Forced Criminality2011
United States US
Rogelio Serrano-Lara, 21, or Matamoros, Mexico, , appeared before U.S. District Judge Andrew S. Hanen on Nov. 15, 2011. Judge Hanen sentenced Serrano-Lara to 120 months in federal prison for his role in an alien smuggling/transportation conspiracy According to court documents, on Sept. 26, 2011 as part of the sentencing hearing, the government presented six witnesses in support of an upward departure of the U.S. sentencing guidelines. Among the witnesses that testified was a 29-year-old woman from El Salvador who stated she was raped by Serrano-Lara. Additional testimony was presented by her daughter and law enforcement officials. Serrano-Lara faced a maximum of 37 months in prison based on the U.S. sentencing guidelines, but upon hearing from the government's witnesses previously and the defense on Oct. 31, 2011 the judge enhanced his sentencing to 120 months. Serrano-Lara pleaded guilty on June 9. 2011 to transporting an alien within the United States. On April 27, 2011 during Serrano-Lara's plea hearings, the government's evidence indicated that ICE HSI received information concerning a stash house used for harboring illegal aliens. Upon attempting a consensual search of a residence on Sybil Street in Brownsville, multiple subjects fled, but agents managed to arrest 13 illegal aliens. Further investigation led to the indictment of Hector Josue Velasquez-Cruz, 29, of Honduras, for concealing or harboring a certain illegal alien for commercial advantage and private financial gain. According to court documents, Velasquez-Cruz admitted to being the caretaker of the residence for four months in exchange for passage to Houston. At the time of his arrest, 34 illegal aliens had arrived and departed from the stash house during the 17 days Velasquez-Cruz had served as caretaker of the Sybil residence. The investigation also revealed that Yered Esquivel-Medina, 23, of Michoacan, Mexico, had arrived at the residence on the date of the apprehensions. He served as the brush guide for the illegal aliens during their trip to Houston by guiding them around the U.S. Customs and Border Protection checkpoint. Through interviews, the agents learned that the 29-year-old woman and her family had traveled by bus to Reynosa, Mexico, crossed the river on the following day, and were eventually transported to the Sybil residence by Serrano-Lara. Upon arrival at the Sybil residence, Serrano-Lara patted them down one by one and robbed them of their money. Later, when the woman's 21-year-old niece and 13-year-old daughter began to cry, Serrano-Lara threatened to kill them and told them he was with the Zetas. Court records revealed, the El Salvadorian woman was in the kitchen on her second day at the Sybil residence when Serrano-Lara pulled her into the smaller bedroom and told her to surrender herself to him. When she refused, he threatened to rape her daughter instead. She explained how she felt she had no choice and Serrano-Lara proceeded to sexually assault her. During the investigation of Serrano-Lara, other illegal aliens reported that he had robbed them of their money as they arrived at the residence and were transported in the trunk of the vehicle. Velasquez-Cruz pleaded guilty on June 9 to harboring an illegal alien and was sentenced last month to 15 months in prison. Esquivel-Medina pleaded guilty on July 27 to conspiracy to transport and harbor an alien within the United States. He is pending sentencing for Dec. 15. All three men have been in custody since their arrest.
Forced Criminality2011
United States US
Albaro Estrada Dominguez and Mario-Beltran Torres are facing charges of conspiracy to commit hostage taking. Following their arrest, 14 people were discovered inside Needville home, according to ICE. All were held against their will. Thirteen were from Guatemala and one was from El Salvador. Dominguez and Torres are two of five suspects believed to be involved in this operation. In this case, investigators say the undocumented immigrants were being held for ransom. Investigators say the suspects had guns and threatened to kill those they were allegedly holding against their will. It's not surprising neighbors were not suspicious. "They didn't let the people they were detaining there mingle around outside," said Chief Craig Brady with the Fort Bend County Sheriff's Office. "They'd bring them in under the cover of darkness, keep them inside the house, so no one knew they were there." Investigators say the coyotes contacted their loved ones and were attempting to extort more money than they'd already paid, in exchange for their safe release. Chief Brady explained, "The initial charge was supposed to have been $1,000, and they were wanting an additional $2,500."
Forced Criminality2010
United States US
The article: AUSTIN (KXAN) - A victim of a suspected human trafficking ring escapes, appearing at a North Austin convenience store bloody and wearing very little clothing. One man, 44-year-old Santiago Ramirez Cruz, is charged with unlawful restraint expose to serious bodily injury and immigration and naturalization service detainer, both felony charges. Austin police say the victim escaped through the window of the Mi Casa apartment complex at 7200 Duval Street. The victim stopped for help a couple of blocks away at the Haven Food Mart at 614 East St. Johns Avenue. The victim had injuries to the hands from breaking the glass during the escape. The family allegedly paid the suspected smugglers $2,100 to bring the victim into the country.
Forced Criminality2010
United States US
The defendant forced Filipino victims to work in her elderly care business and confiscated their passports, threatening them if they left
Forced Criminality2010
United States US
Louis Peroulis, Stanley Peroulis and Crisologo Damian. The Peroulis' own the farm where the sheepherders were held. Damian is the recruiter. They recruit sheepherders from Peru under a legal governmental agency but then charge exorbitant fees for the travel and keep the workers in terrible conditions without access to their travel documents.
Forced Criminality2010
United States US
a company placed a ad on cragi's list for young men and women to travel and sell magazines door to door. Tow victims answered the ad and got the job and after which they became victims of trafficking.
Forced Criminality2010
United States US
Current investigation of human trafficking ring
Forced Criminality2010
United States US
A coalition of agencies called IIMPACT, which includes the DPS, Phoenix police and federal immigration officials, began investigating the home following a tip of a possible drophouse near 79th Avenue and Camelback Road, said Bart Graves, a media relations coordinator for the Department of Public Safety. Authorities served a search warrant at the home about 1 p.m. Wednesday. When authorities arrived, five men and a woman who were believed to have held the immigrants scattered, Graves said. It took authorities about 20 minutes to find all the suspects and clear the area, but they were all eventually located and arrested on suspicion of human smuggling. The victims – two women, 11 men and three male juveniles ranging from elementary-school age to the 15-year-old boy who apparently traveled alone – appeared to be in relatively good condition. The victims were from El Salvador, Guatemala and Mexico, Graves said. In addition, the victims said they had been at another house where they suffered from violent acts. Authorities were still trying to locate that house. It is not uncommon to find more drophouses after the initial one, according to DPS. http://www.azcentral.com/news/articles/2010/06/02/20100602west-phoenix-drophouse-abrk.html#ixzz0uLWDYq3z http://www.abc15.com/dpp/news/region_phoenix_metro/central_phoenix/6-arrested-for-human-smuggling-at-west-phoenix-drop-house http://www.myfoxphoenix.com/dpp/news/immigration/drop-house-bust-in-west-phoenix-6-2-2010
Forced Criminality2010
United States US
Fousek allegedly approached two women outside Walmart and asked if they'd like to purchase his 6 month old daughter for $25.00. The two woman took the license place number and reported him to the police.
Forced Criminality2010
United States US
Harris County SO received information about illegal aliens being held against their will. Deputies found 2 females. One had been smuggled into the US for $2500. Defendants were recruiting illegals from Mexico, paying their smuggling fee, and forcing the aliens to work off the debt by selling pirated CDs and DVDs. The victims lived with the defendants and were assaulted, threatened, and intimidated with threatening phone calls to their families in Mexico.
Forced Criminality2009
United States US
Victor Campuzano, age 23, of Houston, Texas rented three pick up trucks from National and Hertz rental companies at Bush Intercontinental Airport. National has been fully cooperative, providing all records of the transaction. Campuzano is also forfeiting his personal vehicle to law enforcement. He has been arraigned and will go to trial some time between Oct 2009 and June of 2010. Campuzano posted the $10,000 bond in cash. McAllen detectives expect him to plea bargain out.
Forced Criminality2009
United States US
43-year-old Ismael Alvarez and several other men held the three victims in an apartment on East Riverside Drive after the victims had crossed illegally into the country in September, according to the affidavit. Ismael Alvarez was arrested.
Forced Criminality2009
United States US
Manatee Sheriffs office, I.C.E., and F.B.I. were all involved in the investagation which lead to the arrest of both traffickers.
Forced Criminality2009
United States US
http://www.krdo.com/Global/story.asp?S=10584240 15 people have been arrested for charges of child pornography. It is possible that 10 more people could be arrested.
Forced Criminality2009
United States US
“In the early hours of April 15, officers from Immigration and Customs Enforcement knocked on the door of 1809 Cortez Ave. Inside the single-family home, they say they found eight illegal immigrants imprisoned in a back bedroom. The room's doors had been wired shut and its windows had been boarded up. The men had recently been smuggled across the Mexican border, officials say. Testimony from a woman operating the safe house would later reveal that 31 men had been held in the home three days before. Agents had been led to the house by a scrap of paper. The previous evening, about 35 miles south of Escondido in San Diego's Barrio Logan, two men had arrived at a house on Franklin Street, according to police reports. Police allege the men brought with them Martin Guadarama, an illegal immigrant from Mexico whom they had smuggled into the country a few days before. The men, Luis Camacho Ventura and Mateo Alvarado, were there to pick up a ransom payment. Police officers said they had called Guadarama's wife demanding $1,300 and threatening to kill their hostage. "They told her they would dismember her husband and spread him all over the city if she didn't pay," said Lt. John Leas of the San Diego Police Department's robbery division. Guadarama's wife called the SDPD and, when the smugglers arrived to collect the money, they were apprehended by police officers. The officers searched the men, finding a letter addressed to Ventura at the Escondido address. Alvarado also had a handcuff key and a large amount of money, police say. Guadarama told the detectives that other immigrants were being held at the house against their will (Carless).”
Forced Criminality2009
United States US
Omar Luna-Valencia, 32-year-old, was stopped on I-65 in an SUV with 11 passengers, four were children. Luna-Valencia admitted he was attempting to smuggle illegal aliens from Phoenix to Chicago.
Forced Criminality2009
United States US
Article Text: "Rockingham County, NC -- Investigators arrested a man they say kidnapped a woman and refused to let her leave. Rockingham County Sheriff's Department says 46-year-old Wendy Autwell told them she was held against her will for three months at a home in Stoneville. Autwell says Larry McIntyre threatened her life and the lives of her children and grandchildren. The arrest warrant says Autwell was "held as a hostage, terrorized and held in involuntary servitude." Deputies arrested McIntyre and charged him with First Degree Kidnapping. He was placed on a $500,000 bond and an additional $10,000 for a Probation Violation." Original Article Link: http://www.digtriad.com/news/local/story.aspx?storyid=130675&catid=57
Forced Criminality2009
United States US
ROGERS was then arrested by Immigration and Customs Enforcement and formally charged Tuesday with attempting to travel to Mexico to engage in illicit sexual behavior with a minor
Forced Criminality2009
United States US
The two were threatened with exposure to immigration officials, according to the federal charges. here is a link to an article http://wbal.com/apps/news/templates/story.aspx?articleid=37187&zoneid=3
Forced Criminality2008
United States US
Authorities were contacted multiple times before the workers were finally emancipated. Some of the first to report their suspicions were neighbors of the crime family. They noticed and reported domestic violence they saw suspected from the house. The neighbors also realized that an unsually large amount of people lived in one house. All 62 victims lived in one house, including 12 children, and three pregnant women. At first, neighbors were too scared to call police because they thought that the Mexicans were illegal aliens. When police began to make searches of the house, they came during working hours, while no one was home. As of 2006, 27 of the victims still inhabited the US. Two of the ringleaders in the crime, a decade after the fact, were given 13 year sentences, although there likely sentences will be five years. However, the Paoletti-Lemus ramily was court ordered to give out $1.4 million in restitution.
Forced Criminality2007
United States US
Michail Aronov, 34, a Lithuanian national, was sentenced to 7 1/2 years in prison for his role as a ringleader in an involuntary servitude and money laundering conspiracy. He was the last of nine convicted defendants to be sentenced for crimes associated with this conspiracy. He was convicted for conspiring to violate the civil rights of Eastern European women by forcing them to work as exotic dancers in Detroit-area strip clubs, as well as immigration and money laundering conspiracies. Aronov was also ordered to pay more than $1 million in restitution to the victims. The court had previously ordered Aronov’s henchman, Aleksandr Maksimenko, to reimburse the dancers a total of $1,570,450. The court also ordered that $537,043 in cash seized from Maksimenko’s home and safety deposit boxes, as well as about $30,000 worth of jewelry, be used to satisfy a portion of the restitution award. Maksimenko received a 14-year prison sentence. His father, Venyamin Gonikman, remains a fugitive. Three other individuals were also previously sentenced as a part of this conspiracy.
Forced Criminality2007
United States US
The FBI obtained 2 search warrants in November 2007 and February 2008 and searched Hoffman's residence and found the images on his computer and charged him with child exploitation and trafficking sexually explicit photos via the internet. He had 70 sex related charges filed against him. His wife was also arrested for tampering with the evidence. She had known since 2005 and had concealed the evidence and let him continue to care for the kids. She was released on probation but had her custody removed and Mark Hoffman was sentenced to 50 years in prison in 2009.
Forced Criminality2005
United States US
Senior Pastor Richard G. Manning is the senior pastor of the Parma Baptist Church. He was arrested on a felonious rape charge. Police said he coerced a Thai immigrant into having sex by making her believe he could have her deported because she is not a U.S. citizen.
Forced Criminality2004
United States US
During Girl Fest's protest at Hamaguchi's business address, which was his home address, police threatened to arrest the demonstrators for their peaceful demonstration on the sidewalk in front of the Hamaguchi residence/business address for Video Travel.