Kishan Modugumudi – also known as Sreeraj Chennuppati – and his wife, Chandrakala Purnima Modugumudi, were arrested April 30, and charged with several counts of “importation of aliens for prostitution.” The couple is currently in detention with the Federal Bureau of Prisons in Illinois. Their next court appearance is scheduled for July 9.
According to the 42-page indictment, Kishan Modugumudi, who promoted himself as a Tollywood agent, and his wife bought airline tickets for the five victims – at various times – on the premise that they would be performing at Telugu and other Indian American conferences. The Modugumudis allegedly housed the young women at their Chicago home and area hotels, and held their passports, rendering the victims virtual captives.
The women were then ordered to perform sex on men who arranged the transactions by text message with the Modugumudis, according to the indictment. Several chats were displayed as evidence in the indictment, which portrayed customers haggling over prices and choice of woman.
Customers paid anywhere from $800 to $3,000 to have sex with the would-be actresses, the indictment alleged, adding that Modugumudi would text customers photos of the women, and customers would specify whom they wanted. In one such exchange documented in the indictment, a customer asked the pimp for the woman he had sex with “last time” for $800 but Modugumudi said he could only send the woman for $2,500.
Bootleggers and Sales Tax Theft/Fraud by Patels, Hindus, Men and Women from Gujarat, India and Muslims, Indian Americans liquor store owners of Schaumburg, IL and Chicago area, indicted and faces Prison and Fine
Nine liquor store operators, including two from the Southland, have been charged with tax evasion as part of a crackdown on liquor bootlegging, the Illinois Attorney General's office announced Thursday. Between July 2010 and December 2013, the nine defendants defrauded the state out of $3.5 million in sales tax revenue, according to the office. Among those charged are Abdel Fattah Hammad, 41, of Tinley Park, who runs Al Muflihi Food & Liquors, in Chicago, and Yasir Kanan, 38, of Oak Lawn, who operates Jeff's Food and Liquor, 8258 S. Halsted St., Chicago. Hammad's bail was set Thursday at $100,00 and Kanan's at $50,000. Two Indiana men were also charged, and it's alleged that the Illinois merchants bypassed taxes they would have paid if they bought liquor from a distributor by dealing directly with Indiana liquor stores. State authorities were initially made aware of the bootlegging through a tip from an Illinois retailer, according to the Illinois ...
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