Sex Trafficking2010
United States US
DAVIS, 36, is charged with one count of sex trafficking involving a minor through the use of force, fraud, or coercion. If convicted, he faces a mandatory minimum sentence of 15 years in prison, and a maximum fine of $250,000, or twice the gross gain or loss from the offense. This case is being prosecuted by the Complex Frauds Unit. Assistant United States Attorney Amanda Kramer is in charge of the prosecution. The charges in the criminal Complaint are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Follow-up January 20, 2011: Lawrence Taylor to Register as Sex Offender http://www.cbsnews.com/stories/2011/01/13/sportsline/main7243830.shtml Hall of Fame Linebacker Lawrence Taylor Pleads Guilty to Two Misdemeanors for Sex With 16-Year-Old Prostitute (AP) NEW CITY, N.Y. - Former NFL star Lawrence Taylor pleaded guilty Thursday to sexual misconduct and patronizing a prostitute, misdemeanor charges that carry no jail time but require him to register as a sex offender. The 51-year-old ex-linebacker, who led the New York Giants to Super Bowl titles in 1987 and 1991, will serve six years probation. “She told me she was 19,” Taylor said in court as he admitted having sex with a prostitute who turned out to be a 16-year-old Bronx runaway. Harry Carson, his former teammate and fellow Hall of Famer, was in the courtroom and gave Taylor a supportive greeting when he arrived. Taylor was arrested in May at a suburban hotel. He previously had pleaded not guilty to third-degree rape, patronizing a prostitute, sexual abuse and endangering a child. He had been resisting a plea deal for months. Prosecutors said in December he had been offered a six-month jail term and 10 years' probation in exchange for pleading guilty to a felony. Taylor would have had to register as a sex offender. Defense attorney Arthur Aidala had called that offer unacceptable but said he would listen to any other offers. Two other members of the Giants' 1991 Super Bowl team are behind bars. Mark Ingram Sr., a star receiver, is spending nearly 10 years in federal prison for money laundering, bank fraud and bail jumping. And the electrifying kick returner Dave Meggett was sentenced last year to 30 years for criminal sexual conduct and burglary. Taylor's trial would likely have started within a few weeks. He was arrested May 6 after the underage girl's uncle contacted New York City police. Officers from Ramapo woke him at a Holiday Inn in Montebello. Police said he was cooperative and no drugs were found in the room, although a bottle of alcohol was. Taylor has a history of drug offenses but has been to rehab and his lawyer says he has been sober for years. In a related case, federal prosecutors in Manhattan filed a complaint last year against a man who is accused of acting as the girl's pimp. Court papers in that case say Taylor admitted to sex acts with the girl but said he was told the girl was 19. Ramapo police Chief Peter Brower said after Taylor's arrest that ignorance of a minor's age is not a defense to third-degree rape. Aidala had claimed that Taylor's arrest was illegal because police did not have a warrant when they burst into his suburban hotel room in May. Prosecutors said no warrant was required and state Supreme Court Justice William Kelly rejected the claim. But he granted a pretrial hearing on whether statements Taylor made upon his arrest were admissible. Aidala said in December he was relishing the chance to cross-examine the arresting police officers. Taylor was inducted into the Pro Football Hall of Fame in 1999. A fierce, athletic linebacker, he redefined his position and was selected to the NFL's 75th Anniversary All-Time Team. In 2009, he competed in ABC's “Dancing With the Stars.” He had also been a spokesman for the NutriSystem weight-loss company, but he was dropped after his arrest.
Sex Trafficking2010
United States US
Jinfu F. Jin, 44, of Algonquin, is accused of offering to perform a sex act for the officer who was in the business as part of an investigation into ongoing complaints about it from its neighbors and others. Police also are questioning a second woman working at the parlor, but she was not been charged at this time. A patron inside the business when police made the arrest was not charged because there was not enough evidence to prove he was doing something illegal, said Master Sgt. Tim Sebastian of the North Central Narcotics Task Force.
Sex Trafficking2010
United States US
Tyrelle and Myrelle Lockett, twin brothers, 18-years-old, operated trafficking ring in South suburbs. Traffickers plead guilty to Class 1 Felony charges of Trafficking in Persons for Forced Labor or Services. They were sentenced to 4 years in prison.
Sex Trafficking2010
United States US
A teen from Colorado Springs was kidnapped and forced into prostitution in Denver. The 17-year-old girl was suspended from school in May 2010, and instead of going home, she went to her ex-boyfriend’s house. He arranged to take her to Denver to “make money.” There, she was taken to a house where she was taught how to be a prostitute and how to identify undercover policemen. She performed numerous sex acts on local Denver men, and she was advertised online as an escort. Of those arrested, one of the 19-year-old men was the victim’s ex-boyfriend, and he arranged for the victim to go to Denver. The 32-year-old man drove the victim, as well as another 19-year-old woman to Denver. There, the 28-year-old woman taught the victim and the 19-year-old woman how to be prostitutes, and posted nude or semi-nude pictures of them online to advertise them to johns. At the time of the source articles, there three were all in custody. The other 19-year-old man aided the traffickers by providing rides for the girls to hotels, where the sex acts occurred. At the time of the articles, he had failed to appear in court, and a warrant had been issued for his arrest.
Sex Trafficking2010
United States US
Law enforcement has been informed and has arrested the mother. Children have been taken out of the situation.
Sex Trafficking2010
United States US
The trafficker was found guilty of pimping a 17-year-old girl and an 18-year old woman, coercing them too charge up to $175 per hour for sex, and keeping most of that money. The trafficker forced two women to pose for explicit photos, which he posted on Craigslist. He then instructed them to charge $150 for a half hour and $175 for an hour for “out-calls” to hotels in Denver and Lakewood. The trafficker’s co-defendant drove the teens to the “out-calls” at motels. The trafficker, who was 19 at the time of the arrest, was charged with human trafficking, pimping, trafficking in children, pimping of a child, pandering of a child, and inducement of child prostitution. His co-defendant was charged with conspiracy to commit pimping and possession of a controlled substance. The trafficker was convicted in 2011 and will serve an 8 year sentence in prison.
Sex Trafficking2010
United States US
Marquin Thompson, 28, Male, a resident of Everett, WA and San Diego, CA, acted as a pimp for the victim during 2007 and 2008 in the states of Washington, Arizona, and California. His conviction was for the trafficking he perpetrated in Des Moines and Kent, WA, along the Pacific Highway South. Victim was estranged from her family. Thompson forced the victim into prostitution, controlled her with threats and violence, and continued to coerce her in further months using threats of harm and abandonment. The victim was expected to make hundreds of dollars each day, and turn over all earnings to Thompson. Thompson has a prior conviction for supervision of a prostitute in February of 2006; was arrested for violation of probation while in the company of a suspected prostitute in August of 2009; was a suspect, along with two other individuals, in a prostitution recruitment case in May of 2009.
Sex Trafficking2010
United States US
4-29-2010 Red Van with black tinted windows. License Plate BKV-3507 Fulton, Georgia Two Tall mid-aged white males paid for gas at the Hobo Pantry (Chevron)on 616 N.Oates Street Dothan, AL 36303. They told me they had Chinese people in the van. It was a very suspicious vibe so I walk outside to sweep the parking lot. Another customer (a middle-aged black man) told the two white men to talk to me. They replied, "Oh no, and they left abruptly." What happened was, after they paid for they're gas and cigarettes, they had 3 young asian girls hop out the van, then one of the older white men, told two of them to get back in, while the other older white man paid the customer (the black man) 20$ to let the asian girl see how southern black men talk. He also asked the customer (the black man) if he knew any one willing to spend alot of money. I called the police and gave them the information I had written down. I'm pretty sure this same crew has been spotted at Bullets Speakeasy 176 S.Foster Street Dothan, AL 36303 after talking with the bartender last night.
Sex Trafficking2010
United States US
Marquin Thompson pleaded guilty in January to forcing a then 19-year-old woman into prostitution after the woman had become estranged from her family, according to a U.S. Attorney's Office media release. She has since been reunited with her family. U.S. District Judge John C. Coughenour imposed the sentence. Thompson also took the woman to Arizona and California where he forced her to work as a prostitute. According to records filed in the case, between September 2007 and January 2008, Thompson forced the woman to work for him as a prostitute along Pacific Highway South. He controlled the woman with threats of violence. She was expected to make hundreds of dollars each day and required to turn over all of her earnings to Thompson.
Sex Trafficking2010
United States US
At about 10 a.m. Tuesday, detectives posed as clients of the girl's, whom they met at a Seattle location that police did not reveal. The detectives also found two adult women with the girl. One of the women, 25, was arrested for allegedly promoting the commercial sexual abuse of a minor. The other woman, whose age was not given, was released.
Sex Trafficking2010
United States US
A man who worked for Janus, a company that works on military basaes, was arrested for running a prositituion ring out of his home in the Greystone country club community.According to a sheriff’s press release, complaints of high traffic volume at 105 Ridgecrest Square led to a search warrant for the residence and the subsequent arrest of three people May 12. jerry would go to Vietnam marry women and bring them back to U.S. and divorce tham and pimp them out of his home.
Sex Trafficking2010
United States US
This case was the result of an investigation by the Federal Bureau of Investigation. It was prosecuted by Assistant U.S. Attorney David P. Steinkamp. Baynes was sentenced to 96 months in prison on one count of transportation to engage in a commercial sex act.
Sex Trafficking2010
United States US
Chris Smiley - 27 years old - The victim tried to escape but she says Smiley "pointed a black semi-automatic gun at her and hit her in the side of the head with it" saying "You know what happens to the girls that try to run?" Ayannah Willis - 26 years old - The victim told police that night Willis threatened to "rape her with the knife." The victim says that's when Willis told her she would have to prostitute herself to pay off her parents' drug debt: she "would perform sexual acts and sexual intercourse with several men a day from ads" on "Craig’s list" and "live links" phone line. Latoya Harlin - 21 years old -Court documents detail the relationships of the three, who called themselves "Team Smiley."
Sex Trafficking2010
United States US
On September 16, 2009, the Canadian woman was apprehended by the Jacksonville Sheriff's Office as part of an undercover prostitution sting. At that time, the woman became hysterical and advised officers about what had happened to her. The investigation into Townsend's sex trafficking activities then commenced. The Jacksonville Sheriff’s Office conducted an undercover prostitution sting. Upon arrival in Jacksonville, after stops in many cities down from New York City, Townsend caused the women to engage in commercial sex acts from an abandoned apartment on Edenfield Road and also from the locations of customers, including local homes and hotels. Investigators amassed a large amount of evidence including hotel records, phone records, bank records, and 28 internet ads in which Townsend advertised the victim's availability for commercial sex acts. Investigators also seized a GPS from Townsend's vehicle and were able to establish locations of various customers in Jacksonville from the data contained in the GPS. The Canadian victim testified that Townsend forcibly removed her personal property (including her passport, cell phone, and laptop computer) from her belongings at the residence of Townsend's brother in Thomasville, North Carolina as a means of preventing her from leaving. Investigators actually recovered the woman's hidden passport from inside a stereo speaker at the brother's residence. Evidence also included a social networking message to one of the victims in which Townsend acknowledged that the victim would be beaten for not making "her number," a reference to a nightly quota of $1,000.00.
Sex Trafficking2010
United States US
Dwayne Charles Love, 24, from Suisan, California. The woman told police that Love had created listings on sexually-oriented websites, and had provided her with a work cell phone that was linked to the listings online, according to the arrest affidavit. She said that she had been at the hotel for three days and during that time, she had sex with four men, Witherspoon had sex with five or six men, and the other woman with three men. She said that she and the other woman would collect the money and give it to Witherspoon, who would give it to Love. She told police she couldn't keep any of the money, but was given a place to stay and food to eat. http://www.kwtx.com/waco/headlines/101919423.html http://www.kdhnews.com/news/story.aspx?s=41099
Sex Trafficking2010
United States US
Juan Alexander Vianez, aka Nauj, age 26, from Lakewood, WA, and Las Vegas, Nevada. According to records in the case and testimony at trial, VIANEZ met the victim in this case when she was just a week past her 17th birthday. VIANEZ convinced the girl to become sexually involved with him. He then pressured her into prostitution to earn money for him. With threats and beatings he kept her isolated in the world of prostitution forcing her to work in Portland, Las Vegas and Arizona, and returning all money earned to him. As prosecutors wrote in their sentencing memo, “On a nearly weekly basis over the course of four years, the defendant threatened (the victim) with harm, and assaulted her, including punching her in the face, the stomach and ribs. The beatings did not excuse (the victim) from prostituting; she just had to put on more make-up to cover up the bruises.” http://www.justice.gov/usao/waw/press/2010/sep/vianez.html
Sex Trafficking2010
United States US
Prosecutors believe the three “were involved in a conspiracy to recruit, entice, and provide minor girls online to engage in sex acts for money.” An indictment alleges they rented hotel rooms so the girls could have sex for money, which was given to the defendants. The defendants are also accused of taking photographs of underage girls and posting them on online advertising services.
Sex Trafficking2010
United States US
A 42-year-old Glen Burnie man is jailed in Anne Arundel County on charges he trafficked and prostituted a minor after a federal and state task force on human trafficking on Monday removed a 12-year-old girl from the suspect's motel room on Route 198 in Laurel. Derwin Samuel Smith, 42, of McGuirk Drive, was accused of transporting the girl between the District and Atlantic City, where she worked for him as a prostitute, according to accounts she gave police. The girl was reported missing from the District on May 25 and was believed to have been involved in prostitution, Anne Arundel police said. She later told police she met the suspect in the District after he picked her up and paid her for sex.
Sex Trafficking2010
United States US
In Lexington County, South Carolina recently, authorities arrested a Batesburg-Leesville bondsman on the charge of forced labor after he was accused of making a woman do sexual favors and work for him in exchange for bail. According to the McClatchy News Service, sheriff's deputies arrested Curtis Jackson Maroney, 51, on charges of blackmail and human trafficking charges, the sheriff's department said.
Sex Trafficking2010
United States US
David Lee Walker Age: 29 Sentenced to 12 years in prison for Human Trafficking and other related charges - May 20, 2011 David Lee Walker, a pimp who operated in the metro Atlanta area, controlled at least five women, all between the ages of 20 and 24. They operated out of Rodeway Inn at Fulton Industrial Boulevard, south of the city. But one night, apparently, one of the girls decided she had had enough and wanted to leave. When Walker wasn't around, she fled to a nearby restaurant - The Varsity - to look for help. But Walker found out, and he ordered the other women he controlled to bring her back to their motel. Walker and the women beat the 21-year-old with a bottle until her eyes swelled shut and there was a hole in her head. Then, one of the women locked her in the dog cage and left her there overnight, with injuries untreated. Five people, including alleged pimp David Lee Walker, are charged with beating the woman until her eyes were swollen shut and she had a hole in her head from being hit with a bottle. The victim was then forced into a 3-by-5 foot dog cage and kept there overnight. Walker sent cell phone pictures of the caged woman to other pimps.
Sex Trafficking2010
United States US
Beleal Garcia Gonzalez lured three Honduran girls, ages 14, 15 and 17, promises jobs as waitresses. For $700 and when they arrived gave them $150 and kept most of that for the smulling fee. They worked in his bar in McAllen, Texas
Sex Trafficking2010
United States US
Naomi Vasquez (31 years of age)was pimping out 3 girls and enforcing an operation run by her boyfriend Derrick Ned. The girls were not allowed to leave and were not paid though compensation was said to have been given through drugs. The appointments with clients were made by Vasquez on an internet site untitled "My Goddess Companion." Vasquez herself is a mother of a few children who fell pregnant at 16 and ended up moving from Hotel to Hotel and becoming addicted to drugs.
Sex Trafficking2010
United States US
Rubi Bertaud-Cabrera Age: 27 Charged with one count of importing an alien for an immoral purpose; two counts of bringing in and harboring aliens; one count of transporting for prostitution; and one count of failing to file a factual statement about an alien. Police are now looking for suspected human traffickers Efrain Bertaud-Cabrera, who is described as 5'5", 200 pounds, and about 30-40 years old, and Marcos Antonio Pacheco-Martinez, 5'9", 160 pounds and about 25-35 years old. Victim had been smuggled into this country illegally after Bertaud-Cabrera's mother in Mexico approached the victim's mother about traveling to the United States to care for Bertaud-Cabrara's children, the affidavit said. The offer was first extended when the victim was 16, but her mother resisted until four years later. The victim then traveled to Altar, Mexico, to meet someone who would smuggle her across the border. She paid the smuggler 1,200 pesos, or about $100, the affidavit said. She first was taken to a "stash house" in the Phoenix area for several days, then moved to Atlanta and ultimately to the house on Ginger Lane. She initially did housework there, but Bertaud-Cabrera then told her that she would have to work as a prostitute to pay off her smuggling fee, the affidavit said. The Victim escaped from her alleged abductors and was walking around the Pepperhill subdivision about 7 p.m., according to a police incident report. A woman in the neighborhood saw the victim and called police, said Spencer Pryor, police public information officer. “She looked like a child and she looked confused,” said the caller, a Smoketree Court resident, who asked that her name be withheld. “I didn’t stick around to hear what was wrong with her. I just called police and left.” Using a Spanish-speaking officer as an interpreter, the victim led police to a house on Ginger Lane where she said she had been held against her will for three weeks.
Sex Trafficking2010
United States US
One person (Rubi Bertaud-Cabrera, 27) is charged with human trafficking and two others (Efrain Pacheco-Martinez and Marcos Antonio Pacheco-Martinez) were being sought after a 20-year-old woman told police she was smuggled in from Mexico, held captive for three weeks at a house in North Charleston, and forced to have sex.