CSEC2008
United States US
In 2001, Victor Nikolayevich Virchenko, Pavel Vasilievich Agafonov, and Tony Kennard each pleaded guilty to transporting minors for illegal sexual activity, six counts of forced labor, six counts of immigration fraud, and coercion to perform in a strip club through a scheme that relied on threats, isolation, and confiscation of passports, visas, and plane tickets. Virchenko was sentenced to 30 months in prison followed by deportation. This was the first case to be prosecuted under TVPA.
Sex Trafficking2001
United States US
Federal agents arrested the dance instructor Monday as he tried to fly back to Russia with three of the women. Agents arrested Kennard, of Chugiak, on Tuesday for his part in the alleged fraud, including a felony count of aiding and abetting preparation of false visa applications. Both were jailed.
Sex Trafficking2009
United States US
The indictment indicates that the FBI was intercepting Mujahid's telephone calls for at least five months. In one conversation, Hooks was overheard asking Mujahid "if there were any new girls with whom he could have sex," the indictment charged. . UPDATE The Anchorage Police Department Vice Unit, the Federal Bureau of Investigation, and the Internal Revenue Service–Criminal Investigation conducted the investigation leading to the indictment in this case. They were assisted by agents and detectives from the Innocence Lost Task Force and the Alaska Internet Crimes Against Children Task Force. The case is being prosecuted by the U.S. Attorney's Office with assistance from the Child Exploitation and Obscenity Section of the Justice Department's Criminal Division and the Criminal Section of the Justice Department's Civil Rights Division. . The indictment charges: * two counts of conspiracy to commit sex trafficking of children and by force, fraud and coercion; * two counts of sex trafficking of children and by force, fraud and coercion; * one count of attempted sex trafficking of a child and by force, fraud and coercion; * six counts of promoting prostitution of children; * eight counts of sex trafficking by force, fraud and coercion; * ten counts of promoting prostitution; two counts of attempted sex trafficking by force, fraud and coercion; * two counts of possession of child pornography; * one count of sexual exploitation of a child—production of child pornography; * one count of tampering with a victim; * one count of conspiracy to defraud the government–filing false tax returns; and,five counts of identity theft. The 41-count superseding indictment names Mujahid, age 52, Greene, age 38, Marshall, age 21, and Hooks, age 50, as the defendants. Not all of the defendants are named in each count.