Sex Trafficking2006
United States US
Doanld Kerry Frey, 36, of South Lake Tahoe, Ca., and Nguyen Tran Nguyen, 26, were arrested on charges of conspiracy to transport prostitutes across state lines and money laundering after a two year investigation into several King County tanning salons. Prosecutors allege Frey, through a holding company called Crown Venture Capital, owned the now-closed Aloha Tanning Resort in Renton, the Avalon Spa on Aurora Avenue North in North Seattle, and the Mailbu Tanning Spa in Tukwila. They alleged the salons operated as brothels for itinerant prostitutes traveling a circuit between the West Coast and Texas. Nguyen Tran Nguyen, according to the indictment, had booked more than 70 airline tickets to bring prostitutes into Seattle since early 2007. Once here, they work at the spas for several weeks and then move on. The women, mostly Asians, would advertise on a variety of Web sites. Over the past two years, several undercover officers and informants have visited the spas and have been offered sex for money, acording to the indictment. The warrant says Fret and a business partner had been under investigation for prostitution in Southern California as well.
Sex Trafficking2006
United States US
Local law enforcement in San Mateo, FBI, ICE, and the IRS were all involved in this case. The investigation began when someone tried to bribe a San Mateo police officer in connection with a pimping charge. The investigation found that 24-99 women were brought to the United States, where they were employed as prostitutes. The women were rotated on a circuit from San Mateo, San Jose, Santa Clara, and Sunnyvale.
Sex Trafficking2006
United States US
Xiao Feng Shen, 35, of San Jose, Jia Jing Chu, 34, of San Jose, Ai-Ching Chang, 45, of Sunnyvale, Yan Song, 42, of San Jose, and Ming Sun, 32, of San Jose plead guilty to maintaining several residential brothels harboring Asian women who were being sold for sex.
CSEC2006
United States US
McGlover was charged at a U.S. District Court in Seattle with two counts of sex trafficking of a child. He was being held at a L.A. jail. McGlover is suspected of being involved in various cases of sex trafficking of minors, and investigations are ongoing. The police found another victim of McGlover, who was kidnapped by him in August, 2006. The victim was taken to a motel in Tacoma, Washington, where she was threatened if she did not work as a prostitute and was forced to give McGlover all of her earnings. She was forced to work seven days a week, earning about $1,000 a day.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
Forced Labor2006
Taiwan TW
A woman surnamed Kuo was the head of a labor brokerage company and Tsai sold her foreign women for NT$300,000 each. Kuo's company then "seized its victims' passports and forced them to sign contracts selling themselves to the company." This company is part of a criminal ring lead by a Chinese-Vietnamese in Ho Chih Min City.
Sex Trafficking2006
United States US
Marisol Ramirez, a 37 year-old woman from the Dominican Republic, headed the prostitution ring with Roberto Rivera-Miranda, 31 who assisted her. Ramirez, who was deported from the U.S. in 1997 for operating prostitution services, recruited women chiefly from Mexico and Central America. Twenty-three other defendants have been accused of promoting the ring through the distribution of business cards advertising the services in Spanish, operating or working in brothels, transporting the victims, or supplying drugs or condoms. Eighty percent of the perpetrators were living in the U.S. illegally. The defendants allegedly lured both illegal immigrants as well as legal residents into the operation where they were forced to perform sexual services for the financial advantage of the defendants. All forms of the victims' documentation were taken. Heinous and crude conditions included two victims having to service 80 men in a single night. The prostitution ring was linked to activity in 30 other states.
Bonded Labor2006
Japan JP
Takashi Mori, 58, Koji Akagawa, 48, and two accomplices from Osaka sent false documents to the Japanese consulate in Khabarovsk, in Russia's Far East, with a request that visas be issued to a group of specialists for a period of training at one of the city's professional schools. A group of young Russian women entered Japan shortly after April 7. Investigation established that this and other groups, totaling 40 women, rather than taking courses were employed as hostesses at local restaurants and nightclubs.
Domestic Servitude2006
United States US
Traffickers were married (one male and one female), who both were affluent medical doctors in Milwaukee, WI with a multimillion dollar home in Brookfield, WI. They recruited the victim from the Philippines to the U.S. when the victim was 19 years old. Both perpetrators used threats of serious harm and physical restraint against her to obtain her services.
Forced Labor2006
Mexico MX
KBL Group International recruited foreigners of Chinese origin to work in a factory to make sweaters with the promise of high pay and hourly rates. In truth, KBL would charge workers for travel expenses, rent and food causing each to be in debt. Workers has to work 14 hours a day, six days a week without sick days or holidays. They were not allowed to marry or females to get pregnant. The only day off were Sundays, where they were allowed short alloted time out of the factory with other workers and escorted for surveillance. All identification and documents were taken from their possession and were threatened with deportation. They were also punished with high fines for tardiness by the minute and for not buying the food KBL provided. KBL also had Mexican employees were were not allowed to communicate with the Chinese workers.
CSEC2006
United States US
Rodney D. King, 43, was charged with five counts of sex trafficking by force, fraud or coercion and one count of conspiracy to defraud the U.S. government. Sharon-Mae Nishimura, 30, is accused of assisting King and was indicted on similar charges. King, also known as "Shadow" and "Special K," is scheduled to be arraigned in U.S. District Court here on June 29. A warrant has been issued for Nishimura's arrest.
CSEC2006
United States US
Greg Lowery, 45, of Warren, Ohio, was charged with conspiracy to transport a minor across state lines with the intent to engage in prostitution or other unlawful sexual activity. Lowery's ex-girlfriend and co-defendant Pamela Tilley, 46, also of Warren, is charged with the same offense. Tilley is the mother of one of the children, the 13 year old. Tilley and Lowrey were using crack, drinking alcohol, and travelling across state lines into Pennsylvania to sell Tilley's daughter and a 15 year old runaway.
Sex Trafficking2006
United States US
Intercepted phone calls and the discovery of police bribes led to the demise of this trafficking ring. A wiretap of a cell phone used by Tae Hoon Kim, a Flushing-based middleman and transported, led to the discovery of the Korean owned brothels. Approximately 67 Korean women were taken into custody to be questioned on whether or not they knew they were being forced into prostitution.
Sex Trafficking2006
United States US
Intercepted phone calls and the discovery of police bribes led to the demise of this trafficking ring. A wiretap of a cell phone used by Tae Hoon Kim, a Flushing-based middleman and transported, led to the discovery of the Korean owned brothels. Approximately 67 Korean women were taken into custody to be questioned on whether or not they knew they were being forced into prostitution.
Sex Trafficking2006
United States US
Intercepted phone calls and the discovery of police bribes led to the demise of this trafficking ring. A wiretap of a cell phone used by Tae Hoon Kim, a Flushing-based middleman and transported, led to the discovery of the Korean owned brothels. Approximately 67 Korean women were taken into custody to be questioned on whether or not they knew they were being forced into prostitution.
Sex Trafficking2006
United States US
Intercepted phone calls and the discovery of police bribes led to the demise of this trafficking ring. A wiretap of a cell phone used by Tae Hoon Kim, a Flushing-based middleman and transported, led to the discovery of the Korean owned brothels. Approximately 67 Korean women were taken into custody to be questioned on whether or not they knew they were being forced into prostitution.
Domestic Servitude2006
United States US
Hana Al. Jader, a 40 year old Saudi Princess, was caught withholding pay from two Indonesian women who worked for her as in-house servants. It is probable that these women worked for royal family in Saudi Arabia before they were brought Winchester in 2003. In 2003, she tried to extend their visas by sending in false employment documentation to the Bureau of Citizenship and Immigration Services. The women had being cooking and cleaning for the royals as well as caring for the severely disabled prince and serving at their frequent parties.
Sex Trafficking2006
United States US
The Columbus Police and Franklin County sheriff's deputies executed a search warrant inside the massage parlor. According to Franklin Co. Chief Deputy, the business was a front for organized prostitution. They found bags of condoms and $15,000 in cash, wrapped in aluminum foil.
CSEC2006
Zimbabwe ZW
Recruiters were two men who approached a vulnerable teenager on her way home from school and offered her a job, then raped her, drugged her, and transported her to South Africa in a coffin. Probably knew the community since they knew she was an orphan. Had a web of contacts in various countries of southern Africa. Used false promises as a lure at her point of vulnerability. Web address(es) of reports:www.stopthetraffik.org/what/casestudies.aspx#1
Forced Criminality2005
Togo TG
The practice of ritual or customary servitude was outlawed in Ghana in 1998, but the practical implementation of the law has fallen largely to NGO's who have facilitated the shrines in ending the practice. The NGO Every Child Ministries Ghana and negotiated with the Sovigbenor shrine and educated them as to the issues over a span of over a year, finally winning the approval of the shrine for the liberation of all 126 of its trokosi slaves on December 9, 2005. The liberation was a public event in which the shrine freed the slaves and agreed to end the practice of ritual servitude in that place. In this case a 37 year old woman was liberated who had been born in bondage to a trokosi. The practice of replacement demands that if a trokosi slave dies or runs away, she must be replaced by another girl from her family, so this child replaced her mother upon her death. Her story came out in the course of the liberation process. She was one of 126 women liberated from the Sovigbenor shrine.
Domestic Servitude2005
Ghana GH
A Togolese father sent his three year old daughter to work in Lome as a domestic servant and street vendor. She came from a broken family with a history of violence. The father left her with a woman in the northern suburbs. The young girl had to begin early to do the morning chores, and go out to sell produce on the street without eating breakfast. She ate only leftovers from the family's meals. The father visited occasionally to receive the four dollars a month the child was paid. As time went on the child was beaten more and more frequently. One day she set her produce down on the street and began to look for the way home. A kindly woman saw her crying on the street corner and connected her with an NGO who helped her. But upon returning home, she was beaten and abused by the family. The NGO was able to intervene and have a caring grandfather declared her legal guardian.