![]() ![]() ![]() The defendants have also been notified that the United States intends to forfeit a total of $9.4 million, which are alleged to be traceable to proceeds of the offenses, in addition to real property located in Florida. Pleaded guilty, sentenced to 5+ years in prisonĬonspiracy to commit money laundering promotion money laundering concealment money laundering ![]() NameĬonspiracy to advertise child pornography conspiracy to distribute child pornography The chart below shows the status of each case. To date, six members of the Newstar Enterprise have been charged in connection with the Newstar Websites. To process, receive and distribute this money, Newstar Enterprise members fraudulently opened merchant and bank accounts in the United States and laundered proceeds using a bogus jewelry company. The sale of purported "child modeling" content on the Newstar Websites generated more than $9.4 million during the course of the conspiracy. Images in the websites' galleries were freely available to the public to preview, but greater access and more content required purchasing a subscription. The Newstar Enterprise maintained a membership list for subscribers and customers of the Newstar Websites, who originated from 101 nations across the world. Law enforcement officers have disabled the servers hosting the Newstar Websites. Most of the child-victims-recruited from Ukraine, Moldova, and other nations in Eastern Europe-were particularly vulnerable due to their age, family dynamics and poverty. For example, images and videos sold on the Newstar Websites depicted children as young as 6 years old in sexual and provocative poses, wearing police and cheerleader costumes, thong underwear, transparent underwear, revealing swimsuits, pantyhose, and miniskirts. Some of those images and videos, though non-nude, depicted minors engaged in sexually explicit conduct. Using the recruited child-victims, the Newstar Enterprise produced more than 4.6 million sexualized images and videos to distribute and sell on the Newstar Websites. To populate the Newstar Websites with content, Newstar Enterprise members sourced, enticed, solicited and recruited males and females under the age of 18, some of whom were prepubescent, to use as "child models" for the Newstar Websites. The Newstar Enterprise and Status of Other DefendantsĪccording to court documents, founded around 2005, the Newstar Enterprise built, maintained, hosted, and operated the Newstar Websites on servers in the United States and abroad. From January 2009 until November 2019, Power and her now deceased husband, Kenneth Power, made $2,211,651.89 in profit from the Newstar Websites. She routinely assisted in transferring money and making payments for the Newstar Enterprise. From as early as 2009 through November 2019, Power served as Power Trading's (and thus the Newstar Enterprise's) "bookkeeper." She oversaw Power Trading's QuickBooks, filed its annual corporate registration documents, managed its bank accounts, paid salaries, helped wire money to foreign co-conspirators, and advised co-conspirators on how to evade law enforcement and conceal the true nature of monetary transactions. Power did so as Vice President and part owner of Power Trading, Inc., a Florida corporation used to control, operate, and conceal the true nature of the Newstar Enterprise. Power faces up to 20 years in federal prison.Īccording to court documents, Tatiana Power (also known as "Tanya Power") helped run the financial affairs of the Newstar Enterprise-an internet-based business aimed at for-profit sexual exploitation of vulnerable children under the guise of "child modeling," through a collection of websites called the Newstar Websites. Handberg announces that Tatiana Power (Weston) today pleaded guilty to a money laundering conspiracy related to a Florida-based international enterprise that operated subscription-based sexually exploitative "child modeling" websites. ![]() Contact: FL - United States Attorney Roger B. ![]()
0 Comments
Leave a Reply. |
AuthorWrite something about yourself. No need to be fancy, just an overview. ArchivesCategories |