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The individuals arrested and arraigned Nov. After the women arrived, they were then sent to work for strip clubs, the prosecutor said.
Those from Queens who were arrested as part of the scheme include Alphonse Trucchio, 34, and Christopher Colon, 37, of Howard Beach, and Richard Gutowski, 40, of Ridgewood, who are allegedly part of the Gambino crime family, Bharara said.
They have been charged Hot housewives seeking hot sex South Kesteven racketeering, racketeering conspiracy, extortion conspiracy and conspiracy to harbor illegal aliens, Bharara said. Trucchio and Gutowski were also charged with visa fraud, Bharara said.
Wang is charged Poetry hip hop jazz Idaho Falls female harboring illegal aliens and visa fraud; Ivanova is charged with harboring illegal aliens and marriage fraud, Bharara said. The racketeering and extortion charges each carry a maximum penalty of 20 years in prison, conspiracy to harbor illegal aliens brings a maximum penalty of 10 years in prison and visa fraud and marriage fraud carry maximum penalties of five years in prison.
The investigation was conducted through U.
Immigration and Customs Enforcement, U. Homeland Security Investigations and the U. Reach reporter Rebecca Henely by e-mail at rhenely cnglocal.
Photo by Ken Maldonado.