This document is a sealed complaint filed in the Southern District of New York against Mark Brener, Cecil Suwal, Temeka Rachelle Lewis, and Tanya Hollander. The complaint charges the defendants with conspiracy to violate federal laws related to prostitution and money laundering. The document outlines the operations of the Emperors Club VIP, an international prostitution ring managed by the defendants, and details the use of interstate commerce facilities to promote illegal activities. It also describes the laundering of proceeds through bank accounts under the guise of consulting companies.
documents/EFTA00190254.pdf
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