CSEC2012
United States US
On November 30, 2011, Don Kai Chen, 43, Quincy, Massachusetts, pleaded guilty to engaging in a conspiracy to transport women in interstate travel for the purpose of prostitution. On November 16, 2011, Jin Liang Chen 31, pleaded guilty to engaging in a conspiracy to transport women in interstate travel for the purpose of prostitution, forced labor, and harboring aliens. As alleged in the Indictment, from August of 2004 through February of 2010, defendants Hong Wei, a/k/a “Ms. Chen,” 37, of Flushing, N.Y.; Jing Liang Chen, a/k/a “Mike,” 30, of Quincy, Mass.; Xiang Hua Zhang, a/k/a “Darren,” 27, of Flushing, N.Y.; Yu En Jin, a/k/a “Eric,” 26, of Quincy, Mass.; and Don Kai Chen, engaged in a conspiracy to entice Asian women to travel to Mass. for the purpose of engaging in prostitution. Jin Liang Chen faces a maximum sentence of five years in prison for conspiracy and inducing travel for prostitution, 20 years on each of the two forced labor charges and 10 years on each of the two charges of harboring aliens. Jin Liang Chen will be sentenced by Judge George O’Toole on Mar. 7, 2012, at 2 p.m. At the plea hearing, Chen admitted that from August of 2004 through March of 2010, he conspired with co-defendant Hong Wei to entice Asian women to travel to Massachusetts for purposes of engaging in prostitution. Darren Liu previously pleaded guilty to conspiracy, and was sentenced last week to 21 months in prison to be followed by two years of supervised release. At the plea hearing, Don Kai Chen admitted that from August of 2004 through February of 2010, he conspired with defendant Hong Wei, a/k/a “Ms. Chen”, to transport women to Mass. from out of state for the purpose of engaging in prostitution. Judge George A. O’Toole, Jr. scheduled Don Kai Chen’s sentencing for February 2, 2012. Don Kai Chen faces up to five years in prison to be followed by three years of supervised release on the conspiracy charge. The Indictment charges defendants Wei and Jing Liang Chen with sex trafficking and harboring illegal aliens and using force, fraud and coercion to cause the women to engage in a commercial sex act which the defendants benefitted from financially. All of the defendants are charged with engaging in a conspiracy to coerce and entice women to travel to Mass. for the purpose of engaging in prostitution. The conspiracy involved the use of advertising in various newspapers in N.Y., Calif., Mass. and elsewhere, seeking the services of Asian women to work in the defendants’ brothels. The women generally arrived at South Street Bus Station in Boston from N.Y. and elsewhere around the country, and were thereafter transported to various apartments throughout Mass. where they then engaged in prostitution. Some of the women were not legally in the U.S. when they were harbored in the brothels. Some of the women were forced to work in the brothels.
Sex Trafficking2012
United States US
Three of six members of an international scheme responsible for allegedly smuggling into the United States hundreds of illegal aliens from Brazil, India, and elsewhere pleaded guilty to conspiracy on December 21, 2011, U.S. Attorney Paul J. Fishman announced. Nacip Teotonio Pires, a/k/a “Ze Maria,” a/k/a “Baraso,” 47, of Newark, N.J.,; Rubens Da Silva, a/k/a “Diogo Oliveira,” 39, of Haverhill, Mass.; and Claudinei Pereira Mota, 34, of Newark, each pleaded guilty before U.S. District Judge Joseph H. Rodriguez in Camden federal court to Informations charging one count of participating in a conspiracy to bring aliens into the United States illegally. A fourth member of the smuggling ring, Francismar Da Conceicao, a/k/a “Alex,” 36, of Hillside, N.J., also pleaded guilty to a similar charge before Judge Rodriguez in Camden federal court. A sixth defendant, Priscilla (last name unknown), a/k/a “Clema Aparacida Lopes,” of Long Branch, N.J., remains at large. According to the documents filed in this case and statements made in court: From January 2008 through June 2011, Pires, Da Silva, and Mota conspired with others to bring aliens into the United States illegally from Brazil, India, and elsewhere as part of an elaborate, for-profit alien smuggling scheme that involved co-conspirators in New Jersey, Massachusetts, Texas, and elsewhere. They arranged, facilitated, and monitored the travel of customers along two primary smuggling routes, the first of which included travel through Central America and across the international border between Mexico and the United States. The second route included travel to St. Maarten, the Virgin Islands, Puerto Rico, and to destinations in the United States. Pires, Da Silva, and Mota charged customers of the alien smuggling scheme from $13,000 to more than $25,000, depending on the route the customer used and whether the customer paid in advance or paid in installments after arriving in the United States. Many of the customers of the scheme were young women from Brazil, most of whom agreed to repay their smuggling debt after arriving in the United States by working as dancers in strip clubs in Newark and elsewhere. In certain instances, women who fell behind on their debt repayment were urged to consider engaging in prostitution to earn extra money. The defendants induced customers to pay their smuggling debts by threatening to harm family members in their home countries and by obtaining title to property the customers owned in their home countries. Pires, Da Silva, and Mota also instructed customers who were caught crossing the border illegally to concoct false asylum claims and falsely report that they would be abused or face other danger if immediately deported. They then paid attorneys to assert those false asylum claims, which often resulted in the rapid release of their customers.
Sex Trafficking2012
United States US
Patrick Lloyd McGowan, 22; Chad Armand Gow, 20; Roy Manuel Ibarra-Gonzales, 20; and Bryan Steven Burns, 20, allegedly oversaw a human trafficking ring that involved the prostitution of children as well as the sale of methamphetamine and cocaine, according to a 70-count indictment. The indictment names 14 individuals suspected of running and patronizing a human-trafficking ring that used children for sex at locations ranging from Denver to Grand Junction, Colorado. McGowan, Gow, Ibarra-Gonzales and Burns are suspected of arranging "out calls" for the child victims through the Internet and coercing their victims through the use of drugs and threats of violence, Colorado Attorney General John Suthers said. The three are suspected of transporting children to locations in Denver, Boulder, Glenwood Springs, Grand Junction and Lakewood for sex, he said. The indictments also accuse McGowan of selling methamphetamine to an undercover officer at Casa Bonita in Lakewood on Dec. 21, 2011. Nearly 2 grams of meth was recovered from McGowan, according to the indictment. In addition, another 15 grams of meth was recovered when McGowan was booked into the Jefferson County Jail, the indictment stated. On one occasion, one girl was held down on a hotel bed in Boulder and "subjected ... to sexual contact without her consent," the indictment alleged. The ring advertised the girls as prostitutes on the Internet, according to the indictment.
CSEC2012
United States US
Michael Malcom, age 55, from Humboldt, Iowa, Ashley Prince, age 21, from Fort Dodge, Iowa, and Nikki Fawcett, age 23, from Fort Dodge, Iowa charged with child sexual exploitation and other charges. The charges are contained in an Indictment unsealed December 19, 2011, in United States District Court in Sioux City. The Indictment alleges that, between 2007 and 2010, Malcom, Prince, and Fawcett employed, used, persuaded, induced, and enticed one or more minors under the age of 18 to engage in sexually explicit conduct for the purpose of producing visual depictions of this conduct. The Indictment alleges that Malcom and Prince conspired to sexually exploit children, and it alleges that Malcom and Fawcett transported persons across a state line, including a person under 18, with the intent that these persons engage in prostitution. If convicted, Malcom faces a mandatory minimum sentence of 15 years’ imprisonment and up to life in prison, $1,250,000 in fines, $500 in special assessments, and at least 5 years and up to life on supervised release following any imprisonment. If convicted, Prince faces a mandatory minimum sentence of 15 years’ imprisonment and a possible maximum sentence of 60 years’ imprisonment, $500,000 in fines, $200 in special assessments, and at least 5 years and up to life on supervised release following any imprisonment. If convicted, Fawcett faces a mandatory minimum sentence of 15 years’ imprisonment and up to life in prison, $750,000 in fines, $300 in special assessments, and at least 5 years and up to life on supervised release following any imprisonment. Malcom, Prince, and Fawcett appeared December 19, 2011, in federal court in Sioux City and were released on bond. Their next appearance for trial is set for February 6, 2012.
Bonded Labor2012
United States US
Maximino Morales, 46, and his wife, Melinda Morales, 48, formerly of Paso Robles, admitted harboring illegal aliens after they were smuggled into the United States and forcing them to work in sub-standard conditions at the couple’s elder care facilities. The Morales were each sentenced on February 13, 2012 to 18 months in federal prison. “The Filipino victims in this case were lured to the United States with false promises and were essentially performing slave labor,” said United States Attorney André Birotte Jr. The Morales, both natives of the Philippines, pleaded guilty last May to conspiracy to harbor illegal aliens. The Morales, who operated four elder care facilities under the umbrella of “Four M’s, Inc.,” admitted that they recruited Filipino nationals to come to the United States with promises of work as live-in caregivers. A co-conspirator in the Philippines helped the aliens obtain fraudulent visas that allowed them to travel to the United States. After they arrived, “some of the aliens worked alone in 24-hour shifts...as caregivers at one of the Four M’s elder care residential facilities for less than minimum wage,” according to plea agreements filed in this case. “All of the aliens lived in the care facilities, and some of the aliens slept in a closet, on a sofa, and in a walled-off portion of an unheated, attached garage.” The aliens’ pay was credited against the “debt” they purportedly owed, and the aliens were told that police or immigration authorities would be summoned if they attempted to leave.
Sex Trafficking2012
United States US
Lavont Flanders, Jr.. a former Miami police officer, and Emerson Callum were found guilty December 7, 2011 by a federal jury of luring women to Florida, raping them, and filming it for profit. Sentencing for both defendants is scheduled for February 16, 2011 before the U.S. District Judge K. Michael Moore. The jury found defendant Lavont Flanders, Jr., 40,of Miami Gardens, guilty of all eighteen counts in the indictment, including enticing and conspiring to entice women to South Florida, knowing that fraud would be used to cause the women to engage in commercial sex acts. Flanders was also convicted of five counts of distributing benzodiazepines, a date rape drug, to the women. The jury also convicted defendant Emerson Callum, 45, of Miami, of the fourteen counts in which he was charged, which included enticing and conspiring to entice the women to South Florida, knowing that fraud would be used to cause the women to engage in commercial sex acts. Callum was not charged with distributing the benzodiazepines. At the trial, seven different women victims, all aspiring models from around the country, testified that they had been contacted online by a female model. In fact, however, the purported female model was actually defendant Flanders pretending to be a woman. In this way, Flanders contacted the victims about purported modeling auditions in Miami. After the victims provided their phone numbers, they would receive a call from a purported modeling scout - again, defendant Flanders - who claimed to represent large, multi-national companies, like Bacardi, Sony, or Paramount Pictures. Flanders told the victims that he liked their "look" and offered them a supposed role in an audition in Miami. According to the trial evidence, when the victims flew to Miami, Flanders instructed them to do an audition for a commercial. During this purported audition, the victims were asked to promote and drink different brands of alcohol while he filmed. Unbeknownst to the victims, the alcoholic beverages Flanders provided them was laced with benzodiazepines, a common date rape drug. Once the drugs had taken effect, Flanders drove the victims to Callum, who had sex with the victims while Flanders filmed them. Flanders and Callum then edited, produced, and sold the footage of the sex acts over the Internet and to pornography stores and businesses across the country.
Sex Trafficking2012
United States US
On January 30, 2012 a federal jury convicted Alex Campbell, a suburban massage parlor owner of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor, and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010. Campbell was found guilty of three counts each of forced labor, harboring illegal aliens for financial gain, and confiscating passports and other immigration documents to force the victims to work, and one count each of sex trafficking by force, and extortion. The jury deliberated approximately two to three hours following a three-week trial in U.S. District Court. The trial showed that Campbell, who formerly operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Illinois used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence. The testimony and evidence showed that Campbell recruited and groomed foreign women without legal status in the United States to become part of his “Family,” which he claimed was an international organization that would provide them with support. He offered them jobs in his massage parlor, a place to live, assistance with immigration, and lured each of them to enter into a romantic relationship with him. After gaining their trust, he forced the victims to get tattooed with his moniker, which he said made them his property and allowed him to stop paying them. At the same time, he acquired the women’s passports and visas. The women were forced to work long hours every day and do as Campbell instructed them, and they were beaten and punished if they disobeyed him. Trial testimony established that Campbell confiscated passports and identity documents from three of the victims, as well as harbored and transported them to ensure their continued labor. Campbell forced one victim to engage in commercial sex acts with customers at various other massage parlors, but not at the Day and Night Spa, which testimony showed he operated “cleanly” to avoid problems with law enforcement. All four victims testified as government witnesses at trial, as well as co-defendant, Danielle John, 25, who pleaded guilty before trial to two counts of harboring illegal aliens for financial gain and is also awaiting sentencing. Campbell extorted another victim to pay him more than $25,000 to leave the “Family” by threatening to send a sexually-explicit video recording to her parents in Belarus.
Sex Trafficking2012
United States US
Federal officials charged 20 people November 30, 2011in a scheme to recruit illegal immigrants from Russia and Eastern European countries to work as exotic dancers in New York strip clubs, according to Preet Bharara, the U.S. attorney for the Southern District of New York. Charges against the 20 individuals include racketeering, extortion, visa and marriage fraud, and transporting and harboring illegal immigrants. The accused are alleged to be members of the Gambino and Bonanno organized crime families, according to federal authorities. "The defendants themselves had one thing in common -- the desire to turn the women they allegedly helped enter this country illegally into their personal profit centers,"Bharara said. "Today's arrests have brought an end to their illicit activities." Several of the accused are alleged to have run the "Strip Club Enterprise," which controlled a series of strip clubs throughout Queens and Long Island. Through these clubs, the accused are alleged to have recruited Eastern European women to enter the United States on student J1 visas to perform as strippers in their enterprises. Prosecutors also charge the defendants threatened physical violence and economic harm if the owners and operators of New York strip clubs as part of a broad extortion scheme. "The defendants controlled their business and protected their turf through intimidation and threats of physical and economic harm," said James T. Hayes, Jr., special agent in charge with Immigration and Customs Enforcement, Some of the exotic dancers brought illegally into the United States were also matched with U.S. citizens in fraudulent marriages to resolve their immigrations status, prosecutors said in the indictment.
Sex Trafficking2012
United States US
Johnny Ray Davis, most recently a resident of Ohio, pleaded guilty on January 4, 2012 before U.S. District Judge Richard J. Arcara to making a false statement to officers of the Department of Homeland Security, Immigration and Customs Enforcement. The charge carries a maximum penalty of five years in prison, a fine of $250,000 or both. In September 2011 David attempted to enter Canada at the Peace Bridge port of entry with two female passengers. Canadian officials refused him entry because he was the subject of outstanding arrest warrants in the U.S. Davis and his two passengers were escorted back to the U.S. and turned over to U.S. ICE officers. During questioning, Davis lied about his whereabouts before the attempted border crossing. Subsequent investigation determined Davis was seeking to transport one of the women for the purpose of prostituting her.
CSEC2012
United States US
Wayne Allen Ginnis, 28, of Seattle, Washington, was arraigned January 11, 2012 in United States District Court in Pocatello, Idaho on a charge of transporting a minor in interstate commerce with intent to have sexual activity with the minor, U.S. Attorney Wendy J. Olson announced. Ginnis entered a not guilty plea. Ginnis and co-defendant James Russell Ashley were indicted by a federal grand jury in August 2011. Ashley, 47, of Augusta, Georgia, was arraigned on August 24, 2011. The indictment alleges that on or about May 2, 2011, Ashley and Ginnis purchased bus tickets for two girls, ages 12 and 13, both from Pocatello, Idaho to travel to Hollywood, California, with the intent to engage in sexual activity with the girls. The girls and the men met on an Internet game site and later talked by cell phone. The girls were intercepted by police in St. George, Utah, and returned to their home.
Sex Trafficking2012
United States US
A federal grand jury has indicted the owner and seven other individuals linked to a local Korean nightclub for allegedly operating an interstate prostitution scheme involving Asian women, many recruited overseas, who worked as "hostesses" at the club to repay their travel and living expenses, announced U. S Attorney Jenny A. Durkan. According to court documents filed in the case, the defendants sought Korean females to work as "bar girls" at The Blue Moon, a Korean "room salon" in Federal Way, Wash., where the women were expected to entertain male clients and set up subsequent meetings for paid sex. The 12-count indictment charges the defendants with a variety of violations, including conspiracy to commit money laundering, visa fraud, harboring illegal aliens, bribery and transportation in furtherance of prostitution. The charges are the result of a two-year multi-agency probe spearheaded by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI). "The organizers of this criminal scheme exploited vulnerable young women to satisfy their greed," said U.S. Attorney Jenny A. Durkan. "They also sought to protect their business by offering bribes to law enforcement." Six of the individuals charged in the investigation were taken into custody Thursday morning by ICE HSI agents in the Seattle area. They made their initial appearances in federal court Thursday afternoon. They are: • Chang Young Kim, 58, of Milton, Wash., the owner of The Blue Moon; • Yeun Jeong Mun, 35, of Milton, Wash., Kim's wife, who allegedly served as a former madam at The Blue Moon; • Miyoung Roberts, 40, of Federal Way, Wash., allegedly serves as the current madam at The Blue Moon; • Jung San So, 55, of Seattle, current manager of The Blue Moon; • Raymond Jung, 51, of Federal Way, Wash., leased apartments where hostesses were allegedly housed; and • Kwang Frank Lee, 57, of Federal Way, Wash., allegedly provided money to finance a fraudulent marriage tied to the scheme. In addition to the other charges, defendant Kim is also facing five criminal counts involving $15,000 in bribes he allegedly paid an undercover officer in the case. In exchange, The Blue Moon's owner allegedly wanted advance notice of law enforcement inspections at the nightclub and cooperation from immigration authorities to allow the undocumented Korean women to enter the country.
CSEC2012
United States US
Lashad Alexander, 24, of Tacoma, Washington, was sentenced September 29, 2011 in U.S. District Court in Tacoma to nine years in prison, three years of supervised release and $130,000 in restitution for human trafficking. Alexander pleaded guilty in February 2011, admitting he forced a young woman to work as a prostitute in the Tacoma area, and financially benefitted from the prostitution acts. At sentencing U.S. District Judge Robert J. Bryan said, “this is just terrible… It amounts to slavery. Society cannot allow it.” The court documents establish that Alexander had recruited a juvenile female in 2005 to engage in acts of prostitution, and that this girl worked as a prostitute for him until his arrest March 29, 2010. The female victim is now an adult. Alexander assisted the victim’s prostitution activities by purchasing clothing, condoms, and cellular telephones for her to use while working. Alexander also bought debit cards for the victim to use to post sex advertisements on the internet. Alexander rented motel rooms for prostitution. The victim had to provide Alexander with her earnings from her work as a prostitute. On some occasions, Alexander struck the victim and caused her to believe that she would suffer serious harm if she did not earn money for him as a prostitute. Today Alexander was ordered to pay $130,000 in restitution to the victim.
CSEC2012
United States US
Anthony C. Willoughby, Jr., age 38, of Toledo, Ohio. was found guilty on December 16, 2011 of juvenile sex trafficking by fraud, force, and coercion following a four-day trial in U.S. District Court. Willoughby was indicted on Sept. 29, 2010, on the charge on which he went to trial. At trial, the evidence established that Willoughby moved a 16-year-old, identified in the indictment as S.W., into his home, and began to have sex with her on a daily basis. He soon thereafter began to have S.W. prostitute for him, soliciting customers off a list provided by Willoughby. Willoughby drove S.W. to prostitution appointments, also made S.W. solicit on a street noted for prostitution and sold her for sex to a visitor. Over several weeks, he got more threatening and violent toward her, culminating in several beatings.
CSEC2012
United States US
Robert Brathwaite, 37, of Washington, D.C., was sentenced December 2011 to a prison term of 10 years on federal charges of sex trafficking of children, transportation of a minor for the purpose of prostitution, and possession of a firearm, announced U.S. Attorney Ronald C. Machen Jr., James W. McJunkin, Assistant Director in Charge of the FBI’s Washington Field Office, and Cathy L. Lanier, Chief of the Metropolitan Police Department (MPD). A co-defendant, Tavia Crudup, 23, of Suitland, Md., was sentenced to a year and a day in prison for tampering with evidence and obstructing the sex trafficking prosecution. Both defendants pled guilty in September 2011 and were sentenced by the Honorable John D. Bates in the U.S. District Court of the District of Columbia. Upon completion of his prison term, Brathwaite will be placed on 10 years of supervised release. He also must register as a sex offender. Crudup will be placed on three years of supervised release once she completes serving her prison term. According to evidence presented at the plea hearing, Brathwaite first encountered the victim, a 14-year-old girl, in May 2011. The victim, who had run away from her home in another state, was living in an apartment in the District of Columbia. Brathwaite, also known as “Smoke,” transported the victim to various places in the District and Maryland to prostitute for him. Crudup, a prostitute who identified herself as “Rain” or “Cupcake,” schooled the teenager about how much money to charge for sex and how to conduct herself as a prostitute. She assisted Brathwaite in transporting the victim. On May 31, 2011, the victim was picked up by the Metropolitan Police Department for truancy. An investigation then led police to Brathwaite, who was located, along with Crudup, in a Lexus sport utility vehicle. Law enforcement officers later executed a search warrant and found a fully loaded semi-automatic firearm in the vehicle. Brathwaite was arrested. In the weeks that followed, Crudup destroyed evidence and talked with Brathwaite about ways to obstruct evidence in the case. Among other things, she instructed another person to throw away the victim’s clothes. Crudup subsequently was charged for her role in the case.
CSEC2011
United States US
Turner's first victim escaped and fled to Oakland police. It is presumed this led to the discovery of the second victim.
CSEC2011
United States US
Police said Kendel Morrel, 22, not only coerced a 17-year-old girl to sell herself for sex, but he also tried to sell her for a three-day period as a sex slave. Action 7 News spoke with the undercover agent who exposed the crime. “I believe whole-heartedly that this girl initially started out thinking there would be a job -- a connection possibly turning into a relationship,” said the undercover agent. The teen met Morrell over Facebook, police said. When the teen posted a notification asking for a job, Morrell jumped at the opportunity, according to the agent. “Conversation went over for a period of time, where he was really grooming her for the act of prostitution,” said the undercover agent. Morrell told the girl she'd be selling hip-hop magazines and CDs, but soon the story changed, according to police. Police said he coaxed the underage girl to have sex, then gave her a phone and instructions. “(He said) whenever you answer it, you need to say that it's X amount of dollars for 15 min. X amount for 30 min. X amount for an hour's time -- you're going to treat these guys fair,” said the undercover agent. Police said Morrell posted racy photos of the girl on Backpage.com to find clients. The girl told police that he made her have sex with at least one man who knew she was underage. Police also said that Morrell took the 17-year-old to a meeting with several other people and agreed to sell [her] for $3,000 for three days.
Sex Trafficking2011
United States US
Jose Antonio Reyes-Maradiaga, a 28-year-old El Salvadoran national, residing in Annapolis, Maryland, pleaded guilty on November 1, 2011 to transporting individuals to engage in prostitution in Annapolis and Easton, Md. According to Jose Antonio Reyes-Maradiaga's plea agreement, he assisted a codefendant who operated prostitutions near Annapolis and Easton, Md. On numerous occasions between June and November 2010, he was observed operating or riding in vehicles used to transport prostitutes between the brothels. Reyes-Maradiaga used cell phones to support the prostitution business. On June 28, 2010, police stopped the vehicle Reyes-Maradiaga was operating. He was transported to the police station for processing due to driving without a license. Law enforcement searched his property which resulted in the recovery of two picture identification cards – one from El Salvador in the name of Jose Antonio Reyes-Maradiago and a Mexican license in the name of Luis Alberto Reyes – and a store receipt dated that same day for paper towels, condoms and other supplies for the brothel. Law enforcement also recovered $723.76 in cash and two cell phones containing the phone number for the Annapolis brothel.
CSEC2011
United States US
case was investigated by the FBI’s Innocence Lost initiative with the Department of Justice’s Child Exploitation-Obscenity Section and National Center for Missing and Exploited Children.
CSEC2011
United States US
Mariece Chevalia Sims and Dwayne B. Thigpen abducted a 16-year-old from Arkansas and forced her into prostitution in Texarkana, Arkansas; Gulfport, Mississippi; and Atlanta, Georgia. Sims and Thigpen sexually assaulted and continually threatened the victim. Sims and Thigpen were charged with kidnapping; transportation of minors with intent to engage in criminal sexual activity. Thigpen pled guilty to one count of transportation with intent to engage in criminal sexual activity. Sims was found guilty at trial of kidnapping; forced labor; sex trafficking of children; and transportation with intent to engage in criminal sexual activity. Thigpen was sentenced to 5 years in prison and five years supervised release. Sims was sentenced to life in prison; five years supervised release, and was ordered to pay $500.00 in fines.
Sex Trafficking2011
United States US
A 30 year old Atlanta man, Demetrius Homer (“Cateye”), was sentenced to 20 years in federal prison on charges of sex trafficking of a minor. According to the U.S. Attorney Sally Yates, “HOMER recruited and enticed a juvenile girl by becoming her boyfriend. The victim, identified in the charges only by the initials “A.M.,” was 14 years old when HOMER met her and began to use a cycle of romance and violence to cause her to engage in prostitution. HOMER hit A.M., threatened A.M. with a knife, and even shocked her with a taser her in front of another juvenile he also placed in prostitution. From January 2009 through November 2009, HOMER took pictures of A.M. and placed advertisements of this young girl on the Internet site Backpage.com to solicit customers. The advertisements listed prices ranging from $60 to $175 depending on the amount of time booked and the location. HOMER would also pay for hotel rooms in the greater metropolitan Atlanta area where the commercial sex acts took place. HOMER even had A.M. engage in prostitution while she was pregnant with his child. HOMER took all the money from A.M. and another juvenile identified in the charges by the initials “J.F.,” which both of the juveniles had earned. HOMER also bonded out “A.M.” from police custody when she got arrested, knowing that she was a minor”.
CSEC2011
United States US
On November 23, 2010, a federal jury convicted Amador Cortes-Meza, 36, of Tlaxcala, Mexico, of multiple charges of sex trafficking and human smuggling offenses related to a scheme to force women and juveniles into prostitution. The jury found Cortes-Meza guilty on all 19 counts after a trial lasting approximately two weeks. According to U.S. Attorney Sally Quillian Yates, “This defendant preyed on the most vulnerable of victims--girls and young women hoping for a better life-- through promises of jobs or marriage. He then physically abused them, enslaved them, and forced them into prostitution. According to the evidence presented in court, from Spring 2006 through June 2008, Amador Cortes-Meza and others charged in the conspiracy recruited and enticed approximately 10 victims to enter the United States illegally from Mexico and come to the Atlanta area. Amador Cortes-Meza then forced them into prostitution for the financial benefit of the members of the conspiracy. He lured the young women and girls to the U.S. by promising better lives, legitimate employment or romantic relationships with him. A brother and two nephews of Amador Cortes-Meza were previously convicted after pleading guilty to sex trafficking charges related to this scheme. Nine of the victims addressed the court about what they suffered at the hands of this sex trafficking ring, telling of physical threats, beatings, and intimidation which caused them to work as prostitutes against their will. Evidence at trial showed that after smuggling the victims into the United States, Amador Cortes-Meza forced them to engage in prostitution by isolating them from their families, brutally beating them, and threatening to harm them and their loved ones. One victim testified that he told her that “he was going to hit her where it hurt the most” and she took that to mean he was going to go after her family. Another victim testified that the defendant told her he would kill her parents in Mexico if he was ever arrested. On a nightly basis, Amador Cortes-Meza provided the victims to drivers who drove them to apartments and homes in Duluth, Ga.; Chamblee, Ga.; Canton, Ga.; Marietta, Ga.; Forrest Park, Ga.; and as far away as Alabama and North Carolina to provide commercial sex to as many as 40 customers a night. The victims testified that the clients were charged $25-30 for 10 to 15 minutes of time with them from which the drivers were given $10.
CSEC2011
United States US
Matthew Tompkins and associate Demetrius Lemus. Tompkins forced over 30 women into prostitution the youngest of which was 14 years old. Thompkins assets totaled over three million dollars. On March 27, 2008, Thompkins was sentenced to 23.3 years in prison and lifetime supervised release. Demetrius Lemus was sentenced to eight years a reduced sentence because he testified against Thompkins.
CSEC2011
United States US
Chesire Martinez Robinson, a/k/a “Candyman,” 30, of Austell, Georgia, was sentenced December 5, 2011 by United States District Judge J. Owen Forrester for conspiracy to engage in, and the commission of, sex trafficking of a minor and transporting a minor in interstate commerce for prostitution. Robinson was convicted of the charges on September 14, 2011, after a jury trial which lasted three days. According to United States Attorney Yates, the indictment and information presented in court: In or about July 2009, and continuing through on or about October 2, 2009, Robinson, a convicted felon, caused the victim, a 16-year-old girl, to engage in prostitution at various hotels and at a truck stop in the Atlanta area. Robinson brought the victim, who he knew to be a minor, from her home in South Carolina to the Atlanta area. He placed photographs of the victim in escort and erotic services sections of various Internet websites, and used those ads to recruit men to engage in commercial sex acts with the victim. The victim worked for Robinson six nights per week for numerous hours each night, giving all of her money to Robinson. During a mere eight weeks, Robinson earned more than $14,000 from the victim’s commercial sex acts.
Sex Trafficking2011
United States US
"All 10 defendants were arrested by the SWAT team of the Baltimore police on October 12." --The Associated Press http://www.statesman.com/news/texas/el-paso-prostitution-ring-defendant-denied-bail-1946210.html "When Child Protective Services started an investigation into the reported abuse and neglect of at least five children living in the household, the 10 defendants fled altogether taking their victims with them, added the FBI agent. Angell also testified that Reemer drove one of the vehicles in which the victims were taken to Colorado during their flight." --The Baltimore Sun