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CSECArchive 2008–2016

CSEC in East Boston, Massachusetts (2006)

A CSEC case from 2006 in East Boston, Massachusetts, United States. 3 sources on file.

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What happened

Victor Diaz – resident of East Boston, (24) and his niece, Evelyn Diaz- resident of Chelsea(21), were charged with conspiring to sex traffic a minor between April 2004 and April 2005. At trial, the government proved that between approximately July 2003 and May 2005, Evelyn Diaz operated an escort service that was advertised in multiple publications and on the Internet. The escort service sent individuals, including minors, on prostitution calls in and around Boston. Victor Diaz assisted in the operation by driving adults and a minor to whom he and Evelyn Diaz are related to prostitution calls. Evelyn Diaz pleaded guilty in January 2007 to two counts of transporting a minor to engage in prostitution and three counts of sex trafficking of children, in addition to the conspiracy charge. On April 27, 2007, she was sentenced to serve nine years in federal http://www.usdoj.gov/opa/pr/2008/May/08-crm-474.html http://www.usdoj.gov/criminal/ceos/Press%20Releases/DMA%20Diaz%20PR_071106.pdf

Response and intervention

The case was investigated by the FBI, the Boston Police Department, the Cambridge Police Department and the Massachusetts State Police. The case was part of the Innocence Lost Initiative, a cooperative effort between the FBI, CEOS and the National Center for Missing and Exploited Children to prevent and prosecute child prostitution. http://www.fbi.gov/innolost/innolost.htm Victor and Evelyn Diaz were arrested Friday July 7, 2006 The case was prosecuted by Assistant U.S. Attorney Dana Gershengorn and Trial Attorney Wendy Waldron of the Criminal Division’s Child Exploitation and Obscenity Section (CEOS). On April 27, 2007, Evelyn was sentenced to serve nine years in federal prison Victor Diaz was convicted on Feb. 4, 2008 Sentenced to 51 months - Judge Saris also ordered Diaz to serve two years of supervised release

Bonded Labor2009

Boston, Massachusetts, United States, 2009

United States US

Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States

Needs a sourceArchive 2008–2016
Sex Trafficking2024

Boston, Massachusetts, United States, 2024

United States

Family smuggled Brazilian migrants into the US for $18,000-22,000 fees, then forced them to work off the debt at two Woburn restaurants under threats of violence and deportation. Accused: Jesse James Moraes, Hugo Giovanni Moraes, and Chelbe Willams Moraes.

1 source
Sex Trafficking2007

Boston, Massachusetts, United States, 2007

United States US

Vanessa Cristina Guedes Lopes, of Miami, Florida, was sentenced to 20 months in prison for bringing aliens to the U.S. illegally, bringing individuals in interstate commerce for prostitution, sex trafficking, and conspiracy. In addition, she has been convicted for making false statements in immigration documents—she will be deported after serving her sentence. Lopes recruited women, advertised them online, and sent them to various cities in Massachusetts. She coerced the women into staying through the use of threats, such as the deportation.

Needs a sourceArchive 2008–2016