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CSECArchive 2008–2016

CSEC in Kansas City, MO (North) USA (2011)

A CSEC case from 2011 in Kansas City, MO (North) USA, United States.

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Documented on the original SlaveryMap (2008–2016). We don’t have a verifiable source on file yet. Know one?

What happened

Please also see related posts: http://www.slaverymap.org/index.html?show=257 and http://www.slaverymap.org/index.html?show=479 At approximately 9:33 a.m. on March 5, 2009, Steven C. Albers, 42, of Kansas City-North, responded via e-mail to an ad that advertised “little girls available.” The ad’s content clearly advertised the children for sex. Albers requested a lunch hour meeting so that he would have time to drive from his office near the Country Club Plaza. The undercover officer responded that he had an 11-year-old girl and a 15-year-old girl available for sex. In a follow-up e-mail, Albers said he wanted to spend an hour with an 11-year-old girl at a cost of $100. In an e-mail later that morning, Albers said he wanted to spend half an hour with the 11-year-old girl but would pay an extra $20 to go “bareback,” referring to sexual intercourse without a condom, for a total price of $80. When Albers arrived at the undercover house for the meeting at approximately noon, he provided the cash to the undercover officer and the arrest team came out from the bedroom. Albers took off running out the front door. The arrest team chased him out the front door and caught him in the neighbor’s front yard, placing him under arrest at that time. Albers also admitted that he had responded earlier to the undercover advertisements that were part of Operation Guardian Angel on three separate occasions in January and February, in which he also tried to arrange a meeting to pay for sexual activity with the child being sold as a prostitute by her pimp.

Response and intervention

As a result of this investigation, seven defendants have been convicted in the nation’s first-ever federal prosecution of the alleged customers of child prostitution under the Trafficking Victims Protection Act. This case is the result of Operation Guardian Angel, a unique undercover law enforcement investigation targeting the demand for child prostitutes in the Kansas City metro area. Operation Guardian Angel was conducted by the Human Trafficking Rescue Project, a joint task force from the Independence Police Department, the FBI, ICE, and the Kansas City, Mo., Police Department. During the weekend of March 5 to 7, 2009, the Human Trafficking Rescue Project, led by the Independence Police Department, conducted a sting operation targeting local customers who solicit pimps to engage in commercial sex acts with children. The “children” were advertised online at Craig’s List. According to court documents, the ads clearly stated that the prostitutes were “little girls” and were “young.” Those who responded to the ads were given directions to an undercover location that was outfitted with audio and video recording equipment. When they arrived at the undercover residence and paid cash for a child prostitute, they were arrested by task force officers. This operation marks the first time that the U.S. Department of Justice has utilized the Trafficking Victims Protection Act to prosecute customers who allegedly attempt to pay for sex with children. While the pimps who offer to sell children to others for prostitution have been prosecuted in the Western District and elsewhere, these indictments are the first in the nation to charge a “John” with attempting to pay for sex with a child. No real children were actually involved in the sting. Albers pleaded guilty on Sept. 16, 2009 and was sentenced January 6, 2011 by U.S. Chief District Judge Fernando J. Gaitan to 15 years in federal prison without parole. By pleading guilty Albers also agreed to forfeit his 2002 Volkswagen Jetta, which was used to commit the offense. The Albers case was prosecuted by Assistant U.S. Attorney Cynthia L. Cordes. It was investigated by the Independence, Mo., Police Department, the Kansas City, Mo., Police Department, the Federal Bureau of Investigation and U.S. Immigration and Customs Enforcement in conjunction with the Human Trafficking Rescue Project.

Bonded Labor2011

Mission, Kansas, United States, 2011

United States US

This is an update to an earlier posting. See: http://www.slaverymap.org/index.html?show=986 On October 21, 2010, Defendant Abrorkhodja Askarkhodjaev, 31, pled guilty to charges for his role as the leader of a criminal enterprise that engaged in forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. The c onviction was prosecuted under the statute prohibiting fraud in foreign labor contracting enacted as part of the Trafficking Victim’s Reauthorization Act of 2008. Askarkhodjaev pled guilty to four counts of the 143-count indictment, with prosecutors dismissing the other counts in exchange for his cooperation and a 10- to 12-year prison term. On or about October 28, 2010, co-Defendant Kristen Dougherty, 51, of Ellisville, was found guilty of all three counts contained in a Jan. 7, 2010, superseding indictment. Dougherty was convicted of racketeering, participating in a RICO (Racketeer Influenced and Corrupt Organizations) Act conspiracy, and wire fraud. Dougherty, as vice president of sales and marketing for Giant Labor Solutions, LLC, was involved in the recruitment and exploitation of foreign national workers. Dougherty also controlled three businesses that were used to facilitate the scheme: Anchor Building Services; People, Inc.; and Hotel and Resort Services. These businesses employed illegal workers and were used to obtain additional illegal workers. Under federal statutes, Dougherty is subject to a sentence of up to 60 years in federal prison without parole, plus a fine up to $750,000. A sentencing hearing was scheduled for February 24, 2011. Previously, nine other co-defendants pled guilty in connection with the case. three remaining defendants are fugitives.

1 sourceArchive 2008–2016
Bonded Labor2009

Mission, Kansas, United States, 2009

United States US

Abrorkhodja Askarkhodjaev, 30, a citizen of Uzbekistan living ina suburb of Kansas City is the alleged ringleader of a group of twelve who ensnared hundreds of illegal immigrants into labor trafficking in hotels, construction sites and other businesses, many of them in Kansas City and Branson. The conspiracy involved fraudulent labor leasing contracts in Missouri, Kansas, Alabama, Arizona, California, Colorado, Florida, Louisiana, Massachusetts, Minnesota, Nevada, New jersey, South Carolina and Wyoming. The criminal enterprise lured victims to the US under the guise of legitimate jobs and a better life, only to treat them as slaves under the threat of deportation. A US Attornet for Western Missouri said that the traffickers used false information to obtain false work visas for the foreign workers. Askarkhodjaev purportedly used Kansas City labor leasing company Giant Labor Solutions and other companies to obtain labor leasing contracts from clients in 14 states. Clients were told that all immigration and labor laws would be followed. The employees were alledgedly required to pay exorbitant rent to live in barely furnished apartments that "ensured the workers did not make enough money to repay their debt, buy a plane ticket home or pay their own living expenses in the US." The workers also had to pay for transportation to their jobs, uniform fees and other fees that often left them with paychecks that had negative earnings. They were threatened with physical harm, deportation or other legal problems if they did not comply. They also were not allowed to receive mail. Others indicted were: Nodir Yunuskov, 22, Rustamjon Shukurove, 21, Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, Alexandru Frumasache, 23, Viorel Simon, 27, Kristen Doughterty, 49, Andrew Cole, 53, Abdukakhar Azizkhodjaev, 49, Sandjar Agzamov, 27 and Jakhongir Kakhkharov, 29.

Needs a sourceArchive 2008–2016
Bonded Labor2009

Kansas City, Missouri, United States, 2009

United States US

According to the Department of Justice, twelve defendants including eight Uzbekistan nationals have been charged in a 45-count indictment returned by a grand jury on May 6, 2009 using RICO (Racketeer Influenced and Corrupt Organizations Act). Charges include labor racketeering, forced labor trafficking and immigrations, and other violations in 14 states. Those charged include Abrorkhodja Askerkhedjaev, Nadir Yunusov, Rustamjon Shukurov, of Mission, KS; Ilkham Fazilov, Nodirbek Abdoollayev of Kansas City, Mo; Viorel Simon, Alexandru Frumasche both citizens of Moldova residing in Kansas City, KS; Kristin Dougherty of Ellisville, MO, Andrew Cole of St. Charles, MO, Abdukakhor Azizkhodjaev of Panama City, FL and Sandjar Agzamov and Jakjongir Kakhkarov who are citizens of Uzbekistan but are currently living abroad.

Needs a sourceArchive 2008–2016