Sex Trafficking2005
New Zealand NZ
A 60 yr old male New Zealand National and brothel-keeper (Michael Hastie), reportedly to have been involved in the escort industry for 26 years, coerced a 15 year old female New Zealand National to work as a prostitute in his home. The girl was deemed to be lured by the perpetrator after he admitted to booking and paying for the girl's bus ticket into the area. The perpetrator had sex with the victim before coercing her to work as a prostitute, from which he took a cut of the earnings. The perpetrator was charged but found not guilty to supplying cannabis to the victim.
Sex Trafficking2005
United States US
Seven defendants pled guilty to forced labor and obstruction of justice charged. The Kang's received four counts of knowingly and intentionally holding their Jane Doe's as well as four counts of aggravated sexual abuse. A Federal Air Marshal and a Dept. of Homeland Security agent were charged with conspiracy to obstruct justice for attempting to force one of the victims to get on a flight to South Korea to keep her from testifying against the couple.
Sex Trafficking2005
United States US
Agni Lisa Brown (a.k.a. “Agni Lisa Graham,” “Michelle,” and “Lisa”) and her daughter Maria Antoinetta Mourizaki (a.k.a. “Tonia”) ran a brothel located in Springfield, Virginia between the years of 1997 and 2005. The brothel was open 6 days a week, from 9 a.m. to 10 p.m. The prostitutes were often illegal immigrants in the United States, some of whom had been trafficked into the country by human traffickers. Information on the traffickers is unknown since Brown and Mourizaki were uncooperative and did not divulge this information. The women were trafficked from multiple areas, including but not limited to Mexico and Thailand. Brown and Mourizaki hired women around the ages of 18-25, convinced them to engage in illegal prostitution, transported them over state boundaries, and housed many of them in the brothel. They had a diverse work force that included Asian, Hispanic, and American women. The exact number of women who worked in the brothel during its time of operation is unknown, but it is believed that a small number of women worked there for a long time. In the case of at least one of the trafficked victims, the woman paid a large sum to enter the United States; when she was sold to Brown, Brown assumed her debt, and so the women fell into a situation of debt bondage. Agni Lisa Brown split the money earned from the brothel into five bank accounts at Burke and Herbert Bank and 5 bank accounts at Suntrust Bank. She used that money to pay for the rent of the brothel from 2000-2005, to pay for the utilities and maintenance of the brothel from 2000-2005, and to pay for newspaper advertisements in both the “Adult Employment” and “Adult Services” sections of the Washington City Paper from January 2002-March 2005. Brown also laundered money from the brothel. During the time the brothel was open, she deposited $731,432 into bank accounts, purchased $633,504 in properties and cars, and kept $168,900 in her home.
Sex Trafficking2005
United Kingdom GB
3 Eastern European men from Kosovo, Albania & Lithuania trafficked 2 girls (18 & 19 years old) from Lithuania to Sheffield (one girl was further trafficked to London – this case can also be viewed on Slavery Map). On arrival at Gatwick airport, their passports were taken and they were auctioned to a group of men in the ‘Costa’ coffee bar. They were then taken to a flat in Sheffield to begin ‘working’ under threat of torture or death. They were told that they would be kept in baths of ice or shot dead if they refused to sleep with who they were told. The traffickers also threatened that if they disobeyed, they would be sold onto traffickers in London, who would lock them up and give them no food. Both girls were never left unattended and all calls were monitored.
Sex Trafficking2005
United States US
This international sex trafficking syndicate lured a young college student, You Mi, from her home in South Korea February 2003. She was promised a well paying hostess position at a restaurant so that she could pay off her $40,000 shopping debt back home. Instead, the traffickers took her to an illicit massage parlor in LA, where she was manipulated and used to pay off her $20,000 trafficking debt. She left the Massage parlor in July 2003 $0 richer and headed on a bus for San Francisco. She found that since she was an illegal immigrant, the only available work for her that was lucrative enough to pay off her debt was sex work. She wondered into the Sun Spa, where she was immediately handed off to the "masseuse" with the most seniority. For the next four months she endured a life that she had never imagined back in Korea. The Tenderloin is where the bulk of San Francisco's 90 illicit massage parlors are concentrated, identifiable by double metal security doors, surveillance cameras and windows that are blocked out with aluminum foil, plastic garbage bags or paint. She'd spend her waking hours at Sun Spa, having sex with more than a dozen men a day, six days a week, and scurrying into secret hideaways during police raids. Her share of the rent on her apartment was $300 per week. You Mi would also have to pay $50 a day for food, a $40 weekly tip to the cook, plus a $70 weekly tip to the Sun Spa manager. She also had to pay for her wardrobe, $100 per bikini top or bottom. Her tips from customers were typically $100. See Operation Gilded Cage post for more details about trafficker.
Sex Trafficking2005
Japan JP
See above. In 2005, this was the first arrest under a new law which Japan introduced in June to combat human trafficking. The Metropolitan Police Department stated this case was only the tip of the iceburg and planned to use recent amendments to the Penal Code, which criminalized human trafficking, to tighten its crackdown on such brokers. At the time the MPD determined that at least 77 foreign women found in 2004 to have been forced into prostitution were victims of trafficking, 48 of whom were from Thailand. Police were only able to take action on 23 brokers who introduced girls to pimps.
Sex Trafficking2005
United States US
In total, 10 people were charged with violations of the Trafficking Victims Protection Act (TVPA), for counts of conspiracy to commit forced labor, forced labor, alien smuggling, and harboring illegal aliens. The leader, Medrano, was charged with one count of conspiracy to commit forced labor, eight counts of forced labor, one count of alien smuggling, and eight counts of harboring illegal aliens. The bars owned by Medrano where the victims worked are: El Paisano Bar and Nightclub at 509 22nd St. Union City, El Puerto del la Union I at 6710 Bergenline Ave. Guttenberg, and El Puerto de la Union II at 3806 Bergenline Ave. Union City. Lourdes Rosales Martinez, Zenia Zunilda Martinez, and Nancy Floridalma Rosales Martinez recruited the victims in Honduras, and were charged with counts of conspiracy, forced labor, alien smuggling, and harboring illegal aliens. Jose Arnaldo Isuala-Meza and Elsa Consuelo Isuala-Meza smuggled the victims to the US, and were charged with conspiracy, alien smuggling, and harboring illegal aliens. Noris Elvira Rosales Martinez, Ana Luz Rosales Martinez, Jose Dimas Magana, and Rosalba Ortiz were charged with conspiracy, forced labor, alien smuggling, and harboring illegal aliens.
Sex Trafficking2005
Canada CA
"In 2005 Michael Ng was the first person to be arrested and charged under Canada’s human trafficking laws after two Chinese women escaped from his massage parlour in Vancouver’s Downtown Eastside and called the police claiming they had been brought from China and forced into prostitution. One of the women testified that she worked from 11:00am to 2:00am in order to meet her financial obligations to Ng. “In one year and five months I [made] him well over $100,000 plus the $50-an-hour he charged customers for a massage”. Ng was cleared of human trafficking, but found guilty of a number of related offences instead, including operating a common bawdy house, helping create false travel documents and procuring a person to have illicit sexual intercourse with another. In April 2008 he was sentenced to 15 months in jail. The Chinese women returned to China at their request, but came back briefly to Canada to assist in Ng’s prosecution." http://www.pssg.gov.bc.ca/octip/identifying.htm
Sex Trafficking2005
United States US
Fricman Alexander Ramirez (24) Carlos Castillo Rodriguez (37) German Garcia (43) Maria Adelfa Letrado (57) (madam of the ring) Aztlan Jaimes Santana Rolando Hernandez *both Santana and Hernandez told the judge in their hearing that they did not understand that their actions were wrong. The judge said that he could possibly have understood this if they had only been in America for a couple of months. They had been here over 7 years.
Sex Trafficking2004
United States US
Prostitution ring busted By Sara Jean Green Seattle Times Eastside bureau Chinese army deserters, frequent-flier sex workers, massage-parlor madams and even a customer with diplomatic immunity were among the players swept up in a Bellevue prostitution bust, which could lead officials to similar rings in cities across the country. Bellevue police released details of the prostitution investigation yesterday, more than three months after the first of two Bellevue massage parlors was raided. Nine people — three men and six women — were arrested on suspicion of prostitution, money laundering and forgery. The investigation by Eastside detectives and federal agents was kept quiet until now to give officials time to investigate connections with other cities, said Bellevue police spokesman Michael Chiu. In December, Bellevue police and a host of state and federal agencies began receiving phone calls and letters from legitimate massage therapists who complained of strangers coming to them and requesting sex acts in exchange for generous "tips," Chiu said. The complaints prompted detectives with the Eastside Narcotics Task Force and agents from Immigration and Customs Enforcement (ICE) to launch an undercover investigation. Two businesses — Dragon Springs, at 13251 N.E. 20th St., and Heaven & Earth Massage, at 10224 N.E. 10th St. — were put under surveillance and police followed the business operators to their homes, Chiu said. After a three-week undercover investigation, detectives raided Dragon Springs on March 11, arresting two female workers, both illegal immigrants from mainland China, along with the owner and madam, Chiu said. Six weeks after the Dragon Springs bust, Eastside detectives raided Heaven & Earth Massage on April 22 and arrested five people, including two men who apparently had deserted China's People's Liberation Army, Chiu said. So far, one man, the 35-year-old owner of Heaven & Earth Massage, has been deported to China, said Leigh Winchell, special agent in charge for U.S. Immigration and Customs Enforcement in Seattle. Immigration proceedings are under way against a 33-year-old Portland man and a 44-year-old Bellevue woman, but Winchell declined to comment on the status of their cases, except to say both have "bonded out" of custody. Except for two women who were arrested and released, the other people who were arrested were booked into the King County Jail and later posted bail. Two of the nine people arrested are U.S. citizens, Chiu said. Three women were arrested on suspicion of prostitution, a misdemeanor charge; the others could face multiple felony charges, including permitting prostitution, promoting prostitution, money laundering and forgery, he said. No charges have yet been filed. Police not only raided the businesses but searched the main players' homes and seized bank accounts, netting close to $90,000, Chiu said. Expensive cars and boats, thousands of dollars in cash, and so-called "little black books" containing phone numbers of contacts around the country were also seized, he said. Officers also found evidence that the people in charge wired significant amounts of money overseas, Chiu said. In both cases, detectives discovered that sex workers were flown to Seattle and immediately shuttled to the massage parlors; the women would perform sex work for two or three weeks before flying to a new location, Chiu said. The women, who had to pay their own airfare, weren't allowed to leave the parlors and, at Dragon Springs, they were even locked in, Chiu said. Both parlors operated in the same way: When a customer arrived, the customer would pay a $60 massage fee to the "house" and then "tip" the female worker — usually between $40 and $100 — in exchange for sex acts, Chiu said. Immigration officials are still trying to determine how a number of the people arrested arrived in the U.S. in the first place, said Winchell, the ICE special agent. "Human trafficking in the sex trade is alive and vibrant, particularly in the Northwest," Winchell said. Investigators don't believe the female workers busted in Bellevue were sex slaves. Their participation in the sex ring was more akin to "voluntary indentured servitude," he said. As for the men who frequented Dragon Springs and Heaven & Earth Massage, Chiu said they're not off the hook for their conduct. That is, he said, with one exception: Police don't have authority to arrest one man, who has diplomatic immunity. Chiu didn't know what country the man is from. "The customers of these massage parlors might possibly be contacted by police later on — they should be looking over their shoulders," Chiu said. http://community.seattletimes.nwsource.com/archive/?date=20040618&slug=prostitution18e
Sex Trafficking2004
South Korea KR
One woman ran away, and the club owners contacted her mother, asking her to "pay for damages" and threatening to prosecute the girl for breach of contract. The mother contacted the Filipino Migrants Catholic Church in Seoul, which helped her complain to the South Korean police. That night, the police raided the clubs.
Sex Trafficking2004
United States US
120 women were arrested....and there were 127 cases. Only 24 of the 120 women identified themselves to police as full-time Kentucky residents. Defendants in 65 of the 127 cases gave police out of state addresses suggesting that the women are perhaps being moved by managers and owners. Details about their intervention has not been released of the safety of the victims.
Sex Trafficking2004
United States US
Arlan Kaufman, 69, and his wife Linda Kaufman, 62, for over 24 years have operated the Kaufman house in Newton, Kansas. The house was a home for mentally ill patients. Arlan, a licensed social worker, and Linda, a registered nurse, routinely forced and coerced his patients to engage in nude “therapy” sessions. Arlan documented these sessions capturing himself directing the victims to perform sexually explicit acts in front of other patients. In some of the tapes Arlan can be seen sexually assaulting victims. Victims would constantly be forced to do nude labor, where they would tear down a barn, repair barbed wire fences and unload cement bricks from a pickup. The Kaufmans controlled virtually every aspect of the lives of the residents, determining which rooms they would sleep in, what furniture they would be allowed to have, when they would eat, what recreational activities they could engage in, when they could be downstairs and who could enter and leave the house. A “climate of fear” was present with the patients preventing them from contacting friends and family because afraid of consequence.
Sex Trafficking2004
Canada CA
On Tuesday, March 2, 2004, York Regional Police responded to a break and enter in progress at a residence on Weldrick Road West, in the Town of Richmond Hill. What they found upon their arrival, however, had little to do with a break-in. At approximately 12:30 p.m., investigating officers found a woman inside the home, who revealed she and two other females were being held against their will. The three had arrived separately from Russia in the fall of 2003 and began working for Toronto escort services. They would meet numerous clients in various hotels throughout the GTA and provide sexual services. During the month of February, two of the victims, aged 19 and 23, attended a hotel on separate occasions, for what they assumed was a regular meeting with a client. However, upon their arrival, the victims were forcibly removed from the hotel and taken to a residence in Richmond Hill. The third 20-year-old victim was removed from the home she shared with the 19-year-old victim. Their documents and cell phones were taken from them and although they were allowed a certain level of freedom, they were threatened and told their families in Russia were at risk. The victims were driven to and from the Arther’s Spa on Finch Avenue on a daily basis, forced to provide sexual services and turn over their earnings to the owners.
Sex Trafficking2004
United States US
His name is Angel "Skinny" Batista, he was forty years old at the time of his arrest. He is from the Dominican Republic, speaks no English, and was found guilty on charges of murder and promoting prostitution after he killed a customer in his brothel. He used rotating girls, and advertised with business cards in spanish, placed in cash checking stores and restaurants.
Sex Trafficking2004
Australia AU
Mr Johan Sieders and his wife Ms Yotchomchin Somsri owned and managed four brothels in Sydney. One brothel in Strathfield and two in Parramatta were owned by Somsri and one in Penrith was owned by Sieders and Somsri. Five Thai women who had been trafficked into the brothels gave evidence against the traffickers. Four of the women were recruited in Thailand by a Thai woman known as Montha or Pat and sent to Australia on false tourist visas to undertake sex work in Australia. They were informed that they would have to repay a ‘contract’ sum of $45,000 before they could earn money themselves. One of the women and the brother of another woman (‘BB’) also entered written agreements in Thailand for lesser amounts. BB’s brother signed an agreement as guarantor for his sister’s debt of $15,000 which he was told she would pay off after three months’ work. The women handed over their passports and return airfares to Sieders and Somsri and were sent directly to work at the brothels on arrival in Australia. They did not receive any money and were not free until they had worked off their ‘contract’ sum. The only exception was that very occasionally a client might give them a tip of between $5 and $20 which they were allowed to keep. They were required to perform up to 563 one hour services or 1500 fifteen minute services to pay off their debt. Four of the women were able to pay off their debt in periods between 2 months 20 days and 7 months. After that they continued to work at brothels but were paid for their services and free to choose where to work. The fifth woman ‘BB’ was still working to pay off her debt when she was rescued by Department of Immigration officials. She had previously asked her cousin who worked as a prostitute in Australia to report her to police so that she could be sent home.
Sex Trafficking2004
United States US
Domingo Gonzalez-Garcia, Evodio Gonzalez-Garcia, and Oscar Romero Gonzalez smuggled Domingo’s wife from Mexico to the US in order to force her to engage in prostitution in New Jersey, New York, and Pennsylvania.
Sex Trafficking2004
United States US
In May 2005, Guillermo Romero-Flores and Guadalupe Ventura were convicted of two counts of harboring aliens and two counts of harboring aliens for purposes of prostitution. Ventura was also convicted of bringing in an alien for financial gain and transporting an alien for purposes of prostitution. Romero-Flores was sentenced to 27 months of custody, and Ventura to 41 months.
Sex Trafficking2003
Ghana GH
The practice of ritual or customary servitude was outlawed in Ghana in 1998, but the practical implementation of the law has fallen largely to NGO's who have facilitated the shrines in ending the practice. Two NGO's, Every Child Ministries Ghana and Fetish Slaves Liberation Movement negotiated with the Aklidokpo shrine owners and educated them as to the issues over a span of over a year, finally winning the approval of the shrine for the liberation of all its trokosi slaves on January 22, 2004. The liberation was a public event in which the shrine freed the slaves and agreed to end the practice of ritual servitude in that place. In this case a 20 year old woman was liberated who had been held within the shrine for 15 years. During that time she was raped and gave birth to the priest's child without medical care or any care for the child. Her story came out in the course of the liberation process. She was one of 94 slaves who were liberated that day.
Sex Trafficking2003
Australia AU
Daniel Sweeseang Kwok, Jenny Lai Chin Ong, Raymond Aik Tong, Hosea Panyud Saputra Yoe deceptively recruited three Indonesian women to travel to Australia to work in the catering or public relations industries. They were only informed upon arrival in Australia that they were in fact to be engaged in sex work. Only then were they told that they would have to perform 800 sexual acts for no payment to repay a ‘contract debt’ of which they had no prior knowledge. The women decided that they were not prepared to undertake that sex work and managed to escape from the apartment of Ong and Tan in Auburn on 14 June 2003.
Sex Trafficking2003
Canada CA
a 59 yrs old man from Burnaby, BC, Canada, The charges stem from acts between December 1998 and March 2002. Mr. Klassen initially faced trial on 35 counts but pleaded guilty in May to 15 counts involving girls in Cambodia and Colombia, as well as the child pornography charge. Klassen, the father of three lived in Colombia for 20 years before returning to Canada. His lawyers argued he didn't travel there for sex, but became complacent to the age of girls in a place that doesn't have the same stringent laws. Mr. Klassen's lawyers had argued the Burnaby man was merely a “customer” of willing participants after he pleaded guilty to 14 offences of sexual interference and one count of importing child pornography
Sex Trafficking2003
Canada CA
The facts in this case arose before November 2005 when human trafficking became a Criminal Code offence. The alleged female trafficker was sentenced to two years imprisonment for three prostitution-related charges and deported to Thailand. The alleged male trafficker had all charges withdrawn against him due to an "equipment malfunction" on key wire tap evidence. He pled guilty in March 2006 to keeping a common bawdy house and sentenced to pay a $10,000 fine.
Sex Trafficking2003
United States US
February 2003, local law enforcement encountered two women who had been raped and left for dead as punishment following their attempted escape from the defendants. Federal law enforcement agents identified two additional female victims and rescued them. A joint Bureau of Immigration and Customs Enforcement and Federal Bureau of Investigation initiative dismantled the trafficking operation and arrested the defendants. In 2003, four defendants pled guilty to transporting aliens; two defendants pled guilty to involuntary servitude charges; and one defendant pled guilty to conspiracy to commit involuntary servitude. I n M a r c h 2 0 0 3 , A g e n t S e r r a p e r s o n a l l y l i b e r a t e d t w o w o m e n f r o m t h e t r a i l e r s i n w h i c h t h e y w e r e b e i n g h e l d . H e l e d h i s m u l t i - a g e n c y i n v e s t i g a t i v e t e a m f r o m I C E , F B I , a n d t h e H i ≠ d a l g o C o u n t y S h e r i f f ' s O f f i c e t o b r i n g t h e c a s e u n d e r t h e T r a f f i c k i n g V i c t i m s P r o t e c t i o n A c t
Sex Trafficking2003
Ghana GH
The practice of ritual or customary servitude was outlawed in Ghana in 1998, but no one has ever been prosecuted under the law. Rather, the practical implementation of the law has fallen largely to NGO's who have facilitated the shrines in ending the practice. Two NGO's, Every Child Ministries Ghana and Fetish Slaves Liberation Movement negotiated with the Aklidokpo shrine community and educated them as to the issues over a span of over a year, finally winning the approval of the shrine for the liberation of all its trokosi slaves on January 22, 2004. The liberation was a public event in which the shrine freed the slaves and their children and agreed to end the practice of ritual servitude in that place. In this case a 27 year old woman was freed who had spent most of her life in slavery. After liberation, she chose to become a Christian and attend church, but this brought a rift with her family who felt that former slaves could not choose the Christian faith, even though the Ghana Constitution guarantees freedom of religion to its citizens.