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.
Bonded Labor2009
United States US
Andrew Cole, 55, admitted that he lied to workers he recruited in the Dominican Republic, telling them that their pay would be better than it turned out to be. He also acknowledged knowing that other members of the scheme would threaten those workers with deportation if they complained.Under federal statutes, Cole is subject to a sentence of up to 25 years in federal prison without parole, plus a fine up to $250,000 and an order of restitution. A sentencing hearing will be scheduled after the completion of a presentence investigation by the United States Probation Office. Ilkham Fazilov, 45, a citizen of Uzbekistan residing Kansas City, Missouri pleaded guilty to the racketeering conspiracy on Aug. 16, 2010. Fazilov was the nominee organizer of Five Star Cleaning, LLC, and Suncoast Hospitality, Inc., which were fictitious shell companies used to obtain work authorization for foreign nationals and to conceal the unlawful proceeds of the criminal enterprise. Fazilov handled the payroll for the foreign workers and executed fraudulent ETA-750 petitions, which falsely claimed an exaggerated need for workers. These workers were placed for employment outside the parameters of the petition in violation of federal law. Fazilov also opened bank accounts for these shell companies and wire transferred unlawful proceeds to facilitate enterprise activities. Jakhongir Kakhkharov, 30, a citizen of Uzbekistan, pleaded guilty to the racketeering conspiracy on March 16, 2010. Kakhkharov acted as head of Midwest Management, Inc., a nominee entity established as part of the criminal enterprise in order to launder the illegal proceeds of the enterprise and to avoid paying taxes. Kakhkharov admitted that he was responsible for laundering a total of $634,192 in unlawful proceeds between July and December 2007. Kakhkharov also admitted that he used apartments in the Kansas City, Missouri area to house illegal aliens between July 2007 and January 2008. Alexandru Frumusache, 25, a citizen of the Republic of Moldova residing in Kansas City, Kan., pleaded guilty on Oct. 7, 2009, to forced labor trafficking. Between September 2008 and the end of April 2009, Frumusache aided and abetted others in a scheme to cause foreign workers (including citizens from the Phillippines, Dominican Republic, and Jamaica) to believe that they would be deported, or their H2B work visas would be cancelled, or they or their families members would be penalized with a $5,000 to $10,000 fee, if the foreign workers failed or refused to work where and when they were ordered to work.Frumusache also admitted that he aided and abetted others in subjecting the foreign workers to terrible living conditions without food, furniture, or appropriate sleeping arrangements. They assigned more foreign workers than each living space allowed and the foreign workers were subjected to sleeping on the floor or mattresses. They utilized the housing arrangement as an additional way to profit off of the foreign workers by overcharging them in rent and automatically withdrawing the fees from the foreign workers’ pay checks. Abdukakhar Azizkhodjaev, 50, a citizen of Uzbekistan residing in Panama City, Fla., pleaded guilty to misprision of a felony. Azizkhodjaev admitted that, while he was employed at Giant Labor Solutions between June 2006 and December 2007, his employer failed to withhold payroll taxes from Azizkhodjaev's salary, thus committing evasion of corporate employment tax. Azizkhodjaev concealed this offense by neglecting to file a tax return.
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
The case was brought to trial by the US Attorneys Office, under immigration laws rather than human trafficking laws. The US Attorneys Office reasoned that '"There's a variety of ways a case can be calculated", explaining a charge may be based on the probability of conviction"'. (CJOnline.com 6/27/09) Singh was arrested and sentenced on July 23, 2009, and is sentence is unknown.
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
The three face maximum sentences of five years in prison, a $250,000 fine and a maximum of three years supervised release. In addition, the three have agreed to pay $300,000 to the two women in back pay, the majority of the money coming from seizures of Lynda Phan and Nguyen's home, Nguyen's 2008 Toyota Highlander and money found in bank accounts, documents state.
Bonded Labor2008
United States US
The federal government. The rescued victims did not have any resources to rebuild their lives, so St. Bonaventure University raised some money to give them a jump start.
Bonded Labor2008
United States US
Lev Trakhtenberg and two associates recruited Russian women to come to the US with the promise of legitimate jobs performing cultural dance shows, good pay, and housing accomnnodations. After arriving, the victims were forced to work in strip clubs and threatened physically and emotionally if they did not do as they were told. After one of the victims escaped, Trakhtenberg threatened to physically harm her family in Russia if they did not pay the money he claimed she owed. Between summer of 1999 and August, 2002 Trakhtenberg and his associates brought more than 25 victims to the US to work in his clubs. Victims worked dancing nude in clubs six days a week, for eight to ten hours a day. They were forced to pay $1,200 to Trakhtenberg. They had their passports and travel documents taken
Bonded Labor2008
United States US
The trafficker, Maria Terechina, is a 47 year old U.S. citizen who immigrated from the Russian federation. She was described by her lawyers as a “Russian grandmother.” The trafficker worked with co-conspirators who have pleaded guilty to charges of harboring immigrants illegally. The trafficker helped trick hundreds of Eastern European (from Russia, Estonia, Belarus, Ukraine, and other Eastern European countries) women into taking jobs working for hotels in Ohio. She would take the passports and other immigration documents of the women and control their movements. The trafficker would tell the women that they owed debts between $600-$1000 which were taken from their wages and added to the debts by requiring the women to pay for transportation and housing expenses.
Bonded Labor2008
United States US
Evelyn Pelayo recruited workers in the Philippines, promising them legitimate work at her Long Beach nursing homes (located on East Vernon and East Walton streets). Deafeliz, who teaches taekwondo, listed the recruited workers as students who were visiting the United States for martial arts competitions, and taught them enough taekwondo moves to fool immigration officials. Upon arrival, workers were forced to work at Pelayo's facilities, and their passports were taken by the traffickers, who also threatened arrest, deportation, and theft charges if workers tried to run away. Workers were told not to interact with families of the elderly, and to lie about working conditions and hours if they were questioned by local/state inspectors.
Bonded Labor2008
United States US
Simon Nget a.k.a. Chang S. Nget, 45, is a self-made Chinese entrepreneur from Cambodia. Mr. Nget and his wife, Michelle Lu Nget a.k.a. Pei Ying Nget, 51, were accused of over 240 criminal charges based on their business practices at the Saigon Grill restaurants in Manhattan, located at 620 Amsterdam Avenue on the Upper West Side and 91 University Place in Greenwich Village, and formerly located at 1700 Second Avenue on the Upper East Side. The couple has owned and operated the popular restaurants since 1996. Wage theft violations included the following: • Paying delivery workers $2 an hour - well under the minimum wage of $7.15. • Demanding that employees cash their paychecks and then return significant portions of the money to Nget in cash. • Fining employees for failing to put orders into the system computer. • Firing workers who picketed the restaurant for unfair practices
Bonded Labor2008
United States US
Juan and Judith Ramos trafficked two women across the U.S.-Mexico border, promising them good jobs. After arrival, the victims were put to work in the couple's Adult Daycare center, and occasionally in their home. In total, the victims worked 1,300 hours without pay before they escaped. They were also harassed and threatened by the couple. The victims were told if they did not cooperate, they would be deported.
Bonded Labor2008
United States US
Antonio (Tony) DiBenedetto, the owner of Rocco's Bakery, his wife, Anna and their two sons, Ferdinando and Giovanni are being sued for allegedly trafficking a family from Ecuador to work in their bakery. The family says Tony DiBenedetto beckoned them to the U.S. with the promise of labor, then kept them under a form of modern slavery, forcing them to work long hours below minimum wage and demanding sexual favors from the women in exchange for rent money.
Bonded Labor2008
United States US
Filed Oct. 8, Sarinya Reabroy’s lawsuit alleges that after persuading her in 2003 to sign a contract and move to Portland to be a line cook, Typhoon Inc., forced her to work 55 to 70 hours per week under unfair and unsafe conditions while facing “intimidation, coercion and harassment” – including the threat that she would be sent back to Thailand if she complained. In the lawsuit, Reabroy includes a contract she signed. It shows that if employees quit or are fired, they are required to reimburse the company for its recruiting and travel expenses. However, the lawsuit claims that the restaurant often used the contract to threaten and intimidate Thai kitchen workers with deportation and jail, leading them to accept improper conditions including working six days a week without legally required breaks, and verbal abuse by managers as well as groping and fondling by co-workers. The claims included that Typhoon managers confiscated workers’ passports for extended periods of time, and encouraged employees to spy on each other. Under her original contract, Reabroy was to be paid $1,500 a month, or $18,000 a year.
Bonded Labor2008
United States US
Federal investigators have charged three people in a case of forced labor trafficking in York County that has been going on for eight years. Lynda Phan, of New Cumberland, went to Vietnam and recruited two women to work in her two nail salons in the York area, U.S. Attorney Martin Carlson said. Phan arranged fake marriages to Duc Cao Nguyen, of New Cumberland, and Justin Phan, of Tennessee, so the women could get into the United States, Carlson said. The women were then forced to work without pay at the nail salons.
Bonded Labor2007
United States US
Yes, federal state and local authorities conducted an investigation into possible labor and trafficking charges at a Chinese restaurant. As a result following the raid the restaurant was closed and authorities have declined to release any other information.
Bonded Labor2007
United States US
Lassissi Afolabi, 45, Akouavi Kpade 40, and Dereck Hounakey, 31, are Tongolese Nationals who are being charged with trafficking approximately girls and women from Togo to work in their hair salon in New Jersey. The girls posed as relatives of visa lottery winners in Togo. The traffickers made their victims work six to seven day a week, up to 14 hours a day, braiding hair. The girls were beaten repeatedly and if they complained, the traffickers threatened to send them back to Togo. The traffickers lured the young women with the promise of well paying jobs in America.
Bonded Labor2007
United States US
Over the course of five days, the jury heard evidence from four victims and several other former employees who worked at the Farrell's hotel. The witnesses testified that they were brought into the United States from the Philippines to work under an agreement that promised the Farrells would pay them more than minimum wage for 40 hours of work per week. The victims hoped to earn money to send to their families in the Philippines. According to trial testimony, once the victims arrived in South Dakota, the Farrells confiscated their visas and passports, made them sign inflated and ever-increasing debt contracts, and held them to work around the clock. Witnesses described working from early morning until midnight, then being forced to attend meetings at the hotel during which the Farrells threatened the victims with violence and berated them about their debts and the quality of their work. These late night meetings sometimes lasted as long as six hours. One worker testified that she went without sleep for three days in a row. A U.S. Department of Labor investigator told the jury that he discovered records that indicated one Filipino worker worked as many as 160 hours in a week at the hotel. When not at the hotel, as many as nine Filipino workers were housed in a nearby two-bedroom apartment rented by the Farrells. According to testimony, the Farrells paid the victims almost nothing. To make payroll records look legitimate, the Farrells handed workers paychecks for them to endorse but immediately took the checks back and deposited them into their own hotel bank account.
Bonded Labor2006
United States US
David L. Carslake 55, david H. Mackintosh 45, Jeffrey S. Guinn 45, of Kansas City and Evgney Sergeyevich Filimonov 20, Vadim Aleksandvovich-Tokarev 21 of Russia. Recruited 8 Russian students from Voronozh to work in US under student work program. Each student borrowed $2,500 from their parents to make the trip. The students thought they had signed up for a student work program where they could earn $10,000 over the summer, instead forced to work 13 hour days at 87 cents an hour. All 8 shared two, one-bedroom apartments with a television and a mattress. Traffickers cut the students off from telephone and internet. The students' activities were monitored by the traffickers using GPS systems. A maintenance worker at Northland apartments worked with managers of Frosty Treats ice cream truck company and two Russian nationals.
Bonded Labor2006
Japan JP
Takashi Mori, 58, Koji Akagawa, 48, and two accomplices from Osaka sent false documents to the Japanese consulate in Khabarovsk, in Russia's Far East, with a request that visas be issued to a group of specialists for a period of training at one of the city's professional schools. A group of young Russian women entered Japan shortly after April 7. Investigation established that this and other groups, totaling 40 women, rather than taking courses were employed as hostesses at local restaurants and nightclubs.