Sex Trafficking2011
United States US
Samuel Martinez Gonzalez, 26, of Santa Ana, Calif., was charged in a criminal complaint filed August 15, 2011 in U.S. District Court with transporting minors with intent to engage in criminal sexual activity. According to the affidavit in support of the criminal complaint, one of the teens told investigators that Martinez invited them to go to California to "go to the beach." After arriving in California, the affidavit describes how the defendant took the girls shopping for “hoochie” dresses and high heels for their "job." The affidavit alleges that, in addition to the three Texas teens, Martinez had a fourth minor in his custody who was already working for him as a prostitute. At the time of his arrest, Martinez was accompanied by three females, including one of the teenage girls from Texas. The affidavit states that approximately one hour later, HSI agents and officers from the Orange Police Department located the two other missing teens in a motel room in Orange, California. According to the court document, the girls - who are 15 and 16 years old - told agents they were relieved they had been rescued and looked forward to being reunited with their families. During the probe, investigators found receipts in Gonzalez’s wallet for condoms and empty boxes of condoms in the motel room. Investigators also picked up a call to his cell phone from someone who wanted to arrange sexual services.
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.
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.