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Michael Lacey and James Larkin, controlling shareholders of Back, have also been criminally charged with conspiracy to commit pimping, a felony. Thank you to the California Department of Justice Special Agents, investigators, attorneys, and our partners in law enforcement who have worked tirelessly to bring the operators of this online brothel to justice and protect thousands of victims of trafficking.

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You are here U. Attorneys » Northern District of Texas » News.

Component s :. An indictment is merely an allegation of criminal conduct, not evidence.

Department of Justice. There are real innocent victims due to these crimes. The website CityXGuide.

Topic s :. Friday, June 19, If convicted, he faces up to 25 years in federal prison. In correspondence with Mr. Martono allegedly used CardCash, a third party gift card reseller, to exchange these gift cards for U. Martono allegedly took steps to conceal his online activity by routing website traffic through an IP address in Europe, using a VPN to mask his IP address while conducting CardCash transactions, and funneling his proceeds through a network of business and personal bank s.

Despite Terms of Use purportedly forbidding the advertisement of illegal sexual services, CityXGuide and its affiliated websites Back. According to the indictment, Mr. He allegedly registered the domain names for several of the sites just one day after the FBI shut down Back. Like all defendants, Mr. Martono is pd innocent unless and until proven guilty in a court of law.

Department of Homeland Security pursuant to a warrant. Wilhan Martono, 46, was indicted on June 2 on one count of promotion of prostitution and reckless disregard of sex trafficking, one count of interstate racketeering conspiracy facilitating prostitutionnine counts of interstate transportation in aid of racketeering facilitating prostitutionand 17 counts of money laundering.

Martono was charged in part under FOSTAa law passed in the wake of the Back scandal in April that allows the federal government to prosecute websites that facilitate sex trafficking. Erin Dooley, Public Affairs erin.

At the time of Mr. Law enforcement has identified numerous minor victims in CityXGuide advertisements, including a year-old Jane Doe recovered in North Texas in November Attorney Erin Nealy Cox. The Justice Department will not rest until these sites are eliminated and their owners held able for their crimes.