CSEC2006
United States US
On June 14, 2006, Kareem Jackson and Eriverto Cotto was arrested for holding a 17-year-old female against her will at his residence. Acting as the girl's pimp, Jackson arranged for her to perform sex acts to repay an alleged debt to Jackson. Jackson sent the juvenile to a Miami hotel room in response to a call for one or more prostitutes. Unbeknownst to Jackson, undercover City of Miami Police Department detectives had made the call. Shortly after the minor arrived at the designated room, the detectives detained her. The girl explained to the detectives that she was 17 and had been held captive.
CSEC2006
United States US
Minor victim (16 years old at time of arrest) was arrested in Miami, FL by local police. Victim is a native of Union City, GA who was trafficked by her pimp across state lines.
CSEC2006
United States US
Law enforcement has placed the runaway girl back with her family. Santa Barbara police detective Chad Hunt obtained an arrest warrant for Rivers, and US Marshalls tracked Rivers down in Las Vegas. Rivers and Johnson were arrested. Rivers was charged with enticing a minor to commit lewd acts, pandering, and human trafficking. Johnson has been charged for pimping and pandering a minor, evading arrest amounting to a felony, and being an unlicensed driver.
Forced Labor2006
United States US
Leo Salazar Express Forestry, Inc., Rick Thomas and Sandy Thomas Guest Worker H-2B Visa A delegation of seven individuals, including an Express Forestry manager, confronted the wife and sister of Hugo Martin Recinos, lead plaintiff in the case, seeking contact information for him. They attempted to bribe his wife, Maria, by offering more than $6,600 in return for his withdrawal from the case.
CSEC2006
United States US
Juan Mendez and Cristina Andres Perfecto traveled to a rural area in Mexico to recruit underage girls to come to the United States under false promises of working in restaurants. Perfecto convinced a 13 and 17 year old girl to return to the United States with her. She charged them 3,000 dollars for recruitment fees. Once they arrived in Tennessee the girls were beaten and raped by Mandez and forced to work in brothels throughout the state and required to have sex with as many as 40 men a day.
CSEC2006
United States US
Fernando Pascual smuggled the 13-year old victim into the U.S. from Guatemala in 2004. She was forced to work as a domestic servant in his home, and was also kept as a sex slave by Pascual and his brother, Mario Pascual. The victim was sold to Fernando Pascual by her mother and stepfather. He fathered the victim's 2-year-old son.
Sex Trafficking2006
United States US
An international prostitution ring operated 19 brothels in the Northeast, from Rhode Island to Washington DC. The brothels were run out of “businesses” including massage parlors, health spas, and acupuncture clinics. Some of the known locations include: Crystal Spa on West Ave. in Norwalk, Connecticut and Cleveland Park Holistic Health on Connecticut Ave. in Washington DC. Several brothels were also found on West 26th St. and 59th St. in Manhattan. The brothels’ clients were generally Asian customers, who had learned of the establishment by word of mouth. The victims were recruited in Korea to come to the US, and travel with false documents or were smuggled across the Mexican or Canadian border. The victims’ identification and travel documents were taken, and she was threatened to be beaten or have her family in Korea harmed is she tried to leave. They were told they had to pay of tens of thousands of dollars in traveling debt from their trip.
CSEC2006
United States US
Children's Hospital of Oakland, CA where victim was receiving medical treatment, referred victim to MISSSEY. While in MISSSEY's program, victim was referred to and received mental health counseling, after school programs.
Sex Trafficking2006
United States US
Yelena Aleksandrovna Telichenko met the victim, a Russian woman, in Philadelphia, where Telichenko convinced the victim to move to Orlando, FL. After arriving, the victim was forced to serve as a mistress to several men. If she objected, Telichenko would beat her. The victim was also forced to work cooking and cleaning the apartment. Telichenko is also known as Ella Schenkerberg, a court interpreter from Ukraine.
Domestic Servitude2006
United States US
On July 20,2006 a jury found that the defendants willfully violated the Fair Labor Standards Act....BUT did not find that the defendants held the victim in forced labor, trafficked her into forced labor, or inflicted emotional distress upon her. The victim was award money on the violation of the fair labor standards act and received a portion of money for her attorney fees.
CSEC2006
United States US
FBI, Texas Attorney General Greg Abbott, Pasadena Independent School District Police Department, National Center for Missing and Exploited Children, Project Safe Childhood (projectsafechildhood.gov). FBI took trafficker into custody after a 3-year investigation after a high school studen in Pasadena got off the bus and disappeared in September 2006.
CSEC2006
United States US
A typical 16-year-old in a middle-class home in suburban Pensacola, Fla., Shauna Newell’s nightmare began innocently enough: A new friend she had met in high school asked her to come to her home for a sleepover. Newell’s mother, Lisa Brant, didn’t like the idea, but after weeks of lobbying by her daughter, Brant met with the girl and the man she said was her father to make sure her daughter would be safe. But the girl’s “father” was really a convicted felon, and the girl, who had a record of prostitution in Texas, was an accomplice in the abduction. “Her dad took us to this house and said he'd be right back and he left us there,” Newell recounted in a taped interview. “And I asked for some water because I was thirsty. And I drank the water and I blacked out.” The water had been laced with a drug. When she woke up, Newell was groggy and couldn’t move. “My legs were being held down, and the guy that was raping me was holding my hands back,” she said in a quiet voice. “I kept screaming, ‘Stop, please don't do this. Leave me alone.’ But I was so weak, I couldn't fight them off. Like I was, I was so really out of it. And I blacked out a few times and I kept coming back to. And I was still being raped every time I woke up.” Left alone for a moment, Newell managed to call her mother. “My cell phone rang. And all I heard was, ‘Mommy, help me,’ ” Brant said. “And the phone went dead. And I freaked!”
Sex Trafficking2006
United States US
A syndicate held girls as sex slaves by forcing them to work off tens of thousands of dollars of debt they had accrued for phony documents and transportation to the U.S., the feds said. Investigators said recruiters in Korea sought out women who wanted to make money to support their families. The recruiters took care of everything, supplying fake immigration documents, passports and visas, and transporting the women to the U.S. A network of transporters drove them to brothels along the East Coast. They were stripped of their identification and phony passports, thus cutting off any chance that they could flee the country. Besides, if they thought about running, the women were warned that they could be handed over to the police - or, worse yet, that their fhttp://www.accessmylibrary.com/coms2/summary_0286-16694466_ITMamilies in Korea could be killed.
CSEC2006
United States US
Juan Rico Doss received the mandatory sentence of life in prison. On June 26, 2006, a federal jury determined that Doss was guilty of two counts of sex trafficking of children, three counts of transporting minors into prostitution, one count of conspiracy to commit sex trafficking of children and transporting minors into prostitution, and two counts of witness tampering. In April 2006, Doss' first trail was declared a mistrial after the younger victim refused to testify against Doss. It was determined that the witness had been influenced by Doss, which led to additional charges of witness tampering against Doss. Doss is one of the first in the nation to receive the mandatory life sentence pursuant to Section 3559(e), which calls for mandatory life imprisonment for repeated sex offenses against children. On Nov. 1, 2006, Judge Larson found that Doss’s previous conviction in the State of Nevada on charges of pandering of minors for the purpose of prostitution qualified as a prior sex offense under this statute. Doss' wife, Jacquay Quinn Ford, was sentenced to 15 months in prison for her role in the crimes. She cooperated with the government and testified against her husband.
Sex Trafficking2006
United States US
Doanld Kerry Frey, 36, of South Lake Tahoe, Ca., and Nguyen Tran Nguyen, 26, were arrested on charges of conspiracy to transport prostitutes across state lines and money laundering after a two year investigation into several King County tanning salons. Prosecutors allege Frey, through a holding company called Crown Venture Capital, owned the now-closed Aloha Tanning Resort in Renton, the Avalon Spa on Aurora Avenue North in North Seattle, and the Mailbu Tanning Spa in Tukwila. They alleged the salons operated as brothels for itinerant prostitutes traveling a circuit between the West Coast and Texas. Nguyen Tran Nguyen, according to the indictment, had booked more than 70 airline tickets to bring prostitutes into Seattle since early 2007. Once here, they work at the spas for several weeks and then move on. The women, mostly Asians, would advertise on a variety of Web sites. Over the past two years, several undercover officers and informants have visited the spas and have been offered sex for money, acording to the indictment. The warrant says Fret and a business partner had been under investigation for prostitution in Southern California as well.
Sex Trafficking2006
United States US
Local law enforcement in San Mateo, FBI, ICE, and the IRS were all involved in this case. The investigation began when someone tried to bribe a San Mateo police officer in connection with a pimping charge. The investigation found that 24-99 women were brought to the United States, where they were employed as prostitutes. The women were rotated on a circuit from San Mateo, San Jose, Santa Clara, and Sunnyvale.
Sex Trafficking2006
United States US
Xiao Feng Shen, 35, of San Jose, Jia Jing Chu, 34, of San Jose, Ai-Ching Chang, 45, of Sunnyvale, Yan Song, 42, of San Jose, and Ming Sun, 32, of San Jose plead guilty to maintaining several residential brothels harboring Asian women who were being sold for sex.
CSEC2006
United States US
McGlover was charged at a U.S. District Court in Seattle with two counts of sex trafficking of a child. He was being held at a L.A. jail. McGlover is suspected of being involved in various cases of sex trafficking of minors, and investigations are ongoing. The police found another victim of McGlover, who was kidnapped by him in August, 2006. The victim was taken to a motel in Tacoma, Washington, where she was threatened if she did not work as a prostitute and was forced to give McGlover all of her earnings. She was forced to work seven days a week, earning about $1,000 a day.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
CSEC2006
United States US
FBI and Human Trafficking Task Force in Los Angeles accused the defendants of crimes. U.S. Immigration & Customs Enforcement/ U.S. Department of Labor were also involved. Nine defendants have been arrested thus far. One a fugitive until recently arrested on September 15th, 2008. Intervention and investigations began into the ring after one of the trafficking drivers contacted authorities in October 2006.
Sex Trafficking2006
United States US
Marisol Ramirez, a 37 year-old woman from the Dominican Republic, headed the prostitution ring with Roberto Rivera-Miranda, 31 who assisted her. Ramirez, who was deported from the U.S. in 1997 for operating prostitution services, recruited women chiefly from Mexico and Central America. Twenty-three other defendants have been accused of promoting the ring through the distribution of business cards advertising the services in Spanish, operating or working in brothels, transporting the victims, or supplying drugs or condoms. Eighty percent of the perpetrators were living in the U.S. illegally. The defendants allegedly lured both illegal immigrants as well as legal residents into the operation where they were forced to perform sexual services for the financial advantage of the defendants. All forms of the victims' documentation were taken. Heinous and crude conditions included two victims having to service 80 men in a single night. The prostitution ring was linked to activity in 30 other states.
Domestic Servitude2006
United States US
Traffickers were married (one male and one female), who both were affluent medical doctors in Milwaukee, WI with a multimillion dollar home in Brookfield, WI. They recruited the victim from the Philippines to the U.S. when the victim was 19 years old. Both perpetrators used threats of serious harm and physical restraint against her to obtain her services.