Sex Trafficking2011
United States US
Alarcon Allen Wiggins, 43, was arrested on October 12, 2011, along with nine other Baltimore residents, who are charged with one count of transportation for prostitution and one count of coercion and enticement. The indictment, returned by a federal grand jury in El Paso on October 5, 2011 alleges that since December 2009, the defendants, aided and abetted by one another, knowingly transported individuals in interstate commerce, as well as enticed individuals to travel in interstate commerce, to engage in prostitution. Information provided during the detention hearings in federal court in Baltimore revealed that the defendants, as directed by Wiggins, recruited and transported several females to El Paso and other locations in order to engage in prostitution. In addition, the defendants confiscated all of the proceeds from the prostitution activities as well all identification documents and personal communication devices, namely cell phones and laptop computers, in order to keep their victims from fleeing or seeking help. Other defendants arrested include: 20-year-old DeAngelo Perry Smith (aka “D-Lo“); 23-year-old Deyonta Thompson (aka “Wezz Fresh“); 18-year-old Marc Corey Williams (aka “DJ Yung Rock,” and “J-Rock“); 28-year-old Martes Milton Jackson (aka “Tuesday“); 25-year-old Shelby Nicole Smith (aka “Bebe“); 30-year-old Roxanne Michelle Mitchell (aka “Nakira,” “Foxy,” “Roxy,” “Mama,” and “Cherish“); 26-year-old Amanda Gayle Darbonne (aka “Kristale,” and “Kristal“); 24-year-old Holly N. Reemer (aka “Amira“); and, 22-year-old Brandi L. Minnich (aka “Natasha“). Wiggins has an extensive arrest record in Baltimore City and Baltimore County, records show. He's been convicted three times since 1994 of misdemeanor theft and twice of drug possession, including marijuana. His longest stint in jail was 90 days, court records show. As of November 17, 2011, seven of 10 members of the El Paso ring that authorities say forced women into prostitution will be re-arraigned after a grand jury returned a superseding indictment in the case. The accused ringleader, Alarcon Wiggins, 43, and nine others are charged with sex trafficking induced by force, fraud or coercion and conspiracy to transport for prostitution. One of them has already been re-arraigned and two others remain in Baltimore. Authorities say Wiggins, a self-proclaimed recording artist, used his ties to the music industry to entice women to move to El Paso and then forced them into prostitution. The indictment alleges the defendants took the women's earnings, documents and cell phones so they couldn't seek help.
Domestic Servitude2011
United States US
Elina Sihombing Age: 47 Recruiting, harboring and transporting individuals for the purpose of forced labor, and removing or confiscating the victims' immigration documents David Girle Age: 54 Both of them are owners of America's Best Value Inn on Picacho Avenue in Las Cruces, NM. The couple was charged with "obtaining the labor and services of two Indonesian women by force, threats of force and physical restraint" according to a criminal complaint by the U.S. Department of Justice. According to the criminal complaint, in 2004, Sihombing and Girle allegedly brought the first of their two alleged victims from Indonesia to Phoenix, Ariz., where they were then living, as a nanny for their toddler and with the understanding that the alleged victim would have the opportunity to obtain an education and prepare for a career. Instead, the victim allegedly was forced to work as a nanny and household help and assisted with remodeling of the couple's residence from 8 a.m. to midnight every day, but was never paid for her work and was never given an opportunity to attend college as she was promised. The complaint alleges that, in 2005, Sihombing and Girle brought another woman to Phoenix from Indonesia who did the same type of work for the couple without any pay. The complaint further alleges that on July 27, 2007, Sihombing and Girle moved to Las Cruces where they purchased America's Best Value Inn and lived on the motel grounds. Sihombing and Girle allegedly told the two victims that, after the motel was remodeled and sold, they would be paid for their labor, according to the complaint. Sihombing and Girle allegedly required their victims to work from 8 a.m. to 2 a.m. every day with no days off. The victims were not allowed to leave the motel and were only allowed access to their families in Indonesia if the contact was monitored by the couple, the complaint alleges. In 2009, the victims allegedly asked Girle about their immigration documents, and he told them he had them for safekeeping. Girle also advised them that their visas had expired. Sihombing allegedly withheld food from the victims as punishment and also threatened to call immigration authorities if the two did not do as Sihombing demanded. The complaint alleges that this type of treatment continued until Jan. 4, 2010, when the two victims left the motel.
CSEC2008
United States US
Jorge Carrasco Sanchez trafficked a woman to the US on April 29, 2002. Sanchez met the 16-year old victim in Ojinaga, Mexico, and brought her to the US. She was sexually assaulted by Sanchez, and he also threatened to kill her.