1. -
2. JOHN LIST
2.1. SHOW CAUSE HEARINGS
2.1.1. 03/14/2025
2.1.1.1. JOHN J. DORAN 2552CR000421 DOB: 04/20/1949 857-600-6416 Wife: Susan "Suze" Fisher Doran 29R Woodcliff Rd Wellesley, MA 02481 (Sold in 2024) 40 Sagamore Rd Sagamore Beach, MA 02562 • Believed that Donald Trump "deserved[]" to go to prison • Described Anthony Fauci, who also attended Holy Cross, as a "hero" • He is the uncle of Alex Rodriguez's business manager (Kelly Laferriere) • His son, Patrick Clark Doran, was arrested in February 2025 for "sexual crimes against children" • He was, until recently, listed as the "Community Relations" "Committee Member[]" for the Bourne Braves, a team in the Cape Cod Baseball League; Doran's father is the namesake of the ballpark where the Braves play
2.1.1.1.1. KERRY HOKEIU WU 2552CR000422 DOB: 1970 617-992-4816 MA Dental License #: 1265514897 (Voluntarily Surrendered on 05/01/2018) Wife: Chen Yi "Jane" Lee 4 Davis Brook Dr Natick, MA 01760 1002 Paradise Rd Swampscott, MA 01907 • "Kerry Wu Comfortable Dentistry," his defunct office, whose MA dentistry license (1801061528) was also voluntarily surrendered on 05/01/2018, described itself as a "family oriented practice"
2.1.2. 03/21/2025
2.1.2.1. STEVEN RIEL 2552CR000483 DOB: 1954 Laconia, NH •
2.1.2.1.1. NATHANIEL WELCH 2552CR000484 DOB: 1954 Concord, MA •
2.1.3. 03/28/2025
2.1.3.1. AMRIT CHAUDHURI 2552CR000533 DOB: 1985 Brookline, MA •
2.1.3.1.1. MITCHELL H. RUBENSTEIN 2552CR000534 DOB: 1950 Chestnut Hill, MA •
3. MADAM & FIXERS
3.1. HAN "HANA" A. LEE 24-CR-10035 (D. Mass.) DOB: 10/09/1982 hanaa1009@naver.com 213-235-7065 80 Cambridgpark Dr #638 Cambridge, MA 02140 (forfeited) • Operated & oversaw the sprawling interstate brothel network • Appeared to be a sophisticated madam who understood Bank Secrecy Act (BSA) reporting requirements & structuring/layering in money laundering • Sentenced to 4 years in federal prison on 03/19/2025 & ordered to "pay forfeiture in the amount of $5,418,572 & restitution in an amount to be determined at a later date"
3.1.1. JUNMYUNG LEE 24-CR-10035 (D. Mass.) DOB: 02/10/1993 junmai0210@gmail.com 617-997-1382 71 Legacy Blvd #207 Dedham, MA 02026 (forfeited) • Enlisted in the South Korean military prior to obtaining a visa (F1 student) in January 2018 to attend the Computer Systems Institute in Boston • Served as a jack-of-all-trades gofer for HANA (the madam) by: booking the rendevous between the johns & prostitutes, driving the prostitutes to & from the airport, and handling the copious amounts of laundry (bedding, etc.) from the brothel locations • Sentenced to 1 year in federal prison on 04/18/2025; by law, he must be deported to his home country of South Korea after serving the sentence
3.1.2. JAMES aka YUN LEE 24-CR-10035 (D. Mass.) DOB: 01/17/1955 jameslee1117@yahoo.com Wife: Vicky Soonock 1031 Park Circle Dr Torrance, CA 90502 • Rented multiple apartments & lied about their intended use to the landlords; the apartments served as the brothel locations • Sentenced to 27 months in federal prison on 05/28/2025 • The feds also tacked on LEE's fraudulent COVID PPP loans in order to secure a lengthier sentence