aspx?ID=13845

    Porn stars who are involved with escort services might want to take a closer look at this story.

    NYC- A man and his girlfriend have pleaded guilty to raking in $13.5 million over the last four years from a prostitution ring that promised porn stars as escorts, Manhattan federal prosecutors said yesterday.

    Ringleader Rady Abdel Salem Abbassy, 45, pleaded guilty to money-laundering charges Thursday, becoming the most recent of 10 defendants to admit involvement with the Manhattan-based sex ring.

    Federal prosecutors say that between 2000 and 2004, the operation advertised New York Elites and Exotica 2000 as escort services on the Internet.

    "In reality, however, the service offered by New York Elites/Exotica 2000 was simply sex in exchange for money," said Manhattan U.S. Attorney Michael Garcia.

    The ring's Web site touted popular adult film stars as escorts for $500 to $1,500 an hour. It also promised to send escorts for trips outside New York.

    Prosecutors say Abbassy and his girlfriend, co-owner Elena Trochtchenkova, 40, set up front companies to cloak the source of their income.

    The millions paid for a home for Trochtchenkova as well as a Brooklyn restaurant they co-owned. Trochtchenkova pleaded guilty Dec. 30 to five felony charges, including transporting individuals for prostitution and money laundering. She faces up to 75 years in prison. Abbassy faces up to 40 years.

    Eight other employees who answered phones and processed payments have pleaded guilty to misdemeanor charges. The investigation was headed by the New York office of Immigration and Customs Enforcement.
  • Gottis
    Confirmed User
    • May 2004
    • 1746

    #2
    The definition of owned right there
    Hit me up for ABC link trades - icq 7583011

    Comment

    • Nookster
      Confirmed IT Professional
      • Nov 2005
      • 3744

      #3
      haha damn that's crazy. Woah, my thousandth post!
      The Best Affiliate Software, Ever.

      Comment

      • Manowar
        jellyfish  
        • Dec 2003
        • 71528

        #4
        $13.5 mill

        thats a nice haul

        Comment

        • CheneyRumsfeld
          Confirmed User
          • Sep 2004
          • 1341

          #5
          pimin whores is against the law?
          now who would have thought that?

          Comment

          • xclusive
            Too lazy to set a custom title
            • Apr 2004
            • 35218

            #6
            Damn 13.5 million is a great haul but wont mean shit in jail

            I support MediumPimpin.com / Shemp's Outlawtgp.com /


            Comment

            • adultchica
              Confirmed User
              • Sep 2005
              • 5141

              #7
              Wow...that's some crazy stuff! Should have moved to Nevada and opened up a legal place of business to do that

              Comment

              • jonesy
                Confirmed User
                • Jan 2003
                • 6688

                #8
                Originally posted by Jace
                money-laundering charges
                this is the reason they were targeted. taxes.

                not prostitution or escorting.
                Last edited by jonesy; 01-07-2006, 05:42 PM.
                .
                Shooting Bikini Girls

                Comment

                • sonofsam
                  Too lazy to set a custom title
                  • Dec 2004
                  • 18648

                  #9
                  Originally posted by jonesy
                  this is the reason they were targeted. taxes.

                  not prostitution or escorting.
                  exactly
                  I like turtles.

                  Comment

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