Sex Trafficking2011
United States US
ICE special agents in Miami identified Jorge Velasquez and Jaime Velazquez-Zompantzi, 26 as responsible for forcing the two females in Florida into prostitution. ICE special agents also determined that the Velazquez brothers had held the female victim’s children captive in Mexico and prohibited the victims from contacting their children. In May 2010, ICE HSI special agents in Miami requested assistance from the ICE Attaché Mexico City special agents regarding this ongoing human trafficking investigation after the two female human trafficking victims from Mexico were identified in Florida. On May 12, 2010, ICE special agents presented the investigation to Secretary of Public Safety (SSP) Border Enforcement Security Task Force officers in Mexico for enforcement action, and ICE special agents assisted those officers with locating and identifying the organization’s leaders in Mexico. Subsequently, on June 6, 2010, Assistant Attorney General for Special Investigations (SIEDO) and SSP officers executed search warrants on a business and residence belonging to the Zompantzi family, an alleged human trafficking organization operating in Tenancingo, Tlaxcala, Mexico. SSP officers arrested Jaime Velazquez-Zompantzi, Jorge Velazquez-Zompantzi, Fausto Velazquez-Zompantzi, and Severina Zompantzi, all Mexican nationals, indicted in Mexico on federal charges to include trafficking of persons and organized crime. During the search of the Mexican business, SSP officers found four minors suspected of being the children of trafficked victims currently in the United States. Two of the minors were identified as the children of the two female human trafficking victims in Florida. In 2011, Mexican authorities successfully prosecuted Jorge Velasquez for his role in this commercial sex trafficking ring. Velasquez was sentenced in Mexico to 18 years and 3 months in prison. Mexico prosecuted Velasquez along with three other Mexican traffickers.
Sex Trafficking2012
United States US
Lavont Flanders, Jr.. a former Miami police officer, and Emerson Callum were found guilty December 7, 2011 by a federal jury of luring women to Florida, raping them, and filming it for profit. Sentencing for both defendants is scheduled for February 16, 2011 before the U.S. District Judge K. Michael Moore. The jury found defendant Lavont Flanders, Jr., 40,of Miami Gardens, guilty of all eighteen counts in the indictment, including enticing and conspiring to entice women to South Florida, knowing that fraud would be used to cause the women to engage in commercial sex acts. Flanders was also convicted of five counts of distributing benzodiazepines, a date rape drug, to the women. The jury also convicted defendant Emerson Callum, 45, of Miami, of the fourteen counts in which he was charged, which included enticing and conspiring to entice the women to South Florida, knowing that fraud would be used to cause the women to engage in commercial sex acts. Callum was not charged with distributing the benzodiazepines. At the trial, seven different women victims, all aspiring models from around the country, testified that they had been contacted online by a female model. In fact, however, the purported female model was actually defendant Flanders pretending to be a woman. In this way, Flanders contacted the victims about purported modeling auditions in Miami. After the victims provided their phone numbers, they would receive a call from a purported modeling scout - again, defendant Flanders - who claimed to represent large, multi-national companies, like Bacardi, Sony, or Paramount Pictures. Flanders told the victims that he liked their "look" and offered them a supposed role in an audition in Miami. According to the trial evidence, when the victims flew to Miami, Flanders instructed them to do an audition for a commercial. During this purported audition, the victims were asked to promote and drink different brands of alcohol while he filmed. Unbeknownst to the victims, the alcoholic beverages Flanders provided them was laced with benzodiazepines, a common date rape drug. Once the drugs had taken effect, Flanders drove the victims to Callum, who had sex with the victims while Flanders filmed them. Flanders and Callum then edited, produced, and sold the footage of the sex acts over the Internet and to pornography stores and businesses across the country.