Sex Trafficking2001
United States US
Federal agents arrested the dance instructor Monday as he tried to fly back to Russia with three of the women. Agents arrested Kennard, of Chugiak, on Tuesday for his part in the alleged fraud, including a felony count of aiding and abetting preparation of false visa applications. Both were jailed.
Sex Trafficking2001
United States US
On November 24, 1999, Reddy and a group of his employees were spotted carrying the unconscious body of a 17-year-old girl into a van, and trying to force an 18-year-old girl in as well. Marcia Poole, a passing motorist, stopped the kidnapping and alerted the police who came to the scene, but Reddy managed to resolve the situation, by claiming that the unconscious girl was the daughter of one of his employees. The 17-year-old and her 15-year-old sister, who had been lying in a nearby stairwell, had suffered carbon monoxide poisoning in a Reddy-owned apartment and were taken to nearby Alta Bates hospital, where the 17-year-old was pronounced dead. The police accepted Reddy's explanation of an accidental death, but the Berkeley High Jacket, the student newspaper of nearby Berkeley High School, found it odd that the girls had not been attending school. Reporters Megan Greenwell and Iliana Montauk dug into the case and broke the story, exposing a web of criminal activity. Reddy had been exploiting the H-1B visa system for years to traffick poor Indian workers into the country as forced laborers. He brought in over 20 immigrants on the H-1B program, claiming that they were computer programmers. In many cases, he had the workers petition to bring in other trafficked workers into the US, claiming that they were family, and backing up the claims with falsified documents. The trafficked workers were generally made to work in Reddy's restaurants and apartment buildings. The two girls, supposed "daughters" of one of Reddy's "programmers," were not only forced to clean Reddy's buildings, but were also his underaged sex slaves. Reddy was sentenced to eight years in prison, required to repay US$2 million dollars, and will be a registered sex offender upon his release. Two of his sons received lesser sentences for conspiracy to defraud the INS as part of plea agreements. Reddy was released April 2, 2008.[1] The Reddy family currently operates numerous apartment complexes in the Berkeley area under the names Reddy Realty and Everest Properties, as well as the Pasand restaurants in Berkeley and Santa Clara.
Sex Trafficking2001
United States US
Nantawat Naovasairi was sentenced to 17.5 years in prison for recruiting and transporting Thai females to the US and attempting to murder and FBI agent. Naree Hanlert was sentenced to 12 months in prison and three years supervised release for conspiracy to smuggle undocumented foreign nationals to the country. Ratiporn Tantirojankikan was sentenced to 17 months in prison and two year supervised release. Two other suspects remain fugitives.
Child Labor2001
Equatorial Guinea GQ
The children were rescued from the sinking ship. More information: http://books.google.com/books?id=e-QksyKt_fMC&pg=PA157&lpg=PA157&dq=child+traffickers+Ghana&source=bl&ots=NQc5qnIuYs&sig=glWxXK7Tgpc-ESxVKW3oXGF0_-Y&hl=en&ei=UWykSs_pFIm4M_GAgeAP&sa=X&oi=book_result&ct=result&resnum=3#v=onepage&q=child%20traffickers%20Ghana&f=false
Child Labor2001
Benin BJ
A Nigerian ship called Etinero was contravened off on its way back to Cotonou after having been turned away at Libreville, Gabon and Douala, Cameroun. The ship was carrying slave children. Early reports showed that children were traveling with parents, but continued investigations by UNICEF showed that the alleged parents were in reality child traffickers. The older children believed they were going to work in legitimate jobs, the younger ones did not know where they were going, and all wanted to go home to their mothers. More information: http://books.google.com/books?id=e-QksyKt_fMC&pg=PA157&lpg=PA157&dq=child+traffickers+Ghana&source=bl&ots=NQc5qnIuYs&sig=glWxXK7Tgpc-ESxVKW3oXGF0_-Y&hl=en&ei=UWykSs_pFIm4M_GAgeAP&sa=X&oi=book_result&ct=result&resnum=3#v=onepage&q=child%20traffickers%20Ghana&f=false
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 70 year old woman was sent into shrine slavery when she was too young to remember her age, and spent most of her life in servitude. She was later told that her grandfather had got into a quarrel with someone over a palm plantation, and the other party had cursed their family at the shrine. When family members died, it was believed that they needed to present a young virgin girl to atone for the grandfather’s crime by living a life of slavery. The victim was not the only very young girl at the shrine. Three others of her age range were there at the same time. Her duties included sweeping the compound, gathering firewood from the forest, selling firewood at the market, and working the priest’s farm with a short-handled hoe. The priest received all the money and all the crop. The victim was plagued by hunger, so she sometimes picked unripe mangoes and hid them under leaves in the forest until they ripened. She was very angry at her family for sending her into servitude. After many years of enslavement in the shrine she was given partial release, 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. This victim was one of 264 who were liberated that day along with their children (a joint liberation involving three shrines of which Dzoli was one).
Sex Trafficking2001
Ghana GH
Gborble traditional shrine priestess and shrine owners enslaved young virgin girls in a practice commonly called trokosi. The government of Ghana calls it ritual or customary servitude. The practice involves both sexual abuse and manual labor and the movement of the girls was strictly controlled by the shrine. The Gborble shrine priest and owners liberated their trokosi slaves on January 31, 2009 and signed a public agreement that the practice of slavery was ended in that place and that they would take in no more slaves. The shrine is located in a group of mud and thatch houses, where the girls were kept in crowded quarters with nothing but a floor to lie on. In this case a 25 year old woman was liberated who had been enslaved by the Gborble shrine since she was six years old—a total of 19 years. She later learned she was there because her grandfather had quarreled over a piece of land and the other party cursed the family at the shrine. When family members later died, it was blamed on this curse. The only way to lift the curse, it was thought, was to give a virgin girl of the family to serve as a shrine slave. At the shrine, she had to keep a big clay waterpot full by carrying water from the river. If it was ever found not full, she would receive no food that day. The victim was very lonely since her family never visited her. She had to work even when she was sick, and felt that no one cared about her. She says it is such a joy to be able to make her own choices now that she has come out of such a cruel system.
Sex Trafficking2001
Ghana GH
Gborble traditional shrine priestess and shrine owners enslaved young virgin girls in a practice commonly called trokosi. The government of Ghana calls it ritual or customary servitude. The practice involves both sexual abuse and manual labor and the movement of the girls was strictly controlled by the shrine. The Gborble shrine priest and owners liberated their trokosi slaves on January 31, 2009 and signed a public agreement that the practice of slavery was ended in that place and that they would take in no more slaves. The shrine is located in a group of mud and thatch houses, where the girls were kept in crowded quarters with nothing but a floor to lie on. In this case a 26 year old woman was freed who had been taken into slavery when she was only three years old, left in the care of the older slaves at the shrine. When the victim’ss father and other members of the family died, they inquired at the shrine as to the cause. The priestess informed them that the grandfather had sex with another trokosi slave, and that to make atonement for that misdeed, a young virgin girl would be required from the family to become a shrine slave. She was held at the shrine for five years before she was even permitted to visit home. Her duties included sweeping the compound, gathering heavy firewood from the forest, and ploughing the fields for the priest’s farm with a short-handled hoe. As a trokosi slave, she was forced to go barefoot and was denied education. She often cried when she was other girls wearing normal clothing and going to school.
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 50 year old woman was freed who had been slaved for 43 years, since was was seven years old. She was later told her captivity was because her father had sex with another shrine slave. The victim remembers that during her initiation she was dipped into cold water containing smelly herbs, her head was shaved, she was given a rope that she had to wear around her neck to show she belonged to the shrine, and she had to go through a ritual dance. After many years of enslavement in the shrine she was given partial release, 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.
CSEC2001
United States US
Angelique Danisse Epps and Antione D. Ford met two runaway sisters (14 and 15 years old) in Omaha, Nebraska and transported them to Grand Rapids, MI. Epps had a record of prostitution offenses, and planned to teach the girls how to be child prostitutes according to the GR Press. Ford is a gang member, and both Epps and Ford may have been attached to a murder as well immediately before they left Omaha.
CSEC2001
Guinea GN
Thirteen children aged 13-19 were discovered,and 18 people connected with the rackert were arrested. Both the girls trafficked and the trafficking agents were Nigerians. The girls were lured by promises of recruiters of over $1700 cash. They were then taken to Guinea,where they were being provided with false passports and sent to Mali, and from there sold to brothels in Morocco, Algeria, Spain and Italy. The girls would then be required to pay the brothel owner $400 for their freedom.
Sex Trafficking2001
United States US
Jermaine Carlos Diaz, 23, trafficked young girls from his hometown of Fort Smith,AR to Houston, TX for the purpose of prostitution.
Domestic Servitude2001
United States US
On April 16, 2001 Alamin was sentenced to 11 years in prison and three years probation for holding the victim against her will and five years of forced labor. Akhter was sentenced in May of the same year to one year in prison and three years supervised release. The couple was also ordered to pay $126,000 in restitution to the victim.
Sex Trafficking2001
United States US
In 2002, the United States District Court in the District of New Jersey indicted traffickers with: - 1 count Conspiracy - 5 counts of Forced Labor - 5 counts of Trafficking with Respect to Forced Labor - 1 count of Conspiracy to Commit Extortion The following law enforcement agencies were involved in the investigation and prosecution of this incident: - Special Agents of the FBI, under the direction of Special Agency in Charge Leslie Wiser, Jr. - Investigators with the State Division of Criminal Justice, under the direction of New Jersey Attorney General Peter Harvey - Special Agents of Immigration and Customs Enforcement, under the direction of Special Agent in Charge Kyle Hutchins - U.S. Attorney’s Office in the Southern District of New York, under the direction of U.S. Attorney Michael J. Garcia - Assistant U.S. Attorney Leslie F. Schwartz, of the Criminal Division’s Strike Force Unit in Newark - Assistant U.S. Attorney Melissa Jampol, of the Violent Crimes Unit in Newark
Child Labor2001
China CN
Ji Xiulan, believed to be aged in her 60s, had been a fugitive since the trafficking ring was busted in 2003. Ji is allegedley one of the leaders of the gang accused of selling 118 babies between 2002 and 2003. Of the 118 babies, the eldest was three months old, with the youngest just two days, the Yulin Intermediate People's Court said. The families of the babies were paid only a few dollars for the infants, who were later sold for $130-$260. This has been the largest trafficking ring in China since the formation of the People's Republic of China. The case is said to be linked with China's "one child" family planning policy.
CSEC2000
United States US
Joseph Djoumessi, 49, was found guilty of conspiracy, involuntary servitude and harboring for financial gain. He was sentenced to 17 years in prison, to run concurrent with a 9-to-15-year sentence he is currently serving for a Michigan state conviction related to the same crime. A jury also convicted Djoumessi’s wife, Evelyn Djoumessi, 42, of conspiracy and involuntary servitude. She was sentenced to five years in prison. The couple was also ordered to pay $100,000 in restitution to the victim. The couple (and the victim) were immigrants from Cameroon.
Forced Labor2000
United States US
There was an enforcement in July, 2002. The case was settled by Victoria Island Farm, LLP and JB Farm Labor Contractor. Victoria Island Farm, LLP paid $546,969 and JB Labor Contractor paid $100,000. This settlement amount included money for restitution, interest, attorney's fees and costs and penalties. The suit charged JB and Victoria Island with numerous labor law violations. According to the suit, workers were not told the terms of their employment and are intimidated by armed guards on the property. Most of the 500 workers in the camps were unauthorized migrants from Mexico who harvest asparagus from mid-February to late May. One worker reported earning $120 weekly, and having $55 weekly deducted for living in the camp and $10 daily for meals. Victoria Island Farm also agreed to spend another 260,000 to clean up the camps and make conditions more livable.
Sex Trafficking2000
United States US
Federal investigators looked into a smuggling ring that brought Eastern European immigrants to KY and other states to work at hotels using fake documents. Hotels in Lexington, Fort Mitchell, and Louisville were targeted. Many workers disappeared after the raids by immigration agents. At four hotels workers had not been paid for at least a month by the contracting agency. Additional information about the intervention has not been released.
Sex Trafficking2000
Australia AU
Gary Glazner ran topless bars in Melbourne before branching out into brothels. He recruited 20- 40 women in Thailand and brought them to Sydney. He forced them to perform up to 500 "jobs" before they had "paid him back," and then kept them under contract for a further 12 months. He kept them locked in the brothel and kept their passports so they did not have a chance of escaping.
Sex Trafficking1999
South Sudan SS
Abuk Acueri Yei was kidnapped from her village along with her daughter. The two were split up and Abuk was taken to live with Mohammed. The slave owners tried to make Abuk into a Muslim, going so far as to performing ritual mutilation on Abuk's genitals in the process. At Mohammed and Howeya's home, Abuk was saddled with a host of intensive labor positions including housework and cultivation. She was forced to sleep outside with the livestock. Despite his marriage to Howeya, Mohammed would rape Abuk on many nights, beating her severely if she resisted his amorous behavior. Note: All of the above information is a synopsis of the passages related to this slave in the book "To Plead Our Own Cause" by Kevin Bales and Zoe Trodd. Book published 2008 by Cornell University Press.
Domestic Servitude1999
United States US
On November 29, 1999 Satia and Nanji were arrested. Their arrest led to the arrest of Satia's sister, Vivian Satia, and her husband, Etiondem Daniel Achamorfaw. Vivian and her husband admitted to not only helping to lure R.O. into the United States, but bringing another Cameroonian girl, Christina Elangwe into the U.S. as their own domestic servant. In December 2001, Louisa Satia and Kevin Nanji were convicted of holding the victim in involuntary servitude, conspiracy to bring an illegal immigrant into the United States, and haboring the victim for their personal finanical gain. Satia was also convicted of passport and marriage fraud after documents revealed her involvement with arranging marriages for American men and Cameroonian women and producing fraudulent passports. Both Satia and Nanji were sentenced nine years in prison and ordered to pay their victim $105,306, an approximated sum of what the couple owed the victim if she had been paid about $12 an hour. The case was investigated by the U.S. Immigration and Naturalization Service and the U.S. Department of State. The case was prosecuted by Assistant United States Attorney Mythili Raman and Civil Rights Division Trial Attorney Seth Rosenthal.
Forced Criminality1999
Canada CA
"In 1999, four dilapidated boats arrived off B.C.’s coastal waters carrying approximately 590 Chinese migrants. Among them, 134 children were travelling without parents or a legal guardian. Many of these children had families in China who were expecting them to work in Canada and the United States and send the money home. By definition, these children were trafficked. " http://www.pssg.gov.bc.ca/octip/identifying.htm
Sex Trafficking1999
Sudan SD
The young woman victim was visiting her younger sister's home near Warawar when she was captured. It during the dry season. The soldiers came early in the morning. Everyone was asleep. Her sister and her woke up with the sound of gunfire. They ran out of her tukul hut as fast as they could. But they did not get very far. They were surrounded. There were a lot of Arab soldiers all around them. Some wore uniforms, others wore jellabeyas. They had come at night on camels and horses. Six soldiers grabbed the victim. She struggled with them and tried to get away. But they beat her with a big stick. She had to submit. Scars on her back are still visible from the wound she received during the beating. They tied her hands together with a rope and led her away to the bush. They raped her in the bush, one after the other, all six of them. After that, she had to walk beyond the River Kiir with the other slaves. Her hands were tied to a long rope. Her sister was tied to it too. Along the way they were beaten and raped. They walked for four days. Then they reached a place where the soldiers divided them and the cows and goats amongst themselves. She was given to a slavmaster, and her sister was given to another. The victim's slavemaster was a good friend of the leader of the raiders. He had a body guard and was responsible for distributing slaves and cattle amongst the PDF. This meant that he was away from home a lot. He took the victim to his home in Gos, Sudan, where she had to do housework for his wife, an Arab woman who frequently hit the victim with a big stick, even when she was ill, and made her sleep outside in the courtyard, where there was no shelter over her head. Only when it rained did she let the victim sleep in the covered cattle pen. Sometimes the slavemaster would come to the victim at night, and take me to the cattle pen for sex. Whenever the wife discovered that her husband was missing at night, she would give the victim a good beating on the next day because her husband had come to her. The victim gave birth to the slavemaster's baby, who was seven months old at the time of her liberation. The slave master called him Ahmed, a very common Arab name, but the mother called him another name. The worst part about being with the slavemaster and his wife were their threats to kill the victim. Whenever they told her to get water from a far place, or do some other hard labor, they would say that they would cut her throat if I didn't obey. The master would threaten her like this when he wanted to have sex with her. The victim's sister's throat was cut by her master. The master's children told the victim they saw her sister's body when they were going to the well. They said she had tried to escape, but was caught. The victim was so afraid, she thought she had to get away from there. She knew that the master loved his child by her and would never let him go, so she wanted to escape with him. One day, she was told by a woman who was cultivating in the fields that a trader was looking for slaves to return to their homes. She decided to escape and ran with the child to the forest. There she came across a Dinka man who took care of her and helped her get home again. She likes hearing her own name again. She also like it because no one calls her 'abid' (slave) or 'jongei' (nigger) anymore.
Forced Labor1999
United States US
From the Palm Beach Post: "Jose Antonio Martinez and Francisco Martinez got sick of working 10 hours to make $15 after being promised $150 per day. Almost all their money in early 1999 went to their labor contractors for rent, food and their $750 smuggling fees. After picking tomatoes all day, they weren't allowed to leave the roach-infested trailer they shared with 22 other workers west of Immokalee. "You were locked up... you couldn't stick your head out," Francisco said. The floor had holes through which they saw snakes, and their mattresses were on the floor. The cousins escaped and eventually reported the contractors to the Coalition of Immokalee Workers (CIW), which contacted the U.S. Department of Justice."