Sex Trafficking2002
United States US
The operation was run by Antonio Molina and approximately 5 others. They trafficked approximately 70 women into the US from Honduras and other Latin American countries. They were promised jobs as hostesses and maids, instead they were forced to work as prostitutes in bars and night clubs. They were housed in apartments with guards and were under constant surveillance.
CSEC2002
United States US
"Fulton city police began their investigation shortly before midnight friday (8/9/2002) when a 15 year old girl was brought to the station by a relative. The arrests were made late Saturday and early Sunday." -Syracuse Post Standard 8/13/2002 "Seven men... face charges ranging from sexual misconduct and patronizing a prostitute to third degree rape and endangering." -Syracuse Post Standard 8/15/2002 "Judge Spencer J. Ludington has sentenced Dashnau to 9 months at the Oswego County Correctional Facility and Payment-Knopp to 6 months in Jail. Both women pleaded guilty to fourth degree promoting prostitution and endangering the welfare of a child, both misdemeanors." -Syracuse Post Standard 2/6/2003 This poster has not yet found information on the charges against the men in question.
Sex Trafficking2002
Ghana GH
The practice of ritual or customary servitude was outlawed in Ghana in 1998, but no one has ever been prosecuted under the law. Rather, the practical implementation of the law has fallen largely to NGO's who have facilitated the shrines in ending the practice. Two NGO's, Every Child Ministries Ghana and International Needs Ghana negotiated with the Gborble 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 its trokosi slaves on January 31, 2003. 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 26 year old woman was liberated who had been sent to be a shrine slave at the age of seven. Supposedly her grandfather had captured and eaten a neighbor’s fowl. This resulted in the neighbor visiting the shrine to place a curse on the offending family. (The curse is never placed on the offender himself, only on the family. Likewise, it is never the offender who pays for the crime, but rather an innocent virgin girl from his family. The offender is virtually always male, the one who pays for the offense virtually always female, or more specifically, a young virgin). When the seven-year old victim arrived at the shrine, she was forced to go through an initiation ceremony in which she was stripped and paraded naked around the town. The victim says she hated life in the shrine, with its long, hard hours of work on behalf of the priest, harsh punishment, constant humiliation, endless taboos and restrictions, and forced worship of the shrine god (in spite of the fact that Ghana officially gives everyone freedom of religion).
Sex Trafficking2002
Ghana GH
The practice of ritual or customary servitude was outlawed in Ghana in 1998, but no one has ever been prosecuted under the law. Rather, the practical implementation of the law has fallen largely to NGO's who have facilitated the shrines in ending the practice. Two NGO's, Every Child Ministries Ghana and International Needs Ghana negotiated with the Gborble 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 its trokosi slaves on January 31, 2003. 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 25 year old woman was liberated who had been enslaved by the shrine for 20 years, since she was five years old. She was not even aware of the exact offense committed or the family member who was charged, but a series of deaths in the family was attibuted to a curse of the gods because of the alleged crime and the victim was forced to try to atone for the crime by a life of slavery. As Monica grew and learned more about her situation, most traumatic to her was the fact that out of fear, her parents did not even protest. Her story came out during the liberation process.
CSEC2002
Ghana GH
The practice of ritual or customary servitude was outlawed in Ghana in 1998, but no one has ever been prosecuted under the law. Rather, the practical implementation of the law has fallen largely to NGO's who have facilitated the shrines in ending the practice. Two NGO's, Every Child Ministries Ghana and Fetish Slaves Liberation Movement negotiated with the Aklidokpo shrine community 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 its trokosi slaves on January 22, 2004. The liberation was a public event in which the shrine freed the slaves and their children and agreed to end the practice of ritual servitude in that place. In this case a woman of unknown age was freed having served as a slave in the shrine since she was too young to remember. When she came she was too young to act on her own and was cared for by older slaves until she grew older. She was the third girl enslaved at the shrine in an attempt to atone for the same misdeed. When the priest tried to rape her, she ran away but was soon caught. Again she tried to run away later, but always ended up back at the shrine. She still struggles with fear, feeling that the god of the shrine may kill her at any time and for any reason.
Sex Trafficking2002
Ghana GH
The Aklidokpo traditional shrine near Adidome, N. Tongu District, Volta Region of Ghana practiced a form of slavery popularly called trokosi, but called ritual or customary servitude by the government of Ghana. In this system, shrine priests take in young virgins as a sort of “living sacrifices” in an attempt to make atonement for a crime allegedly committed by a male member of the family. The priest of the Aklidokpo shrine died, and rather than enstooling a new priest, the shrine owners and elders of the community agreed to liberate their slaves and end the practice in that place. In this case an 18 year old woman was freed from shrine slavery. Taken into slavery at an early age, she was denied education and is unable to read. She had received partial release and married at an early age, but this arrangement did not end her slavery. The shrine still controlled who she married and where she lived and travelled, and she was fined for the least mistake and required to attend the annual festival every year and to bring sacrifices so expensive that getting them together still dominated her life all year long. The marriage did not last long. The husband abandoned her while she was pregnant because someone told him he should not have married a trokosi. Then she lost the child as well. At the beginning of counseling, the victim was extremely bitter. After liberation she decided to become a Christian, which caused her family, which follows African traditional religion, to turn against her. The victim feels very lonely.
Sex Trafficking2002
Ghana GH
Two NGO’s, Every Child Ministries and Fetish Slaves Liberation Movement, cooperated to negotiate the liberation of all the Aklidokpo shrine slaves. This was facilitated by the fact that the shrine priest had died, so the shrine owners and elders agreed to liberate rather than enstooling a new priest. The liberation was a public event in which the shrine owners signed an agreement that slavery was ended in that place, all their slaves were freed, and they would never again take in slaves to the shrine. In this case a 69 year old woman was freed who had spent most of her life in shrine slavery. She suffered greatly while in servitude and feared that she would never get out alive. After the liberation, when ECM counselors first visited her, she was very sick, but she recovered and is now in good health.
Domestic Servitude2002
United States US
Abdelnasser Eid Youssef Ibrahim and his ex-wife, Amal Ahmed Ewis-abd Motelib decided to move with their five children to the United States to start an import-export business. The couple had bought the victim two years before moving to the United States, and brought the victim to California under an illegally obtained six-month visitor’s visa at the age of 10.
Forced Labor2002
United States US
There are three main traffickers. Juan Ramos (age 34) and Ramiro Ramos (age 42) (brothers) and Jose Ramos (age 45), their cousin. They ran a company named R&A Harvesting, Inc. that brought undocumented workers from Arizona to Florida to work in the fields picking oranges. Many of the workers were from Mexico and Central America. They employed up to 700 workers and told them that they had to pay off their transportation debt which was $1,000. The Ramos brothers were known among the workers as "El Diablo" (the Devil) and "El Nino" (tropical storm). They told the workers that ifany of them tried to escape, they would look for, find, kick beat and kill them. They were housed in sub-standard barracks and often times six workers lived in one room. $30 was deducted weekly for their lodging. The workers were not paid minimum wage, rather they received tokens for each orange bin they filled. They were also encouraged to shop at a grocery store that was more expensive than the rest, which was conveniently owned by Ramiro Ramos' wife. They worked a minimum of ten hours a day and never had a day off. Only 16 of their 680 workers had valid Social Security numbers and their I-9 forms were forged. This event is also linked to a murder that was committed on April 20th 1997. The Highlands County, Florida, Sheriff's Office received a 911 call saying that something strange had happened out in the migrant-worker ghetto. When the police got there they found a man laying face down in a pool of blood, after being shot in the back of the head execution style. The person who called 911 identified a vehicle and the police found the same vehicle at the Ramos's house. After searching the car they found a .45 caliber bullet and brought in the Ramos brothers and their cousin in for questioning. They were released. Several weeks later they found out from several migrant workers that the Ramos brothers use violence to make sure none of the workers run away without paying off their debt. The man who had been shot was a van driver that was fleeing with some workers. The Ramos brothers killed him. The police got a search warrant and searched the Ramos' house and found a Savage 7-millimeter rifle, a Marlin .22 rifle, an AK-47, a semiautomatic rifle, a Browning 9-millimeter semiautomatic pistol and a Remington 700 7-millimeter Magnum rifle. Both brothers were then arrested but released 5 days later on 20,000 bail. Weapon charges were never brought and labor charges were dropped. This just goes to show the extensive history of oppression and violence that the Ramos family placed upon migrant workers and all those that helped the workers.
Forced Labor2002
United States US
The victim was able to convince her employer/captor to allow her to go to church. On her way she asked the man walking next to her to use his phone and called the police. The FBI was already investigating the shop and were able to convince the victim to cooperate with them in prosecuting the trafficker. With her testimony and evidence of involuntary labor witnessed around the shop, such as small storage room the victim and her co-worker were forced to sleep in, the trafficker received six months of house arrest.
CSEC2002
Lesotho LS
Lydia Muso, social worker in the LCCU. Cases were referred by Department of Social Welfare and the Maseru Urban Police. Two girls from Lesotho, ten victims in the record books of LCCU (Lesotho Child Counseling Unit): 6 were female, four were male. Female victims were on average 17 years old (youngest victim was 14), males were 16.5 years old on average. No details were given on how the victims were found. The trafficker was never found.
Sex Trafficking2002
Norway NO
Georgian male known as "Ludvig" took a Russian woman he met in Lithuania to a summer house outside of Vilnius, where another russian woman was being held against her will. They were then transported to Stockholm, before arriving in Oslo in Dec.2001.Then taken to a flat in a fashionable area where they were guarded, raped repeatedly, abused (including burned with cigarettes)prostituted out, drugged with heroine and never paid for their "services rendered". Ludvig was already serving time in Sweden when prosecutors began the case.
Sex Trafficking2002
United States US
The FBI led an investigation and used the Patriot Act to obtain confidential information, which resulted in the rescue of the victim. The trafficker was identified after bragging in an Internet chat room under the name of “master for teen slave girls” and sending photographs of the victim whom he identified as his “sex slave.” The victim was found restrained to a bed post with a dog collar and a chain at the offender’s house.
CSEC2002
United States US
Maritzana Diaz Lopez, Pedro Burgos, Angel Ruiz, Librada Jimenez-Calderon, Antonia Jimenez-Calderon, and Sergio Farfan all played a part in recruiting young girls (ages 14-18) from Mexico to come to the U.S. under false promises, and then forcing them to work in the sex industry. The victims were held in a brothel in Plainfield, New Jersey, where they then worked seven days a week performing sex acts. They performed six to eight sex acts a day, for approximately $35 each. The victims were subject to physical violence, as well as verbal threats.
Sex Trafficking2002
United States US
Sonoma County Sheriff's Sgt. Greg Contos said it appears the men, who knew the teens in Sacramento, somehow enticed or forced the girls to go with them to Alameda County and then Sonoma County to act as prostitutes. The teens were apparently at a different hotel in Alameda County on Monday. At about 10 p.m. Tuesday, the 18-year-old dialed 911 and gave dispatchers a description of her alleged kidnappers and their car.
Sex Trafficking2002
United States US
For many years, 5 Seattle men, 1 man from Portland, and a man and a woman from LA lured young women from Asia with the promise of a better life in the US, only to make them sex slaves in 3 brothels in Seattle and 1 in Portland. The women were brought from all over Asia - China, Vietnam, Korea, Malaysia, Laos, Thailand - and had no idea they would be forced into prostitution. The 5 men from Seattle are: Jonny Cong Wu Phui Dang Shek Yu Ng De Qin Zhang He Qingping The woman from LA, Yuen Lam, is accused of supplying women to brothels nationwide, as well as the three discovered in Seattle and one in Portland. The prostitution ring would move the women between cities about every other week; the women were never allowed to leave the brothel, except when changing locations. The brothel at this location (Vantage Park Apartments) was run by Wu, and security camera tapes that show about 20 customers per day; the going rate was about $120 per visit at all three brothels. Ng ran another brothel on 31st Ave South, near SeaTac Airport. Zhang and Qingping ran another brothel in the Jeffrey Apartments, 167 11th Ave - about a block from the Vantage Park apartments.
Forced Marriage2002
United States
Russian woman recruited online married American man moved to Minnesota. Husband became controlling forbade work phone use and leaving. Physically and sexually abused Accused: American husband (identity concealed).
Sex Trafficking2002
United States US
David Lee Miller Jr., former Sunnyvale police officer; Sue Yun Song and Roger K. Li, owners and operators of the Crystal Palace; Sang Ye Han and Robert Kwong Wong, owners of Ok Yeo Bong From an Asian Week article: http://asianweek.com/2002_08_09/bay_sextrafficking.html "In this particular raid, FBI officials say that the owners of Crystal Palace Nightclub and Ok Yeo Bong bar in Sunnyvale, Calif., were involved in a sex trafficking ring where immigrant women were forced to have “dates” and sex with customers in exchange for rent, utilities and cost incurred to transport them into the U.S." From an article in the SJ Mercury News: http://wc1.worldcrossing.com/WebX/.ef3dd6b "The bars -- Crystal Palace Nightclub and Ok Yeo Bong -- recruited women from Korea for at least two years, authorities say, paying traveling expenses and getting visas, but then forced the women to repay their debts through prostitution. Patrolman David Lee Miller Jr., who has spent 15 years on the force, allegedly helped the bar owners build their enterprises by warning them of police inspections. Federal court documents say the 38-year-old Morgan Hill resident also helped track down women who skipped out on the clubs without paying back the expenses of bringing them into the country."
Forced Labor2002
United States US
John Pickle Company (owned by John Pickle Jr,), an Oklahoma-based oil industry parts manufacturer, recruited 52 Indian workers to work in the Tulsa factory, but were imprisoned, exploited, and abused. The skilled workers (high-tech welders, fitters, electricians, engineers, and cooks) were recruited through a travel agency located in Mumbai called AL Samit International, to which they paid a very expensive recruitment fee. The owner of the company John Pickle Jr. even flew to India to meet with and interview the workers. The foreign workers were promised that they would work under similar conditions as Americans, that they would receive free room and board, medical expenses and insurance paid, and that if their performance was satisfactory they would be hired permanently, they would obtain their green cards and they would be able to bring their families over from India. They traveled to the United States under the B1/B2 visa for “training,” with open dates. Upon arrival the men’s identification and immigration documents were confiscated by Mrs. Pickle. The workers lived in factory dormitories and were subjected to fraud and deceit, inadequate pay, sub-standard living conditions, false imprisonment, lockdowns with armed guard, phone tapping, food rationing, restrictions on freedom to worship, degrading job assignments, ethnic slurs, intimidation, and non-payment of wages earned. The victims were paid between $1.00 and $3.17 per hour while the other workers were paid $14.00 for the same work. The forced labor included janitorial work, replacing septic tanks, performing kitchen duties, and yard work for JPC officers. The company was charged due to the violation of Title VII of the Civil Rights Act of 1964, as amended, and 42 U.S.C. Section 81, because the treatment was based on national origin of the foreign workers. In 2006 the company was accused by federal attorneys of hiding assets in avoidance of paying the $1.3 million verdict to the victims.
Sex Trafficking2002
United States US
Carlos Curtis and an accomplice convinced a 12-year old runaway to become a prostitute by offering her food, clothing, and shelter. Curtis also had another victim, a 17-year old runaway from Maryland. Curtis traveled with the two from Brooklyn, NY to Washington DC, where he sold the children from sex. Curtis also had another victim, a 26-year old woman from Queens, NY.
Domestic Servitude2002
Australia AU
There was conviction of: Possessing a Slave Exercising ownership over a Slave Arranging a Marriage for Visa Purposes Rape and Sexual Assault (see www.law.uq.edu.au/humantrafficking)
Sex Trafficking2001
Ghana GH
The practice of ritual or customary servitude was outlawed in Ghana in 1998, but no one has ever been prosecuted under the law. Rather, the practical implementation of the law has fallen largely to NGO's who have facilitated the shrines in ending the practice. Two NGO's, Every Child Ministries Ghana and International Needs Ghana negotiated with the Gborble 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 its trokosi slaves on January 31, 2003. 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 42 year old woman was liberated who had been enslaved for 32 years, since she was ten years old. She did not know the reason at the time, but her mother later told her that her grandfather was burning some rubbish, the wind shifted, and the neighbor’s thatch roof hut caught on fire. The neighbor went to the shrine and invoked the intervention of the Dzoli god, which is reported to have caused several deaths in the family. The family believed that the only way to stop the deaths was to atone for the accident by sending a young virgin girl to become a slave of the Dzoli god. The victim reports that there were eight other young slave girls in the shrine. She was made to work the priest’s farm with a short-handled hoe, gather firewood, carry water from the river, and carry big pots on her head. Two children were born to her as a result of being raped regularly by the priest. Her story came out in the liberation process.
CSEC2001
United States US
Walker and the victim, a 16-year-old girl, had been dating for a year in Oklahoma. After a year, they convinced the victim’s mother to let them leave Oklahoma. They came to Albuquerque at the end of September, 2001. Once there, the victim reports that Walker beat her and forced her to work as a prostitute and turn her earnings over to him. Walker and his girlfriend came to Albuquerque at the end of September, where they lived in a motel room. According to the criminal complaint, Walker told police that the 16-year-old used to "work for him but she did not make a lot of money so he let her go." Walker "admitted to being a 'pimp,' '' according to the complaint, though he told police that the other two teens didn't work for him. The 16-year-old was arrested for prostitution, and told police that Walker was forcing her to work as a prostitute. Shortly before the 16-year-old’s arrest, Walker returned from a trip to Phoenix with a 15-year-old and a 17-year-old.
Sex Trafficking2001
United States US
The convictions are the result of a coordinated effort of the Trafficking In Persons and Worker Exploitation Task Force, an interagency effort that brings together different agencies to combat the problem of trafficking in persons and modern-day slavery in the United States. The case, which was investigated jointly by the INS, FBI, and the Anchorage Police Department, was prosecuted by the Criminal Section of the Department of Justice's Civil Rights Division and the U.S. Attorney's Office for the District of Alaska (DOJ). If yes, in what way and with what result? U.S. vs. Virchenko was the first case to be decided under the Trafficking Victims Protection Act (TVPA). Additionally, the Department of Justice expanded the definition of commercial sexual service of a minor to include not only “a commercial sexual activity,” but also a “sexually explicit performance” (Mattar).