Another Russian-Israeli (Red Mafia) escort service in New York – busted

Posted: March 13, 2012 in Uncategorized
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High End Prostitution And Drug Ring Broken Up

By LOLITA LOPEZ  pix11.com
July 20, 2011
SHEEPSHEAD BAY, NY (PIX11)—

Brooklyn District Attorney Charles Hynes announced a 144-count indictment against 17 members of a high class, big bucks prostitution ring out of Sheepshead Bay, Brooklyn.

Five corporations and two of the largest investors, Efim Gorelik and Yakov Maystrovich, who each invested $700,000 to the company, were also named in the indictment of High Class NY.

The prostitution ring was a family affair. Mikhail Yampolsky; his wife, Bronislava; his son, Alexander; and his stepson, Jonathan Yampolskaya; face up to 25 years in jail if convicted of charges of Enterprise Corruption, Promoting Prostitution, Money Laundering, and Criminal Sale of a Controlled Substance. They allegedly lived a lavish lifestyle with High End NY making more than $7 million over three years, from 2007-2010. In a separate indictment, two of the escorts were charged with Prostitution, Criminal Sale of a Controlled Substance and Attempted Criminal Sale of a Controlled Substance.

“High class NY went to considerable lengths to conceal it’s crime including creating a series of dummy corporations with misleading names,” DA Hynes said.

Escort services ranged from $400 -$3600 an hour and clients often spent $10,000 in one night according to the indictment. High Class NY was on call 24/7 out of an office at 2313 Coney Island Avenue. The clients would call various numbers which would lead them to people at the 2nd floor office in Brooklyn. Clients would then be meet up with their escorts at high end, expensive hotels across the city, according to prosecutors. The company used billing techniques, like fake business names, to hide and conceal the nature of the client’s purposes on credit card statements according to the indictment.

“The customers were all high end customers coming from the financial markets many of them, hedge fund people, people with nothing but money,” DA Hynes said in a press conference Wedneday afternoon.

High Class NY went to great lengths to conceal their true operation according to DA Hynes, which included hiring an attorney to draw up employment contracts with the women hired, calling them “models” and prohibiting them from sexual contact with clients. However, sexual acts were involved as well as the sale of cocaine and other drugs, according to the indictment. The women were from various countries and ethnicities and are believed to be in the U.S.legally. They are described as 20-30 years old; 30 was considered old. No other escorts other than the two in the indictment will be charged. Prosecutors are not ruling out charging the “johns” or those who hired the escorts.

The company is charged with operating several escort websites, including highclassny.com, discreteclub.com, nyadultdating.com, cupiddirect.com, and angelofyourchoice.com. The group advertised in print publications and on the internet including craigslist.org. Some $2 million dollars of High End NY has been frozen by authorities in light of the indictment.

Copyright © 2012, WPIX-TV

http://jewage.org/wiki/en/Profile:P1815890250

 Mikhail Yampolsky
Mikhail Yampolsky
 ***Dimona is reported to be the location of the nuclear plant.

_____________________________________________________________________________________

THIS ISRAELI ESCORT SEXTORTION SERVICE BUSTED IN CALIFORNIA:
MASSIVE PALM SPRINGS PROSTITUTION RING

http://usatoday30.usatoday.com/news/nation/2006-08-15-prostitution-ring_x.htm
8/15/2006

RIVERSIDE, Calif. (AP) — Two Israeli nationals were arrested on suspicion of running a massive Palm Springs prostitution ring that employed more than 240 women in several Western states and generated millions of dollars, authorities said.

The men operated Elite Entertainment, which posed as an escort service in online and newspaper advertisements, according to court documents.

For at least three years, the business managed more than 80 phone lines, where clients across California, Nevada, Oregon and Arizona could call an 800 number and request an escort. The suspects would then dispatch prostitutes, who charged between $200 to $2,000 for sexual services, Riverside County Sheriff Bob Doyle said Monday.

Boaz Benmoshe, 44, and Ofer Moses Lupovitz, 43, were among seven people arrested last week for investigation of pimping, pandering, perjury, loan fraud, money laundering, falsifying income tax returns and grand theft, Doyle said. He described Benmoshe and Lupovitz as the ringleaders.

Authorities say the suspects used the money to fraudulently secure loans for million-dollar homes around the Coachella Valley. “They were living large,” Doyle said.

During a 2½-year probe, undercover detectives called for escorts who worked for Elite Entertainment to be sent to hotel rooms in several locations and arrested them after money was exchanged for the promise of sex.

Authorities also seized about 15 computers and $5 million in unspecified assets. Officials said the investigation was continuing and that more arrests were likely.

The suspects include Benmoshe’s wife, Melanie Ann Smith, 24, and Russian nationals Moti M. Vintrov, 33, and Eliran Vintrov, 28, plus their spouses. Bail amounts were set from $25,000 to $1.5 million, according to court records. Arraignment was scheduled for Aug. 21.

No telephone number was listed for Benmoshe, of Rancho Mirage. The office of Elite Entertainment, which went by several names, has been vacant for several months.

Copyright 2006 The Associated Press. All rights reserved. This material may not be published, broadcast, rewritten or redistributed.

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Comments
  1. Steve Ray says:

    I found this site and describes about escort service in New york. Thanks for valuable information. today, escort service is a big crime in the society. How it affects the society and more people are involving it specially young generation.The college student are more interested in physical assets.

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