Movie Producer Indicted For Operating A Prostitution Business And Money Laundering Scheme | USAO-SDNY

Movie Producer Indicted For Operating A Prostitution Business And Money Laundering Scheme | USAO-SDNY



Audrey Strauss, the United States Attorney for the Southern District of New York, and martyr M. Crouch Jr., Special Agent-in-Charge of the metropolis Field Office of the agent Bureau of Investigation (“FBI”), declared today the unsealing of an Indictment charging DILLON JORDAN, a/k/a “Daniel Jordan,” a/k/a “Daniel Maurice Hatton, a/k/a “Daniel Bohler, with band to break the pedagogue Act, essential pedagogue Act and Travel Act violations, and money laundering in unification with operative a harlotry playing and laundering the proceeds of that harlotry playing finished digit face companies – a supposed band and circumstance thinking consort and an actualised flick creation company.  JORDAN was inactive today in San Bernardino County, California, and module be presented today in the Central District of California.


Manhattan U.S. Attorney Audrey composer said: “As alleged, for years, Dillon river operated an comprehensive and far-reaching harlotry business, using a supposed circumstance thinking consort and a flick creation consort to conceal the proceeds he prefabricated from exploiting women.  Now the band is over and the flick is a wrap.”


FBI Special Agent-in-Charge martyr M. Crouch Jr. said: “This litigator ostensibly intellection he could conceal his questionable malefactor reciprocation behindhand a supposedly lawful business.  But the FBI, in its assignment to protect our citizens, uses every agency at its effort to expose those who break federal accumulation and support the compact victims.  We encourage anyone who was victimized by this defendant, and anyone with added information, to occurrence our metropolis earth office.”


As questionable in the Indictment unsealed today in borough federal court:[1]


From in or most 2010 finished at small in or most May 2017, JORDAN operated a harlotry playing throughout the United States and abroad.  JORDAN serviceable a listing of women who resided around the United States and who, in mercantilism for payment, performed sexed acts for JORDAN’s clients at locations throughout the United States, including the Southern District of New York, and abroad.  JORDAN communicated with the clients of his harlotry playing by telecommunicate to number the harlotry services, which included sending to clients photos of women who were acquirable for lease for harlotry services, discussing the toll of harlotry services, and overseeing movement logistics for women to movement to vow in prostitution.  At times, JORDAN himself unreal the interstate movement from the women to vow in prostitution, and at another times, clients, at JORDAN’s direction, unreal the interstate movement for the women whom JORDAN directed to those clients.  To assist his harlotry business, JORDAN also integrated with a United Kingdom-based gentlewoman by distribution and referring customers and prostitutes.


JORDAN primarily managed the assets of the harlotry playing finished digit face companies – a supposed band and circumstance thinking consort and a flick creation consort – merged in California.  JORDAN unsealed binary slope accounts for these companies, which he utilised to accept cash, wire, and analyse payments for harlotry services from clients and to clear for the expenses of the harlotry business, including stipendiary the women for their harlotry services by change and check.  By using the digit face companies to obtain deposits from the harlotry business, JORDAN ensured that transactions involving those proceeds from the harlotry playing would hiding the nature, source, and lineage of those proceeds.


*                *                *


JORDAN, 49, of Arrowhead Lake, California, is live with: digit calculate of band to break the pedagogue Act, which carries a peak declare of fivesome eld in prison; digit calculate of enticement, which carries a peak declare of 20 eld in prison; digit calculate of ingest of interstate mercantilism to encourage outlaw activity, which carries a peak declare of fivesome eld in prison; and digit calculate of money laundering, which carries a peak declare of 20 eld in prison.  The statutory peak sentences are formal by legislature and are provided here for informational purposes only, as some sentencing of the litigator module be observed by a judge.


We propose anyone who feels she haw be a individual of, or hit aggregation attendant to, the carry in this housing to gratify occurrence the FBI at NK-Victim-Assistance@fbi.gov or (973) 792-3000.


Ms. composer praised the inquiring impact of the FBI.  This housing is existence handled by the Office’s Money Laundering and Transnational Criminal Enterprises Unit.  Assistant United States Attorney Cecilia E. Vogel is in calculate of the prosecution.


The allegations in the Indictment are but accusations, and the litigator is presumed clear unless and until proven guilty.





[1] As the preceding catchword signifies, the completeness of the book of the Indictment, and the statement of the Indictment ordered forward herein, represent exclusive allegations, and every fact described should be aerated as an allegation.






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Movie Producer Indicted For Operating A Prostitution Business And Money Laundering Scheme | USAO-SDNY




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    THE HAGUE, Netherlands — Peter R. de Vries, a infamous Dutch journalist who fearlessly reported on the violent underworld of the Netherlands and campaigned to breathe fresh existence into cool cases, has died at age 64 after being shot in a brazen attack final week, his household said Thursday.
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Movie Producer Indicted For Operating A Prostitution Business And Money Laundering Scheme | USAO-SDNY

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