Child Labor2008
United States US
Eduardo Marquez, Teodoro Estrada, and Aquilina Alvarez have been indicted for smuggling undocumented alians to different parts of the US from Mexico. Been known to smuggle children and infants.
CSEC2008
United States US
Higa understands the frightful reality better than most, because she herself was trafficked from China under the false pretense that she was going to a women's business school. When she arrived at a hotel to meet an instructor that would accompany her to the U.S., she was brutally beaten, raped and robbed of her belongings and personal documents. "Think about a girl who's been raped so many times she can't even recognize it as rape anymore, it's just part of her life," she said. Higa, like so many other modern-day slaves, was brought to Hawai'i and forced to work in a brothel on Ward Avenue. If she did not make enough money for the pimps and mama-sans, she was not allowed to eat, drink or sleep.
CSEC2008
United States US
Bronson Iseri, 21; Iseri was pimping his 17 year old girlfriend on craigslist and pocketing the money she received. He is charged with rape and promoting prostitution but is denying the rape charge.
CSEC2008
United States US
The FBI and local law enforcement agents orchestrated a nationwide sting. Undercover cops posed as Jons and arrested prostitutes soliciting sex at bars/nightclubs, casinos, truck stops, and Internet sites such as Craig’s list. The sting operations were used to determine whether or not the girls were less than 18 years of age. If so, they were taken into custody and treated as a trafficking victim
CSEC2008
United States US
The operation involved local law enforcement in 29 cities across the country working with the FBI, the U.S. Department of Justice and the National Center for Missing and Exploited Children. Houston police Officers Emma Rodriguez and Catherine Clogher, of Juvenile Division's sex crimes unit, helped arrest the two local men accused of being pimps to three teenage girls.
Sex Trafficking2008
United States US
Javier RamierezAccording to his plea agreement, Ramirez took the girl to Maryland and Virginia, where she had sex with clients from August 2005 to June 2006. The girl met with at least 25 clients per day, and gave most of the money she earned to Ramirez. She told the clients that she was 20 years old.
Sex Trafficking2008
Iceland IS
The young woman had been imprisoned for many months in Lithuania before being sent here. She had been kept in one apartment, doped up, and sold into prostitution to as many as five men a day. At one point she had managed to escape her captors, but since she was not given adequate protection they managed to find her and abduct her again. Finally a man showed up at the apartment who “befriended” her and whom she came to trust. He told her she would be sent to Iceland to start a new life. Her hair was cut and dyed, and she was supplied with forged travelling papers. The woman – who was only 19 – had thrown a fit on board the plane and needed to be restrained. She was arrested on arrival in Keflavík and taken into police custody. She turned out to be heavily drugged and was confused and irrational. After questioning, she was taken to a Red Cross hostel, from which she disappeared – hence the missing person report. There were concerns that she had been abducted and might come to serious harm. A few days later, the woman re-appeared and couldn’t really account for where she had been. However, an investigation had already been launched, and the woman was once again taken into police custody — allegedly for her own safety. As it continued, the investigation grew larger and more extensive in scope. All sorts of people – both Icelandic and Lithuanian – were implicated in a wide range of criminal activity, including human trafficking. Some had been involved in serious crimes in other countries, including murder. It became evident that a well-organized mafia was operating in Iceland. The investigation finally led to those convictions.
Sex Trafficking2008
United States US
A false promise of a $500-a-week baby-sitting job lured illegal immigrant Marlene Harpi from New York City to Indianapolis in 2001. But when she arrived here, the job turned out to be quite different. Police say Harpi was held in a Westside Indianapolis brothel and forced to have sex with at least 15 to 20 men a day. Two Hispanic teenage girls, who like Harpi had been recruited from New York, were also prisoners of the prostitution ring. Her captors warned her that she would "disappear" if she tried to flee. After three days at the West 16th Street house, Harpi was taken to a duplex on Sherman Drive just north of East Washington Street. There, her sex slavery continued for another three days.
Domestic Servitude2008
United States US
Abdel Nasser Youssef Ibrahim and his ex-wife, Amal Ahmed Ewis-abd El Motelib were charged with forcing a 10-year-old girl to work as a domestic servant in their house in Irvine. The victim first began to work for the couple in 1999, while they still lived in Egypt. Following their move to the US in 2000, the couple arranged with her parents for the girl to be brought as well to work as a nanny and housekeeper. She was forced to work 16 hours a day as a domestic servant, helping the couple`s children get ready for school, preparing and serving food, cleaning, and doing laundry and yard work. Her passport was taken, and she was not paid for the 20 months she worked for the family. The victim was physically and verbally abused, and told she would be arrested if the police caught her outside the family's home.
Sex Trafficking2008
United States US
Specifically, the indictment alleges these defendants were involved in the recruitment of Mexican women and girls to travel to the United States with the false expectation of legitimate jobs in bars and restaurants beginning in 1999 and using force, fraud, and coercion to compel their service as prostitutes in their bar and restaurant. The indictment further alleges that in 2003 through 2011, the conspirators changed their tactics and relied upon on the services of pimps to supply minor females and young women for use as prostitutes and to maintain control and prevent escape of the minor females and young women. The Rojas allegedly derived their substantial profits initially by doubling the amount of the smuggling fee charged by smugglers ($2,000 fee became $4,000) which was taken from the earnings of the women. A 3-year investigation into the trafficking of young and minor female Mexican nationals for the purpose of prostitution out of Houston area bars and restaurants through force, fraud, and coercion has lead to the indictment of 10 individuals, including the owner/operators of the La Costeñita Bar and El Club Restaurante, U.S. Attorney José Angel Moreno announced earlier this week. The 3-count indictment was returned by a Houston grand jury under seal on Tuesday, February 15, 2011. All 10 defendants charged were taken into custody by teams of investigating agents.
CSEC2008
United States US
Jacobo Dominguez Vazquez, Jose Luis Chavez, and Braulio Anceto Velez trafficked a 13-year old Mexican girl to the United States specifically for prostitution. She was brought to Jackson, Wyoming in March 2004 with the promise of a better life in the United States. After her arrival, the traffickers told her she would be forced to have sex for money, in order to pay her smuggling fee. The men then solicited business for the girl, keeping all the profits and operating out of local motels in March and April, 2004. The men charged $80 to $100 for each sex act. On April 18, 2004, a customer complained about the price, and called the police. The three men, along with a fourth suspect, Armando Salas, left Jackson with the victim for Phoenix, AZ. Eight months later they returned to Jackson.
Sex Trafficking2008
United States US
Woodly Gaston. 22 year old Ozone Park, NY manBrown also alleges that Gaston advertised the victim on Craig’s List. The victim, it is alleged, was expected to have sex with approximately 10 men a day and to give Gaston all the money she earned prostituting herself. It is also alleged that during this time, the teenage victim stayed at Gaston’s house, where he had sexual intercourse with her and repeatedly threatened to kill her if she left him or went with another pimp.
Sex Trafficking2008
United States US
"Three St. Louis-area residents face federal charges of sex trafficking and slavery after being accused of beating and torturing a mentally disabled teen and forcing her to prostitute herself to pay off a relative's debt. The 18-year-old, identified only as “Jane Doe,” may have been held for up to a month, according to a federal court affidavit by FBI Special Agent Cynthia Dockery that became public Thursday. Waquita “Goddess” Wallace, 33, and Richard Marquis Harper, 20, of the 5200 block of Genevieve Avenue, were arrested by FBI agents Wednesday and charged in federal court in St. Louis with sex trafficking by force, fraud or coercion and sale into involuntary servitude. A woman identified only as “April” also faces the same charges. Wallace and April could not be reached for comment." (from following link: http://www.stltoday.com/stltoday/news/stories.nsf/stlouiscitycounty/story/6C8E07BF00551A458625747B007557F8?OpenDocument)
Sex Trafficking2008
South Korea KR
The trafficker was sentenced to 8-months in "prison for business owners" for operating an illegal business and extortion. The trafficker ran a brothel where he held prostituted women for 30 days each. Each act the woman was forced to perform cost the john 60,000 KRW, all paid to the trafficker. The trafficker made 3,402,000 KRW off of each woman/month. It is unclear by the article just how many women were enslaved.
CSEC2008
United States US
Allen Brown, aka "Prince", age 47 funded a lavish lifestyle by running a trafficking ring for almost two decades. He recruited women all over N.J. from Camden and Philadelphia to Atlantic City to Jersey City, where he lived. He enticed women with promises of money and a better life.The women had their cell phones and identification taken and were locked inside houses or apartments and not allowed to leave or contact others on the outside. Brown had anywhere from 2 - 20 women working for him each night since 1990, forcing them to bring in a set amount of cash each day, usually from $500-$1000. If the women didn't meet his demands, they were sometimes beaten or denied the drugs he kept many addicted to. Six others were also indicted for helping run the ring or for laundering money. Some of these were Brown's relatives, including his mother, niece and nephew. Annie Cooper, 41, of Jersey City, pleaed guilty last month to first-degree racketering. Officers say she acted as the women's boss, enforcing Brown's house rules.
Forced Criminality2008
Malaysia MY
Hytex Factory is one of the largest t-shirt companies in Malaysia, along with other parts of the world. They had contracts with Nike, Disney, Gap, ELLE, Asics, Levi's, Warner Brothers, Ellers and others. Workers came from Burma, Vietnam, Bangladesh, Indonesia and Sri Linka. Once there, their passports were confiscated, they were in debt bondage from recruitment fees, forced to live in small, dirty quarters (about 25 to a room and 350 people to one bathroom) and forced to sign a three-year contract in a language they did not understand, trapping them their for several years, unable to pay off their debts with the minute wages they were given.
Forced Labor2008
Ghana GH
No, the country of Ghana is aware of the situation but we don't prosecute the slave master unless they break their social contract with us...which is to purchase no other slave children.
CSEC2008
United States US
Steven Lorenzo J. Leonard, 23, befriended and coerced a 12-year-old girl into prostitution. The girl told police that a mutual friend introduced her to Leonard on Jan. 9 and he invited her to hang out, then had unprotected sex with her that night and several times in the ensuing days. The two stayed at the homes of several women who described themselves as his fiancees. Leonard also made the girl walk the street in downtown Seattle, performing tricks (sexual acts) for "johns," then made her turn over the money to Leonard, her new pimp. Steven Leonard has an extensive record; he has been convicted of escape, possessing stolen property, theft, obstructing a public officer and animal cruelty.
Sex Trafficking2008
United States US
From Seattle Times article 10/11/08 by Mike Carter http://seattletimes.nwsource.com/html/localnews/2008254413_brothels11m.html: Federal agents have arrested a woman on a charge that she conspired to transport women from Southeast Asia to the Seattle area to work in a string of brothels. Chomphoonut Dongird, also known as "Lisa," was indicted Wednesday by a Seattle federal grand jury on a single count of conspiracy to transport individuals in furtherance of prostitution. The indictment was unsealed following her arrest Thursday. Dongird pleaded not guilty to the charges Friday before U.S. Magistrate Judge Mary Alice Thieler, who ordered her held pending a detention hearing next week. Trial is set for Dec. 15. The indictment says Dongird has operated a trio of brothels disguised as massage parlors in Kirkland, Bellevue and SeaTac for years, and that she has brought women from Thailand and California to work as masseuses. According to the indictment, the women were required to perform sex acts as part of their employment. In one instance, according to the indictment, Dongird brought a woman from Thailand to the U.S. and then told her she owed $25,000 for her immigration paperwork and travel. The woman was required to work off her debt at the brothels, according to the charges. The indictment also says Dongird arranged "sham marriages" in order to bring women into the U.S. to work at the massage parlors. Dongird brought one woman to Seattle in 2002, where she worked as Dongird's housekeeper and as a prostitute until last month, the indictment says.
Sex Trafficking2008
United States US
The Sex Crimes Unit of the Memphis Police raided the trafficker's apartment and found "cash, receipts, ledgers, gels and body cleaning solutions" as well as condoms.
Sex Trafficking2008
Malaysia MY
the victim came under Punitha's care after she was sweet-talked by agents in India that she could get a job as a maid in Malaysia. During her confinement, the victim was forced to provide sexual services to 20 to 25 men daily and her earnings were taken by Punitha. She was also threatened by Punitha that if she refused, her family in India would be killed by gangsters there. the victim managed to escape to the Indian High Commission before making a police report. Source: http://www.hindustantimes.com/StoryPage/StoryPage.aspx?sectionName=ViewsColumnsSectionPage&id=1f20bf9b-b476-4e7f-be7e-94714041a61e&Headline=Indian+woman+gets+8+yrs+for+forced+prostitution
Sex Trafficking2008
Argentina AR
Law Enforcement has only been involved in a way that permits the sex industry and benefits from it.
Forced Labor2008
United States US
Ramon Maldonado (age 49) of Olympia, Washington is the former owner of Ramon's Flooring and Carpet Installation, Inc., of Lacey, Washington. After his arrest, his business changed its name to JC Flooring. In June, 2005, Maldonado offered to employ a man (we'll call him J.G.) in his flooring business. J.G. is a Mexican National who was living in Apatzingan, Michoacan, Mexico. Ramon Maldonado provided money to J.G. to pay his smuggling fees. Once J.G. arrived in the US, Maldonado required him to repay his smuggling fees by working for his flooring company. Maldonado told J.G. that he could be arrested and deported because he was in the country illegally if he tried to leave. J.G. lived in the garage of Maldonado's home while working 14-17 hours a day installing carpet and providing manual labor to the flooring company.
Domestic Servitude2008
United States US
In the summer of 2005, Mohammad Atahee (then age 33) married a 13 year-old girl in Afghanistan and then brought her back to the US and coerced her into being a slave at homes in Federal Way and Auburn. Atahee is also accused in court documents of beating and sexually assaulting the girl at his Federal Way home. Atahee (now 37) and the Yousuf family (Nasima Yousuf, 70; Mohammad Yousuf, 84; Nahid Yousufi, 29; and Maruf Yousufi, 42) forced the teen to cook, clean and do laundry. For about 18 months beginning in August 2006, Atahee required the girl to "perform all the household chores in his home and restricted activities outside of the home" at 2511 S. 286th Place, Federal Way, WA. During the same period the Yousufis required her to perform all the household chores and care for their children at 28004 33rd Ave. S., Auburn, WA.