Youngbee (Young B.) Dale

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227 appearances 1 recordings 1 series first heard Jun 2026 last heard 29 Jun

Youngbee (Young B.) Dale’s voice in public audio — every appearance, attributed to the second.

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Recordings per month over the last 12 months — 1 in all, peaking in Jun 2026 with 1.

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Ending Human Trafficking · 374: How Illicit Massage Parlors Really Launder Their Money · 29 Jun 2026 podcast

So uh if that those are the two different KYC model um involved in human trafficking.

So like tied to as in like a trafficking trafficking situation.

Yeah.

So it goes back to the ill relation uh relational a network model.

In other words, if you understand financial crime

Generally they look for the board number ties or you know, or ties to the truck operation or ties to the addresses, right?

So case in point, um I had a case of the Chinese uh massage parlor, um, that it was actually a sexual assault case.

Um, and the sexual uh the the customer was sexually assaulted by the um manager or one of the employee.

Employed by the Chinese Elizabeth Massage Polo.

And when I look at their um organization chart or the network model, there are lots of people that are involved that one of the defendants were tied to certain addresses, and that address, the property, was actually owned by the parents of the owner.

So the owner.

The real owner is the parents.

It's not the son of the massage pilot, right?

So from then on, I look at their record, like business record or um property record, and then you will see multiple shell corporation.

They have a history of closed, um, closed corporation because they, you know.

probably committed some kind of fraudulent activity.

And his mom actually was at one point operating illicit massage parlor in New York.

And then they moved until they moved to Texas.

So that's what I meant by type two.

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