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CSECArchive 2008–2016

CSEC in Raleigh, North Carolina (2004)

A CSEC case from 2004 in Raleigh, North Carolina, United States. 4 sources on file.

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What happened

Valente Chavez Sanchez Age: 33 Pleaded guilty to federal charges of sex trafficking a minor and transporting women for prostitution across state lines. Melania Corcino Age: 43 Pled guilty to conspiracy to commit sex trafficking of minors, sex trafficking through coercion, and interstate transportation of persons with intent to engage in prostitution Jose Altagracia DeLeon Corcino Age: 25 Dominican Singer De Leon faces an extradition hearing before the Supreme Court. All three individuals operated a sex trafficking ring between 1997 and August 2004 in Raleigh, Fuquay-Varina, and Lillington, North Carolina. They trafficked the women and at least one 14 yr. old minor from New York, New Jersey and Maryland. Sanchez arranged the transportation of enslaved prostitutes from NY, NJ and MD. "The women typically would work a week in a brothel in Raleigh or Durham and then be exchanged for other out-of-state prostitutes. Investigators said the men sold $25 tickets to men for access to locations that housed females, including minors." "The price Sanchez paid for each new enslaved female was $130"(N&O). Women were kept "under lock and key" and were not allowed to quit. "Where the minor was found, there were armed guards at the house," Rangarajan said. Corcino "was barking orders and even offered her service [to investigators]"(N&O). Every Sunday evening, a new group of prostitutes was driven to Greensboro. On the way, Mora-Bueno would contact brothel operators, such as Sanchez, to see if they wanted to exchange prostitutes, Rangarajan said.

Response and intervention

Sanchez’s prostitution operation was discovered during a 2003 investigation which began when police found two women bound and gagged in the trunk of a car in a grocery store parking lot located southeast of Charlotte. One recruit, a 14-year-old girl, said in a victim’s statement that she wasn’t allowed to quit and that working for Corcino ruined her life. “She said she lived in fear,” said Rangarajan, reading the girl’s statement. “She said it’s hard to start over and to trust people.” http://www.smfws.com/art1292006e.htm http://www.wral.com/news/local/story/120837/ http://bound4india09.wordpress.com/2008/09/08/to-close-to-home/ http://thetroublemaker.blogspot.com/2008/02/nc-human-trafficking-investigation.html

Forced Labor2009

Religh, North Carolina, United States, 2009

United States US

7 farms and 17 farmers were charged http://www.earthtimes.org/articles/show/us-department-of-labor-uncovers,921927.shtml

1 sourceArchive 2008–2016
CSEC2009

Raleigh, North Carolina, United States, 2009

United States US

Valente Chavez Sanchez,23; Melania "Maritza" Corcino,43; and Jose Altagracia Deleon Corcino,25, operated a sex trafficking ring between 1997 and August 2004 in Raleigh, Fuquay-Varina, and Lillington, North Carolina. They trafficked the women and at least one 14 yr. old minor from New York, New Jersey and Maryland. Sanchez arranged the transportation of prostitutes from NY, NJ and MD. "The women typically would work a week in a brothel in Raleigh or Durham and then be exchanged for other out-of-state prostitutes. The price Sanchez paid for each new prostitute was $130"(N&O). Women were kept "under lock and key" and were not allowed to quit. "Where the minor was found, there were armed guards at the house," Rangarajan said. Corcino "was barking orders and even offered her service [to investigators]"(N&O). N&O, "Brothel Workers Enslaved," - http://www.newsobserver.com/news/sheehan/2005/story/369695.html N&O, "Three Accused of Operating Brothels," - http://www.newsobserver.com/news/wake/raleigh/story/351559.html N&O, "Woman Sentenced in Brothel Case," - http://www.newsobserver.com/news/story/1090025.html ABC 11, "Uncovering Secret Brothels," - http://abclocal.go.com/wtvd/story?section=news&id=3924744 News 14, "Raleigh Man Pleads Guilty to child sex trafficking," - http://news14.com/Default.aspx?ArID=78154

5 sourcesArchive 2008–2016
CSEC2009

Duke University, North Carolina, United States, 2009

United States US

Frank M. Lombard, 42, was arrested last week at his home in Durham, North Carolina. During an Internet chat, Lombard allegedly offered the child to the person he was chatting with, who was a task force officer from Washington's Metropolitan Police, the FBI said in a statement. Lombard is the associate director of Duke University's Center for Health Policy, but was placed on unpaid administrative leave, effective immediately, last week, university spokesman Keith Lawrence said. The chat was initiated after a confidential source facing child pornography charges told authorities they had witnessed a man, allegedly Lombard, performing sex acts on a child over the Internet. During the chat, according to the complaint filed against Lombard, he told the officer that he had performed multiple sex acts on the boy and that the officer could do the same if he came to Durham.

Needs a sourceArchive 2008–2016