Bonded Labor2009
United States US
The case was brought to trial by the US Attorneys Office, under immigration laws rather than human trafficking laws. The US Attorneys Office reasoned that '"There's a variety of ways a case can be calculated", explaining a charge may be based on the probability of conviction"'. (CJOnline.com 6/27/09) Singh was arrested and sentenced on July 23, 2009, and is sentence is unknown.
Sex Trafficking2009
United States US
Prison vocational plumbing instructor Anastacio "Ted" Gallardo attempted to exchange money for oral sex from an student-inmate. She accepted because she makes $14 a month at a prison job. At the scene, he forces other acts upon her. He has used 3-6 other inmates as well. He used other inmates to cover up and as lookouts. He admitted to victims that he "should better prepare for sexual encounters with inmates by hiding condoms at the prison's plumbing shop. He threatened to hurt anyone who broke their code of silence. "He's the authority figure". He has "the ability to impact their liberty". Victim became pregnant and Gallardo attempted to obtain the abortion pill RU486 from Mexico and another inmate with contacts and also a registered sex offender. He attempted to sneak her out of the prison for an abortion at a clinic 65 miles away. She was frightened about authorities finding out she was pregnant. Gallardo had another inmate jump on victim's stomach to end pregnancy. He told victim no one would believe her because she was an inmate.
Sex Trafficking2004
United States US
Arlan Kaufman, 69, and his wife Linda Kaufman, 62, for over 24 years have operated the Kaufman house in Newton, Kansas. The house was a home for mentally ill patients. Arlan, a licensed social worker, and Linda, a registered nurse, routinely forced and coerced his patients to engage in nude “therapy” sessions. Arlan documented these sessions capturing himself directing the victims to perform sexually explicit acts in front of other patients. In some of the tapes Arlan can be seen sexually assaulting victims. Victims would constantly be forced to do nude labor, where they would tear down a barn, repair barbed wire fences and unload cement bricks from a pickup. The Kaufmans controlled virtually every aspect of the lives of the residents, determining which rooms they would sleep in, what furniture they would be allowed to have, when they would eat, what recreational activities they could engage in, when they could be downstairs and who could enter and leave the house. A “climate of fear” was present with the patients preventing them from contacting friends and family because afraid of consequence.