Showing posts with label Federal Bureau of Investigation. Show all posts
Showing posts with label Federal Bureau of Investigation. Show all posts

Friday, July 3, 2015

FBI — Louisiana Motel Owner Pleads Guilty in Sex Trafficking Case

"According to evidence presented in court and documents filed in connection with the case, Patel acknowledged that, in his role as the former owner of the Riviera Motel, he regularly rented rooms to individuals who are charged as sex trafficking co-conspirators in connection with this case, knowing they were pimps who forced and coerced women to engage in prostitution. Patel admitted that although he never personally recruited, groomed or coerced any of the victims, he benefited financially from the sex trafficking operation."

Read MORE

FBI — Louisiana Motel Owner Pleads Guilty in Sex Trafficking Case:



Monday, April 28, 2014

Forum: Trafficked children need help, not more trauma

Source: New England Register

Barbara J. Guthrie, Independence Foundation Professor of Nursing, Yale School of Nursing 

Connecticut is incarcerating a 16-year-old accused of no crime in an adult prison. This child is a survivor of commercial sex trafficking, one of many horrific experiences she has endured in her short life. Rather than helping her recover from these traumas, the state is reinforcing them through placement in a highly unsafe environment.

Read more:
http://www.nhregister.com/opinion/20140426/forum-trafficked-children-need-help-not-more-trauma
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Thursday, October 24, 2013

Human trafficking police to open border offices

Source: Myanmar Times

Police are to intensify their operations on the country’s borders to crack down on human trafficking. They will open new offices at Myawady and Mae Sot by the end of October, the police force’s Anti Trafficking in Persons Division in Nay Pyi Taw has announced.

Continue:

http://www.mmtimes.com/index.php/national-news/8533-human-trafficking-police-to-open-border-offices.html
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Wednesday, September 25, 2013

Special Courts for Human Trafficking and Prostitution Cases Are Planned in New York - NYTimes.com

Source: NYTimes.com


New York State is creating a statewide system of specialized criminal courts to handle prostitution cases and provide services to help wrest human- and sex-trafficking victims from the cycle of exploitation and arrest, the state’s chief judge announced on Wednesday. The initiative, he said, is the first of its kind in the nation.



Continue:

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Tuesday, August 20, 2013

Human trafficking: a battle that still needs to be won - Public Service Europe

Source:  Public Service Europe

http://www.publicserviceeurope.com/article/3959/human-trafficking-a-battle-that-still-needs-to-be-won

Human trafficking

by Nola Theiss

19 August, 2013

Slavery has been fought on many fronts in many countries in many eras and, with human trafficking, we are in the midst of the battle once again. Can we succeed this time?

Every year since 2001, the United States government has issued a Trafficking in Persons report known as the TIP report. It reviews the current state of global efforts to combat slavery, identifies a focus, and evaluates nations' efforts to attain minimal standards as set by the United Nations Palermo Protocol and the US Trafficking Victims Protection Act. As one can imagine, many nations object to the role the US takes as an evaluator, especially as it was not until 2010 that its own efforts were evaluated.

This year's TIP report states that 40,000 victims worldwide have been identified. Compared to the 27 million victims estimated to be living in the world today, that is a very small number, but it is significantly larger than even 10 years ago. One only has to compare the number of prosecutions and victims treated with the estimate of actual victims to understand why human trafficking continues to be a problem. It is a low risk, highly profitable criminal enterprise, second only to drug trafficking.

In addition to the US federal law, all 50 states have passed anti-human trafficking legislation. Just this week the Polaris Project, a non-profit that also runs the National Human Trafficking Hotline and which has assisted states in the passage of laws, issued a study evaluating the laws passed in all 50 states using a tier system, similar to the TIP report. Thirty-two states were placed in Tier 1 based on 10 criteria, including recognition of both sex and labour trafficking, training of law enforcement, Safe Harbour protection of sexually exploited minors, and vacating convictions for sex trafficking victims.

One problem with judging a state or country purely on the passage of laws is that laws are only as effective as the willingness of prosecutors to prosecute, law enforcement to enforce, and government to fund the services mandated. The impact of these laws on the recovery of the victims and the punishment of the perpetrators remains to be proven. Data is always hard to gather in this crime, where victims are sometimes treated as criminals and traffickers may be prosecuted under other existing laws, such as kidnapping, rape or assault.

This lack of valid data is often cited as a major hindrance in developing an effective approach to human trafficking, but unless investigating cases and rescuing victims become a priority, there will not be accurate data. Two weeks ago, the Federal Bureau of Investigation held a nationwide sting over one weekend in 76 locations and recovered 103 possible victims and arrested over 150 possible traffickers. This was the seventh year that they conducted this kind of assault on the crime.

How many more victims and traffickers would be found if this were the normal mode of operation for both federal and local government instead of a glorious exception? Yes, we have seen progress and, yes, the work is hard and times are tough. The 40,000 identified global victims receiving care are better off than they were before. But what about the estimated millions of others?

Nola Theiss is executive director at the Human Trafficking Awareness Partnerships



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Wednesday, July 31, 2013

Colorado Truck Drivers Keeping Eyes Out For Human Trafficking « CBS Denver

Source: CBS Denver

July 30, 2013 7:48 PM


"DENVER (CBS4) – The arrest of 150 pimps across the country and in Denver in a three-day sweep highlights what federal agents say is a growing problem — child prostitution. Now a Denver group is trying to raise awareness of the problem."

Continue reading here:

http://denver.cbslocal.com/2013/07/30/colorado-truck-drivers-keeping-eyes-out-for-human-trafficking/


LINK: Truckers Against Trafficking











.
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How To Stop Global Child Trafficking - Forbes

Source: Forbes

July 30, 2013

Jennifer Silberman:

"We are a world on the move. Since the beginnings of humanity, we have lived and died by our freedom to walk across continents, scale mountains and sail across oceans. And with time, our ability to travel has only elevated – into the skies and into space. But the same freedom to travel that makes both survival and tourism possible has bred crime, giving life to the seedy underbelly of global commerce that trades in women and children and sex."

Read Jennifer Silberman 's discussion on Hilton Worldwide's efforts to stop global child trafficking:

http://www.forbes.com/sites/skollworldforum/2013/07/30/how-to-stop-global-child-trafficking/
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Friday, March 1, 2013

Schools Can Help Combat Sexual Exploitation, Trafficking of Children - Rules for Engagement - Education Week

http://blogs.edweek.org/edweek/rulesforengagement/2013/02/schools_can_help_combat_sexual_exploitation_trafficking_of_children.html

Source: Education Week
 
 

By guest blogger Gina Cairney
Washington

The victims of human trafficking are often hidden in plain site, a fact that fuels a common misperception that this "lucrative industry" is a "foreign problem" that doesn't exist in the United States.
The truth, said Alice Hill, is that human trafficking is an everywhere problem, and is happening all across the United States.

Hill, a senior counselor to the U.S. Secretary of Homeland Security, spoke along with two other panelists yesterday at an event at the U.S. Department of Education to discuss the nature and extent of child trafficking within this country.

They also spoke about awareness raising, and offered preliminary guides on how schools can identify and help students at risk for being "picked up" by pimps and traffickers.
jlittrell.jpg
It is estimated that at least 100,000 children across the country are sexually exploited each year, according to the National Center for Missing and Exploited Children, but the real numbers may be significantly higher.

Hill estimated that, worldwide, there are close to 20.9 million victims, the largest number in recorded history. It's also estimated to be a $32 billion industry, coming in just behind illegal drugs.

School-aged children are often targeted because of their vulnerability and guillibility, according to Jenee Littrell, an assistant principal of Grossmont Union High School in San Diego, but the panelists made it clear that human trafficking does not discriminate.

Anyone can be a victim.

The average age of children taken by pimps and traffickers are 12 to 14 years old for girls, and 11 to 13
years old for boys, Hill said. The youngsters can be approached at school by friends or peers already in "The Life".

Traffickers also target minors at school-sponsored events, and on their way to and from school, Littrell said.
Littrell was inspired to combat the commercial sexual exploitation of children when her school district identified its first victim in 2009.

Listening to this young woman's experience, about how she ended up on the streets after changing schools and being bullied, ignited a passion within Littrell, she said.

"My school system, the thing we can control did not protect her and address her needs," Littrell told Education Week, "and further isolated her and pushed her away from us."

At that point, it was clear that if something wasn't done, the "stakes would be huge," she said.
San Diego is one of three "high prostitution areas" identified by the Federal Bureau of Investigation. The other two are Los Angeles and San Francisco.

Grossmont Union was one of the first school districts to notice a pervasive pattern of students falling victim to pimps, according to San Diego County News Center.

Identifying Victims
Working with the vice unit in San Diego, Grossmont Union's staff and county social service workers underwent comprehensive training to be better able to identify students who may be at risk of, or have been pulled into, prostitution.

Littrell identified three levels of involvement into "The Life".

The "party crew" is where potential recruits are groomed into the life. These children still attend school regularly, but are invited to a party that unbeknownst to them is really a sex party.

At these parties female minors are often drugged and coerced into performing sexual acts for paying clients, Littrell said.

The other two levels include increased truancy with an eventual dropping out of school when the victim fully joins the track.

Educators have a unique opportunity to identify students involved in such situations, Littrell said, and have the responsibility to report to authorities any suspected exploitation of students.

"When this is happening, it's a huge safety issue not only for our young victims, but for the other students," she said.

Whether school districts realize it or not, schools are on the front lines for preventing child trafficking and exploitation.

If educators develop partnerships with local law enforcement and social child services, like Grossmont Union did, they can be trained to notice indicators of CSEC, and intervene effectively, said Eve Birge, the Education Department's liaison on domestic human trafficking and gender-based violence.
President Obama announced several initiatives last September to help combat what his administration has called "modern-day slavery."

In his remarks, the president said the issue of human trafficking should be a concern to every person, community, business, and nation because it is a "debasement of our common humanity."

It tears away at the social fabric, and endangers public health.

The initiatives, aimed at eliminating human trafficking, include:
  • Strengthening the U.S. Government's existing zero-tolerance policy on human trafficking in government contracting;
  • Providing training and guidance to federal prosecutors, law enforcement officials, immigration judges, and other sectors to better detect incidences of human trafficking, and to treat victims as victims, not as criminals;
  • Expanding services and legal assistance to trafficking victims; and,
  • Developing the first-ever domestic human trafficking assessment to better track trends within the country.
But without understanding the needs of the victims first, Hill said it will be difficult to determine to what extent these policies will work.

"Victims sometimes don't initially want help," Hill said, "and there's concern that our policies may put them at greater risk."

The ultimate goal, according to Hill, is to rescue exploited children and to get them to believe in the value of who they are rather than the sale of their bodies.

"It's a very complex psychological issue, lots of factors are at play that we still need to better understand," she said. "Part of this ... is just unfolding, we're just discovering this."

PHOTO: Jenee Littrell, assistant principal of Grossmont Union High School in San Diego, Calif., speaks at a U.S. Department of Education event on the trafficking and sexual exploitation of children in the United States. (Gina Cairney/Education Week)

Follow Rules for Engagement on Twitter @Rulz4Engagement.

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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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Saturday, April 28, 2012

Responding to human trafficking requires shift in thinking, trafficking, victims, victim - Local News - LimaOhio.com

http://www.limaohio.com/news/trafficking-82767-victims-victim.html

Source: LimaOhio.com

April 27, 2012 8:09 PM



:
The national hotline for trafficking help or information is 1-888-3737-888.
In the region, contact Laurel Neufeld Weaver, rape crisis and anti-human trafficking program coordinator for the Northwest Ohio Human Trafficking Rescue and Restore Coalition at 419-222-8666.
LIMA — To a police officer, a prostitute is a suspect in a crime. To view that person as a human trafficking victim requires a major shift in philosophy.

First responders, court workers and health and social service providers discussed this blurred line and new views Friday in a workshop designed for them: “Waiting for Us to Care: Responding to Human Trafficking in Our Communities.”

The workshop featured author Theresa Flores, who travels the country to share her personal story as a trafficked teenager. Those attending also heard a legislative update and received information on how to recognize, counsel and provide help for trafficking victims. The day was sponsored by the Northwest Ohio Human Trafficking Rescue and Restore Coalition, Allen County Rape Crisis Coalition, Bradfield Community Center, Crime Victim Services and Lima Memorial Health System.

Sex and labor trafficking is modern day slavery, said David Voth, director of Crime Victim Services, which operates in Allen and Putnam counties. It exists in Ohio and the region. Crime Victim Services have assisted nine victims of the crime in the past 18 months, Voth said.

Here are the demographics of those nine:

Eight are women.

Eight are Ohio-born; one is foreign.

Seven were trafficked for sex; two were trafficked for labor.

Four are juveniles.

Six had contact with law enforcement.

Lima Police Investigator David Gillispie is also a sworn federal officer and works with FBI on the Northwest Ohio Violent Crimes Against Children Task Force. Gillispie is one who's made that shift in thinking. He told the group of nearly 100 gathered at Bradfield Community Center that taking a victim-centered approach is being “half-cop, half-social worker.”

Task force members spend time at the truck stops in Beaverdam and social workers encounter victims at shelters and hospitals. Similar to domestic violence victims, Voth and Gillispie said, trafficking victims can need multiple chances to ask for or seek help.

“Really, it's about learning how to begin a conversation with someone who's worn down, possibly brainwashed, possibly addicted,” Voth said.

From his perspective, Gillispie said he has come to understand that working with people, especially young women, to identify people who have trafficked them and made them victims is an opportunity to take out the real perpetrators.
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Tuesday, December 13, 2011

Aid worker speaks in Cape Girardeau on human trafficking (12/13/11)

http://www.semissourian.com/story/1793964.html

Tuesday, December 13, 2011


The founder of an organization that fights hunger and poverty worldwide urged Cape Girardeau residents Monday night to help eradicate human trafficking in St. Louis and other areas of the United States.

Pat Bradley, founder of St. Louis-based International Crisis Aid, spoke to roughly 50 people at La Croix Church about his organization's latest endeavor -- domestic human trafficking. While there are federal laws against human trafficking, they have not helped curb the practice in the United States, namely St. Louis, which was recently ranked as one of the nation's biggest hubs for human trafficking, Bradley said.

"The laws are good, and the laws are tough," Bradley said. "But they're not being enforced."

In 2009, a University of Pennsylvania study found that 300,000 American children are at risk of being exploited for commercial sex. Even if the government wanted to aid even a fraction of those children, it would not be able to do so because of a lack of federal funding, Bradley said.

That's why the FBI approached Bradley, who helped organize houses in Ethiopia for victims of human trafficking, about setting up shelters in urban locations in the United States to accommodate victims.

"We have to put these girls somewhere besides juvenile detention centers," he said, noting that, according to the FBI, there are only 49 beds nationwide for human trafficking victims.

The first shelter ICA is trying to establish is in St. Louis County, and the organization is $100,000 shy of opening its doors to 10 victims, Bradley said. The licensing and other clerical measures have been taken care of, and the organization has $150,000 saved for the shelter. The $100,000 needed would cover operating costs for up to nine months, he said.

Housing up to 12 girls for a year would cost $500,000, he said, noting that he is unsure when the shelter's doors will open.

"We're about two years overdue," Bradley said.

Bradley said that he would like to open shelters in Atlanta, Miami and Orange County, Calif. The St. Louis shelter would accommodate victims from all over Missouri, he said. In Missouri, a person is considered a victim of a human trafficking if they are under 17 and have solicited sex, Bradley said.

"It's not just in St. Louis," Bradley said. "It's your neighbor, your nieces, it can be anyone."

Bradley said human trafficking is a problem in Missouri because it is a hub thanks to its location near the center of the country. Bradley said he was unsure how much human trafficking goes on in Cape Girardeau. There has been one reported case of soliciting prostitution in Cape Girardeau in the past year, according to police documents.

Bradley's experience both in the U.S. and abroad prompted Linda McKinnis to start a Southeast Missouri chapter of ICA to raise awareness of human trafficking in the region and help raise money for the St. Louis shelter. A golf scramble is in the works, and a run may happen soon, McKinnis said.

"This is just something that is near to my heart," she said. Human trafficking is "something that's everywhere and needs our attention."

psullivan@semissourian.com

388-3635

Pertinent address:

3102 Lexington Avenue, Cape Girardeau, MO

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Monday, November 21, 2011

Fighting Modern Day Slavery | MyFoxMemphis | Fox 13 News

http://www.myfoxmemphis.com/dpp/news/local/fighting-modern-day-slavery-rpt-20111116

Updated: Wednesday, 16 Nov 2011, 6:32 PM CST
Published : Wednesday, 16 Nov 2011, 4:50 PM CST

Fighting Modern Day Slavery: MyFoxMEMPHIS.com


Memphis, Tn - "It's basically slavery in our modern day, and we take it seriously. We want to learn all we can so we can combat this issue in the city of Memphis."

Close to 200 law enforcement officers, from throughout the area, were at a human trafficking seminar in Millington this week.

Human trafficking can involve adults and sadly, children. The victim is moved from city to city or state to state and often, sold for sex. Law enforcement here, are learning how to identify and investigate the cases.

"It's key, the ultimate key frankly, could be that police officer or deputy pulls someone over for a basic traffic citation, knowing what to look for," said US Attorney Ed Stanton.

Stanton says there are more human trafficking cases in federal court here than in any other district in the country.

He won't give specific numbers, but a recent report by the Tennessee Bureau of Investigation, says there may have been more than 100 child trafficking cases in Shelby County in the last 2 years.

"We've seen sometimes as young as 11, 12, 13-years-old who got caught up in the trafficking system," he said. "We see victims from suburbia, victims from the inner city, rural West Tennessee."

But, according to the TBI report, 80% of law enforcement and social service providers surveyed don't feel trained to handle the cases.

At the Millington seminar, agents with the FBI's Civil Rights Task Force, one of the few in the country that focuses on human trafficking, are lending their expertise.

Jeremy Baker is with that task force, "If they encounter a victim, what are questions they can ask, signs to look for, and who to call."

Identifying and investigating human trafficking cases properly could mean the difference between saving a child and not. There were 2,500 runaways in Memphis last year. Experts believe 1 in 3 are recruited by traffickers.

"We had to realize sometimes we're the only, layer, barrier between helping that child and that child (got) lost into the system...We have to do everything in our power to step forward and make sure that child is safe," said Col. Mike Ryall with the Memphis Police Department.

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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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Thursday, May 26, 2011

Boom Boom Room: Couple charged with child sex trafficking, running bordello - South Florida Sun-Sentinel.com


Authorities allege that prostitution of minors was occurring at this home on the 2100 block of NW 29 Street in Oakland Park.

Authorities allege that prostitution of minors was occurring at this home on the 2100 block of NW 29 Street in Oakland Park. (Sun-Sentinel/Susan Stocker)

The woman was a mother figure, while her partner acted as the pimp over four underage girls, a prosecutor told a federal judge about a couple charged with running a bordello called the Boom Boom Room.

Denied bail at a hearing Wednesday, James "Red" Mozie, 34, of Lauderhill, and his girlfriend, Laschell "Shelly" Harris, 37, of Oakland Park, will be jailed until their trial on charges of child sex trafficking.

If they are convicted, they could face a decade or up to life in prison. They were arrested on May 14 by members of the FBI-led Minor Vice Task Force.

U.S. Attorney Wifredo Ferrer has called child sex trafficking in South Florida a "significant problem" and "nothing short of tragic that we have so many of these cases." He said the Southern District of Florida has three ongoing cases in addition to Mozie and Harris.

And Broward Sheriff Al Lamberti, whose department works with the task force, said they get "weekly" tips about child prostitution, especially for crime generated online.

"This whole phenomenon is being fueled by Internet sites like Craigslist and Backpage.com," Lamberti said. "We're not talking about sex between consenting adults. This is men paying for sex with children. And they need to rot in jail."

In court Wednesday, Mozie and Harris listened to their defense lawyers challenge evidence offered to U.S. Magistrate Judge Robin S. Rosenbaum by Assistant U.S. Attorney Corey Steinberg and FBI Special Agent Dereck Farinha.

Harris was in her pajamas when she was arrested at 1 a.m. at the house she rented at 2140 NW 29th St. in Oakland Park. She lived there with other children including two babies, according to court testimony.

The night of the raid, 12 male customers were in the house that was guarded by an armed doorman. Adult porn was being shown on a big-screen TV and marijuana and alcohol was being served, the criminal complaint states.

Steinberg said the victims considered Harris to be the house mother, who cooked for them and collected their tips for dancing nude or topless for customers.

"These are girls from broken homes who had a need to be loved," Steinberg said of the victims, ages 14 to 17, three of whom were runaways.

Steinberg alleged that all four girls said Mozie insisted they have sex with him.

She also said Mozie knew some of the girls were younger than 18, and that he collected money paid to them for sex at the brothel that was open from 10 p.m. until 4 or 5 a.m., Tuesdays through Saturdays.

Investigators found cards for a party business with Mozie and Harris's names and cellphone numbers on them. They also found text messages on Mozie's phone advertising flat rates for a drink and a girl for those who didn't want to pay a $5 cover charge, according to the prosecutor.

Harris' lawyer declined to comment after the hearing. Assistant Federal Public Defender Neison Marks, who represents Mozie, said, "There was no evidence, no fingerprints, no DNA, no video to support any of this."

The pair will be arraigned on child sex trafficking charges within the next two weeks, when their defense attorneys will likely offer pleas of not guilty on their behalf.

Adriane Reesey, who heads the Broward Human Trafficking Coalition, said she expects to see more such cases prosecuted.

"Given what we have seen thus far in arrests, and the reports that we understand are being generated, this may just be the tip of an ugly iceberg," she said. "We are just beginning to see the results of more reporting and tips followed up by law enforcement."

The FBI-led Minor Vice Task Force includes, in addition to the Broward Sheriff's Office, officers from Miami-Dade, Miami Beach, Miami and Fort Lauderdale police departments.

Those agencies and the U.S. Attorney and U.S. Secret Service in South Florida were honored on May 19 by Attorney General Eric Holder during the National Strategy Conference on Combating Child Exploitation in California.

The recognition was for indicting 25 defendants in more than 16 cases here and, in 2010, for winning guilty verdicts in five child sex-trafficking cases.

LTrischitta@Tribune.com or 954-356-4233

Source: sun-sentinel.com

Boom Boom Room: Couple charged with child sex trafficking, running bordello - South Florida Sun-Sentinel.com
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