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Chin Pang Liu, 48 of Lawrence Township, has been indicted on charges including one count of first-degree human trafficking, one count of second-degree false contract payment claims, one count of third-degree insurance fraud, three counts of third-degree filing a fraudulent return and two counts of first-degree financial facilitation of criminal activity. Liu, year-old Dong Teng and year-old Yonglian Liu were arrested in November following a two-year investigation into money laundering, tax evasion, prostitution and human trafficking. Yonglian Liu was an employee of Chin Pang Liu.
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Denise Trumpfheller. Chin Pang Liu is charged with human trafficking and failure to pay taxes.
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Detectives determined that the restaurant and spa were sites used in a prostitution ring. Detectives also learned that those who were living in the house were illegally employed by Liu.
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