Bonded Labor2012
United States US
Maximino Morales, 46, and his wife, Melinda Morales, 48, formerly of Paso Robles, admitted harboring illegal aliens after they were smuggled into the United States and forcing them to work in sub-standard conditions at the couple’s elder care facilities. The Morales were each sentenced on February 13, 2012 to 18 months in federal prison. “The Filipino victims in this case were lured to the United States with false promises and were essentially performing slave labor,” said United States Attorney André Birotte Jr. The Morales, both natives of the Philippines, pleaded guilty last May to conspiracy to harbor illegal aliens. The Morales, who operated four elder care facilities under the umbrella of “Four M’s, Inc.,” admitted that they recruited Filipino nationals to come to the United States with promises of work as live-in caregivers. A co-conspirator in the Philippines helped the aliens obtain fraudulent visas that allowed them to travel to the United States. After they arrived, “some of the aliens worked alone in 24-hour shifts...as caregivers at one of the Four M’s elder care residential facilities for less than minimum wage,” according to plea agreements filed in this case. “All of the aliens lived in the care facilities, and some of the aliens slept in a closet, on a sofa, and in a walled-off portion of an unheated, attached garage.” The aliens’ pay was credited against the “debt” they purportedly owed, and the aliens were told that police or immigration authorities would be summoned if they attempted to leave.
Bonded Labor2011
United States US
Huong Thi "Kelly" McReynolds, 58; Joseph Minh McReynolds, 36; Vincent Minh McReynolds, 32; and James Hartful McReynolds, 60, of Flagstaff, AZ were charged in a federal indictment July 21, 2011 with exploiting Vietnamese nationals for nearly a decade in an elaborate forced labor scheme at their I Do, I Do Wedding Shop in Flagstaff. According to the indictment, the McReynolds family brought the victims into the United States by offering them a better life, including assurances of marriage to U.S. citizens and educational opportunities. Shortly after the victims arrived, they discovered those were false promises. Instead, the victims were forced to work long hours in the McReynolds' home and business with little or no pay. "Huong Thi McReynolds and her family lured these victims to the United States on the promise of the American dream; what the victims got instead was indentured servitude," said U.S. Attorney Dennis K. Burke. "The defendants created a climate of fear inside their home and business by carrying firearms, berating the victims and threatening to physically harm them and shame their families in Vietnam. They weren't just exploited for their labor; they were robbed of their basic human dignity." "Through fraud and coercion, the McReynolds family engaged in modern-day slavery to support their business and live an easy life on the backs of these exploited victims," said Matt Allen, special agent in charge of ICE HSI in Arizona. "Working with our partners at the FBI and Department of Labor, HSI was able to document nearly a decade of abuse perpetrated by these defendants, who will now face justice for their actions." The indictment alleges that, beginning in September 2001, Huong McReynolds brought Vietnamese nationals to Flagstaff, where she and her family housed them and forced them to work seven days a week at the bridal shop. Until at least December 2008, Huong McReynolds and her two sons, Joseph and Vincent, compelled the victims to work long hours with little or no pay. Between September 2001 and December 2008, the Vietnamese workers cycled through the bridal shop, with their "employment" ending when they escaped or were "evicted." Members of the McReynolds family, including Huong, Joseph and James, each married Vietnamese victims. The victims believed they would be entering legitimate marriages with the McReynolds family members. Huong McReynolds shepherded the victims through the visa process and coached them for their interviews at the consulate. Once the victims were in the United States, Huong McReynolds confiscated their passports and identification, and informed them they would not only be working at her home, but also long hours in their bridal shop. Despite their marriages to the victims, Huong McReynolds and James McReynolds, who divorced in 1996, continued to live together as husband and wife. Both before and after Joseph McReynolds' marriage to one of the Vietnamese victims, he was living with a U.S. citizen with whom he fathered children, both before and during his fraudulent marriage.
Bonded Labor2011
United States US
This is an update to an earlier posting. See: http://www.slaverymap.org/index.html?show=986 On October 21, 2010, Defendant Abrorkhodja Askarkhodjaev, 31, pled guilty to charges for his role as the leader of a criminal enterprise that engaged in forced labor, fraud in foreign labor contracting, visa fraud, mail fraud, identity theft, tax evasion and money laundering. The c onviction was prosecuted under the statute prohibiting fraud in foreign labor contracting enacted as part of the Trafficking Victim’s Reauthorization Act of 2008. Askarkhodjaev pled guilty to four counts of the 143-count indictment, with prosecutors dismissing the other counts in exchange for his cooperation and a 10- to 12-year prison term. On or about October 28, 2010, co-Defendant Kristen Dougherty, 51, of Ellisville, was found guilty of all three counts contained in a Jan. 7, 2010, superseding indictment. Dougherty was convicted of racketeering, participating in a RICO (Racketeer Influenced and Corrupt Organizations) Act conspiracy, and wire fraud. Dougherty, as vice president of sales and marketing for Giant Labor Solutions, LLC, was involved in the recruitment and exploitation of foreign national workers. Dougherty also controlled three businesses that were used to facilitate the scheme: Anchor Building Services; People, Inc.; and Hotel and Resort Services. These businesses employed illegal workers and were used to obtain additional illegal workers. Under federal statutes, Dougherty is subject to a sentence of up to 60 years in federal prison without parole, plus a fine up to $750,000. A sentencing hearing was scheduled for February 24, 2011. Previously, nine other co-defendants pled guilty in connection with the case. three remaining defendants are fugitives.
Bonded Labor2011
United States US
Omelyan Botsvynyuk, 52, and Stepan Botsvynyuk, 36, were convicted October 12, 2011 of conspiracy to violate the Racketeer Influenced and Corrupt Organizations (RICO) Act in connection with a human trafficking scheme. Omelyan was also convicted of one count of extortion. From the fall of 2000 through the spring of 2007, the brothers conspired to engage in a pattern of racketeering activity by operating a human trafficking organization which smuggled young Ukrainian immigrants into the United States and then forced them to work for the brothers with little or no pay. The defendants promised the victims they would earn $500 per month with free room and board by working for the Botsvynyuk organization. Once the workers were smuggled into the United States, the brothers confiscated the immigration documents, then put the victims to work on cleaning crews in retail stores, private homes, and office buildings without paying them. The brothers used physical force, threats of force, sexual assault, and debt bondage to keep the victims in involuntary servitude. The brothers also threatened violence to the workers’ families who still residing in Ukraine. One female worker was brutally raped on several occasions by Omelyan. Prosecutors described the defendants as the "enforcers" of the enterprise in America, while brothers in the Ukraine served as recruiters. The recruiting was easy, given the lack of economic opportunity, they said. Omelyan Botsvynyuk was acquitted of similar charges at a trial in the Ukraine. The Botsvynyuks housed the victims in deplorable conditions and insisted they work for years until they pay off smuggling debts of $10,000 to $50,000, according to the indictment filed last year. The workers were moved frequently throughout the mid-Atlantic, where they said they often spent 16-hour days cleaning stores, offices and supermarkets. Some escaped despite the threats, prosecutors said. Authorities have said the retail stores were unaware of the situation, because they hired cleaning crews through contractors."I think every business should know who's working for them, but this is a common practice in all large businesses, they use subcontractors to hire workers," said Asst. U.S. Atty General Daniel A. Velez. Velez said he hoped the verdict would lead to more prosecutions of human-trafficking cases in the United States. The Botsvynyuk crews cleaned WalMart, Target, Kmart, Safeway, and other retail stores, along with homes and offices in Pennsylvania, Maryland, Delaware, New York and New Jersey. Juror Joe Higgins, a Teamsters Union trucker from Northeast Philadelphia, said: "They (stores) should check into what kind of contractors they're using to clean their stores. Do a little bit of digging, and make sure they're not using illegal aliens," said Higgins, 53. "Just because it's cheapest, it's not (always) right." The two defendants were indicted with three other brothers: Mykhaylo and Dmytro Botsvynyuk are awaiting extradition from Canada; Yaroslav Botsvynyuk is reportedly dead.
Bonded Labor2010
United States US
Opas Sinprasong, was a citizen of Thailand and has been in the United States on a "non-immigrant principal investor" status since at least 1994. He was the owner of several Asian restaurants in Boulder, Louisville and Broomfield. He held Thai immigrants as slaves and forced them to work 32+ hours of overtime for no compensation. He held the immigrants through the use of bonded labor, by requiring them to pay-off exorbitant fees for bringing them into the country.
Bonded Labor2010
United States US
Mentor tried to enter the club "undercover" as a "client" but the owner of the club would not let her in to see the girl, because she knew she was her mentor.
Bonded Labor2010
United States US
Yes, unknown how it happened; lawsuit was filed by victims against perpetrators. A Federal Judge in California refused to drop trafficking charges.
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
Bonded Labor2009
United States US
A Mexican couple named Paula Luna Alvarez and Carlos Contreras Del Carmen, wealthy restaurant owners in San Jose, CA, allegedly brought in approximately 30 Mexicans over an undisclosed period of time. Mr. del Carmen recruited Mexicans, promising them $500/week to come and work in the United States, but when they arrived, they were forced to live in squalid conditions in the families' garage. They were forced to sell food on the street or work in the restaurants, and were ordered to avoid speaking to anyone and to avoid eye contact. The restaurants also have been a front for money laundering, with thousands of dollars passing through them to Mexico, though little of it ended up with the families of the victims.
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States.
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States.
Bonded Labor2009
United States US
Wun Hee Kang and Kyongja Kang, a married couple of South Korean origin who owned several nail salons on Long Island and a bar known as Renaissance in Queens, New York. In April 2003, Kyongja Kang traveled to South Korea to recruit young women to work at Renaissance. She allegedly promised them that they would be paid $40 per day, plus tips, and would not be required to have sexual relations with the customers while working at the bar. Two young women agreed to accompany Mrs. Kang back to New York, arriving on May 30, 2003. Upon arriving Mr. Kang met the cooperating witnesses when they arrived at John F. Kennedy International Airport and drove the young women to a house in Flushing, Queens, where they were thereafter required to live. Mr. Kang also forced the women to surrender their passports and their return airline tickets. The women began work at Renaissance the next day, working 6 1/2 hour shifts for six days per week. The women were informed that they each owed the Kangs approximately $20,000 for various travel-related expenses, and were forced to sign promissory notes in the amount of $20,000. They were not permitted to keep their wages or tips while working at Renaissance; all of their income was taken by the Kangs and credited toward their "debt." The women were not permitted to leave the house in which they were staying without the Kangs' permission and were forced to borrow money from the Kangs when they wished to make any purchases outside the bar, thereby increasing their indebtedness. In November 2005, Wun Hee Kang and Kyongja Kang pleaded guilty to the charges brought against them. Kyongja Kang was sentenced to just over 10 years in federal prison Friday for her role in a human trafficking operation. She was also ordered to pay the two victims a total of $90,000 in restitution. As part of her plea bargain, Kang and her spouse are surrendering interest in two homes in Port Jefferson and the Renaissance Bar, as well as nail salons in Selden and Westhampton. Kang is also forfeiting $15,000 in cash and more than $50,000 in jewelry. Wun Hee Kang's sentence is unknown due to his involvement with another case involving the trafficking ring. After he was arrested, Mr. Kang admitted that he sent, Nisim Yushuvayev, an I.N.S. employee, to the Queens apartment to get one of the South Korean woman to leave the country so that she could not testify against him.
Bonded Labor2009
United States US
According to the Department of Justice, twelve defendants including eight Uzbekistan nationals have been charged in a 45-count indictment returned by a grand jury on May 6, 2009 using RICO (Racketeer Influenced and Corrupt Organizations Act). Charges include labor racketeering, forced labor trafficking and immigrations, and other violations in 14 states. Those charged include Abrorkhodja Askerkhedjaev, Nadir Yunusov, Rustamjon Shukurov, of Mission, KS; Ilkham Fazilov, Nodirbek Abdoollayev of Kansas City, Mo; Viorel Simon, Alexandru Frumasche both citizens of Moldova residing in Kansas City, KS; Kristin Dougherty of Ellisville, MO, Andrew Cole of St. Charles, MO, Abdukakhor Azizkhodjaev of Panama City, FL and Sandjar Agzamov and Jakjongir Kakhkarov who are citizens of Uzbekistan but are currently living abroad.
Bonded Labor2009
United States US
This is an alleged case of trafficking released on May 27, 2009. All parties are innocent until proven guilty. Twelve people — eight of them from Uzbekistan — are accused in a federal indictment of luring illegal immigrants to the U.S. to work as "modern-day slaves" in 14 states. The enterprise — based out of companies headquartered in Kansas City, Mission and Overland Park — allegedly employed hundreds of illegal aliens as construction workers and as cleaners and housekeepers at hotels, resorts and casinos in Missouri, Kansas, Alabama, Arizona, California, Colorado, Florida, Louisiana, Massachusetts, Minnesota, Nevada, New Jersey, South Carolina and Wyoming. Those named in the indictment: Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States. Three companies controlled by Askarkhodjaev also were charged: Giant Labor Solutions LLC, headquartered in Kansas City; Crystal Management Inc. in Mission; and Five Star Cleaning LLC in Overland Park.
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
Bonded Labor2009
United States US
Shirke is one of six entertainers that were allegedly recruited from India with promises of profits - tips - from their dancing at the bar and restaurant, only to be paid slave wages and have every movement carefully guarded once they arrived in Georgia on Nov. 20. Shirke is worried the arrest of her bosses will shame her parents and brother in Mumbai, India, even though she and the other dancers didn’t participate in prostitution or stripping. The two male performers played in a band while the six women performed traditional folk and Bollywood-style dancing between eight and 14 hours a day, seven days a week at Mehfil Bar, Grill & Entertainment at 1200 Rockbridge Road near Norcross. The doors to the five-bedroom house where the entertainers lived in Lilburn were always dead-bolted from the inside by guards who stayed in the sparsely furnished house with them, Shirke said. She said the girls, who did not have the key to the door, were not permitted to go anywhere without an escort. The eight performers had signed a contract before they left India, stating they would surrender their passports and be confined to their home when they weren’t working, Shirke said. “They said it was for our safety, and we believed them,” Shirke For now, the performers are still staying in the house without keepers and planning to return to India when their visas expire in April.
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, a citizen of Uzbekistan living ina suburb of Kansas City is the alleged ringleader of a group of twelve who ensnared hundreds of illegal immigrants into labor trafficking in hotels, construction sites and other businesses, many of them in Kansas City and Branson. The conspiracy involved fraudulent labor leasing contracts in Missouri, Kansas, Alabama, Arizona, California, Colorado, Florida, Louisiana, Massachusetts, Minnesota, Nevada, New jersey, South Carolina and Wyoming. The criminal enterprise lured victims to the US under the guise of legitimate jobs and a better life, only to treat them as slaves under the threat of deportation. A US Attornet for Western Missouri said that the traffickers used false information to obtain false work visas for the foreign workers. Askarkhodjaev purportedly used Kansas City labor leasing company Giant Labor Solutions and other companies to obtain labor leasing contracts from clients in 14 states. Clients were told that all immigration and labor laws would be followed. The employees were alledgedly required to pay exorbitant rent to live in barely furnished apartments that "ensured the workers did not make enough money to repay their debt, buy a plane ticket home or pay their own living expenses in the US." The workers also had to pay for transportation to their jobs, uniform fees and other fees that often left them with paychecks that had negative earnings. They were threatened with physical harm, deportation or other legal problems if they did not comply. They also were not allowed to receive mail. Others indicted were: Nodir Yunuskov, 22, Rustamjon Shukurove, 21, Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, Alexandru Frumasache, 23, Viorel Simon, 27, Kristen Doughterty, 49, Andrew Cole, 53, Abdukakhar Azizkhodjaev, 49, Sandjar Agzamov, 27 and Jakhongir Kakhkharov, 29.
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
Bonded Labor2009
United States US
Abrorkhodja Askarkhodjaev, 30, Nodir Yunusov, 22, Rustamjon Shukurov, 21, citizens of Uzbekistan living in Mission; Ilkham Fazilov, 44, Nodirbek Abdoollayev, 27, citizens of Uzbekistan living in Kansas City; Viorel Simon, 27, Alexandru Frumasache , 23, citizens of Moldova living in Kansas City, Kan.; Kristin Dougherty, 49, of Ellisville, Mo.; Andrew Cole, 53, of St. Charles, Mo.; Abdukakhar Azizkhodjaev, 49, a citizen of Uzbekistan living in Panama City, Fla.; and Sandjar Agzamov, 27, and Jakhongir Kakhkharov, 29, citizens of Uzbekistan who recently left the United States
Bonded Labor2009
United States US
American Woman married to man from Thailand who own The Silk Elephant import workers from Thailand, keep them in a very small apartment above the restaurant (at least 12 total) and make them work long hours with little pay (paid under the table) in restaurant below. They are baited with the possiblity of green cards and kept as indentured slaves - owing the owner for rent, food, clothing, etc. Eventually they are sent back to Thailand - so said a former employee of the establishment. The same owners own another restaurant in the city with two floors above as well for their employees to live there.