×

Crackdown targets human trafficking and money laundering

YOUNGSTOWN — Several massage parlors suspected of operating as illegal fronts for money laundering and human trafficking were raided Monday morning in Trumbull and Mahoning counties.

The investigation spans six states, authorities said.

Multiple search warrants were executed simultaneously by the Mahoning Valley Human Trafficking Task Force and several law enforcement partners during the one-day operation nicknamed âOperation Saving Daylight.ã The task force is led by the Mahoning County Sheriffás Office and organized under the Ohio Attorney Generalás Organized Crime Investigation Commission.

Investigators seized hundreds of thousands of dollars in cash and financial assets, business records and other evidence. Searches occurred at three business locations: Tiger Spa, 420 W. Market St., Warren; Sunny Spa, 2819 W. Market St., Warren; and 76 Spa and Tanning, 5325 Seventy-Six Drive, Austintown.

Warrants also were executed in the region at private residences in Leavittsburg, Warren, Austintown, Youngstown and Poland. Additionally, search warrants and court orders were executed outside Ohio as the investigation spans six states.

The raids were announced by the offices of Ohio Attorney General Dave Yost, Mahoning County Sheriff Jerry Greene, Chief Eric Merkel of Warren Police Department and Chief Robert Gavalier of Austintown Police Department.

The task force’s investigation is ongoing, and no additional details are available. Once the investigation is complete, the case will be referred to the appropriate county prosecutors.

Starting at $3.23/week.

Subscribe Today