Ventura County District Attorney Erik Nasarenko announced today that four members of a family-run criminal enterprise were convicted by a jury for their involvement in the operation of illicit massage businesses, commercial sex operations and the laundering of proceeds through financial institutions, real estate and other assets.
The jury found Xiangwei Ma (DOB 07/15/70), Xiangdong Ma (DOB 09/10/72), Li Ma (DOB 02/18/66), and Ming Ma (DOB 10/18/85) guilty of several felony offenses related to the operation of the criminal enterprise.
Xiangwei Ma, identified as the head of the organization, was convicted of pimping, mortgage fraud, and nine counts of money laundering. Xiangdong Ma was convicted of pimping and five counts of money laundering. Li Ma was convicted of pimping and one count of money laundering. Ming Ma was convicted of pimping and two counts of money laundering.
โWe are deeply grateful to the jurors for the extraordinary time, care, and hard work they devoted to this case,โ said Senior Deputy District Attorney Rikole Kelly. โWe also recognize the victimโs courage in testifying despite her fear, and the investigators whose years of persistent work brought this case to justice. Together, they held accountable defendants who believed they could exploit women without consequence.โ










