The data
Every case on SlaveryMap, drawn from public sources and shown with its location deliberately generalized to protect survivors.
631 of 1,631 cite a source · Updated
Showing 121–144 of 335
United States US
The man was charged with human trafficking and forced labour. His bail was set at $1 million. He is 23 years old and lives at Sherwood Lane in Bonita Springs, FL. He is originally from the same village as the girl that he smuggled into the states is.
United States US
ICE was invloved in the case. here is link to the latest article:http://www.charlotteobserver.com/597/story/983851.html?storylink=omni_popular
United States US
Jorge Flores Rojas created a shrine to the patron saint of death, said to protect pimps and other criminasl. Each day he prayed to Santa Muerte, joined by the teenaged girls whom he forced to have sex with as many as 20 men a day.
United States US
Jorge Flores Rojas, 45, was a notorious sex trafficking operator in Charlotte. Local and federal authorities say Flores' ring brought in hundreds of young women each year to work as prostitutes. Flores, an illegal immigrant from Mexico, picked up vans full of eight to 10 young women each week outside the McDonald's on West Sugar Creek Road near Interstate 85, where other traffickers had brought them. Others, he smuggled in directly from Latin America. Authorities say he brought customers to his apartment off Sharon Amity Road near Eastland Mall, but mostly took the girls to hotels and brothels set up around the city. In November 2007, court documents say, he "sold" at least two teenagers from Mexico to Yaneth Martinez, a D.C. madam, who advertised her services with cards offering "Hair Cuts for Men Only." Martinez worked the girls in the capital city and gave Flores a cut of the profits. A month later, she returned them to him. Their business relationship worked like this for more than a year, federal authorities said.
United States US
Justin Cephus, 31, Stanton Cephus, 28, and Jovan Stewart, 30, all of Hammond, Haneef Jackson-Bey, 20, of East Chicago, and Delbert Patterson, 19, of Steger, Ill., have been charged with conspiring to commit and committing sex trafficking and prostitution violations involving 16 minor and young-adult females. From approximately February 2006 until January 2009, the defendants, led by Justin Cephus, who is charged in each of the 21 counts, ran a prostitution business out of his home and various other locations in and around Hammond,” the statement said. “The business, which advertised in the Yellow Pages in Illinois and Indiana under the names ‘Beauty Escorts,’ ‘Beautiful Entertainment,’ and ‘The Finest and the Best,’ provided sexual services to callers from Northwest Indiana and the Chicago, Ill., area.” “Defendants used a variety of tactics to recruit girls and keep them working for the business, according to the indictment, including handing out business cards to pretty girls at retail outlets and telling them that the business involved ‘promotions,’ ‘modeling,’ ‘house cleaning,’ ‘private dancing,’ or ‘massage therapy,’” the statement said. * Source: http://chestertontribune.com/PoliceFireEmergency/7893%20fbi_seeks_info_in_sex_traffickin.htm (Retrieved 7/20/09)
United States US
Darren Hilton, 28, was sentenced February 27th of 2008 to 77 years and four months to life for sexually assaulting four teenagers he had targeted to work for him on the streets. Hilton was convicted in Chula Vista Superior Court in January of forcible rape, forcible oral copulation, committing lewd acts on a child aged 14 or 15, pandering and kidnapping. A 20-year-old woman who prosecutors said was Hilton's accomplice, Ch'keil Nailon, pleaded guilty last year to pimping and pandering charges and faces three to 12 years in prison
United States US
The women told police they left Thailand three weeks ago and were told a limo would be waiting outside a New York airport, the release said. The driver had instructions to take them to a nearby motel. The same scenario was then repeated in each city. Vice officers worked with the sheriff's Women's Justice Services to interview the women, the release said.
United States US
Emmanuel and Ngozi Nnaji are charged with forced labor conspiracy, forced labor, harboring a domestic worker for financial gain, conspiracy to harbor for financial gain, document servitude and making false statements to federal agents. The indictment outlines the rape allegations as part of the forced labor conspiracy.
United States US
Not much information given, they put up false adds in an over seas newspaper to bring girls to America, under the guise of a study abroad program. Picked her up at the airport, changed her final destination and took her passport and her freedom. http://www.cnn.com/2009/OPINION/11/25/carr.human.trafficking/index.html
United States US
According to an article in the Register-Guard, Mathias Rey DeVasier, 50, "'lived most of his life blameless,' serving in the U.S. Navy, leaving with an honorable discharge, and working for decades as a local steel fabricator until he was laid off last year." He contacted the victim over craigslist, believing she was 18 or 19 years old. After it became apparent of her age (14), he continued to engage in sex acts with her and facilitate her services to other clients. He also provided her with methamphetamine and invited her to come live in his house, which she did until rescued. DeVaiser reportedly drove her around to different clients and kept a part of her profits for "gas money", which is viewed by law enforcement as reimbursement money for rent.
United States US
Woman charged with prostituting a 14-year-old girl to support her drug habit. "20-year-old Sandra Panecka coerced the girl to run away from home in 2007 and then introduced her to drugs. They say Panecka eventually encouraged the girl to begin prostituting herself so they could both continue to buy cocaine. The victim says she was physically and sexually assaulted and was infected with sexually-transmitted diseases." http://news14.com/Default.aspx?ArID=607111
United States US
The trafficker was arrested, charged, tried and convicted on 09/22/2010 of sex trafficking a 15-year old girl. He was also convicted of coercing a minor to engage in prostitution, harboring an illegal alien and failing to file a report with U.S. Immigration and Customs Enforcement. Florence police, the FBI and ICE investigated the case.
United States US
Jermaine Rogers was charged with human trafficking, kidnapping/seizure or confinement without consent, and 2nd degree sexual assault with use of force.
United States US
Law enforcement had been involved from the beginning of the case. Originally, they were investigating the missing persons report until it became a trafficking case. Both Galindo and Martinez were arrested. Galindo was cited for statutory rape and released. In February, Martinez pleaded not guilty to procuring a child for lewd acts, aiding and abetting statutory rape and child endangerment. On April 7, 2009, Martinez changed his plea to no contest, in exchange for reduced charges of felony child endangerment. Under the conditions of the plea bargain, he will serve up to a year in jail and face deportation after that.
United States US
The charges were announced by Benton J. Campbell, United States Attorney for the Eastern District of New York; John Morton, Assistant Secretary, U.S. Immigration and Customs Enforcement (ICE), New York; Richard Dormer, Suffolk County Police Commissioner; Joseph M. Demarest, Jr., Assistant Director-in-Charge, Federal Bureau of Investigation (FBI), New York Field Office; and Patricia J. Haynes, Special Agent-in-Charge, Internal Revenue Service (IRS), Criminal Investigation, New York. The joint investigation revealed that Antonio Rivera, a Registered Sex Offender, and his sister Jasmin Rivera owned and operated the Sonidos de la Frontera bar, located in Lake Ronkonkoma, and the La Hija del Mariachi bar, located in Farmingville. Whaley was employed as a manager in both bars. From September 2007 through the present, the Riveras and Whaley allegedly lured young women, primarily Central American illegal immigrants, to work in the bars as waitresses and hostesses. Some of the women were as young as 17 years of age. As set forth in the complaint, after the women began working in the bars, the defendants forced them to engage in sex acts with bar patrons in exchange for money, with the defendants keeping half of the proceeds. When the women refused or resisted, the defendants used physical force, including rape and assaults, and threatened to report the women to immigration authorities. The defendants also controlled the movement of the women between the bars and other locations in Hempstead, Huntington, and Brentwood, transporting them in vehicles registered to the Riveras and Whaley. The complaint also charges the defendants with conspiring to harbor illegal aliens by concealing the women’s true identities and immigration status from state licensing agencies and law enforcement authorities. Suffolk County Police Commissioner Dormer stated, “These serious crimes against young women will not be tolerated in Suffolk County. This Department values its role as the local law enforcement component of the Anti-Human Trafficking Task Force for Long Island. This case demonstrates the effectiveness of the task force paradigm, which coordinates the efforts of local and federal law enforcement agencies, as well as community service agencies, support groups, and educational entities. We hope these arrests will put others on notice that sex trafficking and similar crimes will continue to be a high priority for this Department.” The details of the investigation cannot be found yet, but one article reports: While dozens of women have been working in the bars, the raids are based on evidence provided by four of them who have been cooperating with investigators, according to court papers and sources. One of the women told investigators that she entered the country illegally and was recruited by the operators of the ring as a waitress when she was 17, the court papers said. She said she was repeatedly raped by one of the operators, according to court papers. To stop the rapes, she said she created an imaginary boyfriend. But her attacker told her "Boyfriend! Watch what I'm going to do to you. Your boyfriend will never want to touch you again." Shortly after, a security guard at the club bashed "her head into the pavement of the parking lot" breaking several teeth and causing black eyes, bruises and lacerations, the papers said. Several of the women said that they had been recruited to work as waitresses through ads on Spanish-language Internet sites and newspapers, promising pay of $40 a day plus tips, and half of the price of the $20 shots of tequila they sold to the undocumented clientele, according to papers. Brookhaven Town Supervisor Mark Lesko said the town had been cooperating with the police and federal investigation.
United States US
Honolulu police, the U.S. Immigrations and Custom Enforcement and the state Department of Public Safety conducted a human trafficking investigation at massage parlors in Honolulu from Feb. 18 to March 3, police said. They arrested a 27 year old man who came after a 24-year-old woman. She came forward and said she was coerced into working as a prostitute for the man who used a firearm to threaten her.
United States US
Police arrested Felix Thaxton, of Honolulu, Tuesday on two counts of first-degree sexual assault, two counts of third-degree sex assault, two counts of promoting prostitution and one count of criminal solicitation.
United States US
Allen Brown Jr. of Jersey City, NJ, along with his mother and niece, were holding women in "stable" like conditions for the past 19 years. Mr. Brown's girlfriend was head of the "stables" and made sure the girls were transported to various locations in Jersey City and NYC, along with keeping track of the money the women made. Hundreds of thousands of dollars were saved by Mr. Brown and placed in family members bank accounts. All those involved in the prostitution ring face up to 20 years in prison, and $200,000 fines.
United States US
The investigator, who requested anonymity, said the local sex slave operations were controlled by South Korean organized crime rings operating out of the Flushing section of Queens, N.Y.
United States US
Leonarda Martinez, age 53, was charged with human trafficking when a bordello was uncovered where she allegedly charged men $400 to have sex with women, using force, fraud or coercian to force the women to provide those illicit services. During the law enforcement raid, the invetigative team found a bedroom with two mattresses on the floor, condoms lying on a dresser and security bars on the windows.
United States US
Investigators believe members of a gang called the Westside Street Mobb forced 12 women and girls to perform sex acts for money, beat them and took the money they earned over several months last year, according to charges filed in King County Superior Court. The names of the gang members are as follows: *DeShawn Clark- 18-year-old who also goes by "Cash" or "Cash Money". Was charged in November with promoting prostitution and other charges. Prosecutors added the charge of second-degree human trafficking. *Thomas L. Foster- 19, was also charged in November *Shawn S. Clark, 20 *Gerald Jackson, 21 *Mycah Johnson, 19 *Desmond Manago, 20 Investigators say the gang, which is affiliated with the Bloods, has 20 to 30 members involved in robbery, drug sales, weapon possession and aggravated assaults, according to charging papers. The women claimed they were forced to work at a hotel in Portland, hotels in Seattle and Tukwila and at a basement apartment in the 10400 block of Des Moines Memorial Drive South, charging papers said.
United States US
This trafficker allegedly kidnapped his victim from Guatemala and forced her to live and work for him for 20 years. They moved to Lexington, KY about 5 years ago. He disappeared 2 years ago and his current whereabouts are unknown. The trafficker is also the father of his victims 2 adult children.
United States US
The alleged perpetrator kidnapped an underage minor from Guatemala where she was held captive for 20+ years. At some point during her captivity the victim was brought to the United States and then moved to Kentucky. The perpetrator fathered two children with the victim during her time in captivity.
United States US
Jodi went to the FBI in 2003. On March 5, 2007, Marcus was convicted of forced labor and sex trafficking, but cleared of obscenity. In a 42-page ruling, U.S. v. Marcus, 05-CR-457, Eastern District of New York Judge Allyne R. Ross upheld the conviction. Ross stated that there was a difference between consent and abuse in such relationships. She also ruled that the federal Trafficking Victims Protection Act of 2000 could be interpreted to apply to domestic relationships. On September 7, 2007, Marcus was sentenced to 9 years in prison. On August 14, 2008, the 2nd U.S. Circuit Court of Appeals overturned Marcus' conviction and ordered a retrial because the 2000 Trafficking Victims Protection Act was used to prosecute him for events before the law was in place. In July 2009 the Department of Justice Appealed the 2nd circuit courts ruling to the Supreme Court and in October 2009 the Supreme Court agreed to review the prosecutions appeal. Arguments will be held early in 2010.