Capital Region Spa Operator Pleads Guilty to Money Laundering

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A man who operated several Capital Region spas that provided sex services to customers has pleaded guilty to money laundering. 41-year-old Ming Xia of Flushing pled guilty on March 3 to conspiracy to commit money laundering involving the proceeds of a prostitution enterprise, which generated over $2 million that he laundered through third parties and used to buy properties.

Why it matters

This case highlights the ongoing issue of human trafficking and the exploitation of vulnerable individuals in the sex trade, as well as the use of legitimate businesses as fronts for criminal activity. It also demonstrates law enforcement's efforts to disrupt these illicit operations and seize the ill-gotten gains of those involved.

The details

Xia admitted to operating several spas in the Capital Region that provided sex services to customers. The spas generated over $2 million in proceeds, which Xia laundered through third parties and used to purchase several properties. As part of his plea deal, Xia agreed to forfeit $198,000 in cash, two commercial properties, and four residences that were seized by law enforcement.

• Xia pled guilty on March 3, 2026.
• Xia's sentencing is scheduled for July 1, 2026.

What’s next

Xia faces up to 20 years in prison and a maximum fine of $500,000 at his sentencing on July 1, 2026. The charge also carries a term of supervised release of up to three years.