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 145–155 of 155
United States US
Lee, the owner of the Daewoosa garment factory, was convicted on February 21, 2003 of numerous federal criminal violations, including involuntary servitude, extortion and money laundering. Lee was charged in 2001, in the U.S. District Court in Hawaii, with illegally confining and using as forced labor over 200 Vietnamese and Chinese garment workers.
United States US
Maria Garcia, a farm labor contractor, conspired with five others (Jose J. Garcia, Jose I. Garcia, Elias Botello, Rogelio Espinoza, and Sylvia Munoz Rubio) to recruit undocumented Mexican males from Arizona to move to New York to work in labor camps. Garcia used guards to monitor the workers’ action, and physically and verbally threatened victims with threats of arrest and deportation. The camps, located in Orleans and Genesee counties in Western New York, were crowded and unsanitary. Garcia deducted heavily from the victims’ earnings, leaving them with essentially nothing. They were told they had to say until they had paid off charges for transportation, food, housing, and other miscellaneous costs.
United States US
There are three main traffickers. Juan Ramos (age 34) and Ramiro Ramos (age 42) (brothers) and Jose Ramos (age 45), their cousin. They ran a company named R&A Harvesting, Inc. that brought undocumented workers from Arizona to Florida to work in the fields picking oranges. Many of the workers were from Mexico and Central America. They employed up to 700 workers and told them that they had to pay off their transportation debt which was $1,000. The Ramos brothers were known among the workers as "El Diablo" (the Devil) and "El Nino" (tropical storm). They told the workers that ifany of them tried to escape, they would look for, find, kick beat and kill them. They were housed in sub-standard barracks and often times six workers lived in one room. $30 was deducted weekly for their lodging. The workers were not paid minimum wage, rather they received tokens for each orange bin they filled. They were also encouraged to shop at a grocery store that was more expensive than the rest, which was conveniently owned by Ramiro Ramos' wife. They worked a minimum of ten hours a day and never had a day off. Only 16 of their 680 workers had valid Social Security numbers and their I-9 forms were forged. This event is also linked to a murder that was committed on April 20th 1997. The Highlands County, Florida, Sheriff's Office received a 911 call saying that something strange had happened out in the migrant-worker ghetto. When the police got there they found a man laying face down in a pool of blood, after being shot in the back of the head execution style. The person who called 911 identified a vehicle and the police found the same vehicle at the Ramos's house. After searching the car they found a .45 caliber bullet and brought in the Ramos brothers and their cousin in for questioning. They were released. Several weeks later they found out from several migrant workers that the Ramos brothers use violence to make sure none of the workers run away without paying off their debt. The man who had been shot was a van driver that was fleeing with some workers. The Ramos brothers killed him. The police got a search warrant and searched the Ramos' house and found a Savage 7-millimeter rifle, a Marlin .22 rifle, an AK-47, a semiautomatic rifle, a Browning 9-millimeter semiautomatic pistol and a Remington 700 7-millimeter Magnum rifle. Both brothers were then arrested but released 5 days later on 20,000 bail. Weapon charges were never brought and labor charges were dropped. This just goes to show the extensive history of oppression and violence that the Ramos family placed upon migrant workers and all those that helped the workers.
United States US
The victim was able to convince her employer/captor to allow her to go to church. On her way she asked the man walking next to her to use his phone and called the police. The FBI was already investigating the shop and were able to convince the victim to cooperate with them in prosecuting the trafficker. With her testimony and evidence of involuntary labor witnessed around the shop, such as small storage room the victim and her co-worker were forced to sleep in, the trafficker received six months of house arrest.
United States US
John Pickle Company (owned by John Pickle Jr,), an Oklahoma-based oil industry parts manufacturer, recruited 52 Indian workers to work in the Tulsa factory, but were imprisoned, exploited, and abused. The skilled workers (high-tech welders, fitters, electricians, engineers, and cooks) were recruited through a travel agency located in Mumbai called AL Samit International, to which they paid a very expensive recruitment fee. The owner of the company John Pickle Jr. even flew to India to meet with and interview the workers. The foreign workers were promised that they would work under similar conditions as Americans, that they would receive free room and board, medical expenses and insurance paid, and that if their performance was satisfactory they would be hired permanently, they would obtain their green cards and they would be able to bring their families over from India. They traveled to the United States under the B1/B2 visa for “training,” with open dates. Upon arrival the men’s identification and immigration documents were confiscated by Mrs. Pickle. The workers lived in factory dormitories and were subjected to fraud and deceit, inadequate pay, sub-standard living conditions, false imprisonment, lockdowns with armed guard, phone tapping, food rationing, restrictions on freedom to worship, degrading job assignments, ethnic slurs, intimidation, and non-payment of wages earned. The victims were paid between $1.00 and $3.17 per hour while the other workers were paid $14.00 for the same work. The forced labor included janitorial work, replacing septic tanks, performing kitchen duties, and yard work for JPC officers. The company was charged due to the violation of Title VII of the Civil Rights Act of 1964, as amended, and 42 U.S.C. Section 81, because the treatment was based on national origin of the foreign workers. In 2006 the company was accused by federal attorneys of hiding assets in avoidance of paying the $1.3 million verdict to the victims.
United States US
There was an enforcement in July, 2002. The case was settled by Victoria Island Farm, LLP and JB Farm Labor Contractor. Victoria Island Farm, LLP paid $546,969 and JB Labor Contractor paid $100,000. This settlement amount included money for restitution, interest, attorney's fees and costs and penalties. The suit charged JB and Victoria Island with numerous labor law violations. According to the suit, workers were not told the terms of their employment and are intimidated by armed guards on the property. Most of the 500 workers in the camps were unauthorized migrants from Mexico who harvest asparagus from mid-February to late May. One worker reported earning $120 weekly, and having $55 weekly deducted for living in the camp and $10 daily for meals. Victoria Island Farm also agreed to spend another 260,000 to clean up the camps and make conditions more livable.
United States US
From the Palm Beach Post: "Jose Antonio Martinez and Francisco Martinez got sick of working 10 hours to make $15 after being promised $150 per day. Almost all their money in early 1999 went to their labor contractors for rent, food and their $750 smuggling fees. After picking tomatoes all day, they weren't allowed to leave the roach-infested trailer they shared with 22 other workers west of Immokalee. "You were locked up... you couldn't stick your head out," Francisco said. The floor had holes through which they saw snakes, and their mattresses were on the floor. The cousins escaped and eventually reported the contractors to the Coalition of Immokalee Workers (CIW), which contacted the U.S. Department of Justice."
United States US
Michael Allen Lee, an African-American labor contractor, was the leader of the "Lee Operation." Lee and his conspirators, William Oscar Smith, and Billy C. Rankin recruited homeless and drug dependent African-American men from around Fort Pierce, Florida, as agricultural farm workers. In exchange for picking oranges, the workers were given loans extended by Lee, for rent, food, cigarettes, and crack cocaine. The workers were paid only about thirty-five to fifty dollars a week, thirty of which went to Lee for their rented space on his floor. After incurring debts that they were unable to repay, the workers became indebted to Lee. Along with their indebtedness, Lee used force and the threat of force to keep the men working for him against their will.
China CN
Of sorts. The victim, Shenqi, was incarcerated first at the Shanghai Municipal Prison for political crimes in 1983. By 1994, he was working at the 2nd Company, 3rd Battalion Shanghai Reeducation-through-Labor (Laojiao) Camp in Dafeng County, Jiangsu Province. In cooperation with a state-run knitting mill, he was forced along with other inmates to manufacture clothing for as long as 20 hours per day. Eventually, Shengqi moved to a different labor camp in which he made Christmas lights for export from the Haiman Lamp Company. Direct quote from Shenqi's personal testimony: "On laojiao farms, inmates were often beaten and cursed. The government cadres cuffed and kicked them at will. Those laojiao inmates trusted to supervise other inmates beat and cursed them even more." All of the above information is from "To Plead Our Own Cause" by Dr. Kevin Bales and Zoe Trodd - Cornell University Press - 2008.
United States US
From the Los Angeles Times: "Most of them said they came from impoverished farming families and had headed to the metropolis of Bangkok to find sewing jobs. There, they met labor contractors who promised them good jobs in America and monthly pay of $1,000 – nearly 10 times what some were earning in Thailand. They were told they would work 8 a.m. to 6 p.m., with weekends off to see the glamorous sights of Los Angeles. But the reality was vastly different. Buppha Chaemchoi, 37, said she was shocked to arrive in El Monte and realize that she would sleep crammed in one bedroom on the floor with nine others. The windows had been boarded up, she said, allowing virtually no sunlight. Her captors told her that if she tried to escape, brutal U.S. police would shave her head and stamp her scalp with marks of disgrace, she said. “It made me worry and want to stay inside and just wait for my three-year contract to end,” Chaemchoi said. Chuai Ngan, 47, who came to the U.S. in 1993, said she also was intimidated with threats that her family would be harmed and their home in Thailand burned down if she attempted to leave. Not all captives were willing to accept their fate, however. Win Chuai Ngan, the 51-year-old husband of Sukanya, was the first to escape from El Monte. As one of the few male laborers, he said, he was allowed to go outside to take out the trash and help move sewing machines and other heavy supplies into the complex. One day, he said, he saw a Thai newspaper in the trash, surreptitiously tore out the phone number for a Thai temple and kept it hidden in his pocket. In November 1992, he made his move – jumping over the fence in the middle of the night. He ran to a taxi stand and asked to be taken to the temple. “I was so scared the owner would see me and kill me,” Win Chuai Ngan said. He said he told his story to Thai authorities and newspapers in Los Angeles, and gave them an address label for the El Monte complex that he had torn from the newspaper. But he said he did not report it to U.S. law enforcement officials because he was scared they would deport him. A few others also escaped, and community advocates eventually helped get the information to authorities. On Aug. 2, a multiagency task force led by the California Department of Industrial Relations raided the complex. Some of the women were cowed by their captors’ earlier descriptions of U.S. police and refused to open the door, which authorities hacked open with an ax. Others said they were overjoyed at their liberation. “I was so happy,” said Clinton, who had been held captive since April 1994. “I thought, ‘Oh my God, I’m going home!’ ” In the end, most of the workers decided to stay after Su and others successfully fought to win legal status for them. The workers annually celebrate Aug. 13 as their first full day of freedom, since that’s when all of them were allowed to leave immigration detention facilities. Clinton and the Chuai Ngans said that whatever travails they endured here, their American journeys have been well worth taking."
United States US
Mauro Casares Edwin M. Ives, Dolly Ives, Griffith-Ives Co., former ranch employees Parmjit Singh, Rony havive, Alvaro Ruiz, Najuum Issac, Pedro and David Pinzon "The violations Ed has admitted making . . . were commonplace in agriculture during the 1980s," the report says. "His sins were the sins of an entire industry." He recruited Zapotec and Mixtec laborers from the rural mountaintops of southern Mexico, smuggling them into the country and allegedly imprisoning them behind locked gates and high fences at his 50-acre Somis compound and forced the to work for 1$ an hour Prosecutors charge that Ives enslaved hundreds of workers at his compound between 1984 and 1990, first by forbidding them to leave until smuggling fees were paid and then by threatening to turn them in to immigration agents if they fled. More than 100 workers have testified or declared in statements that they lived in slave-like conditions at Ives' Somis ranch. Though slavery charges were dropped in a plea bargain last year, prosecutors have continued to argue that Ives virtually imprisoned laborers recruited from rural Mexican villages during the 1980s, forcing them to work for sub-minimum wages and to buy the necessities of life at inflated prices from a company store. charged with enslaving more than 100 undocumented workers from Mexico and forcing them to work long hours at menial wages. Lured by promises of good pay, the Mexicans were smuggled into the United States, then were kept at a 50-acre ranch until they could pay off a $435 smuggling fee, according to a federal grand jury indictment issued Tuesday they worked from 3:30AM to 8:00 PM