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 1–24 of 335
United States
Family smuggled Brazilian migrants into the US for $18,000-22,000 fees, then forced them to work off the debt at two Woburn restaurants under threats of violence and deportation. Accused: Jesse James Moraes, Hugo Giovanni Moraes, and Chelbe Willams Moraes.
United States US
In April 2024, an El Cajon man tried to recruit a 14-year-old high school student for commercial sex. A week later he recruited a 22-year-old woman experiencing homelessness online and sent her to work in street prostitution in National City for his own profit.
United States
Three individuals held immigrant women against their will at a Houston residence, forcing labor while also running a pirated CD/DVD distribution operation from the same property. Accused: Estela Aguilar-Lopez, Blanca Estela Lopez-Aguilar, and Francisco Ivan Rodriguez-Garcia.
United States
Online sex trafficking operation advertised victims on commercial sex websites. Victims moved between cities Accused: Multi-person trafficking organization.
United States
A Micronesian couple recruited two young men from Micronesia with promises of legal US work, then withheld their passports to coerce their labor at a meat processing plant. Accused: Micronesian couple (Federated States of Micronesia citizens) operating in Ottumwa, Iowa.
United States
Federal agents broke up cyber-enabled trafficking using social media recruitment encrypted messaging and cryptocurrency Accused: Multi-state digital network.
United States
Couple brought a Guinean girl to their Texas home at age of a minor child and forced her to labor unpaid in their household for over 16 years until neighbors helped her escape. Accused: Mohamed Toure and Denise Cros-Toure.
United States
A married couple ran a scheme bringing Thai nationals to work at their Portland-area restaurants under fraudulent visas, then compelled their labor under the resulting debt. Accused: Tanya Jumroon and Paul Jumroon of Beaverton, Oregon.
United States
Sex trafficking ring used beatings threats starvation and manufactured debts to coerce adult and minor victims into commercial sex Accused: Ringleader and five accomplices.
United States
A Denver-area man brought foreign nurses to the US under false pretenses via visa fraud, then collected much of their pay while threatening deportation if they complained. Accused: Kizzy Kalu of Highlands Ranch, Colorado.
United States US
An 11-day FBI-led operation ahead of Super Bowl LIII in Atlanta, from January 23 to February 2, 2019, led to 169 arrests, including 26 traffickers and 34 people attempting to engage in sex acts with minors. Nine juvenile sex trafficking victims were recovered, the youngest 14, and nine adult victims were identified.
United States US
A Miami man tricked at least six women into traveling from Cuba to the US through Mexico to work as "dancers", then forced them to work in Miami strip clubs and as prostitutes. He used threats, assaults, a firearm and debt bondage to control them, and threatened their families.
United States US
Three of six members of an international scheme responsible for allegedly smuggling into the United States hundreds of illegal aliens from Brazil, India, and elsewhere pleaded guilty to conspiracy on December 21, 2011, U.S. Attorney Paul J. Fishman announced. Nacip Teotonio Pires, a/k/a “Ze Maria,” a/k/a “Baraso,” 47, of Newark, N.J.,; Rubens Da Silva, a/k/a “Diogo Oliveira,” 39, of Haverhill, Mass.; and Claudinei Pereira Mota, 34, of Newark, each pleaded guilty before U.S. District Judge Joseph H. Rodriguez in Camden federal court to Informations charging one count of participating in a conspiracy to bring aliens into the United States illegally. A fourth member of the smuggling ring, Francismar Da Conceicao, a/k/a “Alex,” 36, of Hillside, N.J., also pleaded guilty to a similar charge before Judge Rodriguez in Camden federal court. A sixth defendant, Priscilla (last name unknown), a/k/a “Clema Aparacida Lopes,” of Long Branch, N.J., remains at large. According to the documents filed in this case and statements made in court: From January 2008 through June 2011, Pires, Da Silva, and Mota conspired with others to bring aliens into the United States illegally from Brazil, India, and elsewhere as part of an elaborate, for-profit alien smuggling scheme that involved co-conspirators in New Jersey, Massachusetts, Texas, and elsewhere. They arranged, facilitated, and monitored the travel of customers along two primary smuggling routes, the first of which included travel through Central America and across the international border between Mexico and the United States. The second route included travel to St. Maarten, the Virgin Islands, Puerto Rico, and to destinations in the United States. Pires, Da Silva, and Mota charged customers of the alien smuggling scheme from $13,000 to more than $25,000, depending on the route the customer used and whether the customer paid in advance or paid in installments after arriving in the United States. Many of the customers of the scheme were young women from Brazil, most of whom agreed to repay their smuggling debt after arriving in the United States by working as dancers in strip clubs in Newark and elsewhere. In certain instances, women who fell behind on their debt repayment were urged to consider engaging in prostitution to earn extra money. The defendants induced customers to pay their smuggling debts by threatening to harm family members in their home countries and by obtaining title to property the customers owned in their home countries. Pires, Da Silva, and Mota also instructed customers who were caught crossing the border illegally to concoct false asylum claims and falsely report that they would be abused or face other danger if immediately deported. They then paid attorneys to assert those false asylum claims, which often resulted in the rapid release of their customers.
United States US
Patrick Lloyd McGowan, 22; Chad Armand Gow, 20; Roy Manuel Ibarra-Gonzales, 20; and Bryan Steven Burns, 20, allegedly oversaw a human trafficking ring that involved the prostitution of children as well as the sale of methamphetamine and cocaine, according to a 70-count indictment. The indictment names 14 individuals suspected of running and patronizing a human-trafficking ring that used children for sex at locations ranging from Denver to Grand Junction, Colorado. McGowan, Gow, Ibarra-Gonzales and Burns are suspected of arranging "out calls" for the child victims through the Internet and coercing their victims through the use of drugs and threats of violence, Colorado Attorney General John Suthers said. The three are suspected of transporting children to locations in Denver, Boulder, Glenwood Springs, Grand Junction and Lakewood for sex, he said. The indictments also accuse McGowan of selling methamphetamine to an undercover officer at Casa Bonita in Lakewood on Dec. 21, 2011. Nearly 2 grams of meth was recovered from McGowan, according to the indictment. In addition, another 15 grams of meth was recovered when McGowan was booked into the Jefferson County Jail, the indictment stated. On one occasion, one girl was held down on a hotel bed in Boulder and "subjected ... to sexual contact without her consent," the indictment alleged. The ring advertised the girls as prostitutes on the Internet, according to the indictment.
United States US
Lavont Flanders, Jr.. a former Miami police officer, and Emerson Callum were found guilty December 7, 2011 by a federal jury of luring women to Florida, raping them, and filming it for profit. Sentencing for both defendants is scheduled for February 16, 2011 before the U.S. District Judge K. Michael Moore. The jury found defendant Lavont Flanders, Jr., 40,of Miami Gardens, guilty of all eighteen counts in the indictment, including enticing and conspiring to entice women to South Florida, knowing that fraud would be used to cause the women to engage in commercial sex acts. Flanders was also convicted of five counts of distributing benzodiazepines, a date rape drug, to the women. The jury also convicted defendant Emerson Callum, 45, of Miami, of the fourteen counts in which he was charged, which included enticing and conspiring to entice the women to South Florida, knowing that fraud would be used to cause the women to engage in commercial sex acts. Callum was not charged with distributing the benzodiazepines. At the trial, seven different women victims, all aspiring models from around the country, testified that they had been contacted online by a female model. In fact, however, the purported female model was actually defendant Flanders pretending to be a woman. In this way, Flanders contacted the victims about purported modeling auditions in Miami. After the victims provided their phone numbers, they would receive a call from a purported modeling scout - again, defendant Flanders - who claimed to represent large, multi-national companies, like Bacardi, Sony, or Paramount Pictures. Flanders told the victims that he liked their "look" and offered them a supposed role in an audition in Miami. According to the trial evidence, when the victims flew to Miami, Flanders instructed them to do an audition for a commercial. During this purported audition, the victims were asked to promote and drink different brands of alcohol while he filmed. Unbeknownst to the victims, the alcoholic beverages Flanders provided them was laced with benzodiazepines, a common date rape drug. Once the drugs had taken effect, Flanders drove the victims to Callum, who had sex with the victims while Flanders filmed them. Flanders and Callum then edited, produced, and sold the footage of the sex acts over the Internet and to pornography stores and businesses across the country.
United States US
On January 30, 2012 a federal jury convicted Alex Campbell, a suburban massage parlor owner of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor, and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010. Campbell was found guilty of three counts each of forced labor, harboring illegal aliens for financial gain, and confiscating passports and other immigration documents to force the victims to work, and one count each of sex trafficking by force, and extortion. The jury deliberated approximately two to three hours following a three-week trial in U.S. District Court. The trial showed that Campbell, who formerly operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Illinois used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence. The testimony and evidence showed that Campbell recruited and groomed foreign women without legal status in the United States to become part of his “Family,” which he claimed was an international organization that would provide them with support. He offered them jobs in his massage parlor, a place to live, assistance with immigration, and lured each of them to enter into a romantic relationship with him. After gaining their trust, he forced the victims to get tattooed with his moniker, which he said made them his property and allowed him to stop paying them. At the same time, he acquired the women’s passports and visas. The women were forced to work long hours every day and do as Campbell instructed them, and they were beaten and punished if they disobeyed him. Trial testimony established that Campbell confiscated passports and identity documents from three of the victims, as well as harbored and transported them to ensure their continued labor. Campbell forced one victim to engage in commercial sex acts with customers at various other massage parlors, but not at the Day and Night Spa, which testimony showed he operated “cleanly” to avoid problems with law enforcement. All four victims testified as government witnesses at trial, as well as co-defendant, Danielle John, 25, who pleaded guilty before trial to two counts of harboring illegal aliens for financial gain and is also awaiting sentencing. Campbell extorted another victim to pay him more than $25,000 to leave the “Family” by threatening to send a sexually-explicit video recording to her parents in Belarus.
United States US
Federal officials charged 20 people November 30, 2011in a scheme to recruit illegal immigrants from Russia and Eastern European countries to work as exotic dancers in New York strip clubs, according to Preet Bharara, the U.S. attorney for the Southern District of New York. Charges against the 20 individuals include racketeering, extortion, visa and marriage fraud, and transporting and harboring illegal immigrants. The accused are alleged to be members of the Gambino and Bonanno organized crime families, according to federal authorities. "The defendants themselves had one thing in common -- the desire to turn the women they allegedly helped enter this country illegally into their personal profit centers,"Bharara said. "Today's arrests have brought an end to their illicit activities." Several of the accused are alleged to have run the "Strip Club Enterprise," which controlled a series of strip clubs throughout Queens and Long Island. Through these clubs, the accused are alleged to have recruited Eastern European women to enter the United States on student J1 visas to perform as strippers in their enterprises. Prosecutors also charge the defendants threatened physical violence and economic harm if the owners and operators of New York strip clubs as part of a broad extortion scheme. "The defendants controlled their business and protected their turf through intimidation and threats of physical and economic harm," said James T. Hayes, Jr., special agent in charge with Immigration and Customs Enforcement, Some of the exotic dancers brought illegally into the United States were also matched with U.S. citizens in fraudulent marriages to resolve their immigrations status, prosecutors said in the indictment.
United States US
Johnny Ray Davis, most recently a resident of Ohio, pleaded guilty on January 4, 2012 before U.S. District Judge Richard J. Arcara to making a false statement to officers of the Department of Homeland Security, Immigration and Customs Enforcement. The charge carries a maximum penalty of five years in prison, a fine of $250,000 or both. In September 2011 David attempted to enter Canada at the Peace Bridge port of entry with two female passengers. Canadian officials refused him entry because he was the subject of outstanding arrest warrants in the U.S. Davis and his two passengers were escorted back to the U.S. and turned over to U.S. ICE officers. During questioning, Davis lied about his whereabouts before the attempted border crossing. Subsequent investigation determined Davis was seeking to transport one of the women for the purpose of prostituting her.
United States US
A federal grand jury has indicted the owner and seven other individuals linked to a local Korean nightclub for allegedly operating an interstate prostitution scheme involving Asian women, many recruited overseas, who worked as "hostesses" at the club to repay their travel and living expenses, announced U. S Attorney Jenny A. Durkan. According to court documents filed in the case, the defendants sought Korean females to work as "bar girls" at The Blue Moon, a Korean "room salon" in Federal Way, Wash., where the women were expected to entertain male clients and set up subsequent meetings for paid sex. The 12-count indictment charges the defendants with a variety of violations, including conspiracy to commit money laundering, visa fraud, harboring illegal aliens, bribery and transportation in furtherance of prostitution. The charges are the result of a two-year multi-agency probe spearheaded by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). "The organizers of this criminal scheme exploited vulnerable young women to satisfy their greed," said U.S. Attorney Jenny A. Durkan. "They also sought to protect their business by offering bribes to law enforcement." Six of the individuals charged in the investigation were taken into custody Thursday morning by ICE HSI agents in the Seattle area. They made their initial appearances in federal court Thursday afternoon. They are: • Chang Young Kim, 58, of Milton, Wash., the owner of The Blue Moon; • Yeun Jeong Mun, 35, of Milton, Wash., Kim's wife, who allegedly served as a former madam at The Blue Moon; • Miyoung Roberts, 40, of Federal Way, Wash., allegedly serves as the current madam at The Blue Moon; • Jung San So, 55, of Seattle, current manager of The Blue Moon; • Raymond Jung, 51, of Federal Way, Wash., leased apartments where hostesses were allegedly housed; and • Kwang Frank Lee, 57, of Federal Way, Wash., allegedly provided money to finance a fraudulent marriage tied to the scheme. In addition to the other charges, defendant Kim is also facing five criminal counts involving $15,000 in bribes he allegedly paid an undercover officer in the case. In exchange, The Blue Moon's owner allegedly wanted advance notice of law enforcement inspections at the nightclub and cooperation from immigration authorities to allow the undocumented Korean women to enter the country.
United States US
Jose Antonio Reyes-Maradiaga, a 28-year-old El Salvadoran national, residing in Annapolis, Maryland, pleaded guilty on November 1, 2011 to transporting individuals to engage in prostitution in Annapolis and Easton, Md. According to Jose Antonio Reyes-Maradiaga's plea agreement, he assisted a codefendant who operated prostitutions near Annapolis and Easton, Md. On numerous occasions between June and November 2010, he was observed operating or riding in vehicles used to transport prostitutes between the brothels. Reyes-Maradiaga used cell phones to support the prostitution business. On June 28, 2010, police stopped the vehicle Reyes-Maradiaga was operating. He was transported to the police station for processing due to driving without a license. Law enforcement searched his property which resulted in the recovery of two picture identification cards – one from El Salvador in the name of Jose Antonio Reyes-Maradiago and a Mexican license in the name of Luis Alberto Reyes – and a store receipt dated that same day for paper towels, condoms and other supplies for the brothel. Law enforcement also recovered $723.76 in cash and two cell phones containing the phone number for the Annapolis brothel.
United States US
A 30 year old Atlanta man, Demetrius Homer (“Cateye”), was sentenced to 20 years in federal prison on charges of sex trafficking of a minor. According to the U.S. Attorney Sally Yates, “HOMER recruited and enticed a juvenile girl by becoming her boyfriend. The victim, identified in the charges only by the initials “A.M.,” was 14 years old when HOMER met her and began to use a cycle of romance and violence to cause her to engage in prostitution. HOMER hit A.M., threatened A.M. with a knife, and even shocked her with a taser her in front of another juvenile he also placed in prostitution. From January 2009 through November 2009, HOMER took pictures of A.M. and placed advertisements of this young girl on the Internet site Backpage.com to solicit customers. The advertisements listed prices ranging from $60 to $175 depending on the amount of time booked and the location. HOMER would also pay for hotel rooms in the greater metropolitan Atlanta area where the commercial sex acts took place. HOMER even had A.M. engage in prostitution while she was pregnant with his child. HOMER took all the money from A.M. and another juvenile identified in the charges by the initials “J.F.,” which both of the juveniles had earned. HOMER also bonded out “A.M.” from police custody when she got arrested, knowing that she was a minor”.
United States US
"All 10 defendants were arrested by the SWAT team of the Baltimore police on October 12." --The Associated Press http://www.statesman.com/news/texas/el-paso-prostitution-ring-defendant-denied-bail-1946210.html "When Child Protective Services started an investigation into the reported abuse and neglect of at least five children living in the household, the 10 defendants fled altogether taking their victims with them, added the FBI agent. Angell also testified that Reemer drove one of the vehicles in which the victims were taken to Colorado during their flight." --The Baltimore Sun
United States US
FBI agents say they arrested the 25-year-old male, of Kalamazoo Friday morning outside a hotel near Chicago, where he allegedly brought three females, two of them under the age of 18, from Michigan to engage in prostitution. Agents say Delaney thought he was bringing the girls to a bachelor party at the hotel, where they would engage in sexual activity with ten to twelve men, and charge between $150 and $300 per customer for various sexual acts, but was actually a sting operation to arrest Delaney following a long-term investigation. Agents say the three females were 16, 17 and 18 years old.
United States US
The trafficker was originally charged on August 8, 2010 following arrest with one count of involuntary servitude, a Class X felony; one felony count of trafficking of persons for labor or services; one count of unlawful restraint; one count of pandering; one count of possession of a controlled substance – heroin; and one count of possession of a controlled substance – cocaine. He was convicted May 3, 2011 following a three day jury trial on felony charges of Involuntary Servitude, Trafficking in Persons for Forced Labor or Services and Pandering and faced up to 30 years in prison. His final sentencing by Cook County Judge William lacy was an 18 year prison term. This is the second time this year the Sheriff’s Vice Unit has charged someone for human trafficking, but he was the first person convicted in Cook County under the updated laws against human trafficking. Sheriff Dart thanked the Cook County State’s Attorney’s Human Trafficking Unit for their assistance in the case. His conviction was the result of efforts by State's Attorney Alvarez's new Human Trafficking Initiative Unit, which worked in cooperation in this case with Cook County Sheriff's Police. "Today's sentence represents a significant achievement in our new efforts to investigate and prosecute the crime of human trafficking, which is occurring in our own backyard," said State's Attorney Anita Alvarez in a release today. “Human trafficking is a problem that is becoming more prevalent in our communities and it is a crime that no woman or child should be subjected to,” said Alvarez. “We will continue to aggressively prosecute offenders who are forcing victims to sell themselves and help victims seek the help they need.”