CSEC2010
South Africa ZA
Female acquaintance sold her to 2 German male pimps. This female acquaintance told the victim that there was an opportunity to make quick money in Mossell Bay - a 6 hour ride from Cape Town. This acquaintance told the victim that she would work as a prostitute for the 2 German pimps, have her own apartment and be able to come and go as she pleased. The trafficker sold the victim to the German pimps for $65.00.
CSEC2010
United States US
A Lake in the Hills man is facing charges of bringing a 14-year-old girl to the northern suburb from Kansas and using her as a prostitute. Donald R. Jones, 52, was arrested last week on a warrant from Sedgwick County, Kan., alleging aggravated trafficking, a police report said.
CSEC2010
United States US
"The turning point for the victim came as she was studying criminal justice at John Jay College. Her tormentors were threatening to recruit one of her close family members and she could not let that happen, so she went to her professor, Jeff Kern, a former prosecutor. He carefully suggested that she speak to the authorities; he knew she was reluctant out of fear for her safety and that of her family." "Mr. Kern said he spoke several times on his own to the police and the district attorney’s office and helped her understand the criminal justice system to make her feel more comfortable to approach the authorities herself." sources: http://newyork.cbslocal.com/2011/06/29/sources-sex-trafficking-ring-broken-up-in-brooklyn-after-sex-slave-tips-off-authorities/ http://www.nytimes.com/2011/07/01/nyregion/woman-in-brooklyn-rape-case-confided-in-professor.html?_r=1&scp=1&sq=john%20jay%20prostitution&st=cse
CSEC2010
Philippines PH
The owner and the cashier of a bar in Daraga, Albay, Phillipines forced 4 girls between the ages of 14-16 years old to work in the bar as "guest relations officers" All four girls had been trafficked from the near by town of Manilla. A fifth girl who had been there had escaped and made her way back to Manilla where she reported the bar to authorities.
CSEC2010
United States US
James B. Mitchell, 66 of Fayetteville and Jason M.Fedele, 38, and his wife Tiffney Fedele, 38, of PA have been aressted and charged with running a prostitution ring that spanned AR and MO. and included at leat one under age victim.
CSEC2010
United States US
In 2006, Montgomery County Police identified the crime of human trafficking as an emerging issue of concern in the county. Vice and Intelligence officers in the Special Investigations Division took special training to focus on combating this crime, and have been in the forefront of investigating these crimes. In February there were three incidents where individuals who have committed crimes of human trafficking in Montgomery County, and in one incident throughout the Washington Metropolitan area, were arrested by Montgomery County Vice officers. On February 16, 2010, Rodney Hubert, age 34, of the 400 block of Vanderbilt Avenue in New York, was arrested and charged with the human trafficking of a juvenile for prostitution. This long-term investigation revealed that Rodney Hubert employed numerous individuals at his internet website design company in New York City who assisted in transporting a 15-year-old female from New York to Montgomery County, for the purpose of prostitution. The victim was recruited by the organization with the promise that she would travel to Maryland for a modeling photo shoot. Once in Maryland, the organization advertised the juvenile on Craigslist for prostitution. Also arrested were Christy Elmes, age 23, of the 3800 block of Sedgwick Avenue in the Bronx, New York; and Katherine Mateo, age 19, from the 200 block of Bethel Park Boulevard in the Bronx, New York. Also arrested in Georgia was Tomika Powell, age 21, of the 300 block of Geary Drive in Montgomery, Alabama; who was also wanted by the U.S. Army for desertion. All were charged with human trafficking, sexual abuse of a minor, and second-degree child abuse. On February 24, 2010, Deangelo A. Bynum, age 24, of the1000 block of 16th Street in northeast Washington, D.C., was arrested and charged for solicitation of a minor for prostitution. He attempted to recruit a 16-year-old female to work for him as an escort/prostitute. Bynum attempted to recruit the victim who he found on Facebook, through multiple telephone, e-mail, and text messages. Bynum insisted on photographs and a “finder fee” from the girl in order to work for him because she was considered “high risk” because of her age. Bynum was arrested after he traveled to Gaithersburg to meet the girl and collect his fee. On February 26, 2010, Arash Koraganie Ghulam Abbas, age 31, of the 17800 block of Cormorant Lane in Germantown,was arrested and charged with multiple counts of human trafficking. Abbas operated an internet escort service that was a front for prostitution and human trafficking. This organized crime business employed many women, recruited from internet social websites, and used extortion to force compliance. The business operated throughout Maryland, Virginia, and Washington, D.C. It generated thousands of dollars of tax- free income a week. This long-term investigation which began in October of 2009, also identified and arrested several individuals associated with the organization. Montgomery County Police received assistance in this investigation from Arlington County and Fairfax County Police. The sexual solicitation of a minor for prostitution and the human trafficking of a minor for the purposes for prostitution are felonies in the state of Maryland and also violate federal laws. The public is reminded that prostitution is a crime and the human trafficking of a minor for prostitution (anyone under 18 years) has even more serious criminal ramifications. In some cases, even if a suspect claims that he did not knowingly engage a minor in prostitution, simply the fact that the victim is under 18 years of age is all that is necessary to be prosecuted for human trafficking. The Maryland State Legislature is currently considering bills that would increase the penalties for human traffickers and seize the assets of organizations that engage in this illegal activity.
CSEC2010
United States US
A 14 year old girl was reported missing. Meanwhile, Police were investing Braggs for prior suspicion of kidnapping and pimping. The girl missing after liberation told authorities, she was "kid napped while riding a bus, sexually assulted and forced to take hig doses of GHB and ecstasy" She also was tattooed on her chest with the words "King Snipe's (tafficker's street name) Bitch". The victim liberated also told authorities, she witnessed, "Other women forced to go out into the street at night only to come back with a fixed amount of money. If the women did not bring enough money back were beaten" 14 year old ran away due to threats from Bragg to "harm her family if she did not return"
CSEC2010
United States US
"JACKSONVILLE, FLORIDA (BNO NEWS) – Six arrests were made due to crimes discovered during a joint investigation by the Federal Bureau of Investigation and the Jacksonville Sheriff's Office targeting child prostitution, the Department of Justice announced on Monday. Ian Sean Gordon, 29, of Tallahassee, was charged with sex trafficking of a minor. Gordon is accused of enticing the minor and of forcing her to engage in commercial sex acts. If convicted, Gordon faces a sentence ranging from 15 years in prison to life behind bars. Melvin Eugene Friedman, 45, of Jacksonville, was indicted for sex trafficking of a minor, conspiracy to distribute more than five grams of cocaine base, aiding and abetting in the possession of cocaine base, using a firearm in furtherance of a drug trafficking crime, and being a felon in possession of a firearm. Friedman allegedly enticed a minor while knowing that she would be forced to engage in prostitution. The defendant is also a cocaine dealer and uses his own residence for distributing narcotics. Friedman was previously convicted of manslaughter, sale or delivery of cocaine, and possession of burglary tools. He faces a minimum sentence of20 years and a maximum penalty of two consecutive life sentences plus 70 years. Phillip Anthony Aiken, 28, Oris Alexander English, 45, and Alfredo Martinez Riquene, 42, all from Jacksonville, were charged with sex trafficking of a minor. They allegedly obtained a minor, knowing that the child would be used in prostitution acts. If convicted, each defendant faces a mandatory sentence of 10 years and a maximum term of life imprisonment. Antonio D. Ford, 28, of Jacksonville, was charged with misprision of a felony. The indictment charges that Ford knew about the sex trafficking of a minor and failed to notify federal authorities." -BNO News http://wireupdate.com/wires/8687/jacksonville-child-prostitution-investigation-results-in-six-arrests/
CSEC2010
United States US
Source: Queens DA Press Release 4/15/10... http://www.queensda.org/newpressreleases/2010/april/gaston_campbell_4_14_2010.pdf The District Attorney identified the defendant as Woodley Gaston, 24, of 118-08 Rockaway Boulevard in Queens. Gaston was arraigned today before Queens County Supreme Court Justice Richard L. Buchter on an indictment charging him with sex trafficking, second- and third-degree promoting prostitution and second-degree assault. He is presently awaiting trial on another indictment charging him with sex trafficking, second- and third-degree promoting prostitution, third- degree rape, and endangering the welfare of a child. If convicted, the defendant faces up to 25 years in prison on each indictment. He was ordered held without bail. The District Attorney further stated that a second man, Archie Campbell, 23, of 128-03 North Conduit, in Queens, has been charged in the same indictment with third-degree promoting prostitution for allegedly acting as a pimp for the same victim during a three month period between September and December 2007. He faces up to seven years in prison if convicted. He was also arraigned before Queens Supreme Court Justice Richard L. Buchter and ordered held without bail.
CSEC2010
South Africa ZA
Victim Alleges that she was held captive by a Nigeria Trafficking ring for over a year. Trafficker originally recruited four girls from Zimbabwe to work in a hotel. The youngest was 15 the oldest was 19. She claims when they reached the Zimbabwe/South Africa border, the girls were bought gifts and given drinks that were drugged. When they woke up they were in a back of a van and their trafficker told them they were in South Africa. They arrived at a flat in Johannesburg where they were sold to a Nigerian crime syndicate and forced into prostitution.
CSEC2010
United States US
The investigation began Friday when sheriff’s detectives responded to an ad on Backpage, a website similar to Craigslist for selling merchandise and seeking services. The ad promised sex for cash and provided a picture of a girl, police said. Through e-mails, the officers arranged to meet the girl at the Howard Johnson Hotel at 17301 S. Oak Ave. in Lansing. When the undercover officers arrived, they found Tyrelle Lockett standing in front of the hotel with the girl, police said. When the officer went into the designated hotel room and met the girl, there were obvious and visible signs she had been a victim of repeated acts of violence, Patterson said. After an agreement was reached to exchange sex for cash, the officer took the girl into custody. Nearby officers arrested Tyrelle Lockett, who was found in possession of nearly all of the girl’s personal items," Patterson said. Investigators learned he refused to allow her access any of her things unless she performed the acts he demanded, Patterson said.
CSEC2010
United States US
The 12-year old victim was reported as missing and possibly involved in sex exploitation on May 25th, 2010. Trafficker picked up the victim in Washington, DC in an area known for prostitution on Friday evening and paid for sexual services performed in the back seat of his car. He then recruited her to work for him and took her to Atlantic City, NJ over the weekend. Under his direction, men paid to have sex with her over. The money was collected and held by the Trafficker. She told him that she wanted to return home but was held against her will. She feared him because of his size and age. He purchased a motel room for her in Anne Arundel County, MD on Monday morning, and told the child he would be back later to have sex with her. The child called a relative from the hotel room. It was investigated, and the girl was recovered and taken into custody.
CSEC2010
United States US
"Human trafficking or slavery - it doesn't get more serious because the people who bring the slaves over know exactly what slaves are getting into. This is a high priority of our office, the Unites States, the Department of Justice and the FBI," said Chief Assistant U.S. Attorney Doug Molloy. Domingo will be back in court next week for a bond hearing and officials we spoke to say more charges may be filed. Reported by Stacey Deffenbaugh stacey.deffenbaugh@abc-7.com
CSEC2010
United States US
Steven Martinez, Assistant Director in Charge of the FBI’s Los Angeles Field Office, stated: “The FBI worked with the Los Angeles Police Department and San Diego Sheriff’s Department to build a successful case that ended Lawson’s abusive activity and resulted in today’s guilty plea. Agents will continue to collaborate with local law enforcement to investigate those who victimize children in this country by trafficking minors interstate and forcing them into lives of prostitution in order to enrich themselves.” The case against Lawson was investigated by the Federal Bureau of Investigation, the Los Angeles Police Department and the San Diego Sheriff's Department. The FBI investigation was conducted by the Southern Central California Innocence Lost Task Force (SOCAIL). The mission of the SOCAIL Task Force is to provide a rapid and effective investigative response to federal crimes involving child prostitution, reduce the vulnerability of children to acts of sexual exploitation, and strengthen law enforcement capabilities through training programs and investigative assistance. The SOCAIL Task Force in Orange County is made up of agents and officers from the FBI, the California Department of Justice and the Anaheim Police Department.
CSEC2010
United States US
The investigation, a collaboration with FBI agents and ICE agents resulted in the conviction of 11 defendants involved with the Memphis sex trafficking ring. Article link and text below: http://www.justice.gov/opa/pr/2008/February/08_crt_158.html FRIDAY, FEBRUARY 29, 2008 WWW.USDOJ.GOV CRT Three Memphis, Tennessee Men Sentenced for Role in Sex Trafficking Ring WASHINGTON � The Department of Justice announced today that three men from Memphis, Tenn., were sentenced yesterday for their roles in a Memphis sex trafficking ring. Raul Santillan-Leon, Fernando Cortes-Santillan and Cristobal Flores-Angeles all admitted to working at Memphis brothels, and Santillan-Leon and Cortes-Santillan admitted to working at brothels where an underage girl engaged in prostitution. Santillan-Leon pleaded guilty on Jan. 11, 2007, to one count of child sex trafficking and was sentenced to 60 months imprisonment and 10 years supervised release. Cortes-Santillan pleaded guilty on Jan.10, 2007, to one count of child sex trafficking and received a sentence of 41 months imprisonment and 10 years supervised release. Flores-Angeles pleaded guilty on Jan. 4, 2007, to one count of enticing a person to cross state lines to engage in prostitution and one count of money laundering and was sentenced to 16 months imprisonment and three years supervised release. Two additional defendants, Juan Mendez and Cristina Andres Perfecto, both of Nashville, Tenn., have pleaded guilty to two counts of commercial sex trafficking related to their roles in the sex trafficking ring. Perfecto admitted that she recruited two Mexican girls on behalf of Juan Mendez to come to the United States under fraudulent pretenses, knowing that the girls would be coerced into engaging in commercial sex acts and knowing that the victims were younger than 18 years of age. Mendez admitted that he dispatched Perfecto to Mexico to recruit girls under the age of 18 for the purpose of prostitution. Mendez and Perfecto face a maximum sentence of life in prison for their crimes. �The victims in this case were thrust into the brutal and demeaning world of sex trafficking, where they were fed lies, and turned into prostitutes,� said Grace Chung Becker, Acting Assistant Attorney General for the Civil Rights Division. �The Justice Department is committed to the vigorous enforcement and prosecution of human trafficking offenses.� �Human trafficking deprives women and children of their dignity and self-esteem,� said U.S. Attorney David Kustoff. �These matters will continue to be aggressively investigated and prosecuted by the U.S. Attorney�s Office for the Western District of Tennessee.� Six other defendants in the same case pleaded guilty last year to crimes including enticing an individual to travel in interstate commerce to commit prostitution and failure to file a factual statement about an alien. Human trafficking prosecutions such as this one are a top priority of the Department of Justice.� In the last seven fiscal years, the Civil Rights Division, in conjunction with the U.S. Attorneys� Offices, has increased by nearly seven-fold the number of human trafficking cases filed in court as compared to the previous seven fiscal years. �In FY 2007, the Department obtained a record number of convictions in human trafficking prosecutions. Assistant U.S. Attorney Steve Parker of the U.S. Attorney�s Office for the Western District of Tennessee and Trial Attorney Jonathan Skrmetti from the Civil Rights Division are prosecuting the case. The investigation was conducted by ICE and the FBI with assistance from the Memphis Police Department. Catholic Charities, the YWCA, World Relief, and the Salvation Army assisted the victims and witnesses in this matter. ### 08-158
CSEC2010
United States US
Army Spc. Craig Allen Corey II, Robert Harris II, Jacob Tyler and Richard Johnson II of Chillicothe, OH ran a drug and prostitution ring from an apartment owned by Corey in Millersville, Md. They recruited 12 girls (willing and unwilling) from Chillicothe, OH(including a 16 year old); Virginia, and one woman from Watertown, NY. Their operation used online venues like Craigslist to market the girls. Corey and the others controlled the girls through beatings, threats, and planned drug addictions (they gave the girls free drugs until the girls became addicted and then began to charge for each “fix” from daily earnings). Tyler and Harris both had guns that were used to threaten the girls. The situation was brought to light when one of the girls (age 19) called her parents saying that her car had been disabled. They contacted local authorities. This in combination with suspicious ads on Craiglist, which were discovered by local authorities, led to further investigation of the Millersville apartment.
CSEC2010
Canada CA
Imani Nakpangi, 25, was convicted to trafficking two young girls (14 and 15 years of age) for sex at a number of Mississauga hotels. This was a lucrative business for him. In 2 years it is estimated by the courts that he earned over $400,000 from the girls. He kept the girls working by threats and intimidation. He also told the girls that they owed him over $100,000. One of the girls escaped and went to the police after being robbed at gunpoint by a client. He was arrested after a sting operation by the local law enforcement.
CSEC2010
United States US
Richard Carpita, 30, male Anthony J. Brazington, 21, male. The men used Craigslist to solicit prostitution of 5 girls age 16-18 for money and drugs.
CSEC2010
United States US
After one of the girls escaped bondage, she sought police help. Investigators from the Oakland Police Dept. pursued Turner and later arrested him. Turner was tried in the Alameda County Superior Court, before Judge Cecilia Castellanos on June 25, 2010. After a single day of deliberation, the jurors found Turner guilty of two counts of kidnapping for financial gain from the female body, two counts of forcible rape and one count each of forcible oral copulation, pandering and human trafficking.
CSEC2010
United States US
Jeffries was arrested on counts of sexual conduct with a minor and 5 other prostitution-related charges.
CSEC2010
United States US
"Jefferson Davis, 22, has been indicted by a federal grand jury following his arrest in Portland on August 12. The indictment alleges that Davis transported the girl across four states as he forced her to work as a prostitute. Davis is alleged to have struck, beaten, and otherwise physically assaulted the minor whenever she refused to work as a prostitute…. Davis obtained the minor’s address and told her that, ‘if she went to the police or talked about her trafficking, he would kill her family,’” according to a statement from the Federal Bureau of Investigation."
CSEC2010
Mauritania MR
Mauritania intercepted 200 young girls from Senegal and suspects of their traffickers in a weekend operation against organized crimes, police reported on Sunday. Police held surprise raid between Saturday night and early Sunday, police said, without disclosing the number of traffickers and their identities.
CSEC2010
United States US
According to court documents filed in the case, on January 11, 2008, police received a report of a 15-year-old runaway from Montana. The police learned that the girl was being offered as a prostitute on Craigslist, and an undercover police officer made a “date” to meet her. The officer met her in a Sacramento motel room, confirmed that she was in fact the 15-year-old runaway, and took her into custody. The girl told police that she had run away from her home in Montana at West’s urging when she began talking to him online. West paid for a bus ticket for the girl to come to Sacramento from Montana, and she arrived on December 25, 2007. West met her at the bus station and took her to a female friend’s apartment where he had the woman post an ad on the online service RedBook offering the girl as a prostitute. The girl prostituted for West out of a Sacramento motel for two days.
CSEC2010
United States US
Reginald Wilson, 23, of Sacramento, was sentenced on July 26, 2010 by United States District Judge Frank C. Damrell Jr., to seven and a half years in prison to be followed by 15 years of supervised release for sex trafficking of minors. Wilson pleaded guilty September 8, 2009. According to court documents, in December 2007 and January of 2008, Wilson recruited two girls, one 15 and one 16 years old, and caused them to engage in prostitution. ______________________________ PRIMARY SOURCE(S): FBI Sacramento - http://sacramento.fbi.gov/dojpressrel/pressrel10/sc072610a.htm SECONDARY SOURCE(S): Department of Justice - http://www.justice.gov/usao/cae/press_releases/docs/2010/08-12-10Sacramento%20PSC%20press%20release.pdf Sacramento Today - http://www.sacramentotoday.net/news/templates/community.asp?articleid=1210&zoneid=1 Sacramento Area Local News - http://cbs13.com/local/Trafficking.Craisglist.Court.2.690752.html Sacramento Bee - http://blogs.sacbee.com/mt/mt-search.cgi?IncludeBlogs=36&search=Reginald+Wilson+Jr.+of+Sacramento&keywords=Reginald+Wilson+Jr.+of+Sacramento&aff=5