Customs and Border Protection officers also found $20,000 in her and her husband's backpack on a Korean Air Flight on March 19.The suit says WinStar casino investigators believe Mount and one of her associates, Su Jin Choi, a 59-year-old Farmers Branch woman, laundered more than $3.3 million through the casino over a few months. The Dallas Morning News also reports that during a routine traffic stop back in February, a Texas state trooper discovered a zip-close bag with around $8,500 and numerous condoms Mount had been seen carrying into brothels on different occasions. The suit also alleges that sex workers have identified Mount as responsible for delivering condoms to the brothels and picking up money. The suit claims WinStar casino investigators believe Mount and one of her associates, Su Jin Choi, laundered more than $3.3 million through the casino over a few months. On one occasion, she lost $148,000 in one sitting at a gambling table, the lawsuit says. During roughly the same period, she visited WinStar casino at least 33 times. From December 2015 to July 2016, Mount paid more than 100 visits to various brothels associated with the prostitution ring, authorities say. Over the following months, investigators monitored Mount's movement as she traveled to brothels in northwest Dallas and to WinStar casino. Homeland Security Investigations, the Texas Department of Public Safety and the Dallas Police Department have been involved in the investigation since March 2015.Īuthorities received information from a sex worker at Dallas Doll House in July 2015 that allowed them to tap the brothel's phone and record all numbers that called in.

Mount and her 50-year-old husband, a local radiologist, are alleged to have collected cash from the prostitution ring then engaged in the casino money laundering. Sun Im Mount, a 52-year-old from Plano, is the owner of the two properties that the government is in the process of seizing. Funds derived from these establishments were laundered through WinStar World Casino in Oklahoma as well as casinos in Louisiana. In February, ring leader found with around $8,500 and numerous condoms during routine traffic stopįifteen women arrested last month for running brothels and Korean message parlors in the Dallas, Texas area were members of a multimillion-dollar prostitution ring, according to court documents.

One of those arrested lost $148,000 in one sitting at a gambling table.Monies laundered $3.3 million through local casinos including WinStar World Casino in Oklahoma.15 women arrested last month in Dallas area part of multimillion-dollar prostitution ring.

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