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 25–48 of 155
Turkey TR
Syrian refugee children and adults were found working in garment factories in Istanbul, including factories producing clothing linked to major European brands. Children as young as 13 were documented working approximately 60-hour weeks, while Syrian workers in another factory worked 12-hour shifts under hazardous conditions.
Argentina AR
Employment agencies in El Alto, Bolivia, recruit workers for textile workshops in Greater Buenos Aires, where many are subjected to labor exploitation. About 3,000 Bolivians were among the roughly 4,500 people rescued from labor exploitation in Argentina between 2008 and 2015, most of them from textile workshops in Greater Buenos Aires and the capital, and some from agriculture.
United States
Nail salon workers earning as little as $3/hour. Immigration documents held threatened with deportation Accused: Salon owners operating chain.
Bangladesh
30+ workers locked in illegal garment factory. Promised fair wages but worked 16-hour shifts under threat of violence Accused: Factory operators in informal subcontracting network.
Thailand TH
Myanmar migrant workers were trafficked into Thailand’s shrimp-processing industry and subjected to abuses including debt bondage, confiscation of identity documents and passports, restricted movement, withheld wages and excessive working hours. Some workers were forced to work shifts of up to 16 hours.
United States US
Although the FBI had been investigating Global Horizons for a number of years, when an arrest warrant was served on Orian, it appeared to come as a surprise. Although he was on a business trip to Texas when federal agents descended on his Malibu home, his wife said they handcuffed her and by her account acted aggressively without any justification. Orian denies all the allegations against him, and expressed hope that he would be released on bond by Wednesday, despite a prosecution request that he be held until the end of legal proceedings. Orian was formally charged on Sep. 1 in what federal officials described as the biggest human-trafficking case ever brought by the U.S. government. On Sep. 2, Orian "deceived and evaded federal FBI agents for approximately 24 hours by providing sporadic misleading and conflicting information concerning his location, willingness to surrender in Dallas, and failing to report," government lawyers stated in documents filed with the federal court. They further charged that Orian "flew to Hawaii on another flight to avoid contact with federal agents at the airport." Today Orian is sitting in a Honolulu jail awaiting Judge Leslie Kobayashi's decision on a government request to deny Orian's release on one million dollars bail secured on his exclusive West Moonshadows Drive home in Malibu. Susan Cushman, assistant U.S. attorney for Hawaii, has filed documents stating that Orian is a flight risk, noting that he had used 26 different aliases and four different Social Security numbers in the past. Multiple Court Cases Cushman's request to keep Orian locked up until trial also described numerous violations of the law, according to a filing delivered to the Honolulu court on Sep. 9. Cushman provided the court with a copy of a 2003 report, "Migrant Workers in Israel - A Contemporary Form of Slavery," published by the Euro-Mediterranean Human Rights Network and the International Federation for Human Rights. It states that Orian, an Israeli national, took 3,000 dollars from each of 19 Chinese workers for the "privilege" of working in Israel for two years. "By the end of February Mr. Orian owed each of the workers between 2-3 months wages," the report concluded. "Instead of paying the workers, he sent ten armed guards to surprise the workers in their sleep, beat them and drive them to the airport, where they were forcibly deported." In another document filed by Cushman, U.S. Department of Labour Judge William Dorsey concluded on Nov. 30, 2006 that Global Horizons Manpower, Inc. had "willfully and fraudulently represented it had contracts with Taft Farms" in Bakersfield, California to obtain temporary work visas for more than 200 workers between Aug. 1, 2003 and Apr. 30, 2004. Dorsey found that the company had neither a contract nor jobs for the 200 workers. Unable to find them paid employment, Global Horizons fired the workers "for poor performance, when in fact, they were terminated for lack of work," Dorsey wrote in his final decision. He ordered that Orian be barred for three years from bringing guest workers into the U.S. On Sep. 7, 2007, Philipda Modrakee, a U.S. Department of Labour investigator, filed a report on 156 Global Horizons workers employed at the Maui Pineapple Farm in Hawaii. Modrakee estimated that Global Horizons owed 459,256 dollars in fines for failure to pay wages at the minimum rate and on time, for illegally deducting money from the workers' paycheques for housing, and for failing to provide them with transportation to their work sites.
Brazil BR
Original source translated using googletranslate.com: 6 workers were rescued from a farm in Claudia, Mato Grosso. The workers had been hired informally for approx. 2 months, and were promised $25 per hectare of land cleared for cattle grazing. The accommodation consisted of two canvas tents and mattresses. The employer did not provide transport from the accommodation to the farm. Food was prepared in a wood stove which had been made by the workers. The workers drank water from a stream which did not pass through any filtering system. There were also no toilet facilities. It was also reported that pesticides were exposed in an open shed which was less than 30 meters from the housing.
United States US
The trafficker compelled two girls, a 15 year-old and a 16 year-old, into prostitution – and he collected the profits that resulted. The trafficker allegedly used his cellphone to take pictures of the two girls and then posted the images on the website, backpage.com, in an advertisement offering sex with the girls in return for a fee. The Trafficker allegedly drove the girls to hotels and motels in Essex, Suffolk and Norfolk counties where they engaged in sex with johns who had arranged a meeting through the trafficker using the telephone or email. The trafficker also allegedly had sex with the 15-year-old girl several times, prosecutors alleged.
United States US
A Georgia couple accused of harboring illegal aliens for commercial advantage and then laundering the proceeds was arrested November 2011 following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI), the Federal Bureau of Investigation (FBI), the Internal Revenue Service's (IRS) Criminal Investigations Division and the Columbia County Sheriff's Office. An alleged scheme involving more than $400,000 earned by an Evans couple through the use of illegal immigrants brought the husband and wife before a federal judge Monday. Hugo Diaz, 43, and Blanca Miranda de Diaz, 42, of Evans, Ga., appeared in federal court after being indicted by a federal grand jury. The indictment also charges four of the illegal aliens with unlawful entry into the United States. The indictment charges Hugo and Blanca Diaz with four counts of harboring illegal aliens and one count of money laundering conspiracy. Hugo is also charged with 10 counts of money laundering. Each of these crimes carries a maximum sentence of 10 years in prison and a fine of up to $250,000. The indictment also seeks the forfeiture of proceeds from Diaz's crimes, including multiple parcels of real estate in Georgia and South Carolina, as well as 10 vehicles. The indictment says the couple sheltered the immigrants, then used five Suntrust bank accounts to spend the illegally gained money. That earned them one count of conspiracy to commit money laundering and nine counts of money laundering. Authorities did not say if the illegal imigrants worked for Diaz, who owns De La Fuente construction in Grovetown, according to the Better Business Bureau. One of the transactions listed in the indictment include a wire transfer to someone in Mexico with the last name Diaz De La Fuente. Other transactions include a $173,380 over-the-counter withdrawal to an Augusta law firm handling a real estate transaction and a $50,000 over-the-counter withdrawal for a pool company. The indictment includes a forfeiture list of property the U.S. government intends to seize as alleged gains from the conspiracy. Those properties listed are one on Grace Avenue, two Augusta homes on the 2900 block of Aylesbury Drive and 100 block of Clark Street, and several lots in the Green Acres subdivision on Metz Drive in North Augusta. Ten vehicles, including a 2008 Lexus sedan, several pickup trucks and 15-passenger van, are also on the forfiture list. The defendants went before U.S. Magistrate Leon Barfield, who explained through an interpreter their legal rights and the charges they faced. All the defendants pled not guilty; they will remain in federal custody pending a case resolution. The Diaz couple face up to 10 years in prison for each count of the indictment.
Canada CA
Trafficker promised jobs to men from the Congo as tree planters. Up to seven men lived in a shipping container in remote areas of Golden, BC with no toilet or washroom. They ate expired food and subjected to violence. RCMP are also in investigating the death of one worker on one of the traffickers remote work sites. 57 men weren't paid for work between March and July of last year, and are still waiting for compensation. The company already had a "horrible track record" with WorkSafeBC where there were 20 violations found. NOTE: This case is not being charged with human-trafficking. Further details below.
Sweden SE
Police in Gothenburg have detained three men on suspicion of trafficking Romanian women into Sweden for sexual exploitation. The men are under suspicion for trafficking for the purposes of sexual exploitation and aggravated pimping. The men were brought in after a raid on several locations in the greater Gothenburg area carried out by the county police’s special unit for serious organised crime. The sex crimes have mainly been carried out in the Rosenlund area of the city, which is generally associated with street prostitution. The police operation was launched as a result of lengthy surveillance investigations and according to the prosecutor there are at least ten women that have been exploited by the men. The police declined to speculate on how the investigation would develop but on Wednesday said that they do not rule out further arrests. So far this year, the police have reported 170 incidents of sex purchasing in Gothenburg.
United States US
Abrorkhodja Askarkhodjaev, 32, from Uzbekistan pleaded guilty in October to four charges. He contended his marriage to an Independence woman had been real, and not a sham engineered to win him a permanent U.S. residency card. The woman testified that she married him in exchange for $5,000 and never consummated the relationship. She later pleaded guilty to a federal marriage fraud charge. Askarkhodjaev brought more than 1,000 foreign laborers to the Kansas City area by fraudulently manipulating a complex work visa program. He and his co-conspirators negotiated contracts with some of Kansas City’s finest hotels and resorts to put those laborers to work. Watching his pennies, he larded fees for uniforms, housing and transportation onto his workers’ paychecks and had some of them working for less than $1 per hour. On Monday, U.S. District Judge Ortrie Smith ordered that he be deported when his sentence is completed. Read more: http://www.kansascity.com/2011/05/09/2863391/12-year-sentence-handed-down-in.html#ixzz1M3qqKaXJ Askarkhodjaev managed a scheme that lured foreign workers to Kansas City with promises of good jobs in hotels and other service industries. Prosecutors say more than 1,000 workers were instead treated as slaves, warned that their temporary visas could be pulled and suffered threats of harm to their families. The workers, mainly from the Philippines, the Dominican Republic and Jamaica, paid thousands of dollars to Giant Labor to come to the U.S. with temporary visas. But once they arrived, they lived in small, sparsely furnished apartments, had no access to their mail and were charged so many fees that they sometimes owed the company money. The enterprise illegally made more than $6 million, prosecutors said. Eleven other people were charged in the case, which prosecutors say was one of the largest labor racketeering schemes ever uncovered in the U.S. According to the indictment, Askarkhodjaev owned and operated a labor leasing company, Giant Labor Solutions, at 607 Westport Road in Kansas City. Through Giant Labor and a dozen other businesses that he associated with or controlled as part of the criminal enterprise, Askarkhodjaev secured fraudulent labor leasing contracts from clients in the hotel/resort, casino, and construction industries in Missouri, Kansas, Alabama, Arizona, California, Colorado, Florida, Louisiana, Massachusetts, Minnesota, Nevada, New Jersey, South Carolina and Wyoming. The criminal enterprise allegedly used illegal aliens as part of its workforce to fulfill labor contracts for housekeeping, cleaning services and other duties. Giant Labor’s workforce was predominately comprised of foreign nationals, the indictment says, who either entered the United States illegally, overstayed their visas, or did not have legal authorization to reside or work in their specific locations within the United States during their term of employment. http://kansascity.fbi.gov/dojpressrel/pressrel09/kc052709.htm
Brazil BR
Original source translated using googletranslate.com: 51 workers were released from their posts working as railway maintenance workers on the stretch of track that runs through the State Park of Serra do Mar between Bot and Santos. The workers were urgently employed, to fill a personnel gap, by a subcontractor of the overall rail company. Most of the victims were recruited from Santo Amaro (Bahia) with false promises – they were initially promised pay of $1,000 with a formal contract. They were promised a schedule of 22 days of work, followed by 8 days of rest. However, after more than two months, some workers had only received $680. The workers’ documents were retained, and their freedom was restricted. Dissatisfaction among workers increased and some managed to leave and return to Bahia. Others were transferred to accommodation in Serra do Mar, where inspectors became aware that the workers were being held as slaves. The accommodation consisted of isolated containers in the woods where workers were forced to sleep on the floor – many reported feeling cold and hungry. Before a kitchen was developed, they often received sour food from another accommodation. There were also limited bathroom facilities and hot water. Work began at 7am for 17 hours a day, 7 days a week. One worker said: “I ask for time off and said, ‘If you want, take. But outside the housing.’ I had to stay outside the housing. Not enough to eat. The only option was to continue working.’ The released workers recalled times when they had to replace de-railed cars back onto the tracks during the night (between evening and the following morning) – it took great physical effort, but they were given no breaks or food. Physical assaults were witnessed, and threats were also recorded regarding machetes and firearms.
India IN
According to India Times, the owner of the SLG Brick Chamber, Neela Krishna Mohan Rao, procured workers, including whole familes, from a middleman, for "advances" ranging from 3,000 to 7,000 rupees. The laborers were made to work inside the brick chamber from 6 p.m. to 4 a.m, and during the rest of the day, to form bricks and dry them under the sun before placing them in the chamber to burn. According to the India Times, the workers were housed in small huts; many were sick and malnourished; and some had scars and other evidence of torture. The workers alleged they were tortured if they attempted to flee.
Haiti HT
Matthew Andrew Carter, the 66-year-old operator of the Morning Star Center in the Haitian capital of Port-au-Prince, was arrested in Miami on May 8. He pleaded not guilty on Thursday to four counts of child sex tourism, or traveling in foreign commerce to engage in illicit sex with minors. Carter, a resident of Brighton, Michigan, ran the Morning Star residential center at various sites in Port-au-Prince since the mid-1990s and lived there with the boys, according to charges unsealed on 6/24/11.
Brazil BR
Original source translated using googletranslate.com: 12 workers were rescued from a farm in Primavera do Leste. This area belongs to an official of the Court of the State of Mato Grosso (who is also a nephew of the Congressman). The workers’ accommodation was in poor condition and did not have side walls. Some workers slept on beds which were made out of crates and lined with foam, while others slept on matresses on the floor. There were no sanitary facilities on site. Surveillance suggests that the working conditions were ‘appalling’, with poor hygiene and a poor supply of food with low nutritional food. The workers were not provided with any personal protective equipment – this was verified by an inspection on 9th Feb 2011.
Brazil BR
The Brazilian government rescued 15 workers from a factory sub-contracted by AHA, the company responsible for 90% of Zara's Brazilian production. Fourteen of the workers were Bolivians and one was from Peru. One was 14. Renato Bignami, who led the investigation, said the workers – who lived on the premises – worked 12-hour shifts in dangerous and unhealthy conditions. They were not allowed to leave the premises. One victim told the TV channel A Liga that the labour component of a pair of Zara jeans selling at $126 (£76) was $1.14, which was divided between the seven people involved in the process. The workers earned between $156 and $290 a month. The minimum wage in Brazil is $344.
South Korea KR
Disabled people sold to salt farm by the traffickers for KRW 1,500,000. The victim escaped, and the police began to investigate.
Australia AU
The victim was asked by a school friend to move into her apartment with her boyfriend (the trafficker) after the victim had a fight with her family. When the victim moved in the couple forced the teenager into prostitution so they could pay their rent. She was told that if she didn’t do this she would be on the streets. Using a credit card the man put 2 advertisements in a Brisbane paper and then drove the girl to appointments of people who responded. In the span of the week she had 5 sexual encounters, one with a 25 yr old woman and the others with men aged between 40 and 60. She earned $4500 for the couple but received only a free room in the apartment and buckets of chicken nuggets.
Brazil BR
Brazilian labor authorities rescued 15 migrant workers, 14 Bolivians and one Peruvian, from a São Paulo sweatshop producing garments for Zara. Workers lived at the workplace, worked long shifts in dangerous and unhealthy conditions, and earned below Brazil’s minimum wage. One worker was 14 years old.
Mexico MX
Police also arrested four people accused of smuggling the migrants, who are from Central and South America and Asia, Chiapas state prosecutors said in a statement. Prosecutors have also detained two officials of Mexico's National Immigration Institute for allegedly prostituting female Central American migrants in the state of Chiapas More than 500 illegal migrants have been discovered crammed into the trailers of two trucks heading from Mexico towards the US. While most of those on board were thought to be from Guatemala, there were others from Ecuador and El Salvador as well as smaller numbers from as far afield as China, Nepal and India. There were 32 women and 4 children on board, authorities said.
Brazil BR
Information translated using googletranslate.com: 23 workers were rescued from a tobacco farm/plantation where they worked ‘on similar terms to the slave’. 11 of the rescued workers were between the ages of 12-16. The workers were made to apply pesticides to the tobacco crop in bare feet/flip-flops, and without protective equipment. The International Labor Organization (ILO) states that such work can result in cancer and other fatal degenerative diseases – it is expressly forbidden for children under 18 years of age. There was no appropriate place for the chemicals to be stored or prepared for use. There were also no washing facilities for those who had come into contact with the chemicals. The workers had not studied, and did not have access to the ‘Pesticide Risk Management for Workers’. The adults and children were transported to work at approx. 6am each day in a ‘bucket’ that was attached to the rear of a tractor. They then worked for 19 hours at the farm. It was reported that there was one bathroom, and that they shared drinking water from the same glass. The pesticides, water and food for workers were all being transported in the same buckets. The adults were not registered, and therefore not protected by social security. They had not received any medical benefits, and had been denied rights such as paid weekly rest, adequate salary. Some of the workers were reported to have been working approx. 26 days, and other 3 or 4 days.
Australia AU
The Fair Work Ombudsman launched its investigation after recieving information from the Department of Immigration and Citizenship. Workplace inspectors visited the former Mitsibishi site twice in January, three times in February and once in May and interviewed the workers, China SNAN lawyers and Mitsibishi representatives.
Togo TG
Friends of the teen-aged male victim returned home with money after working in Nigeria for a year. So they put him in touch with the local waga or child trafficker of the area. He claimed life was too hard in Togo and urged the teen to go to Nigeria to make money, promising him the equivalent of $200 for a year's hard labor in the fields. He and his younger brother knew their parents would not agree, so they climbed on a truck bound for Nigeria with 8 other boys from their village. The trip took 8 days, waiting for passengers some days along the way. The boys could afford to eat nothing but ground manioc. Gradually the truck gathered over 100 people, mostly men and boys, all headed to Shaki in the Oyo State of Nigeria. In Shaki, the boys rotated hard labor in the fields around the town, the crops changing with the seasons. They constructed a simple wooden hut to live in and slept on straw on the floor with a platic tarp over it. They worked every day from before dawn until after dark. They were given quotas of work, and if they did not meet them, their wages were docked or they were beaten or both. Under the harsh conditions the victim's brother died. After that the victim escaped and found a way home. He now has the same financial difficulties as before. He counsels local teens not to seek work in Nigeria and some have listened.