Drug Trade Money Laundering Gambling Industry Cannabis Industry Sex Industry Financial Crimes Gambling Operations Drug Manufacturing Brothel Operations Organized Crime Front Companies Shell Companies Arms Manufacturing Drug Manufacturing Operations Drug Manufacturing Businesses Fuel Distribution Financial Incentives Drug Trafficking Online Services Fraudulent Services Clandestine Operations Money Laundering Schemes Fuel Trade Mafia Operations Bookmaking Casino Operations Human Smuggling Brothels Syndicates Punishment Coaching Centres Betting Syndicates Front Businesses Drug Trade Economy Prostitution Industry Sex Trafficking Rings Organ Trade Online Gambling Extortion Human Trafficking Networks Service Industry
The case stems from a multi-agency probe dubbed Operation Family Ties that began after a Morgan Hill officer flagged a suspicious massage-parlor application.
