San Gabriel Valley couple appears in court on fraud, prostitution charges

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From wire reports:

SANTA ANA -- A U.S. District judge in Santa Ana set bail at $250,000 Thursday for a 47-year-old Rowland Heights man accused of arranging sham marriages and $100,000 bail for his 53-year-old former wife, who is accused of running a Monterey Park brothel.
Huagui "Candy" Lotto of Rowland Heights and her ex-husband, Phillip Fu, appeared this afternoon before U.S. District Judge Marc Goldman who set bail. Although the two are divorced, they continue to live together, their attorneys said.
Officials said investigators have found marriage documents, green cards, contracts for fees, divorce papers, and multiple passports of female Chinese nationals in Fu's possession, and he is accused of using them to bring people into the United States.
Fu's attorney, Glen S. Fleetwood, said his client helps underprivileged Chinese students travel to the United States for an education.
Fu and Lotto will be kept in home confinement and they have to prove their income is coming from legitimate sources before they can post bail, Goldman said.
Co-defendant Yibin Zhang, 45, of Monterey Park, had his bail hearing continued until Friday. Zhang is accused of acting as an enforcer, part-time manager of the brothel and allegedly drove the prostitutes to meet with clients, according to a criminal complaint that charges Lotto and Zhang with conspiracy to import and harbor aliens for prostitution.
Fu is charged with conspiracy to commit marriage fraud.


1 Comments

Elle 626 said:

All three need to be convicted and that brothel (one of many), raided and all girls deported via INS.

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CONTRIBUTORS

Frank Girardot
Frank Girardot, Metro Editor for the San Gabriel Valley Newspapers, brings you behind the yellow tape with takes on true crime, cold cases and more. This is also your forum to discuss crime, its impact on your neighborhood and how we cover it. Have any questions or tips? You can leave a comment here or e-mail Frank.

Brian Day
Brian Day is the crime reporter for the San Gabriel Valley Newspaper group.
E-mail Brian.

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This page contains a single entry by Brian Day published on August 12, 2010 8:45 PM.

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Elle 626 on San Gabriel Valley couple appears in court on fraud, prostitution charges: All three need to be convicted and that brothel (one of many), raided ...

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