A sex trafficking case from 2023 in Fall River, Massachusetts, United States. 1 source on file.
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Sex trafficking ring used beatings threats starvation and manufactured debts to coerce adult and minor victims into commercial sex Accused: Ringleader and five accomplices.
Minor victim called social worker for help. Five convicted; leader pled guilty to conspiracy. Victims placed in protective services.
United States US
Francesco Insolia, the plant manager, Dilia Costa, the payroll manager and Gloria Melo, the office manager of Michael Bianco, Inc. were arrested for forcing illegal immigrants, mostly from Guatemala and El Salvador, to work in harsh conditions for long periods of time without proper payment.
United States US
Andrew Fakhoury, 23, of Yonkers, N.Y. Prosecutors said that Fakhoury began forcing young women into prostitution in New York before moving his operation to Rhode Island in October of 2008 to take advantage of a loophole in state law that allowed indoor prostitution, until it was banned in 2009. Fakhoury eventually moved into an apartment in Providence’s Elmhurst section with one of those women and advertised her on Craigslist. So far, four victims have come to light; the youngest was 16 years old, and the oldest was 19. Two of the victims were from Yonkers, one was from upstate, and the fourth was from out of state. All were described as middle class kids with good grades – attractive yet emotionally vulnerable. One victim was promised a job as a waitress in Rhode Island on the beach. Using drugs and abusing the women, Fakhoury and his alleged cohort, Joseph Defeis, celebrated the thug life in several music videos posted on YouTube last year. Fakhoury called himself “Kash” and Defeis was “Jemz,” rapping in videos of them cruising around Providence in a black SUV, flashing fistfuls of $100 bills, and bragging that they were gangsters. With sunglasses perched on his nose and a large crucifix swinging from his neck, Fakhoury bragged: “Tell my lawyer, just eat the case.” A woman gyrated around a stripper pole in another video, as Fakhoury and Defeis rapped: “I keep a couple hos from around my way.” Providence police said the men beat the girls, kept close tabs on their cell phone calls, and treated them like merchandise.
United States US
Six men were accused in a federal indictment unsealed Thursday of forcing teenage girls as young as 15 to work as prostitutes, taking them to several states and Bermuda. The charges against Darryl Tavares, 24, of Revere, and two Boston men, Shaun Leoney, 26, and Ruben Porcher, 29, include sex trafficking of children and conspiracy to transport minors across state lines for prostitution. Trueheart Peeples, 30, of Portland, Maine; Eddie Jones, 25, of Boston; and Aaron Brooks, 23, of Quincy are charged with conspiracy to transport minors across state lines for prostitution and other crimes. Prosecutors say the Boston-based group operated from 2001 to 2005 in Massachusetts, Maine, New York, New Jersey, New Hampshire, Florida and Pennsylvania. One of the girls was 15 when Porcher took her to Bermuda for prostitution, according to the indictment. The indictment alleges some members of the group had ties to a network of sex traffickers and met with them in New York City in May 2005 for a "toss-up" event, where pimps trade prostitutes. Leoney and Brooks are accused of driving a teenager to Orlando, Fla., on Memorial Day weekend of 2005 for prostitution activity sponsored by Hoodlum Entertainment, a company owned by two convicted sex traffickers. The indictment alleges that that girl, who was 17, also had worked for Jones and Tavares, and was assaulted at different times when she angered the two men. In April 2005, the indictment alleges, when Tavares believed she had given some of her prostitution earnings to Jones, Tavares and an associate assaulted her. Tavares allegedly instructed the associate to rape her with a hair brush. In early May, she began working for Jones, who kicked in her teeth for talking on her "work" cell phone with a man who was not a prostitution client, according to the indictment. After he disfigured her mouth, the indictment said, Jones "gave" her back to Tavares.