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CSECArchive 2008–2016

CSEC in Fort Dodge, Iowa (2012)

A CSEC case from 2012 in Fort Dodge, Iowa, United States. 1 source on file.

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What happened

Michael Malcom, age 55, from Humboldt, Iowa, Ashley Prince, age 21, from Fort Dodge, Iowa, and Nikki Fawcett, age 23, from Fort Dodge, Iowa charged with child sexual exploitation and other charges. The charges are contained in an Indictment unsealed December 19, 2011, in United States District Court in Sioux City. The Indictment alleges that, between 2007 and 2010, Malcom, Prince, and Fawcett employed, used, persuaded, induced, and enticed one or more minors under the age of 18 to engage in sexually explicit conduct for the purpose of producing visual depictions of this conduct. The Indictment alleges that Malcom and Prince conspired to sexually exploit children, and it alleges that Malcom and Fawcett transported persons across a state line, including a person under 18, with the intent that these persons engage in prostitution. If convicted, Malcom faces a mandatory minimum sentence of 15 years’ imprisonment and up to life in prison, $1,250,000 in fines, $500 in special assessments, and at least 5 years and up to life on supervised release following any imprisonment. If convicted, Prince faces a mandatory minimum sentence of 15 years’ imprisonment and a possible maximum sentence of 60 years’ imprisonment, $500,000 in fines, $200 in special assessments, and at least 5 years and up to life on supervised release following any imprisonment. If convicted, Fawcett faces a mandatory minimum sentence of 15 years’ imprisonment and up to life in prison, $750,000 in fines, $300 in special assessments, and at least 5 years and up to life on supervised release following any imprisonment. Malcom, Prince, and Fawcett appeared December 19, 2011, in federal court in Sioux City and were released on bond. Their next appearance for trial is set for February 6, 2012.

Response and intervention

This case is being prosecuted by Assistant United States Attorney Mark Tremmel Court file information is available at https://ecf.iand.uscourts.gov/cgi-bin/login.pl This case was investigated by the Federal Bureau of Investigation, the Iowa Division of Criminal Investigation, the Fort Dodge Police Department, the Webster County Sheriff’s Office, and the Fremont, Nebraska, Police Department. No aftercare reported.

Sex Trafficking2008

Denison, Iowa, United States, 2008

United States US

“Prosecutors said [the trafficker] who has used addresses in Sioux City and Omaha, Neb., recruited and harbored two Nebraska girls [in 2007] for commercial sexual activity, including prostitution and performing at strip clubs. They said the girls, ages 15 and 16, were runaways.” (Fox News) “[The trafficker] took the girls to Davenport and Rockford, IL, and back to Denison, IA, over several days, and had them engage in prostitution and perform at strip clubs, including Big Earl’s Key Club in Denison.” (Iowa Attorney General) “An anonymous tip led police to rescue one of the girls at Big Earl's [a strip club in Denison]. The other was put on a bus to Washington, D.C., to meet with Russell's cousin and learn to solicit sex. Police in Washington rescued her there.” “The girls testified that they engaged in prostitution and performed at strip clubs including Big Earl's Key Club in Denison. They said they had to give the money they earned to Russell and Ryan in exchange for food, shelter, transportation and clothing. The teens testified they were ashamed with what they were doing, but they felt they had nowhere else to go. One of the teens was with Russell for eight days, the other for 10 days, officials said. “[The suspect] was found guilty of two counts of human trafficking, two counts of pandering and a count of ongoing criminal conduct during a September trial in Crawford County. [He] was sentenced [December 22, 2008] in Crawford County District Court to 25 years on the ongoing criminal conduct charge, and 10 years on each of the other four charges — with all the sentences to be served concurrently. He was also fined $5,000.” (Fox News)

Needs a sourceArchive 2008–2016
Sex Trafficking2008

Denison, Iowa, United States, 2008

United States US

Leonard Russell recruited two girls from Nebraska to engage in commercial sexual activity, including prostitution, and to perform at strip clubs. The two victims, ages 15 and 16, were runaways and were harbored by Russell. The victims testified that they met Russell in Omaha, Nebraska on August 20, 2007 after they ran away from a juvenile home located in Fremont, Nebraska. They were recruited to help at 19-year old prostitute, named Marcia Ryan. The victims were then transported to Davenport, Iowa, then Rockford, Illinois, and finally back to Denison, Iowa. They were forced to engage in prostitution and perform at strip clubs, one of which was Big Earl’s Key Club in Denison, Iowa. They were forced to give their earnings to Russell and Ryan to pay for their food, shelter, transportation, and clothes. One victim was with Russell for eight days, and the other for 10 days. Investigations showed that they had been advertised on the internet as prostitutes.

Needs a sourceArchive 2008–2016
Sex Trafficking2024

Ottumwa, Iowa, United States, 2024

United States

A Micronesian couple recruited two young men from Micronesia with promises of legal US work, then withheld their passports to coerce their labor at a meat processing plant. Accused: Micronesian couple (Federated States of Micronesia citizens) operating in Ottumwa, Iowa.

1 source