Sex Trafficking2003
United States US
7 men were convicted for harboring aliens in a safe house apartment in the Houston area. The safe house was a destination for undocumented aliens smuggled into the country and transported to Houston from the Rio Grande Valley. Soto admitted that the aliens were housed in the apartment prior to traveling to their final destinations. The men trafficked four women from Guatemala, Honduras, and El Salvador, who had agreed to pay $5000 to be smuggled into the United States. Once they arrived here, however, the women were confined in “safe houses,” where they were forced to cook, clean, and do housework without pay. In addition, they were repeatedly raped by the defendants, who were charged and convicted on federal civil rights violations, extortion, hostage-taking, immigration offenses, involuntary servitude, and human trafficking. Juan Carlos Soto, Armando Soto-Huarto, Jose Corona-Soto, Martin Cortez-Gutierrez, Javier Olvera-Hernandez, Jose-Luis Villa-Zavalla, and Jose Angel Pineda-Cortez were sentencedon various trafficking and forced servitude-related charges. Juan Carlos Soto, the ringleader, was sentenced to 23 years in federal prison without parole– the longest sentence ever handed out under TVPA as of that date. In January 2004, U.S. District Court Judge Randy Crane sentenced Armando Soto-Huarto was sentenced to ten years in prison; and Martin Cortez-Gutierrez to 14 years. Other low-level members of the conspiracy received prison sentences ranging from four to 27 months in prison.
Forced Labor2003
United States US
Lee, the owner of the Daewoosa garment factory, was convicted on February 21, 2003 of numerous federal criminal violations, including involuntary servitude, extortion and money laundering. Lee was charged in 2001, in the U.S. District Court in Hawaii, with illegally confining and using as forced labor over 200 Vietnamese and Chinese garment workers.
CSEC2003
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.
Sex Trafficking2003
United States US
On December 12 2003, Moss was arrested after being pulled over driving his Cadillac with three prostitutes, a loaded pistol, and paperwork linking his sex trade to towns throughout the Western states. On June 21 2006, Moss was found guilty on charges that he allegedly controlled at least six, up to seven, prostitutes ranging in age from 16 to 21. He was found guilty of twelve criminal counts relating to sex trafficking of children and various firearms offenses. On February 9 2007, Will J. Moss, Jr. was sentenced by Senior US District Judge Edward J. Garcia to 40 years in federal prison. Moss has to serve at least 85 percent of the sentence; He won't be eligible for release from prison until he is 65 years old. Upon his release, he will register for life as a sex offender and serve 10 years under supervision. At least two of the victims witnessed against Moss, 17 yr old “Sinamon” and 20 yr old “Tachi”
CSEC2003
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.
CSEC2002
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.
Forced Labor2002
United States US
Maria Garcia, a farm labor contractor, conspired with five others (Jose J. Garcia, Jose I. Garcia, Elias Botello, Rogelio Espinoza, and Sylvia Munoz Rubio) to recruit undocumented Mexican males from Arizona to move to New York to work in labor camps. Garcia used guards to monitor the workers’ action, and physically and verbally threatened victims with threats of arrest and deportation. The camps, located in Orleans and Genesee counties in Western New York, were crowded and unsanitary. Garcia deducted heavily from the victims’ earnings, leaving them with essentially nothing. They were told they had to say until they had paid off charges for transportation, food, housing, and other miscellaneous costs.
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.
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.
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.
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).
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.