The criminal complaint states IRS agents discovered that clients made payments for services in cash, American Express charges, wire transfers and money orders beginning in 2004. The payments were made to U.S. banks in the names of front companies set up by Brener and Suwal, including two accounts named “QAT Consulting Group, Inc.” and “QAT International, Inc.”
QAT Consulting Group
QAT Consulting Group, Inc provides wide variety of business related services including financial, legal marketing and design services directed toward the mid-size American, European, East European and Asian international business community.
From financial poiint of view we specialize in all legal ways in arranging suitable and lawful USA offshore structuring both for your business and your private affairs. As our client, you will be protected with “attorney- client privilege of information”, as defined and secured by the Law of the United States—your privacy is strictly yours and your business/tax affairs will always remain yours private matters.
From marketing and promotional point of view we will provide right business connections, assist in promoting your business, and consult you on marketing your products and services.
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Our services are comprehensive and hands on. We combine our business management and financial expertise with the expertise of our highly qualified associates- investment consultants, lawyers, bankers,independent trustees, marketing and promotion specialists, artists and feng shui masters..
qatgroup.com
QATGROUP.COM
Registrant:
Cecil Suwal
250 Gorge Road 12L
Cliffside Park, NJ 07010
US
Domain name: QATGROUP.COM
Administrative Contact:
Suwal, Cecil qatconsultinggroup@nj.rr.com
250 Gorge Road 12L
Cliffside Park, NJ 07010
US
+1.8664595698
Technical Contact:
Administrator, Domain hostmaster@homesteadsupport.com
3375 Edison Way
Menlo Park, California 94025-1811
US
+1.8007972958 Fax: +1.6503647329
Cecil suwal
Written by admin on March 11, 2008 – 5:12 am
Prosecutors: International Prostitution Ring Shut Down
NEW YORK - Key members of an international prostitution and money laundering ring, known as the Emperors Club VIP, were arrested Thursday by IRS and FBI agents, prosecutors told WNBC.com. Mark Brener, Cecil Suwal, Temeka Rachelle Lewis and Tanya Hollander have been charged with violating federal prostitution statutes. Brener and Suwal are also charged with laundering more than $1 million of the proceeds from the illegal operation, U.S. Attorney Michael Garcia said. According to court documents obtained by WNBC.com, the Emperors Club was used to connect wealthy male clients with more than 50 prostitutes in New York, Washington, D.C., Los Angeles, Miami, London and Paris. Fees for the prostitutes ranged from $1,000 to more than $5,500 per hour, officials said. Brener was the leader while Suwal ran the day-to-day operations of the Emperors Club, officials said. Lewis and Hollander booked clients, investigators told NewsChannel 4.
The criminal complaint states IRS agents discovered that clients made payments for services in cash, American Express charges, wire transfers and money orders beginning in 2004. The payments were made to U.S. banks in the names of front companies set up by Brener and Suwal, including two accounts named “QAT Consulting Group, Inc.” and “QAT International, Inc.” Using a Web site to advertise its prostitution services, the Emperors Club displayed pictures of the prostitutes’ bodies and ranked them using a scale of one to seven diamonds. Some clients were offered a “buy-out clause” allowing them direct access to a prostitute without having to use the services of the club, court papers state. Brener and Suwal face up to 25 years in jail while Lewis and Hollander face five years in jail if convicted, Garcia said.
via msnbc.msn.com
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