Showing posts with label Baltimore. Show all posts
Showing posts with label Baltimore. Show all posts

Wednesday, July 11, 2012

Baltimore firefighter charged in online prostitution ring - The Washington Post

http://www.washingtonpost.com/local/baltimore-firefighter-charged-in-online-prostitution-ring/2012/07/10/gJQA0nk7cW_story.html 

Source: The Washington Post


By Justin Fenton | Baltimore SunWednesday, July 11, 11:18 AM

A Baltimore firefighter has been charged with running an online prostitution ring and an unlicensed after-hours club in a city warehouse, less than two years after he received probation in Baltimore County in a similar sex trafficking case.
The prior arrest didn’t end the city employment of Jamar Marvin Simmons, 29, who continued to work as a firefighter/paramedic out of a firehouse in the Roland Park neighborhood. Fire officials said Simmons has been suspended without pay pending the outcome of the most recent arrest.
Simmons and another man, 33-year-old Franklin Coit, were charged Tuesday after the FBI’s human-trafficking-prevention Safe Streets Task Force raided a converted warehouse in the 200 block of South Pulaski Street as part of an investigation into a prostitution ring that had been operating “over the past several years,” according to police.
Authorities seized a .40-caliber handgun, drugs, prostitution “tally sheets” and ledgers, and several computers, laptops and flash drives. Also seized were a “large amount of condoms … and sex aids,” records show.
Simmons posted $50,000 bond and was released, court records show.
Inside the former industrial warehouse Tuesday afternoon, a manually operated elevator carried tenants and visitors to large photo studios and businesses housed in the building, none of which appeared to advertise a club.
Ian Noel, who owns Alternative Healing Consultation on the warehouse’s first floor, said he’d worked in the building for a decade.
”It’s embarrassing to me,” Noel said. “It’s easy to make associations. I don’t think patients would do that, but there is the chance [they’ll think], ‘Oh, that’s the building that had the prostitution ring.’”
In 2010, prosecutors say, detectives responding to an ad for a prostitute arrested Simmons and Coit after they arrived at a hotel with a young woman in their vehicle.
Simmons received one year of unsupervised probation and a $300 fine, while all charges against Coit were dropped, records show.
”The focus of the investigation was Mr. Simmons, as the majority of the evidence was against him,” said Baltimore County Assistant State’s Attorney Amanda Walker-Rodriguez of the 2010 case. “The only thing that linked Mr. Coit to any illegal activity was his presence in the car.”
Baltimore County State’s Attorney Scott Shellenberger said that, in hindsight, the punishment Simmons received “was not enough to deter his conduct.” He said prosecutors, as well as judges, need “some more education to understand how serious” such cases are.
Chief Kevin Cartwright, a spokesman for the Baltimore Fire Department, said Simmons had been employed by the agency since 2000. According to the city’s Open Baltimore site, Simmons is listed as a “firefighter/paramedic” making $57,000 a year.
Law enforcement has put more emphasis on human trafficking recently, and there has been an increase in the past year “not only in the number of cases but also the use of violence, force and coercion,” Walker-Rodriguez said. “With the added number of local and federal agencies taking notice of this issue, I can only imagine that number is going to continue to rise.”
It was not clear if the 2010 case had any impact on Simmons’ employment. Cartwright said that generally, a guilty verdict would be grounds for a dismissal, but a probation before judgment is not considered a criminal conviction.
Cartwright said Simmons has been suspended without pay in connection with the new charges, pending an internal investigation by the Fire Department.
Coit, meanwhile, has a prior criminal record including a 1998 conviction for armed robbery and assault in Baltimore County. He received 20 years in prison with all but 15 years suspended.

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Friday, November 11, 2011

Baltimore Crime Beat: Feds file more charges in Block trafficking case

Source: http://weblogs.baltimoresun.com/news/crime/blog/2011/11/feds_file_more_charges_in_bloc.html

November 11, 2011

Feds file more charges in Block trafficking case

Federal authorities in El Paso, Texas have filed additional charges against 10 people from Baltimore being held in a trafficking case involving The Block and strip clubs across the country. Prosecutors are calling the case a "forced prostitution" scheme.

The alleged leader, Alarcon Allen "Tha Don" Wiggins, 43, and nine other city residents had been charged with transporting for the purpose of prostitution. A superseding indictment unsealed on Thursday charges the defendants with conspiracy to commit human trafficking and sex trafficking by force.

The U.S. Attorney's Office in Texas alleges the group leaders called themselves concert promoters to allegedly lure women into their group and then force them to dance at strip clubs, including at The Block, and to be prostitutes. One of the bars mentioned in the indictment is Chez Joey on East Baltimore Street, shown above in the picture by The Sun's Gene Sweeney Jr.

Prosecutors said the group had strict rules, confiscated the women's cell phones and identification cards, and set minimums for pay, all of which were taken by the leaders. Rules, prosecutors said, "prohibited any communication by the victims and personal interaction with anyone outside the group without the defendants permission."

On Sunday, The Sun published a long article on the case and interviewed one of the women involved. The story documents how several women escaped, helped others to get out and then helped the FBI. All 10 suspects were arrested at a single family house off Harford Road in Northeast Baltimore.

Here is a statement from federal prosecutors on the case:

EL PASO FEDERAL GRAND JURY RETURNS SUPERSEDING INDICTMENT IN BALTIMORE BASED FEDERAL HUMAN TRAFFICKING INVESTIGATION

United States Attorney Robert Pitman and Federal Bureau of Investigation Special Agent in Charge Mark Morgan announced that ten individuals, including the C.E.O. of 424 Records, 1 Team 1 Family Entertainment, DBD TV and DBD Productions in Baltimore, Maryland, face additional charges in connection with a forced prostitution scheme based in El Paso and Baltimore.

Alarcon Allen Wiggins (aka “Alarcon Tha Don”), age 43, and nine other Baltimore residents are charged in a superseding indictment returned late yesterday afternoon for their roles in a human trafficking/forced prostitution operation. The other defendants include: 20-year-old DeAngelo Perry Smith (aka “D-Lo”); 23-year-old Deyonta Thompson (aka “Wezz Fresh”); 18-year-old Marc Corey Williams (aka “DJ Yung Rock,” “J-Rock”); 28-year-old Martes Milton Jackson (aka “Tuesday”); 25-year-old Shelby Nicole Smith (aka “Bebe”); 30-year-old Roxanne Michelle Mitchell (aka “Nakira,” “Foxy,” “Roxy,” “Mama,” “Cherish”); 26-year-old Amanda Gayle Darbonne (aka “Kristale,” “Kristal”); 24-year-old Holly N. Reemer (aka “Amira”); and, 22-yearold Brandi L. Minnich (aka “Natasha”).

The superseding indictment charges all of the defendants with conspiracy to commit human trafficking; conspiracy to transport for prostitution; conspiracy to coerce and entice for prostitution; benefitting financially from forced labor; and, three counts of sex trafficking induced by force, fraud or coercion. Wiggins, Smith, Thompson, Williams and Jackson also face three counts of forced labor. Wiggins is also charged with two counts of concealing, removing or confiscating identification documents; Thompson and Smith, one count of concealing, removing or confiscating identification documents.

The superseding indictment alleges that defendants Wiggins, Smith, Thompson, Williams and Jackson–all self-proclaimed recording artists–used their ties to the music industry to recruit young women then force them to work as strippers and prostitutes.

Furthermore, the indictment charges that defendants Smith, Mitchell, Darbonne, Reemer and Minnich allegedly trained the recruited women to work as strippers and prostitutes, then enforced the organization’s rules including preventing the victims from fleeing or seeking help. The indictment alleges that the defendants confiscated all means of communication from the victims, namely cell phones and laptop computers; confiscated all identification documents from victims; prohibited any communication by the victims and personal interaction with anyone outside the group without the defendants’ permission or in their presence; and, collected all victims’ earnings for the benefit of the defendants.

The superseding indictment also charges that since January 2009, the defendants, aided and abetted by one another and under the direction of Wiggins, knowingly transported individuals in interstate commerce, as well as enticed individuals to travel in interstate commerce, to El Paso and other locations, to engage in prostitution.

“This indictment represents the culmination of hard work done by federal, state and local agents in El Paso, Texas and Baltimore, Maryland. Human Traffickers often target innocent victims seeking a better lifestyle for themselves or their families. The FBI is committed to rigorously investigating these types of criminal violations in an effort to maintain safety throughout the El Paso community,” stated Mark Morgan, FBI Special Agent in Charge, El Paso Division.

The indictment also contains a notice of criminal forfeiture whereby the government is seeking to forfeit $1 million dollars, which represent proceeds allegedly derived from the criminal activity.
Upon conviction, each defendant faces: a minimum of 15 years and up to life in federal prison per count for conspiracy to commit human trafficking and sex trafficking by force, fraud or coercion; up to 20 years in federal prison for conspiracy to coerce or entice for prostitution; and, up to five years in federal prison for conspiracy to transport for prostitution.

Also, Wiggins, Smith, Thompson, Williams and Jackson face up to 20 years in federal prison upon conviction for each forced labor count. Thompson, Smith and Wiggins are subject to a maximum five years in federal prison for each concealing, removing or confiscating identification documents charge.

This case was investigated by the Federal Bureau of Investigation. The Baltimore Police Department S.W.A.T. team assisted in making the arrests. Assistant United States Attorney J. Brandy Gardes and Daniel Crumby are prosecuting this case on behalf of the government.
As a note, the Western District of Texas has been selected as the site of one of six Pilot Federal Anti-Trafficking Coordination Teams (ACTeams).

The ACTeam Initiative, adopted jointly by Attorney General Eric Holder, Secretary of Homeland Security Janet Napolitano, and Secretary of Labor Hilda Solis, brings together federal agents from FBI, ICE-HSI, DOL Wage and Hour Division, and DOL OIG, and federal prosecutors in United States Attorneys

Posted by Peter Hermann at 7:08 AM |
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Monday, May 24, 2010

Beaten and sold | The Columbus Dispatch

Small-town women were lured into sex slavery by their neighbors, four smooth-talking men led by a soldier who promised fun times in the big city.

Sunday, May 23, 2010 2:58 AM
By Randy Ludlow
THE COLUMBUS DISPATCH

The conspiracy to enslave and sell women for sex began at the Matchbox, a hard-edged tavern wedged against the railroad tracks along S. Washington Street in Circleville.

Army Spc. Craig Allen Corey II was on leave back home in Chillicothe. Over beers at the Circleville bar, he talked to a pair of childhood buddies about his plan to pad his soldier's wages. And there would be good money in it for them, too.

Corey had been a customer of illicit massage services advertised on the Internet, and he proposed to do the same out of his apartment more than 300 miles away in Millersville, Md., near his post as a supply specialist at Fort Meade. With some risque photos of the offerings and some explicit erotic-services listings on craigslist, Corey calculated he could pocket $150,000 a year on top of his drug-dealing income.
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That night in late 2008 in Circleville marked the origin of Corey as "Pimp C." His drinking mates - Jacob Tyler and Robert "Little Rob" Harris II - would act as enforcers to keep the women and johns in line while he played Army. The men added another hometown friend and drug dealer - Richard "Little Richy"Johnson II - to the operation and set out to stock their brothel.

The young men did most of their shopping for women - both willing and not - on the turf where they already peddled drugs: Chillicothe.

Human trafficking, mostly associated with big cities, suddenly had come to small-city Appalachia, about 45 miles south of Columbus. Corey and his gang would travel regularly from Maryland to Chillicothe to obtain and sell drugs and, as he told an acquaintance, "recruit some bitches."

Corey also used MySpace, YouTube and Web ads to recruit a few women from Virginia, and he imported a woman from Watertown, N.Y., where he once was stationed at Fort Drum. But most of the women - and a 16-year-old girl - came from Chillicothe and surrounding Ross County.

"I don't think any area is immune," said William Winter, special agent in charge of the Baltimore office of U.S. Immigration and Customs Enforcement, which built a case against the men that sent them to prison for a combined 57 years. "A lot of the women had not traveled much and were low on the socio-economic scale. They were ripe to be exploited by someone with strong personalities like these guys.

"They would recruit these women by saying ... 'Come to the big city of Baltimore and bring your friends. Come party with us,' basically. 'We have a lot of money,'" Winter said.

Nearly nude photos of the women soon were posted on craigslist, with rates of up to $200 an hour "for modeling, role-playing, sensual body rub, personal assistance and private dancing." A disclaimer added: "I do not offer illegal or immoral services."

The operation was short-lived, spanning January to April 2009, before it was busted after "Holly" - a 28-year-old Chillicothe woman - accepted $100 for her services from an undercover cop.

But during those four months, beatings, threats and drugs underlined the coercion and control in play in Millersville, an unincorporated area of populous Anne Arundel County south of Baltimore.

The women, who numbered at least 12 over the weeks, were plied with free drugs of their choice to keep working and, once their addictions were rooted, forced to pay for their fixes by handing over their share of earnings.

Women who balked at serving sex customers or attempted to withhold cash paid by the johns would be beaten and threatened with more violence. Tyler and Harris had guns and were not shy about flashing them.

Harris threatened a customer with a gun at one point, and he and Tyler talked of shooting a particularly troublesome woman.

The 16-year-old was ferried from Chillicothe by Corey and his fiancee under the pretext of partying. Then, she was forced to have sex with three men who had responded to an Internet ad from "Vanilla." She arrived only a few days before the operation was busted.

With little money, no transportation and total reliance on their captors for food and shelter, the women had nowhere to turn.

With thousands of dollars a week coming in, the guys from Chillicothe were living large, buying electronics, clothes, jewelry and car accessories. Harris added gold teeth.

The first sign of what was unfolding in the middle-class apartment complex along Millwright Court in Millersville came in the first month.

A 19-year-old woman called her parents in January, saying her car had been disabled and she couldn't leave. Her parents recruited police to retrieve her. Tyler had beaten her, but she refused to tell police what had happened.

It wasn't long before the craigslist ads - offering "companionship" at the price of $80 for 15 minutes - caught the attention of Anne Arundel County authorities. On April 24, 2009, an undercover officer bought a quick date with "Holly."

Police also found the 16-year-old, drugs and a gun in the apartment. "Holly" was charged with prostitution. Corey was charged with human trafficking. Johnson and an 18-year-old woman from Chillicothe were charged with drug possession.

Because a minor child had been imported across state lines for prostitution, local police turned the case over to ICE, and federal agents visited Chillicothe to help build their case and track down and interview the women who had returned home.

On Sept. 29, the men were arrested on a multitude of federal charges that included sex trafficking by force, sex trafficking of a minor, interstate transportation for prostitution, drug trafficking and conspiracy.

Even after Corey was busted, he continued dealing drugs, traveling to Detroit to buy drugs that were then sold on the streets in both Maryland and Chillicothe. He also sold to an undercover officer.

Of the four sex traffickers, the ringleader perhaps was the most unlikely suspect. Corey had only minor scrapes with the law in Chillicothe and had graduated from high school in 2005. He seemingly had a good Army record, with the exception of getting a female solider pregnant and then denying he was the father. He was discharged after his arrest.

Tyler has had more than 30 misdemeanor arrests in Chillicothe and had done prison time for theft and receiving stolen property. He still has a case pending against him in an armed home-invasion robbery in Chillicothe on March 22, 2009.

Johnson's criminal record was small-time, but he had become a proficient drug dealer. He bought crack, powdered cocaine and heroin from suppliers in Columbus and from Corey's supplier in Detroit.

Harris is a castaway from a shattered Columbus home. In 1994, when Harris was 6, his mother died from a stray bullet fired by a gunman outside a Near East Side bar. He was raised by a relative in Chillicothe, where he dropped out of high school and began dealing drugs.

"We had no idea they were running as a group," said Chillicothe Police Chief Roger Moore. "We knew they all were troubled youths. We had looked at them all over time for drug trafficking. ... This has been shocking to the community."



Recently, in a small house on Mulberry Street in Chillicothe, 17-month-old Robert C. Harris IV scampered around his grandmother's toy-strewn living room, finally selecting a black-and-white police car as the moment's plaything.

The littlest Harris last saw his father at his sentencing in U.S. District Court in Baltimore on April 28 this year. Even then, they were not allowed to touch.

With all but Tyler facing the possibility of life in prison, the men signed plea arrangements. Corey, 23, will serve 171/2 years. Tyler, 23, and Harris, 21, each received 15-year terms. Johnson, 23, was sentenced to 10 years.

"Robbie will be 13 before his dad is ever out of prison," said Tabitha White, 20, the child's mother and the elder Harris' fiancee. "I don't think what he did deserved 15 years. I'm not saying he's innocent, but 15 years?''

White described Corey as a "cocky and arrogant" type who easily recruited Harris into his scheme.

"Robbie's a follower," added Tabitha's mother, Teresa White. "He'd do anything for you."

Teresa White, whom Harris calls "mom," doesn't buy that the women exported to Maryland were held against their will.

"There's prostitution everywhere. It was all blown out of proportion," she said.

"All those boys had been friends for years. I told Robbie he needed to start dealing with himself and warned him to stay away from those guys. They were trouble."

Information for this story came from court and police documents and interviews with local and federal officials, including U.S. Immigration and Customs Enforcement agents who investigated the case.

rludlow@dispatch.com

Beaten and sold | The Columbus Dispatch

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