A San Bernardino County family with ties in Mexico, Los Angeles, and San Diego is accused of operating a massive sex trafficking ring through multiple spa and skincare businesses around Southern California...
...Olga oversaw all the illicit businesses, met with managers regarding the work of the women, and opened new businesses under fictitious names. Carlos managed several of the illicit businesses, collected daily payment receipts from all the businesses, recruited the females, and posted sex advertisements...
...the girlfriend of Carlos, and... a nephew, managed the daily accounting sheets and proceeds for all the businesses...
...the daughter of Olga... managed the fashion boutique and assisted her mother with opening new sex and labor trafficking businesses...
The Matriarch of the family...who is the mother of Olga and Carlos... lives in Mexico and provided guidance and direction on the operations of the illicit businesses. She also opened bank accounts in Mexico to funnel proceeds from these businesses out of the United States...
...[Three unrelated] suspects managed three separate illicit businesses for them...
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