Scotland, United Kingdom, 2008
United Kingdom GB
Raid occurred freeing 59 women from trafficking in Scotland.
The data
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United Kingdom GB
Raid occurred freeing 59 women from trafficking in Scotland.
United States US
A Thai woman, Chomphoonut Dongrid, was arrested for operating brothels in Kirkland, Bellevue and SeaTac, Washington. I.C.E. arrested her on a charge of conspiracy to transport individuals in furterance of prostitution. She is accused of arranging sham marriages for the purpose of bringing Asian women to work in the sex industry. Dongrid ran brothels at 1942 Market St., Kirkland, 16407 Lake Hills Blvd., Bellevue, and 3312 S. 192 St., SeaTac. To staff the brothels, she is accused or recruiting women in Bangkok, Thailand. On one occasion in 2006, Dongrid sent a co-conspirator to Thailand to marry a womanb through a sham arrangement so she could gain entrance to the U.S., court documents say. When the woman arrived in Seattle, Dongrid told her she owed a debt of about $25,000 for her immigration papers and for travel to the U.S. A month later, she began working for Dongrid, as a masseuse and was required to provide sexual services. In June, 2006, a second woman answered a newspaper ad to work as a masseuse and traveled to Seattle from California, where she too, performed sexual services for money. In June 2002, a third woman traveled from Bangkok to Seattle and worked for Dongrid as a household servant and prostitute. If found guilty, Dongrid faces 5 years in prison and a $250,000 fine. She is a citizen of Thailand and a legal, permanent resident of the U.S.
South Korea KR
The 16 yr old victim was forced into prostitution by 3 older classmates. For over 20 days starting on July 2nd she earned millions of won from over 50 acts of prostitution, and all of the money was stolen from her. After meeting a man through internet chatting and choosing a meeting place Park would be taken to the spot to have sex with him, for which she was paid from 100,000 to 200,000 won. They would accompany her to and from the motel. Park told investigators that she wanted to escape from prostitution was unable to leave because of her terror over the beatings she sometimes received from Kang and the others. The 3 traffickers were arrested for forced prostitution of a minor. Police have said they will continue their investigation to find all of the men who paid to have sex, and will do so by using their phone numbers.
United States US
A detective later called a sex-for-sale advertisement and posed as a prospective client to arrange an appointment for later that day. Investigators arrested Graham after police found a 31-year-old woman set up in a prostitution scheme inside La Quinta Inn in Somerville. The woman allegedly admitted Graham forced her to have sex with clients for money and threatened her with bodily harm if she did not perform, according to reports. Detectives said when they arrived at the hotel about 8 p.m. to meet the victim, Graham and a second man were spotted leaving the hotel and going outside to sit in a blue Ford Escape in the hotel parking lot. Inside the hotel room, the victim was reluctant to speak with police, according to the report. Somerville Police said the woman was nervous and concerned about identifying her pimp and the details of the prostitution scheme. Police reported the victim described to investigators her history with the pimp, who allegedly used manipulation, extreme control and fear to dominate her.
United States US
The King County Prosecutor's office last week charged DeShawn "Cash Money" Clark with the crime as part of an ongoing case it launched in November against several defendants reputedly associated with a gang called the "West Side Street Mobb." Clark is alleged to have preyed upon his longtime relationship with an on-again, off-again girlfriend. According to the court papers, he and his buddies promised to take care of her if she became a prostitute and gave them the proceeds. They stashed her at various hotels, where she would keep her sex earnings in the rooms' bibles, and advertised her services on Craigslist. Clark used her for sex, and sometimes would act nice. At other times, he would beat her, like when she wasn't making enough money for him. The West Side Street Mob used other women the same way, according to the court papers. 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
United States US
Yong Kang, Kasheng Zhu, Rujing Jiang and Zhenhua Liu and five other people were srrested in conjunction with their alleged involvement in an international sex-trafficking rign that recruited prostitutes from several Asian countries and rotated them between brothels throughout the U.S. The arrests were made during early morning raids at 5 locations. Two were alleged brothels and one was an escort service run out of a private residence. The other locations were the homes of two defendants. Wiretaps employed from May 31 indicate that at least 40 Asian prostitutes worked brief stints at the Seattle-area brothels. Investigators said the women came from at least 9 different countries, including China, Malaysia, and Hong Kong. Some of the women came to the U>S> on legitimate visas and never left; some were transported in shipping containers. Some Korean women arrived in British Columbia illegally, and then were smuggled into the U.S.. Others came to the U.S. in forged visas. All nine defendants were charged in U.S. District Court in Seattle with conspiracy to transport individuals in furtherance of prostitution. Eight defendants were charged with conspiracy to transport and harbor illegal aliens, and four were charged with money laundering. The trafficked women traveled between Seattle and at least 15 other cities.
United States US
The District Attorney said that, according to trial testimony, in August 2008, the 19-year-old victim was “sold” to Brown by an ex-girlfriend who was an acquaintance of the victim’s for $2,000. The defendant told the victim that she would be his “bitch” and that she would work as a prostitute in order to earn him money. Brown also told her that she was not allowed to talk to her family or friends or leave his apartment without him or else he would beat her and cut up her body to make sure that no one would know she was dead. Whenever Brown left the location, he would have someone watch the victim to make sure that she didn’t leave. Trial testimony also revealed that Brown took nude photographs of the victim in various poses and posted the photographs on Craigslist to advertise her services as a prostitute. Testimony showed that during a 12-day period in August the victim engaged in sexual acts with approximately thirty men in exchange for cash – ranging from $60 to $200 – which she turned over to Brown. Finally, on August 23, 2008, the victim managed to escape from Brown’s residence when left alone. However, the next morning, Brown and an unapprehended male found her at a location on Lefferts Avenue near Far Rockaway. Brown and the unapprehended male who was holding a gun approached her and Brown grabbed her by the wrist and said that she had to come back with him to earn him money as a prostitute before forcing her into a car. District Attorney Brown said that Brown and a co-defendant, Nino Isakadze, 21, were originally arrested on August 24, 2008, on charges of raping the victim and forcing her into prostitution. At their arraignments, bail was set at $200,000 for Brown and $50,000 for Isakadze. When the case was about to be presented to a grand jury, authorities learned that the victim had run away. Unable to locate the victim and proceed with the case in a timely fashion, the Court was forced to release the defendants without bail pursuant to Criminal Procedure Law 180.80. The victim was subsequently found on September 23, 2008, when she was arrested on a charge of loitering for the purposes of prostitution. A joint investigation by the New York City Police Department and the Queens District Attorney’s Office revealed that Brown’s brother, Devon Gordon, 27, of 656 Grassmere Terrace in Queens, had paid the victim not to testify and then hid her. Gordon has since pleaded guilty to tampering with a witness and was sentenced to a conditional discharge. Isakadze, who has been indicted on charges of first-degree rape and fourth-degree promoting prostitution, is a fugitive.
Australia AU
Four Australians and one South Korean woman were arrested and charged with offences relating to running a sex trafficking business. The business was estimated to be making 3 million Australian dollars a year (about $2.8 million US dollars). Police raided a Sydney brothel and rescued 10 South Korean women. The victims were recruited in South Korea with offers of jobs and organized work visas. Once they arrived in Australia the traffickers took their passports and made the victims work in a brothel for up to 20 hours a day.
Canada CA
A woman from Eastern Europe stumbled into the police station at Dundas St. W. and University Ave. She said she was a sex slave.
United Kingdom GB
Thomas John Carroll, his daughter Toma Carroll, and Shaemial Clark. They have all denied joint charges of human trafficking into the UK, out of the UK, and controlling prostitution and money laundering.
Canada CA
Tyrel Henwood is charged with assault, unlawful confinement and uttering threats, procuring a minor, living off the avails of prostitution of a person under the age of 18, compelling a teenager to engage in prostitution and threatening violence, intimidating and coercion. His trial date has been set for April 14-24, 2009 in the Victoria Provincial Court. He has elected to be trial by judge alone. Police recommended that Henwood be charged with trafficking in persons, but as of March 2009, Crown prosecutors had not laid this more serious charge.
United States US
The news article below details the offenses and the initial arrest, By EDWARD SIFUENTES - esifuentes@nctimes.com | Posted: November 25, 2009 8:55 pm SAN DIEGO ---- Two men accused of helping to run a prostitution ring that served migrant camps in North County pleaded guilty Wednesday in federal court. The men, Eduardo Aguila-Tecuapacho and Carlos Tzompantzi-Serrano, stood expressionless in a federal courtroom as Judge Louisa Porter read the charge back to them. Both men said in Spanish that they were guilty of harboring illegal immigrants for the purposes of prostitution. Each man faces up to 10 years in prison. They are expected to be sentenced in January. Both are illegal immigrants from Mexico and will likely be deported once they have completed their sentences, Porter said. A third man involved in the case, Adrian Zitlalpopoca-Hernandez, is facing several charges that he brought women across the U.S.-Mexico border to use them in the sex trade. His trial is set to begin next month. Aguila-Tecuapacho helped Zitlalpopoca-Hernandez by renting an apartment in Vista where one of the prostitutes lived, according to court documents. Aguila-Tecuapacho also allowed Zitlalpopoca-Hernandez, who is his cousin, to use his name for cell phone accounts and vehicle registrations for cars that were used to transport the women. Tzompantzi-Serrano acted as a driver taking the women to various North County spots where the women allegedly worked in outdoor brothels, according to federal prosecutors. Zitlalpopoca-Hernandez allegedly befriended at least two women and then forced them into lives of prostitution. In May 2008, Zitlalpopoca-Hernandez allegedly paid a smuggler to bring Anabel de la Cruz-Ramirez, one of the prostitutes, illegally into the U.S. His relatives sheltered her in an apartment on West Los Angeles Drive in Vista. She later relocated to a nearby home at 311 Weston Circle. Once in North County, Zitlalpopoca-Hernandez allegedly took de la Cruz-Ramirez to meet clients in ranches, canyons and apartments, according to court records. He paid her rent, cell phone bills and bought her supplies, such as condoms. Zitlalpopoca-Hernandez, de la Cruz-Ramirez and another woman were arrested on Nov. 20, 2008, when sheriff's deputies stopped the vehicle they were in, in a rural area of Valley Center known as Couzer Canyon, a place authorities say is often used by sex traffickers to set up makeshift prostitution camps. Activists say prostitution is common in North County's migrant camps, where men live in makeshift shanties while working as farm hands and day laborers throughout the region. In recent years, authorities have busted several prostitution rings in the area, but officials say the cases are often difficult to prosecute because the women are often too scared to testify against their pimps.
United States US
An Oahu grand jury has indicted two men on charges stemming from an alleged attempt to force a 20-year-old woman into prostitution. Johnathan Payne was indicted Wednesday on charges of first-degree promotion of prostitution, kidnapping and two counts of being an accomplice to sexual assault. Also indicted was La Shawn R. Adams on charges of kidnapping and third-degree assault. The woman alleged she had gone to meet a friend at the Princess Kaiulani Hotel in Waikiki, and was held against her will in a hotel room Jan. 9-11 by three men. The woman said the men wanted her to be a prostitute, according to a police affidavit. Police said the woman refused and asked the men to leave the room, but they held her captive instead. While being held, the woman was sexually assaulted, a spokesman for the prosecutor's office said.
United States US
A couple, Franklin Macedo and Yaneth Martinez, were arrested for human trafficking and prostituting women from Mexico and Honduras. To get clients, the couple handed out business cards in the Hispanic neighborhood that said “hair cuts for men only”, or “flowers home delivery”. These cards were code language for prostitution.
United States US
Elodia Capilla Diego, Sergio Gonzalez Ramos, Marcelino Berdou-Lopez
United States US
DeShawn Clark, 18, who goes by "Cash" or "Cash Money" was charged in November of 2008 with promoting prostitution and other charges. Prosecutors added the charge of second-degree human trafficking on Friday, March 20, 2009. This is the first time King County has charged anyone under the 2003 law that was passed that criminalized human trafficking. Charges agains DeShawn Clark now include second-degree human trafficking, first-degree promoting prostitution, two counts of promoting commercial sexual abuse of a minor, second degree assault, unlawful imprisonment and drug possession. Thomas I. Foster, 19, was also charged in Movember and several other members were charged with various related counts Friday, including Shawn S. Clark, 20; Gerald Jackson, 21; Mycah Johnson, 19, and Desmond Manago, 20. Investigators say the gang, which is affiliated with the Bloods, has 20-30 members involved in robbery, drug sales, weapon possession and aggravated assaults, according to charging papers.
Ghana GH
Police stopped the bus Mahad was being held captive and transported in, found her chained under the seats and released her. Differing media accounts regarding the cause of her attempted enslavement led to little if any action pursuing her captor and her would-be owner. Mahad is now recovering with the aid of a women's help group in Accra.
United States US
Yan Liu, 48 Ms.Liu spoke by telephone with an Asian woman then in California on several occasions in August, 2007 and persuaded the woman to purchase an airline ticket and travel to Buffalo for the purpose of working in a massage parlor owned or operated by the defendant. She owned or operated Asian Greenday Spa in West Seneca, New York and Rainbow Spa in Amherst, New York. The woman who traveled from California worked in Asian Greenday Spa and performed numerous sexual acts for customers and was paid in "tips" for these services while the parlor's base massage fee was paid over to Ms. Liu.
United States US
Vanessa Cristina Guedes Lopes, of Miami, Florida, was sentenced to 20 months in prison for bringing aliens to the U.S. illegally, bringing individuals in interstate commerce for prostitution, sex trafficking, and conspiracy. In addition, she has been convicted for making false statements in immigration documents—she will be deported after serving her sentence. Lopes recruited women, advertised them online, and sent them to various cities in Massachusetts. She coerced the women into staying through the use of threats, such as the deportation.
Canada CA
According to the Court record, the human trafficking victim was 15 and homeless when Nakpangi forced her into prostitution. He received $360, 000 from her. He led a luxurious lifestyle from the money he made from his illegal activities. He is currently in prison.
United States US
Justine Alex Reisdorf, a 19-year-old Burnsville woman. Her indictment alleges that between November 2006 and March 2007, Reisdorf operated a prostitution ring. Court documents stated that Reisdorf knowingly employed female students under the age of 18 from Minnesota School District 191 to serve as prostitutes for that business. Reisdorf’s operation was advertised on the Internet, specifically through listings on Craigslist.com. Those listings advertised both adult and minor prostitution services and displayed photographs of the females, along with available services and prices.
United States US
From Marin Independant Journal, article by Gary Klien http://www.masscops.com/forums/cyber-crime/38889-feds-hit-myspace-pimp-suspect-child-sex-trafficking-charge.html "A 32-year-old man accused of pimping a teenage girl in San Rafael after meeting her through MySpace.com is now facing a federal sex trafficking charge. Melvin Parker Jr., a convicted felon from Richmond, could face 10 years to life in prison if convicted of the federal charge of sex trafficking of children, according to a complaint by the FBI. The federal government has an interest in the case because Parker allegedly enticed the victim, a 16-year-old runaway from Washington state, across state lines through MySpace, a social networking site. Federal law prohibits using "force, fraud or coercion" to get a minor across state or national boundaries to engage in a "commercial sex act." Parker, who was arrested in August, has already been charged in Marin Superior Court with soliciting for a prostitute, pandering, unlawful sex, sale or transportation of marijuana and driving without a license. He has pleaded not guilty." "Authorities said Parker put the girl up at the Economy Inn in San Pablo while making her work as a prostitute in Richmond, Concord and San Rafael." According to SF Chonicle, Parker picked up two girls for the purpose of sexual exploitation. http://www.sfgate.com/flat/archive/2007/10/12/chronicle/archive/2007/10/12/BAHISOPNC.html
United States US
After San Rafael police arrested Parker, he was charged in Marin Superior Court but the case was dismissed in favor of federal prosecution for Sex Trafficking of a Minor, which resulted in a 130 month sentence (June 2008). US DOJ press release: http://www.justice.gov/usao/can/press/2008/2008_06_18_parker.sentenced.press.html Marin IJ story: http://www.marinij.com/ci_7069141?IADID=Search-www.marinij.com-www.marinij.com
United States US
Sept. 2007: Police announced that two women had been arrested for allegedly offering prostitution services out of a massage therapy business, A-Care Health Center in Pacifica. Pacifica Police worked with the Immigration and Customs Enforcement Agency and the Broadmoor Police Department to execute a search warrant after neighborhood complaints about lewd acts committed at the business surfaced, police reported. Jing Wang was arrested on prostitution charges, and Yu Fen Wang was detained by immigration enforcement officers and charged with immigration violations For original article, see: http://cbs5.com/crime/A.Care.Health.2.459643.html