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Documented cases

Every case on SlaveryMap, drawn from public sources and shown with its location deliberately generalized to protect survivors.

1,631documented cases
112countries
1981–2025years covered

631 of 1,631 cite a source · Updated

CSEC
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Showing 289–312 of 319

CSEC2005

Oakland, California, United States, 2005

United States US

After several episodes of abuse, molestation and rape by relatives, this child was sent out to “get money” by her mother during frequent periods when there was no food or utilities in the house. “Boyfriend” kidnapped this child and transported her from Alameda County to Sacramento County where she engaged in prostitution. Subsequently commercially exploited by various unknown adult males.

Needs a sourceArchive 2008–2016
CSEC2005

Palm Beach, Florida, United States, 2005

United States US

Convicted sex offender Jeffrey Epstein asked victim to become his sex slave. Victim was taken to several cities and countries and required to satisfy "every sexual whim" of both Epstein and his friends.

Needs a sourceArchive 2008–2016
CSEC2005

Reynoldsburg, Ohio, United States, 2005

United States US

Several traffickers (four adult males, one adult female, all U.S. citizens) participated in a prostitution ring of one victim (13 years old, female, U.S. citizen). The victim’s father sold the sexual services of the victim to his friends. The victim received money and candy in exchange for the rapes. The father raped the 13-year-old victim and another daughter who was 17 years old at the time. Authorities charged Joseph Saunders (DOB 03/28/1937) of Reynoldsburg, Ohio with three counts of compelling prostitution and three counts of unlawful sexual conduct. Saunders pled guilty to all charges. Licking County Common Pleas Judge John Spahr sentenced Saunders to 24 years imprisonment, payment of court costs and attorney fees, and registry as a sex offender. also in the case, his friends... Ohio v. Bly, Case # 2005 CR 00654 (2005). Authorities charged Garry Bly (DOB 10/13/1939) of Columbus, Ohio, with ten counts of compelling prostitution, ten counts of unlawful sexual conduct with a minor, and one count of illegal use of minor in nudity oriented material or performance. Bly pled guilty to all charges. Judge Jon Spahr sentenced Bly to 14 years imprisonment, payment of court costs and attorney fees, and registry as a sex offender. Ohio v. Coss, Case # 2005 CR 00662 (2005). Authorities charged Thomas Coss (DOB 08/27/1977) of Buckeye Lake, Ohio, to two counts of unlawful sexual conduct with a minor. Coss pled guilty to both 39 counts. The court sentenced Coss to two years imprisonment, payment of court costs and attorney fees, restitution, and registry as a sex offender. Case # 2005 CR 00652 (2005). Authorities charged the victims’ father with three counts of rape (a first-degree felony) and three counts of gross sexual imposition (a third-degree felony). The father admitted to raping his two daughters and pled guilty to all counts. The court sentenced the trafficker to 18 years imprisonment, payment of court costs and attorney fees, registry as a sex offender, and five years of post-release probation. Ohio v. Smith (2006). Authorities charged Joseph Saunder’s girlfriend, Trudy Smith, 26, of Reynoldsburg, Ohio, with two counts of unlawful sexual conduct with a minor. The court found Smith mentally ill in April, 2006 and ordered her to undergo six months of treatment at a medical facility.

Needs a sourceArchive 2008–2016
CSEC2005

Toledo, Ohio, United States, 2005

United States US

Willoughby, Shope and Huskey were among 31 people linked to four child prostitution rings in Michigan, New Jersey and Pennsylvania. Eric Willoughby, 40, pleaded guilty in 2006 to conspiracy and interstate transportation of minors for prostitution. Co-defendants Brandy Shope and Jennifer Huskey pleaded guilty to the same charges and were both sentenced to 6 years and 6 months in prison. A fourth defendant, Richard Lamar Gordon, was sentenced to 5 years for transportation of a minor for prostitution. A grand jury in Detroit charged the defendants in December 2005 with forcing two Toledo girls, 14 and 15, into prostitution in May of that year. The girls were held for 10 days in Michigan, where they were taken to hotel rooms for prostitution. Willoughby assaulted the girls and forced them to engage in sex acts while Shope and Huskey collected money from patrons, Murphy said.

1 sourceArchive 2008–2016
CSEC2005

Toledo, Ohio, United States, 2005

United States US

A man accused of running a prostitution ring recruited girls younger than 18 - once paying $600 for a 17-year-old girl - and moved them from state to state for his business, a federal grand jury said in an indictment. Franklin Robinson, 36, of Toledo, Ohio, was arraigned Tuesday on a seven-count indictment after being arrested in Michigan, said Assistant U.S. Attorney Gordon Zubrod in Harrisburg. Polaris Project | P.O. Box 77892, Washington, DC 20013 | Tel: 202.745.1001 | www.PolarisProject.org | Info@PolarisProject.org © Copyright Polaris Project, 2007. All Rights Reserved. 57 He pleaded not guilty to charges that include three counts of transporting minors across state lines with the intent to engage in sexual activity. Authorities said Robinson, using such aliases as Michael Tucker, "Silk" and "Silky Red," has run prostitution rings in at least 10 states since 2001: Pennsylvania, Ohio, Michigan, Indiana, Illinois, Arkansas, Virginia, Georgia, Maryland and Tennessee, as well as Washington, D.C. Earlier this year, he allegedly brought two girls from Toledo to work as prostitutes in Harrisburg, the grand jury said. The indictment also claims he recruited prostitutes from Georgia, Ohio and New York and brought 12 prostitutes from Toledo to work in Harrisburg in March. Court records say Robinson wired more than $3,500 related to his prostitution activities from the Harrisburg area to Ohio and Indiana, or from Indiana to Ohio, in 2001. He is quoted in the indictment telling someone that he once beat a prostitute so badly his hands swelled up, and with threatening to cut the throat of a man he thought was causing trouble for one of his girls. Zubrod declined comment on the case. Robinson's lawyer, Heidi R. Freese, said she has spoken with Robinson - who is being held without bail at the Dauphin County Prison - since being appointed his lawyer earlier in the week. "All I can tell you at this point is it appears to be a complicated case," she said Friday.

1 sourceArchive 2008–2016
CSEC2005

Union City, New Jersey, United States, 2005

United States US

In total, 10 people were charged with violations of the Trafficking Victims Protection Act (TVPA), for counts of conspiracy to commit forced labor, forced labor, alien smuggling, and harboring illegal aliens. The leader, Medrano, was charged with one count of conspiracy to commit forced labor, eight counts of forced labor, one count of alien smuggling, and eight counts of harboring illegal aliens. The bars owned by Medrano where the victims worked are: El Paisano Bar and Nightclub at 509 22nd St. Union City, El Puerto del la Union I at 6710 Bergenline Ave. Guttenberg, and El Puerto de la Union II at 3806 Bergenline Ave. Union City. Lourdes Rosales Martinez, Zenia Zunilda Martinez, and Nancy Floridalma Rosales Martinez recruited the victims in Honduras, and were charged with counts of conspiracy, forced labor, alien smuggling, and harboring illegal aliens. Jose Arnaldo Isuala-Meza and Elsa Consuelo Isuala-Meza smuggled the victims to the US, and were charged with conspiracy, alien smuggling, and harboring illegal aliens. Noris Elvira Rosales Martinez, Ana Luz Rosales Martinez, Jose Dimas Magana, and Rosalba Ortiz were charged with conspiracy, forced labor, alien smuggling, and harboring illegal aliens.

Needs a sourceArchive 2008–2016
CSEC2005

Waikiki, United States, 2005

United States US

A 15-year-old girl was prostituted to eight different customers during a five-day kidnapping ordeal in which she was forced into prostitution in downtown streets, Honolulu police said. Jason Smith, 22, allegedly threatened to kill the girl and her family and told her who to solicit for sexual favors and how much to charge, police said in a court affidavit. http://the.honoluluadvertiser.com/article/2005/Dec/10/ln/FP512100317.html

1 sourceArchive 2008–2016
CSEC2005

Weehawken, New Jersey, United States, 2005

United States US

“The Ringleader” Luisa Medrano charged with one count of conspiracy to commit forced labor, eight counts of forced labor, one count of alien smuggling and eight counts of harboring illegal aliens. The "Recruiters" These defendants located pretty, young females from villages near Olanchito, Honduras, telling them they would be working in a restaurant in New Jersey. They allegedly handled them off to the smugglers. Those defendants are each charged in this Indictment as follows: • Lourdes Rosales Martinez, 33, of Tejeras, Honduras, in custody in Honduras, charged with one count of conspiracy to commit forced labor; two counts of alien smuggling. • Zenia Zunilda Martinez, 56, of Tejeras, Honduras, in custody in Honduras, charged with one count of conspiracy; four counts of alien smuggling. • Nancy Floridalma Rosales Martinez, 34, of Olanchito, Honduras, in custody in Honduras, charged with one count of conspiracy; four counts of forced labor; 10 counts of alien smuggling, and four counts of harboring illegal aliens. The Smugglers or "Coyotes" • Jose Arnaldo Isuala-Meza, 23, of Sonaguera, Honduras (among others not named in the Indictment). The alleged lead "coyote," he smuggled groups of Honduran girls to the U.S.-Mexico border. While traveling with the girls, Isuala-Meza allegedly raped some of them, and, in at least one instance, left a 14-year-old alone in the Mexican desert, when she scratched him and fought while she was being raped. Isuala-Meza is being sought in Honduras. He is charged with one count of conspiracy and seven counts of alien smuggling. • Elsa Consuelo Isuala-Meza, 44, of Houston, Texas (Jose Isuala's sister), met some of the girls in Houston and arranged for their transportation to the New York area. An arrest warrant is outstanding for Isuala-Meza; she is charged with one count of conspiracy; seven counts of alien smuggling and two counts of harboring illegal aliens. The "Enforcers" These defendants imposed the rules and work on the victims, collected smuggling fees and were responsible for much of the abuse as described in the Indictment. • Noris Elvira Rosales Martinez, 29, of Union City, arrested in February 2005 in Tennessee, remains in custody. She is charged in the Indictment with one count of conspiracy, 10 counts of forced labor, seven counts of alien smuggling and 10 counts of harboring illegal aliens. • Ana Luz Rosales Martinez, 37, of Union City, arrested in January 2005 in New Jersey, remains in custody. She is charged in the Indictment with one count of conspiracy, nine counts of forced labor and seven counts of harboring illegal aliens. • Jose Dimas Magana, 40, of Union City, arrested in February 2005 in Pennsylvania, remains in custody. He is charged in the Indictment with one count of conspiracy, 10 counts of forced labor, four counts of alien smuggling and 10 counts of harboring illegal aliens. • Rosalba Ortiz, 34, of Union City, arrested today. Ortiz is charged in the Indictment with one count of conspiracy, six counts of forced labor and four counts of harboring illegal aliens. Charges and Penalties Count One: Conspiracy to Commit Forced Labor Offenses, which carries a maximum penalty of 5 years in prison and a $250,000 fine. Counts Two through Eleven: Forced Labor, which carries a maximum penalty of 20 years in prison and a $250,000 fine. Counts 12 through Twenty-One: Alien Smuggling, which carries a maximum penalty of 10 years in prison and a $250,000 fine. Counts 22 through Thirty-One: Harboring Illegal Aliens, which carries a maximum penalty of 10 years in prison and a $250,000 fine.

Needs a sourceArchive 2008–2016
CSEC2005

Wichita KS Houston TX Nevada, United States, 2005

United States US

John "Big John" Butler 47, William "Pookie" Hornbeak 34, Jamine "Fresh" Lake 27, Kristen "Princess" Land 28, Andre "Dre" McDaniels, Ronnie "Pimpin" Presley 35. Presley is from Wichita KS. All have now been arrested. Presley evaded authorities several times, including after being "cornered" but was finally arrested in Aug. Presley would kidnap victims at gun point on the streets of Wichita KS and take them to Houston. He threatened their families and would beat them up regularly. The traffickers have been charged with "a hefty load of federal crimes, including sex trafficking of children, sex trafficking by force and the transportation and coercion of minors". http://blogs.houstonpress.com/hairballs/2009/08/largest_prostitution_ring_hous.php

1 sourceArchive 2008–2016
CSEC2004

Anchorage, Alaska, United States, 2004

United States US

United States v. Boehm, et. al. (Alaska). On March 19, 2004, an 18-count indictment was returned against Josef F. Boehm, charging him with conspiring commit sex trafficking of children, possessing a controlled substance with intent to distribute, being a felon in possession of a firearm, and being an unlawful user of a controlled substance in possession of a firearm and ammunition. Boehm pled guilty on November 22, 2004, to child sex trafficking and drug charges. As part of the plea agreement, he agreed to forfeit his residence and also to provide $1.2 million in a trust fund for the future benefit of the victims. Boehm was sentenced on May 10, 2005, to 11 years and 3 months of incarceration to be followed by five years’ supervised release.

Needs a sourceArchive 2008–2016
CSEC2004

Corona, Queens, United States, 2004

United States US

Josue Flores Carreto, Gerardo Flores Carreto, and Daniel Perez Alonso were involved in the Carreto family sex trafficking ring. The three admitted that between 1991 and 2004 they recruited young women from Mexico to come to the U.S. The victims were smuggled to New York City where they were forced to work as prostitutes in brothels. The victims were physically and verbally abused. The victims were forced to perform several sexual acts each day, at the date of $25 to $35. Half of the amount earner went to the owner and manager of the brothel, and the other half was taken by members of the Carreto organization.

Needs a sourceArchive 2008–2016
CSEC2004

Los Angeles, California, United States, 2004

United States US

Valle-Maldonado pleaded guilty to conspiracy to import and harbor aliens for the purpose of prostitution, importation of aliens for purposes of prostitution, and brining illegal aliens to the US. She was sentenced to 54 months in prison and ordered to pay $135,542 to nine of the victims. Three of her associates have also been convicted related to the case: Javier Sandoval-Garcia, Jose Velasquez-Garcia, and Juan Gregorio Martinez-Vasquez. Velasquez-Garcia and Martinez-Vasquez were sentenced to six months in prison.

Needs a sourceArchive 2008–2016
CSEC2004

Miami, Florida, United States, 2004

United States US

In 2005, federal authorities arrested Mr. England, who was living in Fort Lauderdale, on charges of obtaining and using a passport by fraud. After serving a short sentence in federal prison in California, he went to a state prison to serve out his six-year sentence for the 1977 molesting charges. Federal prosecutors in South Florida said that Mr. England would be transported to Florida in the coming days to face charges of trafficking a minor across state lines for sexual purposes. These “charges will likely prevent a notorious convicted child molester from preying on other children,” said Jeffrey H. Sloman, United States attorney for the Southern District of Florida.If convicted on the additional charges, Mr. England could face life in prison.

1 sourceArchive 2008–2016
CSEC2004

Mount Rainier, Maryland, United States, 2004

United States US

Gary Gates and Tamisha Heyward operated a sex trafficking ring from their home on the internet. Victims, as young at 14, were forced to perform sex acts. Gates beat women who did not do as he told them, and sexually assaulted many of them. Gates also provided drugs to many of the victims. The victims were kept in their home at 16th St. NE.

Needs a sourceArchive 2008–2016
CSEC2004

Oakland, California, United States, 2004

United States US

In and out of various group homes after years in foster care. picked up by the police December 2005 (16 years old)

Needs a sourceArchive 2008–2016
CSEC2004

Raleigh, North Carolina, United States, 2004

United States US

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.

4 sourcesArchive 2008–2016
CSEC2004

in Harrisburg, Pennsylvania, and elsewhere, United States, 2004

United States US

http://www.fbi.gov/stats-services/publications/facts-and-figures-2010-2011/investigative-programs Forty pimps associated with prostitution activities in central Pennsylvania were identified during the investigation. Additionally, 152 victims of prostitution were identified, 44 of which were recruited or worked as juveniles. On December 7, 2005, 18 subjects were named in two federal indictments. To date, all subjects have been convicted. Sentences ranging from 25 to 40 years in prison have been obtained. http://www.justice.gov/usao/pam/press_releases/2009%20archive/Dillard_05_15_09.htm As the direct result of [a state trooper's] actions in warning prostitutes and pimps of undercover operations and law enforcement sweeps, [a state trooper] enabled the prostitution ring to avoid arrest and prosecution and to continue to prostitute children as young as 12 years’ old at the Gables Truck Stop. Ohio Trafficking in Persons Study Commission, Research and Analysis Sub-Committee, Report on the Prevalence of Human Trafficking in Ohio: Operation Precious Cargo occurred in December, 2005 in Harrisburg, PA. As a result of this investigation 151 victims of prostitution were identified, at least 45 of which were prostituted as children. Seventy-eight of 151 identified victims were from Toledo, the youngest of whom was just 12 years old. Of the 18 traffickers indicted in the Precious Cargo Case, all but one was from Toledo. Sixteen of the traffickers pleaded guilty and received sentences of up to 25 years in prison. Two traffickers were found guilty at trial and received 35 and 45 years in prison. In addition to the 18 traffickers indicted in the Precious Cargo Case, at least six other Toledo based traffickers have been prosecuted for the sex trafficking of women and children by other FBI Divisions. This is the story of Julie, one of the girls who was only 12 years old at the time she was trafficked. Julie* was walking down the street when a man in a car pulled up to talk to her and convinced her to take a ride. She explains, I really didn’t want to ‘cause I was scared but you know how an older person just comes at you like that and you don’t know what to do…He just said we were going to just sit there for a minute and you know a minute turned into days. He was acting all nice and buying me whatever I wanted. At the time she was approached by a trafficker, her home life was chaotic. She lived in poverty with an alcoholic father. When he became intoxicated, yelling would quickly progress to physical assaults. She felt stuck. I did want to leave…because my dad, he’s always drinking and stuff like that and till this day now, he still does it and back then he would slap me and stuff so I didn’t want to stay, you know, but I didn’t want to leave cause that lifestyle, at first I thought it was ok but after being out there and having to do that… At the time of her recruitment Julie was barely connected to school, with special needs and not receiving sufficient grades, she continued to attend in hopes of catching up with her classmates. Over time, and with much convincing from her would be trafficker, Julie ended up hesitantly agreeing to get in the car. Over time he convinced her to be driven to Harrisburg, PA. While there she was taken to a motel to dress in sexier clothing and driven to a truck stop and was expected to sell herself. She was walked over to various trucks, forced to get in and have sex with truck drivers while her “watcher” waited. [He took me] to where all the other girls are, ‘cause he got like five other girls and we was at a motel. We stayed until it got dark like around five or six then went out there and worked. I didn’t know it was going to be a truck stop, I didn’t know what to think. I didn’t think I would have to walk up and down in the cold and having nasty old truck drivers touch me and stuff. I didn’t feel right…I gave the girl the money; the girl held my money after every date I had. * Story provided by Williamson (2008) raw data. Identifying characteristics have been changed to protect the victim.

2 sourcesArchive 2008–2016
CSEC2003

Las Vegas, Nevada, United States, 2003

United States US

Quinton Williams operated a prostitution business, and trafficked women (including minors) across state lines. Williams would supervise the victims business, and keep all of their earnings. His sex trafficking business was his only source of income. In 2001 he traveled with victims from Chicago to Indiana, Texas, Arizona, and Nevada.

Needs a sourceArchive 2008–2016
CSEC2003

Rohnert Park, California, United States, 2003

United States US

Mark Leroy Daley, 41, of Santa Rosa was being held in Sonoma County Jail on $280,000 bail on four counts each of pimping a minor, providing a child under age 16 for lewd acts and pandering, and one count of possessing methamphetamine. An associate of Daley, Emmanuel Alvarado Ayala, 35, who was employed as a cook in Santa Rosa, was arrested on suspicion of eight charges involving sex with underage girls. He was booked on $100,000 bail. Police said he would pay for motel rooms and be given access to the girls. Daley used implied threats and intimidation to control the girls. He was known to hang out in downtown Santa Rosa and has lived for several years in motels on Santa Rosa and Cleveland avenues, Police Sgt. Dave Hayes said. Daley was unemployed. Police believe he tried to recruit at-risk or runaway teen-age girls living on the streets, and that there were other potential victims in this case.

Needs a sourceArchive 2008–2016
CSEC2003

Vista, California, United States, 2003

United States US

Julio, Tomás and Luciano Salazar-Juárez are the dons of the largest local network trafficking and sexual exploiting Mexican girls and adolescents, who operated for over ten years in the agricultural camps and suburbs of San Diego. They used deception and coercion to recruit women and girls from native communities in Mexico to work as prostitutes in the San Diego area. The victims were normally moved by coyotes across the US Mexican border. Once in the US, the victims were kept in several houses throughout the San Diego county area. Many of the victims were moved to agricultural camps throughout the area to service workers at these locations.

Needs a sourceArchive 2008–2016
CSEC2002

Cambrian Park, California, United States, 2002

United States US

A 15 year old girl was recruted by male pimps to enter the Santa Clara Children's Shelter to befriend girls in the shclter. She then convinced three other girls as young as 13 to run away with her to become prostitutes in San Francisco and Los Angeles.

Needs a sourceArchive 2008–2016
CSEC2002

Fulton, New York, United States, 2002

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.

Needs a sourceArchive 2008–2016
CSEC2002

Plainfield, New Jersey, United States, 2002

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.

Needs a sourceArchive 2008–2016