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  1. #1
    Join Date
    Mar 2014
    Posts
    1,141

    AL - Chin Suk 'Gina' Beshears, 44, Jefferson County, 16 December 2001

    3384DFAL.jpg
    https://www.findthemissing.org/cases/2336
    http://www.doenetwork.org/cases/3384dfal.html

    Vital Statistics at Time of Disappearance


    Missing Since: December 16, 2001 from Homewood, Jefferson County, Alabama
    Date Of Birth: September 22, 1957
    Age at time of disappearance: 44
    Height: 5'2"
    Weight: 115 lbs.
    Hair Color: Black
    Eye Color: Brown
    Race: White/Asian
    Gender: Female

    Distinguishing Characteristics: Chicken Pox Scar on Face.
    Circular scar on her upper arm or shoulder (unknown which arm).
    AKA: Gina
    Case Number: 011200676
    NCIC Number: M-972102665
    Dentals: Available


    Details of Disappearance


    Beshears was last seen on December 16, 2001 in Homewood, Alabama. Her disappearance came a week after her hair salon was raided by police, as it was a front for a brothel.
    Beshears was a Homewood beautician, owning the Shear Xpose and lived in the basement of the business on Columbiana Road.

    When she vanished she left behind two children, a boyfriend and everything she ever owned and rice cooking on the stove. There were no obvious signs of a struggle, but there was also evidence Beshears didn't skip town. Her cars, ID, passport, credit cards and jewelry were left behind.

    The house and woods around her house were searched by cadaver dogs but nothing was found.

  2. #2
    Join Date
    Dec 2016
    Location
    Idaho
    Posts
    382
    While I have very little familiarity with Alabama, Chin Suk Beshears' disappearance was around the time of the White Spider Operation. The sting was based in Knoxville, TN but extended to 5 states, including Alabama, and focused on Korean massage parlors/spas/brothels. While Beshears' business sounds like more of a salon, her name appears to be Korean so I thought it could be related. Here's a few news articles about it:

    Massage parlor network busted ; 35 indicted so far in six ET counties: [Final Edition]
    Hickman, Hayes. News Sentinel; Knoxville, Tenn. [Knoxville, Tenn]25 July 2002: A1.
    FBI officials, along with INS agents, the Blount and Loudon county sheriff's departments and U.S. Attorney Harry Mattice credited interagency cooperation for dismantling the network, which they say served as a front for prostitution.The early-morning Tuesday raids targeted four businesses in Blount County and one each in Knox, Loudon, McMinn, Monroe and Coffee counties. Mattice said the "carefully planned and organized network of spas," was linked to similar businesses in Alabama, Louisiana and Connecticut.
    Those arrested Tuesday were: Mak T. Holt, 59, of Saint Pauls, N.C.; Song Cha Rivera, 57, and Soo Man Kim, 54, both of Philadelphia; Sun Cantebury, 60, and Hae Sim Yoo, both of Alcoa; Mathis Bush, 80, Kim Gillem, 55, Chom Meinke, 41, and I Cha Lee, 50, all of Knoxville; Kyong Suk St. George of Lenior City; Amy Norris, 31, of Lemon Grove, Calif.; Connie Ostrom, 53, of Nashville; Ok Hui Watson, 48, William David Scoggins, 52, Chong Felix, 53, Kun White, 48, Pok Sun McColgan, 47, and Nan Morrision, 53, all of Clarksville; Un Cha Han, 50, and Jeong Han, 36, both of Bloomfield Hills, Mich.; and Do Hwa Carter, 50, of Austin, Texas.


    Headline: MULTISTATE INVESTIGATION; Sting reaped convictions for money-laundering
    Adams, Jim. Courier -Journal; Louisville, Ky. [Louisville, Ky]11 July 2004: S.4.
    The cash was packed in cardboard boxes and paper bags, and Hung V. "Mikey" Tran, a slender Vietnamese man with an engaging smile, would drive it every few months to Knoxville, Tenn.There was $50,000 on one trip, $80,000 on another, $99,000 on another, $102,000 on still another. At least once, it was all in $20 bills.
    Tran says he was only doing a favor for friend, at no profit to himself.
    But federal investigators said Tran, 34, was the trusted bagman for an interstate prostitution and money-laundering operation, part of a three-state massage-parlor ring that had a major part of its operation in Louisville.
    They said Tran would arrive in Knoxville and walk into a small, one-story office building to a business called CMI , and find his contact, Duffy Price. Price was a friendly man, always eager to chat up Tran and always willing to take the money and wire it to places such as South Korea.
    What Tran did not know was that CMI was a bogus company set up by the FBI. And that Duffy Pri ce was a federal agent working undercover.
    The public record of the federal investigation, on file in U.S. District Court in Toledo, Ohio, shows that between 2000 and 2002, three massage parlors owned by an unmarried Korean couple living in Toledo were bringing in huge sums of money.
    One of them, in suburban Louisville, was the Olympia Spa, at 4119 Bardstown Road in the Buechel neighborhood. A business by the same name operates there today, but under different owners. The two other spas were the Rainbow Spa in Toledo and the Oriental Spa in Barboursville, W. Va., near Huntington.
    All three were owned by Young A. Kim, and Michael M. Tak, 60, the government alleged in court documents.
    In indictments in 2002 and 2003, a federal grand jury in northern Ohio charged Kim and Tak, along with Tran, with 242 counts of racketeering and money laundering. Another federal grand jury last year also charged Kyong Suk An, also of Toledo, with conspiring to launder money in the same operation.
    All four have pleaded guilty. Tak began serving his 18-month sentence March 31, and the other three are awaiting sentencing.
    Tran - as the courier and what a prosecutor called a "lesser player" in the conspiracy - pleaded guilty in October to a single count of racketeering conspiracy, a charge based on allegations that included transporting money and prostitutes across state lines.
    The files of those cases provide a rare window into the world of prostitution at massage parlors, and on the sizable amounts of money customers pour into it.
    For example:
    Federal authorities seized $634,775.75 in cash in searches of two Toledo homes owned by Kim, and of the three parlors themselves, in July 2002, court records show, along with $85,730.32 more from bank accounts. A safe in one of Kim's homes held $329,640 in cash; a safe in her other home held $212,640, records show.
    The FBI and the IRS tracked credit-card sales of $541,405 in the three massage parlors over roughly two years - even though authorities believe that only a small portion of massage parlor transactions use credit cards. About $174,000 of those charges occurred over about 20 months at the Olympia Spa in Louisville.
    Cash totaling $418,800 was delivered to the undercover FBI agent in Knoxville, most of it by Tran, that was intended for wire transfer to places such as South Korea, or even back to Toledo, according to court records. The deliveries occurred over a five-month period in late 2001 and early 2002.
    The federal court records also provide glimpses of the daily workings of three illicit massage parlors.
    At least one spa chose not to throw used condoms into its trash, fearing that police would use them as evidence of prostitution. Instead, at the Rainbow Spa in Toledo, employees would "wrap them in tissue and secrete them above the shower, from which Kim would periodically remove the used condoms for off-site disposal," according to information from a confidential informant quoted in an affidavit by Terry Lehman, a special agent with the IRS involved in a two-year undercover investigation of massage parlors.
    The federal grand jury in Ohio described Olympia Spa in Louisville as harboring a "prostitution business." One employee told an undercover federal agent that the masseuses who were working there in April 2000 "stayed in the spa, had been there approximately one month and rotated between states," according to the affidavit. The employee said that "every four or five months, she is moved just to change girls," court records show.
    John Czarnecki, a Toledo criminal defense lawyer who represents Kim, said he has represented eight or nine Korean massage parlor defendants and sympathizes with them.
    "I've represented a lot of these folks and my heart really goes out to them because we ... propose to put them in jail because they're doing the only thing that they know how to do to make a living."
    Tran said in an interview that he met Kim about 10 years after he visited a massage parlor in New Orleans, and they developed a friendship.
    The two fell out of touch but reconnected a few years ago, Tran said. By that time, Kim was with Tak, and they had begun to build their multi state chain of massage parlors.
    Between October 2001and March 2002, Tran made five trips to Knoxville with massage parlor proceeds and credit card receipts, either alone or with Kim accompanying him.
    "I was just there to help her out," Tran said.
    The FBI got involved through an informant, records indicate.
    Since 1997, the FBI had been conducting a large investigation of massage parlors called Operation White Spider that largely focused on Knoxville.
    "The FBI undercover agent was initially introduced (to Kim, Tak and Tran) through a cooperating witness," according to IRS agent Lehman's affidavit.
    Through CMI's machines, customers' credit card charges would be billed as purchases from CMI, rather than from the parlor, court records show.
    In addition, "the owners believed that the business laundered the illegal proceeds through offshore accounts and that the money was 'clean' when it was returned," according to Lehman's affidavit.
    The court records show that a customer's credit card typically would be charged twice when prostitution occurred. First, an "entrance fee" of $40 to $65 would be charged; a short time later, a charge typically ranging from $40 to $160 would occur.
    The extra fees, Lehman's affidavit said , "were paid for sex acts."
    Tran was quoted in Lehman's affidavit as saying that he knew of some masseuses "who are earning more than $50,000 per month." But he said in the interview with The Courier-Journal that he had only overheard some of the masseuses say that.
    "I never asked them how much they make," he said.
    But he said that whatever they made was usually gone in short order - some sent to their families overseas, and much of the rest often lost in casinos.
    "They spend it all up," Tran said.
    Authorities tracked credit-card sales at three massage parlors, including one in suburban Louisville.
    There's several more news articles I can post if they would be helpful. They mostly focus on the operations in Knoxville though.
    Last edited by WesternArtist; 07-02-2017 at 03:46 PM.
    "Intelligence, as well, is really a kind of taste: taste in ideas. (One of the facts to be reckoned with is that taste tends to develop very unevenly. It's rare that the same person has good visual taste and good taste in people and taste in ideas.)" -Susan Sontag


  3. #3
    Join Date
    Dec 2016
    Location
    Idaho
    Posts
    382
    It looks like Shear Xpose was located at 818 Columbiana Rd. The rear of that property appears to meet the back of the Exxon station/Kangaroo Express on 149/Green Springs Hwy. I am curious if detectives looked at surveillance footage or interviewed staff of that gas station after Chin Suk's disappearance. It sounds like she was taken from her home and that may have been an easier route for her abductors than on Columbiana which looks like a smaller residential street.

    There's also an abandoned little parking lot and access driveway behind what is now the Meat & Three Cafeteria. The driveway runs between the restaurant and the Exxon. Google Earth only goes back to 2008 for that road so I cannot tell what may have been there in 2001. I'm just thinking that the highway would have been a likely route for her abductors and a more likely place for witnesses and surveillance footage.
    Attached Images Attached Images
    "Intelligence, as well, is really a kind of taste: taste in ideas. (One of the facts to be reckoned with is that taste tends to develop very unevenly. It's rare that the same person has good visual taste and good taste in people and taste in ideas.)" -Susan Sontag




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