Sex Trafficking2009
United States US
On April 11, 2006, after a multi-agency investigation by ICE, the IRS Criminal Investigation Division, and the LA County Sheriff’s Department, agents conducted a raid of eight locations, including the brothels and homes of the suspects. Mao, Lutt, and Johnson were arrested on April 11, 2006, on a 40-count indictment. Fields remained a fugitive, but was found and arrested on a later date. On August 2, 2007, Mao pleaded guilty to two felony counts--conspiring to use interstate commerce to promote prostitution, and using the proceeds from the brothels to purchase real estate, including four motocross tracks for her motocross company, MX Oasis. Mao will serve 18 months in federal prison and forfeit $10 million worth of real estate. Fields pleaded guilty to two felony counts—conspiring to use interstate commerce to promote prostitution, and conspiring to engage in money laundering. Johnson pleaded guilty to one felony count of money laundering.
Sex Trafficking2009
United States US
Uche Ifedikwa, 28, of Hyde Park was prostituting females out of the Super 8 on Brown Avenue in Manchester, NH using craigslist.org. Police said Ifedikwa was using hotels in Maine, New Hampshire, and Massachussetts. They are certain that an 18 year old female was being prostituted, and suspect that a girl as young as 12 was also being prostituted.
Sex Trafficking2009
United States US
Police investigation led to the intervention and arrests. From the article: "TBO.com Published: May 28, 2009 Pinellas County sheriff's detectives continue to investigate a human trafficking ring and on Thursday announced the arrest of Roosevelt James "Pudgie" Wade, 31, 1910 Cobb Drive in Marietta, Ga., Wade was charged with one count of human trafficking and remained in the Cobb County Jail in Georgia on Thursday, according to local authorities. Since the initial arrests of three men on May 10, detectives say they have talked to additional victims and witnesses and more charges may be filed. In all, six men have been charged. This week, prosecutors dismissed nudity charges against two dancers at the Vegas Showgirls nightclub because they might be victims of the human trafficking ring, they said. The women had been charged with violating a law that prohibits nudity in an establishment that serves alcohol. The Tribune is not using their names because they are alleged to be the victims of sex crimes. Court documents say female victims were transported from a house in Treasure Island to nude dance clubs - including Vegas Showgirls at 10570 Gandy Blvd. - where one woman was forced to have sex with men, documents say.
Sex Trafficking2009
United States US
Mark Burns, 48 was indicted by the Carroll County Grand Jury on two more counts of Aggravated Rape in addition to his previous charges of 10 counts of Aggravated Statutory Rape, 5 counts of Rape, 4 counts of Aggravated Rape, 2 counts of Possession of a Controlled Substance with Intent to Deliver, 1 count of Trafficking for Sexual Servitude and 1 count of Evading Arrest. He also previously violated his parole on three counts of Attempted Murder. Burns’ girlfriend, Lindsey Marie Tutor, 26, of Lexington, TN was also involved in abusing the victim with Burns. She was charged with 6 counts of Statutory Rape, 6 counts of Rape and 4 counts of Aggravated Rape. The charges stemmed from one victim who was repeatedly abused in 2008, but additional victims came forward after TBI arrested Burns in January 2009.
Sex Trafficking2009
United States US
Avery recruited his prostitutes at bus stations and off the street, wooing them with pricey clothes and jewelry, according to a criminal complaint. One prostitute said Avery was "selling me my dreams," it said. The case is being investigated by the Criminal Division of the Internal Revenue Service, the FBI and the detectives from the Milwaukee Police Department and prosecuted by the U.S. attorney's office.
Sex Trafficking2009
United States US
Charged with multiple accounts of sex trafficking and transporting children across state lines for the purpose of engaging in prostitution. 19-year-old son Nicholas Harrison agreed to plead guilty to one charge of sex trafficking of a child and testify against his father. In return for this testimony prosecutors dropped four related charges. Nicholas faces a prison sentence of 10 years to life and a $250,000 fine. The father, Todd Carter, faces similar charges.
Sex Trafficking2009
United States US
15 members of the Evans family were arrested in August 1999 for running a multi-million dollar prostitution ring. It was believed that it was running for more than 17 years in more than 24 states and also in Canada. The ringleader was Levorn Evans.
Sex Trafficking2009
United States US
An Eden Prairie resident helped Tatiana escape to a battered women shelter. She eventually got connected with Civil Society.
Sex Trafficking2009
United States US
The Minnesota Human Trafficking Task Force began watching the Jian Kang Massage Center. They also set up a surveillance camera and used agents to act as massage patrons. The video showed a man driving women back and forth from the business to the owners Li and Wang’s apartment. Authorities were finally able to arrest owners Xiu Ju Li and Chun Ming Wang after an undercover investigator said a therapist performed sexual acts on him. The search warrant issued stated that Li and Wang where suspected of illegally coerced foreign women to the U.S. and trapped them into prostitution.
Sex Trafficking2009
United States US
law enforcement thought they were going to close down a illegial hotel operation but found something very different instead.
Sex Trafficking2009
United States US
The madam was a senior citizen and the prostitute was just a kid. Vice cops raided a grimy midtown brothel called Episodes, where a 64-year-old hustler oversaw a stable of women - the youngest just 15 - giving "sex massages," police sources said. The W. 38th St. whorehouse was decidedly low-rent - mattresses on the floor of tiny rooms and a sign advertising $1 bottles of water, sources said. "I know things are tough, but $1 isn't going to break anyone," read the sign in the fourth-floor sex pad. Cloth butterflies and small "Phantom of the Opera" masks were the only decor in stark contrast to the majestic West End building where alleged madam Noreen Williams lived. Cops said Williams had been hustling prostitutes since at least 1997, which was news to her neighbors. "She was just a normal, polite old woman. She's always walking her two dogs. She doesn't dress flashy," said a stunned West End resident. When cops raided Episodes on Thursday afternoon, Williams was booking clients, and a 15-year-old hooker was getting ready to turn a trick in one of the back rooms, sources said. Williams told cops she had no idea the young Hispanic girl was only a high school student, sources said. Read more: http://www.nydailynews.com/news/ny_crime/2009/08/15/2009-08-15_brothel_offered_teen_sex_cops_say_madam_64_ran_grimy_midtown_biz.html#ixzz0Que2LfQk
Sex Trafficking2009
United States US
Sept. 4 report from KATU news: http://www.katu.com/home/related/63679802.html On Sept. 4 a 15-year-old girl disclosed to Newberg-Dundee police officers, 44-year-old Newberg resident Darrin Vaughn Daily, had given her marijuana and alcohol and had sex with her. During the investigation, a search warrant was executed for the residence at 720 South River Street, Apt B, Newberg, and evidence was seized. During the investigation, detectives said they discovered that a 14-year-old girl also may have been a victim. During her interview, detectives said they learned Daily also engaged in sexual activity with her. The girl reported Daily had taken photographs during the sexual activity, which included occasions when she was tied up, occasions involving sexual intercourse with his dog, and occasions of group sex resulting from Daily posting a Craigslist advertisement inviting other adults to engage in sexual activity with the minor. A second search warrant was executed and Daily's computer was seized, as well as other media storage devices. The Newberg-Dundee Police Department Computer Forensics detectives analyzed the computer and located many photographs of the 14 year old engaged in sexual activity with multiple adults as well as images of the minor engaging in sexual intercourse with the dog. Images of a four year old being sexually abused also were found. Detectives were able to locate three adult males who responded to the Craigslist advertisement to engage in sexual activity with the 14 year old, as well as one adult female who engaged in sexual activity with one of the minor females. The three adult males arrested were: 43-year-old Patricio Moreno of Forest Grove, 34-year-old Robert Thompson of Portland and 41-year-old David Garcia of McMinnville. The adult female, Alisa Nice of McMinnville, has not been located for arrest at the time of this release. Detectives were able to locate and interview the four year old in the images found on Daily's computer. The four year old disclosed being sexually abused by Daily and is currently being cared for with the assistance of Juliette's House Child Abuse Assessment Center in McMinnville. Newberg-Dundee police credit their ability to analyze Daily's computer and retrieve the digital evidence in a timely manner with being able to locate, identify and apprehend those involved in the case. Darrin Vaughn Daily is being held in the Yamhill County Jail on $1 million security and is charged with: Using Child in Display of Sexually Explicit Conduct (6 counts - Measure 11) Sexual Abuse in the First Degree (2 counts - Measure 11) Sexual Assault of an Animal (2 counts) Delivery of a Controlled Substance (Marijuana) to a Minor (3 counts) Online Sexual Corruption of a Child in the First Degree Encouraging Child Sexual Abuse in the First Degree Rape in the Third Degree (18 counts) Sodomy in the Third Degree (5 counts of oral-to-genital contact with a minor) Sexual Abuse in the Second Degree (6 counts) Endangering the Welfare of a Minor (3 counts) Sexual Abuse in the Third Degree. Robert Dwain Thompson is being held in the Yamhill County Jail on $750,000 security and is charged with: Using Child in Display of Sexually Explicit Conduct (3 counts - Measure 11) Rape in the Third Degree (3 counts) Sexual Abuse in the Second Degree (5 counts). David Garcia was being held in the Yamhill County Jail on $100,000 security but has posted bond. He is charged with: Sexual Abuse in the Second Degree (4 counts) Rape in the Third Degree (2 counts). Patricio Moreno is being held in the Yamhill County Jail on $15,000 security; he will be arraigned sometime Wednesday. He is charged with: Sexual Abuse in the Second Degree (4 counts) Rape in the Third Degree (2 counts) Sodomy in the Third Degree (2 counts).
Sex Trafficking2009
United States US
Police arrested two men at the scene on charges of kidnapping, rape, and possession of narcotics, says cbs3.com. Police took three women into custody for on suspicion of prostitution. The prostitution ring may be part of a much larger operation, say investigators.
Sex Trafficking2009
United States US
Timothy Lee, 42, and son Charles Lee, 24 of Arizona were arrested at a hotel south of downtown Nashville and charged with trafficking women in sexual servitude .The victims were a 20 year old from Texas,who was picked up at a bus station and held against her will, a 22 year old woman from Las Vegas and two sisters, ages 22 and 18, from Denver. Detectives later found three of the women advertised in the erotic services sections of three Internet sites. One of the women told police that she had been traveling with the men for the past few years and was not allowed to leave them. The Texas woman was approached with a job offer at a bus station.The women were sold for prostitution in Colorado, California and Idaho as well as Tennessee.
Sex Trafficking2009
United States US
The State Attorney's office and Orange county sheriff's office resulted in both traffickers being charged
Sex Trafficking2009
United States US
Police had received reports from neighboring businesses, legitimate masseuses, and a local woman about the J Spa. It featured Asian women in bikini tops and miniskirts offering full-body rub-downs and a range of sexual services for $100-130. The employees lived at the massage parlor, and it was open till 2am. It was noted that local men, aged 40-85, were visiting the spa around the clock. The police set up a bust, but the spa was empty. One "employee" was charged with prostitution. She was taken to jail and released on cash bond the next day.
Sex Trafficking2009
United States US
Donnico T. Johnson, 37., and co-defendent Lisa Miles, 30. Portlanders. Johnson is being charged with sex trafficking, trasportation of a minor and coercion, and enticement of the girl.
Sex Trafficking2009
United States US
The case was brought on by the Oregon Human Trafficking Task Force. It was investigated by the Federal Bureau of Investigation and the Tigard Police Department. Assistant U.S. Attorney Kemp L. Strickland is prosecuting the case for the U.S. Attorney Office of Oregon. Jackson was arrested 5/11 and a jury trial is set for 8/11/09.
Sex Trafficking2009
United States US
65 year old Author of "The International Who's Who of Chefs 2004-2005" Joseph Yannai surrendered himself to police authorities may 18, 2009 after allegations of human trafficking and sexual abuse. He promissed to pay the girls $2000.00 a month to work for him, and have housing elsewhere, also receiving $20,000.00 at the end of the year. The girls realized very quickly something was not right. Their e-mails were monitered, they did not get any spending money, and there were pictures of Joseph having sex with other women up to six or seven who are believed to be victims. There are allegations that these women were forced to do manual labour for Joseph as well as being forced into sexual acts with Joseph.
Sex Trafficking2009
United States US
The Police received a tip in 2004 for a brothel. In response they sent a undercover officer who found a prostitute however she was willing, but later this incident revealed a sex-trafficking ring. One night 2 prostitutes were seen running from a trailer associated with this brothel. The police then arrested the man who had been keeping them in there and through thi they found out about the ringleader. After this, they had a undercover agent arrange to rescue one of the girls. Through questioning the rescued victim, they found out the ringleaders general route and pulled resources together and arrested him.
Sex Trafficking2009
United States US
Ishwarlai Kalidas Patel, 72, one of three managers at the Thrift Travel Inn,was indicted by a grand jury on prostitution, human trafficking and conspiracy charges after allegedly arranging sexual services for an undercover police officer. Ramanbhai Patel, 59, and Dakshaben Patel, 55, were also charged but have not yet been indicted. The State Attorney commented "They're profiting financially from arranging appointments between individuals for the purposes of prostotution and/or demanding compensation from the (women.)"
Sex Trafficking2009
United States US
Timothy Richardson and Robert Hendricks pleaded guilty in mid August to traffickign two owmen in their 20's for commercial sex beginning in November when Hendricks met the victims in Lake Tahoe. Hendricks forced the women into acts of prostitution over the next several weeks. He then sold htem to Richardson. The women were often separated and beaten and one womans life was threatened. At some point one of them managed to reach a relative who called the Santa Clara Police.
Sex Trafficking2009
United States US
Yes. The victims told police. Terry was busted through a police decoy he thought was going to be a 16 year old female. The story seen below can be found at: http://www.ajc.com/news/atlanta/child-predator-gets-20-460091.html Tuesday, April 13, 2010 Child predator gets 20 years for pimping girls By Alexis Stevens The Atlanta Journal-Constitution The 27-year-old man accused of pimping and raping a Sandy Springs teenage girl pleaded guilty on Tuesday. He was sentenced to 20 years in prison and must register as a sex offender. Johnathan Terry, of Miami, apparently met the 14-year-old in 2008 and began having sex with her, according to the Fulton County District Attorney's Office. Terry later manipulated the girl into various acts of prostitution in Fulton and DeKalb counties, according to the prosecution. In January 2009, the victim and another 14-year-old girl ran away from school and met Terry, who then pimped them out to several men and kept the money. The girls told police about the incident in May 2009, the DA's office said. Terry was arrested on May 26, 2009, after he tried to meet a police decoy, whom Terry believed to be a 16-year-old girl. Shortly after a jury was seated Tuesday, Johnathan Terry pleaded guilty to various sex crimes, including child molestation, statutory rape, pimping, pandering, enticing a child for indecent purposes and felony reckless conduct. Fulton County Superior Court Judge Henry Newkirk sentenced Terry to 20 years in prison, according to the DA's office.
Sex Trafficking2009
United States US
Timothy Richardson and Robert Hendricks pleaded guilty on Aug. 7 to two counts of human trafficking. Under the plea bargain, Richardson will be sentenced to six years and four months in state prison, and Hendricks will be sentenced to three years. Richardson's attorney, Deputy Public Defender Ross McMahon, declined to comment. Hendricks' attorney, Eben Kurtzman, could not be reached for comment. Sentencing will occur on Aug. 28. The Santa Clara Police Department, the FBI, and Santa Clara County prosecutors worked together on this case. The traffickers were charged under state law, which is unique as typically these cases are tried under federal law rather than state law (enacted in California 3 years previously).