Sex Trafficking2009
United States US
Investigators believe members of a gang called the Westside Street Mobb forced 12 women and girls to perform sex acts for money, beat them and took the money they earned over several months last year, according to charges filed in King County Superior Court. The names of the gang members are as follows: *DeShawn Clark- 18-year-old who also goes by "Cash" or "Cash Money". Was charged in November with promoting prostitution and other charges. Prosecutors added the charge of second-degree human trafficking. *Thomas L. Foster- 19, was also charged in November *Shawn S. Clark, 20 *Gerald Jackson, 21 *Mycah Johnson, 19 *Desmond Manago, 20 Investigators say the gang, which is affiliated with the Bloods, has 20 to 30 members involved in robbery, drug sales, weapon possession and aggravated assaults, according to charging papers. The women claimed they were forced to work at a hotel in Portland, hotels in Seattle and Tukwila and at a basement apartment in the 10400 block of Des Moines Memorial Drive South, charging papers said.
Domestic Servitude2009
United States US
Tija and his wife were tried in 2008 and pleaded guilty to criminal human trafficking and false imprisonment charges. Jury awarded the victim $768,000 in the case which is believed to be the first case adjudicated under the California Trafficking Victims Protection Act.
Forced Criminality2009
United States US
Omar Luna-Valencia, 32-year-old, was stopped on I-65 in an SUV with 11 passengers, four were children. Luna-Valencia admitted he was attempting to smuggle illegal aliens from Phoenix to Chicago.
CSEC2009
United States US
Judge Brannigan, Judge Dlaquist, Sue Ann Edwards, Stephen Sparta, Oceanside CPS, Ocaenside PD, Vista San Diego Court
CSEC2009
United States US
If convicted, the defendants face a sentence of 15 years to life imprisonment and a $250,000 fine in connection with the sex trafficking charges, up to life imprisonment and a $250,000 fine in connection with the forced labor charges, and a maximum sentence of 20 years of imprisonment and a $250,000 fine on the alien harboring charges.
CSEC2009
United States US
Weicks was arrested by Las Vegas Metropolitan Police Department Officers on October 30, 2004 near the intersection of Las Vegas Blvd. and St. Louis Streets. Officers recovered a loaded 38 caliber revolver from his vehicle. Weicks claimed to be carrying the firearm to protect the minor. Under federal law he was prohibited from carrying the firearm due to earlier convictions.
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
CSEC2009
United States US
James Noel, 44, of Springfield, Mo, and 4 other men still awaiting trial James Noel, 45, of Springfield, MO pleaded guilty before U.S. District Judge Dean Whipple to conspiracy to commit sex trafficking by force, fraud or coercion, which he had been federally indicted for on September 7, 2010 Noel is expected to testify in the trials of the other defendants It was advertized online that the victim could be sexually tortured during live online sessions or in person. The indictment states that Noel participated in this conspiracy as a customer who paid to sexually abuse and torture the victim. Noel paid $300 to watch the victim tortured, and to sexually abuse and torture the victim. Vulnerability- According to a plea agreement, Noel described the victim as mentally delayed for her age. He believed she lacked the ability to communicate normally and had a limited vocabulary. Noel admitted that the victim did not have any ability to offer an opinion or refuse to follow orders. The victim a 16-year old runaway who had grown up in foster care homes and who suffered from mental deficiencies was enticed into a trailer home in Dec. 2002, and the victim was promised that she would be helped to become a model or a dancer. She was given her own bedroom and provided clothes and food. She was given marijuana and ecstasy, showed images of pornography and sadomasochism activities, and was sexually abused. Noel described the crank phone and another electrical device that was used to torture the victim as “extremely painful.” Noel electrocuted the victim with the crank phone himself and sometimes two men tortured the victim with crank phones at the same time. These devices were wired inside the victim’s vaginal and anal openings and to her toes. Noel admitted that he paid $300 for a special “show” that lasted two or three hours and included these sex acts.
Child Labor2009
United States US
Richard J. Oflyng, 32, of Ottawa, Kan He admitted driving to an area residence, where he expected to meet a pimp offering him an 11-year-old girl for sex.
Sex Trafficking2009
United States US
This trafficker allegedly kidnapped his victim from Guatemala and forced her to live and work for him for 20 years. They moved to Lexington, KY about 5 years ago. He disappeared 2 years ago and his current whereabouts are unknown. The trafficker is also the father of his victims 2 adult children.
Sex Trafficking2009
United States US
The alleged perpetrator kidnapped an underage minor from Guatemala where she was held captive for 20+ years. At some point during her captivity the victim was brought to the United States and then moved to Kentucky. The perpetrator fathered two children with the victim during her time in captivity.
Bonded Labor2009
United States US
Shirke is one of six entertainers that were allegedly recruited from India with promises of profits - tips - from their dancing at the bar and restaurant, only to be paid slave wages and have every movement carefully guarded once they arrived in Georgia on Nov. 20. Shirke is worried the arrest of her bosses will shame her parents and brother in Mumbai, India, even though she and the other dancers didn’t participate in prostitution or stripping. The two male performers played in a band while the six women performed traditional folk and Bollywood-style dancing between eight and 14 hours a day, seven days a week at Mehfil Bar, Grill & Entertainment at 1200 Rockbridge Road near Norcross. The doors to the five-bedroom house where the entertainers lived in Lilburn were always dead-bolted from the inside by guards who stayed in the sparsely furnished house with them, Shirke said. She said the girls, who did not have the key to the door, were not permitted to go anywhere without an escort. The eight performers had signed a contract before they left India, stating they would surrender their passports and be confined to their home when they weren’t working, Shirke said. “They said it was for our safety, and we believed them,” Shirke For now, the performers are still staying in the house without keepers and planning to return to India when their visas expire in April.
CSEC2009
United States US
The defendants were indicted by a federal grand jury in Little Rock, Ark., for conspiracy to commit sex trafficking and sex trafficking for their roles in using force, fraud and coercion to cause juvenile girls and adult women to engage in commercial sex acts. Handy and Cooney allegedly benefitted financially from the conspiracy, which took place from January 2002 to May 2008. Handy was also charged with possession of a firearm in furtherance of a crime of violence.
CSEC2009
United States US
one male- Everett Cooney and a female prostituted a minor to pay for their drug habbit. They also got the victim addicted to drugs. Cooney's plea agreement saw the dropping of sex trafficking of a minor to sex trafficking. Female is to stand trial will be in October 2009.
CSEC2009
United States US
Everette Cooney and Tommy Handy were arrestd on charges of sex trafficking and sex trafficking of a child for commerical sexual explotation. They got girls between the ages of 14 through 18 to sell their bodies for th defendants personal gain.
Sex Trafficking2009
United States US
Jodi went to the FBI in 2003. On March 5, 2007, Marcus was convicted of forced labor and sex trafficking, but cleared of obscenity. In a 42-page ruling, U.S. v. Marcus, 05-CR-457, Eastern District of New York Judge Allyne R. Ross upheld the conviction. Ross stated that there was a difference between consent and abuse in such relationships. She also ruled that the federal Trafficking Victims Protection Act of 2000 could be interpreted to apply to domestic relationships. On September 7, 2007, Marcus was sentenced to 9 years in prison. On August 14, 2008, the 2nd U.S. Circuit Court of Appeals overturned Marcus' conviction and ordered a retrial because the 2000 Trafficking Victims Protection Act was used to prosecute him for events before the law was in place. In July 2009 the Department of Justice Appealed the 2nd circuit courts ruling to the Supreme Court and in October 2009 the Supreme Court agreed to review the prosecutions appeal. Arguments will be held early in 2010.
Sex Trafficking2009
United States US
On April 11, 2006, after a multi-agency investigation by ICE, the IRS Criminal Investigation Division, and the LA County Sheriff’s Department, agents conducted a raid of eight locations, including the brothels and homes of the suspects. Mao, Lutt, and Johnson were arrested on April 11, 2006, on a 40-count indictment. Fields remained a fugitive, but was found and arrested on a later date. On August 2, 2007, Mao pleaded guilty to two felony counts--conspiring to use interstate commerce to promote prostitution, and using the proceeds from the brothels to purchase real estate, including four motocross tracks for her motocross company, MX Oasis. Mao will serve 18 months in federal prison and forfeit $10 million worth of real estate. Fields pleaded guilty to two felony counts—conspiring to use interstate commerce to promote prostitution, and conspiring to engage in money laundering. Johnson pleaded guilty to one felony count of money laundering.
CSEC2009
United States US
Kenny King, aka "Country Cane" hair dresser, recently moved from Alabama to Madison. He recruited an underage girl to engage in prostitution on multiple occasions in Madison, Waunakee and Sun Prairie. He has denied having any contact with the victim. Was arrested on charges of trafficking a child, 2nd degree sexual assault of a child, physical abuse of a child, and kidnapping.
Sex Trafficking2009
United States US
Uche Ifedikwa, 28, of Hyde Park was prostituting females out of the Super 8 on Brown Avenue in Manchester, NH using craigslist.org. Police said Ifedikwa was using hotels in Maine, New Hampshire, and Massachussetts. They are certain that an 18 year old female was being prostituted, and suspect that a girl as young as 12 was also being prostituted.
Sex Trafficking2009
United States US
Police investigation led to the intervention and arrests. From the article: "TBO.com Published: May 28, 2009 Pinellas County sheriff's detectives continue to investigate a human trafficking ring and on Thursday announced the arrest of Roosevelt James "Pudgie" Wade, 31, 1910 Cobb Drive in Marietta, Ga., Wade was charged with one count of human trafficking and remained in the Cobb County Jail in Georgia on Thursday, according to local authorities. Since the initial arrests of three men on May 10, detectives say they have talked to additional victims and witnesses and more charges may be filed. In all, six men have been charged. This week, prosecutors dismissed nudity charges against two dancers at the Vegas Showgirls nightclub because they might be victims of the human trafficking ring, they said. The women had been charged with violating a law that prohibits nudity in an establishment that serves alcohol. The Tribune is not using their names because they are alleged to be the victims of sex crimes. Court documents say female victims were transported from a house in Treasure Island to nude dance clubs - including Vegas Showgirls at 10570 Gandy Blvd. - where one woman was forced to have sex with men, documents say.
Domestic Servitude2009
United States US
What is known about the trafficker? Her parents could not send her to high school, so she lived with an old lady and worked for her. She was supposed to get to go to school, but that never happened. After a year, the old lady told her she knew someone who could offered her an education in US in exchange for some baby sitting work. At first her father refused, saying it was too far away, but she convinced him, insisting this was her dream come true. They told her she would need to wait till the next term to start school, but a whole year went by and they only said they were still thinking about it. Then they starting saying that just bringing her to America was enough. Later they sent her two days a week to a free class to prepare for the GED. For five years, from the time she was 13 till she was 18 years of age, she worked up to 20 hours a day, usually 5 a.m. to midnight, every day of the week without a day off. She did housework, cooking and laundry and ironing. She was not permitted to make or to receive calls. She wrote letters to her parents but never received any back. She never received any pay at all. She was told money was being sent back home to her family, which was not true. She was denied any contact with her parents, using the excuse that they were trying to get in touch with them.
Sex Trafficking2009
United States US
Mark Burns, 48 was indicted by the Carroll County Grand Jury on two more counts of Aggravated Rape in addition to his previous charges of 10 counts of Aggravated Statutory Rape, 5 counts of Rape, 4 counts of Aggravated Rape, 2 counts of Possession of a Controlled Substance with Intent to Deliver, 1 count of Trafficking for Sexual Servitude and 1 count of Evading Arrest. He also previously violated his parole on three counts of Attempted Murder. Burns’ girlfriend, Lindsey Marie Tutor, 26, of Lexington, TN was also involved in abusing the victim with Burns. She was charged with 6 counts of Statutory Rape, 6 counts of Rape and 4 counts of Aggravated Rape. The charges stemmed from one victim who was repeatedly abused in 2008, but additional victims came forward after TBI arrested Burns in January 2009.
CSEC2009
United States US
The case was investigated by the FBI, the Memphis Police Dept. and the Fayette County Sheriff's Department. The case was prosecuted in US District Court in Memphis.The plea was announced by Acting Assistant Attorney General Loretta King and U.S. Attorney Lawrence Laurenzi. Fox faces 10 years to life in prison. He could also be fined $250,000. Sentencing is scheduled for May 28, 2009. The case is being prosecuted by Assistant US Attorney Steve Parker and Civil Rights Division Trial Attorney Jim Felte. Sentencing has been postponed to July 9, 2009.
CSEC2009
United States US
Male, 45, from Michigan City, IN Trafficker apprehended & in federal custody Transporting children across state lines for purpose of sex Enticing minors to engage in sexually explicit conduct for purpose of videoing it Child exploitation Sources: http://www.ice.gov/pi/news/newsreleases/articles/080515southbend1.htm http://www.ice.gov/pi/nr/0906/090626southbend.htm