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Sex TraffickingArchive 2008–2016

Sex Trafficking in Bronx, New York (2010)

A sex trafficking case from 2010 in Bronx, New York, United States. 1 source on file.

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What happened

DAVIS, 36, is charged with one count of sex trafficking involving a minor through the use of force, fraud, or coercion. If convicted, he faces a mandatory minimum sentence of 15 years in prison, and a maximum fine of $250,000, or twice the gross gain or loss from the offense. This case is being prosecuted by the Complex Frauds Unit. Assistant United States Attorney Amanda Kramer is in charge of the prosecution. The charges in the criminal Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Follow-up January 20, 2011: Lawrence Taylor to Register as Sex Offender http://www.cbsnews.com/stories/2011/01/13/sportsline/main7243830.shtml Hall of Fame Linebacker Lawrence Taylor Pleads Guilty to Two Misdemeanors for Sex With 16-Year-Old Prostitute (AP) NEW CITY, N.Y. - Former NFL star Lawrence Taylor pleaded guilty Thursday to sexual misconduct and patronizing a prostitute, misdemeanor charges that carry no jail time but require him to register as a sex offender. The 51-year-old ex-linebacker, who led the New York Giants to Super Bowl titles in 1987 and 1991, will serve six years probation. “She told me she was 19,” Taylor said in court as he admitted having sex with a prostitute who turned out to be a 16-year-old Bronx runaway. Harry Carson, his former teammate and fellow Hall of Famer, was in the courtroom and gave Taylor a supportive greeting when he arrived. Taylor was arrested in May at a suburban hotel. He previously had pleaded not guilty to third-degree rape, patronizing a prostitute, sexual abuse and endangering a child. He had been resisting a plea deal for months. Prosecutors said in December he had been offered a six-month jail term and 10 years' probation in exchange for pleading guilty to a felony. Taylor would have had to register as a sex offender. Defense attorney Arthur Aidala had called that offer unacceptable but said he would listen to any other offers. Two other members of the Giants' 1991 Super Bowl team are behind bars. Mark Ingram Sr., a star receiver, is spending nearly 10 years in federal prison for money laundering, bank fraud and bail jumping. And the electrifying kick returner Dave Meggett was sentenced last year to 30 years for criminal sexual conduct and burglary. Taylor's trial would likely have started within a few weeks. He was arrested May 6 after the underage girl's uncle contacted New York City police. Officers from Ramapo woke him at a Holiday Inn in Montebello. Police said he was cooperative and no drugs were found in the room, although a bottle of alcohol was. Taylor has a history of drug offenses but has been to rehab and his lawyer says he has been sober for years. In a related case, federal prosecutors in Manhattan filed a complaint last year against a man who is accused of acting as the girl's pimp. Court papers in that case say Taylor admitted to sex acts with the girl but said he was told the girl was 19. Ramapo police Chief Peter Brower said after Taylor's arrest that ignorance of a minor's age is not a defense to third-degree rape. Aidala had claimed that Taylor's arrest was illegal because police did not have a warrant when they burst into his suburban hotel room in May. Prosecutors said no warrant was required and state Supreme Court Justice William Kelly rejected the claim. But he granted a pretrial hearing on whether statements Taylor made upon his arrest were admissible. Aidala said in December he was relishing the chance to cross-examine the arresting police officers. Taylor was inducted into the Pro Football Hall of Fame in 1999. A fierce, athletic linebacker, he redefined his position and was selected to the NFL's 75th Anniversary All-Time Team. In 2009, he competed in ABC's “Dancing With the Stars.” He had also been a spokesman for the NutriSystem weight-loss company, but he was dropped after his arrest.

Response and intervention

At some point, the girl sent text messages to her uncle spelling out what was happening. The uncle then went to the NYPD, Browne said. Davis was arrested on charges of unlawful imprisonment, assault and endangering the welfare of a child.

Bonded Labor2008

Manhattan, New York, United States, 2008

United States US

Simon Nget a.k.a. Chang S. Nget, 45, is a self-made Chinese entrepreneur from Cambodia. Mr. Nget and his wife, Michelle Lu Nget a.k.a. Pei Ying Nget, 51, were accused of over 240 criminal charges based on their business practices at the Saigon Grill restaurants in Manhattan, located at 620 Amsterdam Avenue on the Upper West Side and 91 University Place in Greenwich Village, and formerly located at 1700 Second Avenue on the Upper East Side. The couple has owned and operated the popular restaurants since 1996. Wage theft violations included the following: • Paying delivery workers $2 an hour - well under the minimum wage of $7.15. • Demanding that employees cash their paychecks and then return significant portions of the money to Nget in cash. • Fining employees for failing to put orders into the system computer. • Firing workers who picketed the restaurant for unfair practices

Needs a sourceArchive 2008–2016
Sex Trafficking2011

Manhattan, New York City, New York, United States, 2011

United States US

Mi Sun Cho was convicted November 8, 2011 for her role in an international sex trafficking conspiracy. After a one-week jury trial before U.S. District Judge Kimba M. Wood, Cho was found guilty of conspiring with others to induce or entice women to travel across state lines for the purpose of engaging in prostitution, and for personally transporting individuals across state lines for the same purpose. Cho is the last of 17 defendants to be convicted as part of this wide-ranging, international conspiracy. Two other defendants charged in the conspiracy remain fugitives. Manhattan U.S. Attorney Preet Bharara said: “The conviction of Mi Sun Cho closes a chapter in the prosecution of those responsible for a vast, international sex trafficking ring that exploited countless women. This guilty verdict also sends a clear message to others engaging in similar conduct that they will be punished.” According to the superseding indictment and the evidence presented at trial: A network of brothels in the Koreatown section of Manhattan masqueraded as massage parlors and used various brokers and taxi drivers to provide a steady supply of women to engage in prostitution. Cho was a broker who supplied prostitutes from New Jersey, Los Angeles, and Korea to these brothels, which were operated by other defendants in the case. Brokers like Cho received anywhere from $200 to $500 each from both the brothel owners and the prostitutes for facilitating connections between them.

Needs a sourceArchive 2008–2016
CSEC2005

Union City, New Jersey, United States, 2005

United States US

In total, 10 people were charged with violations of the Trafficking Victims Protection Act (TVPA), for counts of conspiracy to commit forced labor, forced labor, alien smuggling, and harboring illegal aliens. The leader, Medrano, was charged with one count of conspiracy to commit forced labor, eight counts of forced labor, one count of alien smuggling, and eight counts of harboring illegal aliens. The bars owned by Medrano where the victims worked are: El Paisano Bar and Nightclub at 509 22nd St. Union City, El Puerto del la Union I at 6710 Bergenline Ave. Guttenberg, and El Puerto de la Union II at 3806 Bergenline Ave. Union City. Lourdes Rosales Martinez, Zenia Zunilda Martinez, and Nancy Floridalma Rosales Martinez recruited the victims in Honduras, and were charged with counts of conspiracy, forced labor, alien smuggling, and harboring illegal aliens. Jose Arnaldo Isuala-Meza and Elsa Consuelo Isuala-Meza smuggled the victims to the US, and were charged with conspiracy, alien smuggling, and harboring illegal aliens. Noris Elvira Rosales Martinez, Ana Luz Rosales Martinez, Jose Dimas Magana, and Rosalba Ortiz were charged with conspiracy, forced labor, alien smuggling, and harboring illegal aliens.

Needs a sourceArchive 2008–2016