Showing posts with label Illinois. Show all posts
Showing posts with label Illinois. Show all posts

Monday, December 19, 2011

Dentist who helped pimps wants to work again - Chicago Sun-Times

http://www.suntimes.com/news/crime/9448993-418/dentist-who-helped-pimps-wants-to-work-again.html

Monday, December 19, 2011

By Natasha Korecki Federal Courts Reporter nkorecki@suntimes.com December 18, 2011 5:38PM


Story Image

1-26-05 Dirksen Federal Building, 219 S. Dearborn.....Gary Kimmel, a Chicago dentist accused of aiding and abetting a prostitution ring, leaves court with an unidentified woman Thursday afternoon.......Rich Hein/Sun-Times

Updated: December 19, 2011 2:10AM



Onetime Chicago dentist Gary Kimmel went to prison in 2009 after he admitted he aided pimps in a prostitution trafficking ring.

The aid included providing space in Marina Towers for paid sex acts to happen, buying luxury cars for pimps in his name and keeping his office open late to fix the teeth of battered prostitutes.

In one case, Kimmel fixed a prostitute’s teeth for free in exchange for her performing sex acts for his friend, according to prosecutors.

That was back when Kimmel, affectionately referred to as “Doc” by those who know him, ran a popular and successful dental practice at 233 E. Erie.

In an emergency bid at the time of his indictment, the state stripped Kimmel of his ability to practice dentistry. He was sentenced to 37 months in 2009.

Now, Kimmel is already out of prison.

And despite his felony conviction, the Chicago Sun-Times has learned he is ready to practice dentistry again — and eligible to renew his license.

In early December in federal court, Judge Blanche Manning granted an early end to his court supervision, shaving off one year. That cleared the first major legal hurdle to restoring his license.

“We hope to have him back working as a dentist in no time,” his lawyer, Joseph Lopez said.

While a new Illinois law went into effect this year aiming to strip health professionals of their licenses if they are convicted of sex crimes, it does not affect Kimmel, who officially pleaded guilty to one count of conspiring with others to conduct financial transactions related to illegal activities and affecting interstate commerce.

In his plea deal, Kimmel admits to knowingly doing business with three pimps who took part in human trafficking and to doing free work on the teeth of the three pimps and the prostitutes they brought in. Kimmel admitted not reporting the payments as income to his dental practice and admitted he knew the money came from trafficking proceeds.

A federal judge found there to be $342,000 worth of laundered money between Kimmel and Robert Lewis Young. Known as “Blue Diamond,” Young is now serving a 25-year sentence on human trafficking charges.

There are two categories for convictions of crimes that preclude professionals from getting a health care-related license: a crime that put them on the sex offender registry, or the individual was convicted of prostitution and wants to be a massage therapist, said Susan Hofer, a spokeswoman for the Illinois Department of Professional Regulation.

In Kimmel’s case, he has been out of practice for five years, meaning he at the very least must retest for his license, said Hofer. His suspension order also calls for him paying a $50,000 fine. Kimmel was sentenced to about three years in prison in January 2009. By December 2010, he was released to a halfway house and his term of supervised release began, according to a court filing.

The state says there is not an outright bar on Kimmel winning back his license but it will not be automatic.

Ultimately, the state board — and the director of the agency — would have to approve before Kimmel could get his license back, she said.

“There’s a judgment call you have to make,” she said.

If Kimmel’s license were reinstated, he would be placed on three years’ probation, meaning he would be under the department of regulation’s supervision for three years. Kimmel would have to report quarterly where he works, undergo a performance evaluation by a supervisor and disclose job duties, incident reports and any arrests or civil actions, including DUI and other offenses, Hofer said.

“If he’s denied, we’ll appeal to the circuit court,” Lopez said. “I should note that the judge let him off early from supervised release because of his exemplary conduct.”

Lopez argues his client’s crime was only minimally intermingled with his dental practice.

“The only real allegation having to do with his work as a dentist, is involving one prostitute,” Lopez said. “Her teeth got knocked out, he was trying to help her. They need dentists just like everyone else needs dentists.”

However, evidence against Kimmel included that he regularly had contact with three violent pimps, men who trafficked dozens of women from Michigan to Hawaii.

Kimmel was overheard talking to a violent pimp on an FBI wiretap, admitted taking $342,000 in cash from pimps and prostitutes and bought a slew of luxury vehicles — including a Mercedes, Lexus and a Corvette.

In one case, Kimmel can be overheard talking to a pimp on an FBI wiretap about how he used the “barter system” in his dental work. He fixed a prostitute’s teeth and then had her perform two hours of sexual favors for a friend, according to court papers. Court records also show that one of the prostitutes Kimmel did work on at the request of a pimp was a minor girl.

She was being prostituted by Young, who was convicted after authorities uncovered a human trafficking network he ran that included using physical abuse to force underage women to prostitute themselves.

“As defendant (Kimmel) well knows, the minor girl was being prostituted by Young at the time that Young brought her to defendant for dental treatment,” federal prosecutors in Chicago wrote before Kimmel’s sentencing.

Kristin Claes, spokeswoman for the Chicago Alliance Against Sexual Exploitation, said Kimmel’s case highlights how prostitution — and trafficking — permeates different aspects of society, even where least expected, like a dental office.

“Generally speaking, we’re glad he served time at all,” said Claes. “In Illinois, there are thousands of people who facilitate the sex trade and are not prosecuted for these serious crimes.”

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Wednesday, August 24, 2011

Gang members targeted in 'Little Girl Lost' sex trafficking investigation - chicagotribune.com

Gang members targeted in 'Little Girl Lost' sex trafficking investigation

Cook County prosecutors today will announce criminal charges in a year-long investigation into the trafficking of children and young women for sex by Chicago street gang members.

Operation "Little Girl Lost" was conducted jointly by the state's attorney's office, Chicago police and the Cook County sheriff's office with assistance from federal and other local agencies.

The charges, which will be announced at 2 p.m. Some of those charged are scheduled to appear before a judge late this morning.

The operation marks the first full use of the Illinois Safe Children's Act, which went into effect last year and allows law enforcement agencies to use court-ordered wiretaps in the investigation of human traffficking, prosecutors said.

Source: chicagobreaking@tribune.com


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Friday, February 11, 2011

Dolton Twins Myrelle and Tyrelle Lockett First in State Convicted of Sex Trafficking

Myrelle and Tyrelle Lockett_20100526075551_JPG

Updated: Wednesday, 09 Feb 2011, 1:31 PM CST
Published : Wednesday, 09 Feb 2011, 1:23 PM CST
Sun-Times Media Wire

Markham, Ill. - Twin brothers charged last year with forcing young women to perform sex acts for money in the south suburbs will be going to prison, the first people in Illinois convicted of human trafficking.

Tyrelle and Myrelle Lockett, 18, of Dolton, pleaded guilty Tuesday to Class 1 felony charges of trafficking of persons for forced labor or services, and were sentenced by Judge Frank Zelezinski to four years in prison, a release from the Cook County State's Attorney's office said.

Police arrested the brothers last year after an undercover operation revealed they were forcing young women, including one underage girl, to perform sex acts with men for money. As part of the operation, Cook County
Sheriff’s officers met with Tyrelle Lockett at a Lansing motel after responding to an online ad.

According to prosecutors, the operation involved making motel reservations and taking photos of the victims for the ads they created and posted. Once the meetings were set, the victims would enter motel rooms and have sex with men while the defendants waited nearby to collect payment.

The victims in the case told investigators both brothers beat and threatened them if they did not perform the sex acts. The brothers also kept control of all of the money the victims earned, the release said.

The victims in this case, a 17-year-old girl and an 18-year-old woman, were not charged. They were referred to the Salvation Army’s STOP-IT Program, which offers psychological and medical treatment, educational services and vocational training for victims of the sex trade, the release said.

In 2010, State's Atty. Anita Alvarez created a Human Trafficking Initiative to combat the escalating incidents of sex trafficking and underage prostitution. Specially trained prosecutors work with local, state and federal law enforcement entities to investigate and prosecute cases.

The conviction was the first in Illinois for human trafficking, the release said.

Source:  myfoxchicago.com
Dolton Twins Myrelle and Tyrelle Lockett First in State Convicted of Sex Trafficking
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Monday, November 29, 2010

Prosecutors: 'Madam' operated brothel from Pilsen home :: CHICAGO SUN-TIMES :: Chicago Crime

November 24, 2010


A woman who prosecutors call a "madam" was arrested in an undercover sting Tuesday at a Pilsen neighborhood massage parlor which was allegedly a brothel where young women were forced into prostitution.

One of the six employees was a 16-year-old girl who was picked up from high school several times a week and pimped out until 8 or 9 p.m., prosecutors said. 

The Cook County State's Attorney's office busted the operation as part of a sex trafficking investigation after receiving a hotline tip from one of the victims, according to a release.
The Cook County State's Attorney's office busted the operation as part of a sex trafficking investigation after receiving a hotline tip from one of the victims, according to a release.

Rubicela Motero, 39, was charged with one count each of involuntary servitude and involuntary servitude of a minor -- both Class X felonies -- and one count each of trafficking in persons for forced labor or services, and pandering, state's attorney's office spokesman Andy Conklin said.

Motero was ordered held on $400,000 bond Wednesday and a preliminary hearing was set for Dec. 13, he said.

Motero has been pimping young women and girls  out of a house near 31st Street and Millard Avenue, prosecutors said. She allegedly advertised as a "Full Service Massage" operation in Spanish language newspapers and via business cards.

Chicago police received an anonymous tip from a Human Trafficking Hotline and saw the same number advertised in the paper. Motero was arrested as part of an undercover sting after she offered women for sex in exchange for money, the release said.

She kept the apartment stocked with a bucket full of condoms, lubricants and other supplies used in sex trafficking, court records show. Three women were working at the time of the bust, and all three reported being lured into the business under false pretenses, court records indicate.

They reported being threatened by Motero if they tried to quit. She told one that something terrible would happen to them and their families if they quit, prosecutors allege. Another victim was told something would happen to her daughter, while another was told she'd turn up dead in an alley.

One of the three women found at the brothel turned out to be the original hotline caller, prosecutors said.

Investigators learned six females were working at the brothel during various shifts and clients would pay more for the 16-year-old girl.
 

 Source: Chicago Sun Times

Prosecutors: 'Madam' operated brothel from Pilsen home :: CHICAGO SUN-TIMES :: Chicago Crime
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