Showing posts with label Ukraine. Show all posts
Showing posts with label Ukraine. Show all posts

Thursday, June 21, 2012

Moldova: UN Trust Fund supports provision of legal assistance to victims of human trafficking

Moldova: UN Trust Fund supports provision of legal assistance to victims of human trafficking:
Photo: courtesy of UNDP in MoldovaWhen Dana read an ad from a travel agency inviting  women from the Republic of Moldova to spend a summer in Italy working as waitresses in a nightclub, she did not think twice about seizing the opportunity. The 19-year-old had long dreamed of going to Italy; now she could do so - and even earn good money. Dana responded to the ad and soon after made the fateful journey from her country, nestled between Ukraine and Romania, west to Italy. Upon arrival, Dana found herself trapped in a nightmare.
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Monday, February 27, 2012

Theresa Erickson To Be Sentenced For Baby Trafficking Ring



Source: Huffington Post

02/24/2012

Theresa Erickson

By: JULIE WATSON (The Associated Press)
SAN DIEGO — Theresa Erickson's reputation as a leading reproductive law specialist eased the concerns of surrogate mothers and intended parents.
But prosecutors say being a trusted source also allowed her to lure them into unwittingly helping her build a baby manufacturing business spanning two continents that netted millions.
The 44-year-old attorney is expected to be sentenced Friday at a hearing in federal court in San Diego. She faces up to five years in prison.
Erickson, who authored books and spoke on TV about fertility issues, used California's thriving surrogacy business to find clients that she could convince to pay up to $150,000 for each baby, federal prosecutors say. The parents believed they were adopting legally by entering into an arrangement with a surrogate mother before the pregnancy.
In fact, Erickson working with a surrogate, Carla Chambers, and another respected Maryland attorney, Hilary Neiman, lined up parents for babies they had already created by sending U.S. surrogates to Ukraine to be implanted with sperm and embryos from anonymous donors, prosecutors say.
"These were criminals that were creating human life for sale," said surrogacy attorney Andrew Vorzimer, who represented the surrogates that helped blow the whistle on the scam. "Many people consider this to be a surrogacy arrangement gone awry. But this was not surrogacy in any shape or form."

Vorzimer said no one knows how many babies in total were created, and important genetic information for the infants may have been lost forever. The surrogates were also unaware of the scam, federal prosecutors say.
"They attempted to create the most marketable baby available, which was blond hair, blue-eyed baby, while simultaneously pulling on the heart strings of intended parents," Vorzimer said. "It defies description the immorality that was involved in this ongoing operation that went on for years."
Erickson has pleaded guilty to fraud and admitted to filing false applications for the surrogates to California's state insurance program to subsidize the medical costs of the deliveries of the babies. Chambers pleaded guilty to conspiracy to engage in monetary transactions derived from unlawful activity and also will be sentenced Friday. She faces up to five years as well. Neither woman nor their attorneys could be reached for comment.
Neiman was sentenced in December to one year in custody that included five months in prison and the rest under home confinement.
The case has prompted greater scrutiny by judges in California, the industry's hub because of its progressive laws regulating the industry. Other states ban surrogacy outright.
Heather Albaugh, a surrogate from the Dallas area, said she was among those who were duped by the trio.
Albaugh said she was contacted by Chambers after posting an ad on a surrogacy website. She said she was new to the business and nervous about agreeing to be sent to Ukraine for an embryo transfer but then Chambers told her the agency was represented by Erickson and Neiman.
"These two attorneys were huge, they were on the up-and-up and considered to be household names in the surrogacy industry, so once she said that I let down my guard," Albaugh said.
Albaugh returned from Ukraine and was in her 18th week of pregnancy when she started calling other attorneys, alarmed that there still were no parents set up to adopt the child she was carrying. Chambers had told her twice that the clients they lined up had backed out at the last minute.
Albaugh discovered from one of the outside attorneys she called that Erickson and the others were under investigation by the FBI.
"My jaw hit the ground," she said. "But I immediately kicked into what do I needed to do. I immediately got angry."
Albaugh called the FBI agent and helped with the investigation. She will be asking the judge Friday to require Erickson and Chambers pay her compensation.
She was promised $38,000 for carrying the child but received nothing, and feels she can never work again as a surrogate because her name has been tied to the scandal, although she was one of the victims, Albaugh said.
She gave birth in 2010 and a couple she had befriended has since legally adopted her.
Albaugh remains close to the family, visiting them regularly. She said that is the bright spot in all this, but she fears the day the girl asks questions about her birth.
"If she ever asks me any questions, I'll answer," Albaugh said. "But I'm sure there will be a time when she'll feel angry."
CLICK TO LISTEN TO REPORT:

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Monday, February 6, 2012

Former massage parlor owner’s crimes compared to ‘modern-day slavery’ - Chicago Sun-Times

http://www.suntimes.com/news/crime/10326723-418/former-massage-parlor-owner-convicted-of-human-trafficking.html

Story Image

Government supplied copyshot of Alex "Daddy" Campbell, who was convicted of exploiting illegal immigrant women by having them work in his massage parlors Monday, January 30, 2011 | Brian Jackson~Chicago Sun-Times

A

Updated: January 31, 2012 2:09AM



A northwest suburban massage parlor owner who forced four foreign women into prostitution — and tattooed them with his moniker — faces at least 15 years in prison after he was convicted by a federal jury on Monday.

Alex “Daddy” Campbell was found guilty of three counts each of forced labor, harboring illegal immigrants for financial gain, and confiscating passports and other immigration documents to force the victims to work. He was also convicted of sex-trafficking by force and extortion.

Campbell’s first trial in November was declared a mistrial when a masseuse testifying on the witness stand recognized Campbell’s defense attorney — as a client.

This time, jurors deliberated for two to three hours after a three-week trial.

Campbell, who operated the Day and Night Spa on Northwest Highway in Mount Prospect, used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay, according to the U.S. Attorney’s office.

He recruited and groomed illegal immigrants to become part of his “family,” which he claimed 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 getting that trust, he forced them to get tattooed with his name, which he said made them his property.

The women were forced to do as Campbell instructed, and were beaten if they disobeyed him, prosecutors said.

But the tables turned on Campbell when one of the women approached Des Plaines Police and asked for help. Cook County and federal immigration investigators teamed up to uncover Campbell’s scheme, which Immigrations and Customs Enforcement officials described as “tantamount to modern-day slavery.”

All four victims testified, as did codefendant Danielle John, 25, who pleaded guilty before trial to harboring illegal aliens for financial gain.

The victims were granted temporary visas to remain in the U.S. while the case was completed, but may now be deported, assistant U.S. Attorney Diane MacArthur said. Two who have applied to remain in the U.S. can cite their cooperation with prosecutors in their attempts to stay, MacArthur added.

Campbell, 45, formerly of Glenview, remains in federal custody without bond. A sentencing date has yet to be set.

His attorneys at the second trial, Heather Winslow and Melissa Matuzak, stepped in after a masseuse recognized Campbell’s previous attorney, Douglas Rathe.

Campbell plans to appeal, his lawyers said.

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Monday, December 12, 2011

Health News - Analyzing anti-trafficking activism: Researcher studies the globalization of sex trafficking and the organizations that work to stop it

http://www.healthcanal.com/public-health-safety/24477-Analyzing-anti-trafficking-activism-Researcher-studies-the-globalization-sex-trafficking-and-the-organizations-that-work-stop.html

MANHATTAN -- In today's world, human trafficking is not an isolated problem, but a growing global issue. A Kansas State University professor is studying ways that anti-trafficking groups are fighting back.

"The focus of my research is not just to say how much sex trafficking is occurring, but how forms of it are changing," said Nadia Shapkina, assistant professor of sociology, who is looking at the geography, history and economic impact of trafficking. "The sex trade has been a global industry for a long time. But now, with the globalization of technology and transportation, it is becoming even more transnationalized."

One form of the sex trade that has evolved in recent years is sex tourism, which combines aspects of tourism with the purchase of sexual services, particularly of young women. About 95 percent of sex tourists are men from wealthy countries who come to tourist destinations -- such as Greece, Thailand or Australia -- for both entertainment and sex.

"Sex trafficking delivers women to customers, but sex tourism delivers customers to the place of consumption," Shapkina said. "Sex tourism becomes a very lucrative business. Technology, communication and transportation all allow that and they enable the trafficking of women as well."

Sex tourism operations are often led by skilled businessmen who know how to appeal and advertise to middle- and upper-class men with money and resources to travel and consume sexual services. Their messages have spread worldwide, Shapkina said, pointing to the United States, where multiple cases of labor and sex trafficking have been investigated.

"It doesn't necessarily mean that the market has increased, but it might mean that authorities have started detecting this criminal practice," Shapkina said. "It is hard to estimate the size of the sex trade because it is so underground. But what we can say is that it is very transnationalized and even the U.S. is affected by this negative aspect of globalization."

The globalization of human trafficking has also led to a rise in anti-trafficking activism. Shapkina is looking at how governments, international organizations, nongovernmental organizations and celebrity activists are collaborating to combat trafficking. She is mapping out organizations to understand what kind of resources they have, how successful they are and what they can achieve.

In the process, she has noticed challenges that many activist groups face. It is often difficult to coordinate actions across national borders because legal systems and cultures vary across countries. For instance, some countries such as Saudi Arabia penalize female victims of human trafficking, while countries such as Germany take a more humanistic approach by providing services for the victims.

Similarly, Shapkina is finding that many activist organizations turn to the government for help. Sometimes the governments respond and sometimes they don't, especially if the country has a strong sex tourism presence and governments benefit from the revenues from the sex trade.

Allegiances also play a role in a country's willingness to criminalize human trafficking. For instance, Turkey had no presence of active anti-trafficking organizations, but when the country wanted to join the European Union it began involving nonprofit organizations to work on the problem. A similar situation is happening in Ukraine as it tries to join the European Union and has to satisfy human rights and gender equality standard policies of the union.

"I have focused on Eastern Europe because the trafficking of women has become a problem in the region," said Shapkina, who is originally from Russia. "Many nongovernmental organizations have been forming in that area, and they want to focus on human trafficking. That is very new and we need to explain what is going on there."

Shapkina is also following human trafficking in the United States, where many initial anti-trafficking campaigns focused on foreign-born populations and immigrants as victims. That led to a realization of domestic exploitation, and prompted activists to focus on domestic trafficking, especially of minors.

"Clearly, the sex trade is a social problem, especially a gender inequality problem," Shapkina said. "This is what makes this trade possible, which involves the economic disempowerment of women. That's why we need to empower women economically and politically."

Shapkina recently gave a presentation, "Gendered Commodity Chains: Bringing Households and Women into Global Commodity Chain Analysis," about the global sex trade at an international conference at Binghamton University, which is part of the State University of New York. An article based on the conference presentation will be published in 2012. Shapkina has also written a chapter about sex tourism in Ukraine. The chapter will be published in 2012 in the book "Sex Tourism in Ukraine: A Social Problem."

Source: Nadia Shapkina, 785-532-6865, shapkina@k-state.edu
Photo available: http://www.k-state.edu/media/images/dec11/shapkina121211.jpg
News release prepared by: Jennifer Tidball, 785-532-0847, jtorline@k-state.edu

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Thursday, June 30, 2011

Fighting Human Trafficking in Ukraine

traffickingHuman trafficking is out of control in Ukraine.

More Ukrainian men, women and children have been trafficked abroad and forced into indentured labor or prostitution than in any other Eastern European country since the Soviet collapse.

EFCA's Reach Global missionary Amy Richey says traffickers target the most vulnerable: "The most vulnerable in Ukrainian society today are kids currently living on the streets, and/or kids that are just coming out of the orphanages. Fifty percent to 60 percent end up in some sort of a trafficked situation."

That can mean being sold to a labor group or prostitution in Ukraine, or being trafficked across International borders.

Richey says street kids are most vulnerable: "Street kids are not registered in the country of Ukraine. There's no good way to know they exist and no good way to know they disappear."

Worldwide, many believe there are 27 million people currently victimized by human trafficking.

Sadly, Richey says, "Ukraine is considered a source country: meaning that's one of the places that's the easiest to take people from. It's usually listed at the top two or three countries."

Richey says her job is to assist Ukrainian churches in helping kids around them. Her local church in Kiev is involved in a local orphanage. She says Christ is the answer to human trafficking. Knowing that Jesus "loves me and that I'm adopted by Him gives children a very firm foundation to say, 'No, I don't need some stranger's approval,' or 'I don't need this hope and dream of becoming a model in some far away country.'"

Human trafficking has just recently come to the attention of the church. "Five or 10 years ago, people were very afraid to talk about it [in the church]," says Richey. "Fear paralyzed them. Thankfully today, the sentiment is different. The church, as a whole, is much more engaged."

Richey says the church is getting involved in HIV/AIDS —another previous taboo —"as well as getting involved in trying to guard their children against human trafficking." Some of their children have disappeared.

Richey described a situation where college students were promised a year of studies overseas. They completed that, then went back home. The trip was then promoted again, and Richey says, "The group that those students recruited were actually sold into modern day slavery."

Pray that the church in Ukraine will begin to provide orphans and street kids with the tools they need to avoid human trafficking predators, that they will come to Christ, and that churches would be planted as a result of that harvest.

Source: charismamag.com
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Friday, January 28, 2011

Nation & World | Ukraine man arrested on human trafficking charges | Seattle Times Newspaper

ICE suppporting Hati Relief EffortImage via Wikipedia
By the CNN Wire Staff
January 27, 2011 10:05 p.m. EST

STORY HIGHLIGHTS
  • Veniamin Gonikman accused of trafficking, forced labor, alien smuggling, money laundering
  • Officials say his company that helped traffick Eastern European women in the U.S.
  • U.S. citizen was considered one of U.S. agency's top fugitives
  • He was detained in Ukraine before being deported to the United States

New York (CNN) -- A top fugitive wanted by U.S. immigration officials on charges that include human trafficking, forced labor, alien smuggling, money laundering, extortion and conspiracy was arrested at John F. Kennedy International Airport on Thursday, officials said.

Veniamin Gonikman, 55, was detained in Ukraine on Wednesday before being deported to the United States, U.S. Immigration and Customs Enforcement spokesman Ivan L. Ortiz-Delgado said in a written statement Thursday.

Gonikman is accused of forming a company with co-conspirators that facilitated the trafficking of Eastern European women in the U.S.

The statement said the company, Beauty Search Inc., was used to exploit and abuse women "by forcing them, through threats, coercion, and isolation, to work as exotic dancers for the economic benefit of the Beauty Search partners."

The women worked in strip clubs in Detroit, the statement said, where they were forced to work 12-hour days, surrendering all of their earnings to Gonikman and his associates.

He is suspected of extorting more than $1 million from the victims but fled the United States before authorities could formally charge him, it said.

Gonikman, a U.S. citizen, was considered one of Immigration and Customs Enforcement's top 10 fugitives.

Authorities first learned of his alleged exploits in 2005 when a woman who worked for him at a Detroit strip club escaped and tipped off local law enforcement.

* "I could not refuse to go to work, or I would be beaten," the woman, who was identified as "Katya," was quoted in the statement as saying. "I was often yelled at for not making enough money or had a gun put to my face."

Katya said she handed over about $3,000 to $4,000 every week. "I was their slave," she said.

Gonikman was expected to appear Thursday in U.S. District Court in New York and will be extradited to the Eastern District of Michigan to face charges, the statement said.

"This arrest is a potent example of ICE's unyielding resolve to bring human traffickers to justice," Immigration and Customs Enforcement Director John Morton said in the statement. "Victims in forced labor cases are particularly vulnerable targets who are lured with promises of employment and stable lives and then end up in abusive and deplorable situations."

It is not clear whether Gonikman has attained legal counsel.

His associates include his son Aleksandr Maksimenko, Duay Joseph Jado, Evgeniy Prokopenko and Michail Aronovopreviously, who had been convicted and sentenced on similar charges, the statement said.

They are serving prison sentences ranging from seven to 14 years, it said.

If convicted, Gonikman faces a maximum of 20 years in federal prison, as well as potential fines and restitution.

SOURCE: THE SEATTLE TIMES
Nation & World | Ukraine man arrested on human trafficking charges | Seattle Times Newspaper
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Tuesday, November 30, 2010

IOM. Rebecca Surtees.Trafficking of men – a trend less considered The case of Belarus and Ukraine

Trafficking of men – a trend less considered
The case of Belarus and Ukraine
Rebecca Surtees
NEXUS Institute, Vienna
Report prepared for the International Organization for Migration (IOM)
2008
 
Executive Summary
To date, trafficking in males has been underconsidered in research despite noteworthy signals that it is a violation faced by many males, adult and minors. Often severely exploited male migrants are overlooked, with women and children recognized most commonly as victims of trafficking (VoT). This trend is in need of remedy and, increasingly, it is acknowledged that “trafficking in persons” must be understood and addressed as affecting women and men, adults and minors. In Belarus and Ukraine, male victims accounted for 28.3 per cent and 17.6 per cent of the IOM assisted caseload respectively between 2004 and 2006. Through the lens of trafficking in males (primarily adult men) from Belarus and Ukraine, this study considers male victim’s pre-trafficking life (namely their personal, family and socio-economic background), trafficking experience (from recruitment, through transportation and during exploitation) and post trafficking experience and needs. We examine, on the one hand, what is known about this less considered profile of trafficked persons and, on the other hand, what can be done to meet their needs, both as a means of assistance and protection. The study draws on primary data collected about 685 trafficked males assisted by IOM and its partners, through IOM’s Counter-Trafficking Module Database (CTM) in Geneva as well as qualitative information from interviews with and case files of assisted men. The research findings should not be read as representative of the full scope of trafficking in either country; they are instead representative of trafficked males who have been identified and received assistance and not male trafficking victims generally.

Personal, family and social environment
The majority of Belarusian and Ukrainian trafficked men assisted between 2004 and 2006 were adults, between 18 and 44 years. Approximately two thirds of Ukrainian males were married or living with a partner prior to trafficking, while about one third of Belarusian males were married and about half were single. Many (at least half) had dependent children and a number cited the need to support children as a key factor in
their decision to migrate. Education levels of males from both Belarus and Ukraine were seemingly consistent with the general population – most had received technical or vocational training, following completion of either middle or high school, although some had also attained university or college education. Considered together, more than 60% of Belarusian and nearly 70% of Ukrainian males had some job training or university education. The vast majority from both countries had previous work experience prior to migrating. In spite of their education, technical training and past work experience, unemployment was a serious issue for many men trafficked fromBelarus, the majority being unemployed at recruitment. By contrast, only a minority
of Ukrainian males were unemployed at recruitment. This signals, on the one hand, the that being employed was not a sufficient deterrent for migration offers. Decisions to migrate may equally have been linked to dissatisfaction with employment conditions as well as more personal and social factors.

Trafficking experience (recruitment, transportation and exploitation)
The vast majority of male victims were recruited with promises of work, generally through personal contacts but also advertisements – newspapers, television, billboards and the Internet. Recruitment generally mimicked legal migration – men often made what they thought were legally binding agreements with reliable companies, employment agencies and recruiters.

Transportation was generally overland – by train, bus or car – likely due to the proximity of and ease of land travel to many destination countries. Border crossings by Belarusian men were increasingly done through unofficial entry points, while Ukrainian men reported crossing borders at official entry points. Legal documents
were most common amongst men trafficked from Belarus and Ukraine, consistent with information about female victims.

Belarusian and Ukrainian men were, by and large, trafficked for forced labour – in 99.1 per cent and 98.2 per cent of assisted cases respectively between 2004 and 2006. The most common form of forced labour was within the construction industry; other sectors included agriculture, factory work and fishing. In addition to trafficking for forced labour, however, there were a handful of males who suffered other forms of
exploitation – adoption (in the form of selling a trafficking victims’ child), low level criminal activities (including forced begging and delinquency) and sexual exploitation.

Most Belarusian men were trafficked to Russia; Russia was also the primary (and increasingly the most common) destination country for Ukrainian men. Other destinations included South-eastern Europe (SEE), the European Union (EU), the United States (US), Turkey, Central Asia, North Asia and the Middle East.

Both Ukrainian and Belarusian men faced exploitative, often traumatic working and living conditions, which, in many circumstances, compromised their physical and mental well-being. Men worked six to seven days each week, regardless of destination country or form of work, and work days were commonly twelve hours or more.

Most men reported severely substandard living conditions while trafficked – living in unheated rooms, cramped together with others in unhygienic situations and being provided with limited and poor quality food. A combination of abuse (or threats of abuse), non-payments, debts and restricted freedom of movement served to keep many men in trafficking situations.

Post-trafficking life (identification and assistance)
The ability to exit trafficking differed substantially. Some men were physically prevented from leaving, confined, under constant guard and exposed to violence or threats of violence. Others were physically able to leave, but prevented by factors such as forfeiture of their salary, potential retribution against their families, debt, their illegal status, being destitute and not knowing where to go for help. That being said, many victims were identified and referred for assistance. Referrals were through law enforcement, IOM missions, Non-Governmental Organizations (NGOs) at home and abroad, via helplines, embassies/consulates, medical institutions and when trafficked persons or their relatives sought out assistance.

The noteworthy number of men exposed to trafficking necessitates assistance tailored to their specific needs and interests. Tailoring of services is required to the specific profile of male victim, not least according to their trafficking experience, whether they are a minor or adult and the family and social conditions to which they
will return. Data from Belarusian and Ukrainian men indicates that primary needs range from the basic (i.e. accommodation, medical care, legal assistance, security) to more long term and complex support (i.e. psychological assistance, education and training, sustainable economic opportunities, reintegration support). Such assistance was not always available and accessible to men. Even where different forms of assistance
were available (and much needed), men were not always inclined to seek it out or accept it. Some men may not see themselves as trafficked; others may feel that their agreement to go abroad makes them complicit with their trafficker. Further, the terminology of “trafficking victim” and the social construction of “victimhood”
may be problematic for some men to accept and apply to their situation. As such, it is not only about what services and interventions are developed but also how these interventions are framed and offered to trafficked males.

The specific experiences of trafficked males of Belarusian and Ukrainian nationality highlight some general patterns not only in terms of how trafficking takes place from these countries but equally some of the needs and interests of this specific target group. Five main issues emerge when considering how to better address the issue of trafficking in males:

Consider the gender dimensions of trafficking: There is a need to better understand and appreciate the gender dimensions of trafficking. Being a man (or a woman) may create conditions which incline one to migration and, by implication, potentially put one at risk of trafficking. Understanding both the environment and its intersection with risk, is vital in addressing trafficking from both a prevention and protection angle.

•Design anti-trafficking interventions through a gendered lens: Gender needs to be considered in terms of trafficking vulnerability, on the one hand, and, on the other hand, individuals’ post-trafficking needs, including protection and assistance. As such, attention to (and a re-examination of) socially constructed
assumptions about gender and gender roles must be embedded in the design and implementation of assistance programmes as well as anti-trafficking efforts more generally.

Conduct victim-centred research and evaluation on the subject men and boys: There is a dearth of information on trafficked men and boys, both in terms of their trafficking experiences and what can be done to address this less considered trend, in terms of prevention, protection and prosecution. Research on this particular aspect of trafficking is urgently needed, including that which is undertaken from the perspective of trafficked men and boys and considers their individual experiences, the assessment of their needs and how they value existing anti-trafficking interventions. Such research must be undertaken ethically and sensitively, according to strict research protocols.

Funding needed for all profiles of victims, including trafficked men and boys: Where there are indications of trafficking in males, both donors  and anti-trafficking organizations should be prepared to attend to the needs of victims, including allocating adequate funding for appropriate interventions. In some cases, programmes will be able to adapt their activities to include male victims; in others this may require the male-specific programmes and interventions. Donor flexibility ensuring that the needs of trafficked males as well as females are considered and addressed.

Consider other aspects of identity which impact risk and intervention needs: Gender is not the only issue impacting trafficking vulnerability assistance needs. Vulnerability may also differ according to other
age, education or class, and a diversity of experiences. Better understanding of the social terrain upon which trafficking plays out (and anti- interventions, therefore, need to take place) is essential.
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Monday, July 26, 2010

Epoch Times - Multinational Law Enforcement Arrests Four Brothers for Human Trafficking

Seal of the United States Department of JusticeImage via Wikipedia

By Pamela Tsai
Epoch Times Staff
Created: Jul 26, 2010

PHILADELPHIA—A multinational collaboration of law enforcement agencies in the United States, Germany, and Canada recently led to the arrest of four brothers on charges of smuggling young Ukrainian immigrants into the United States for forced labor.

The joint announcement was made by Assistant Attorney General for Civil Rights Thomas E. Perez, U.S. Attorney Zane David Memeger of the Eastern District of Pennsylvania, FBI Special Agent-in-Charge Janice K. Fedarcyk of the Philadelphia Field Office, and ICE Special Agent-in-Charge John P. Kelleghan. A fifth brother remains at large in Ukraine, a country that has not entered into an extradition treaty with the United States.

The alleged human trafficking operation by Omelyan Botsvynyuk, 51, arrested in Germany; Stepan Botsvynyuk, 35, arrested in Philadelphia; and Mykhaylo and Yaroslav Botsvynyuk, 41, arrested in Canada was believed to have begun in the fall of 2000 operating through the spring of 2007.

If convicted the defendants face the following maximum penalties: Omelyan Botsvynyuk—life in prison and a $750,000 fine; Stepan Botsvynyuk—40 years in prison and a $500,000 fine; and defendants Mykhaylo, Dmytro, and Yaroslav Botsvynyuk—20 years in prison and a $250,000 fine.

“Human trafficking is a scourge that denies human beings their fundamental right to freedom. Those who prey on the most vulnerable through force, fraud, or coercion will be investigated and prosecuted to the fullest extent of the law,” said Assistant Attorney General Perez in a press release.

According to the indictment, the defendants promised the victims $500 per month salary with free room and board by working for the Botsvynyuk brothers.

Victims were brought into the United States illegally via tourist visas to Mexico and forced to work as janitors in retail stores like Target and Walmart, private homes, and office buildings without pay.

Physical abuse, sexual assault, debt bondage, and threats to family members were used to keep the victims in custody.

“It is an ongoing investigation that is pending trial,” said J.J. Klaver, media spokesperson for the FBI Philadelphia Field Office. The case is being jointly investigated by the FBI and ICE (Immigration Customs Enforcement), with the assistance of the police departments of Pennsylvania, Toronto, and Berlin, and the Ukraine Security Service.


Epoch Times - Multinational Law Enforcement Arrests Four Brothers for Human Trafficking


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Thursday, July 22, 2010

Odessa Resorts Serve Scenery, Sex, and Slavery | End Human Trafficking | Change.org

Odessa, Ukraine, is a beautiful resort town located on the Black Sea with scenic views of the water, elegant architecture, and some of the best spas in the region. But resorts in Odessa are serving up a lot more than just beautiful scenery. The area is a crossroads of human trafficking between Eastern Europe and the rest of the world.

Ukraine has long been a major source and transit country for women and girls trafficked into the sex industry. In fact, it was Ukrainian, Russian, and Eastern European women who first drew notice of many law enforcement agencies and human rights groups, creating an initial impression that human trafficking was a regional problem. While we now know human trafficking to be a global phenomenon, Ukraine remains a major player in the sex trafficking industry and Odessa remains a hub for transit.

Why is Odessa such a popular spot for transporting human trafficking victims? First, it's a tourist location and resort town, which means demand for commercial sex may be higher than other areas of the Ukraine. Second, it's a port town with enough tourism that a few more women being loaded onto boats, planes, and trains will likely go unnoticed. And third, it's almost the exact midway point between Europe and the former Soviet countries and Russia. Add to that the fact that it's close to Romania and Moldova, also source countries for trafficked women, and you have the perfect staging ground for an international trafficking ring.

Wednesday, July 7, 2010

Ukrainian Brothers Run Trafficking Ring in Not-So-Sunny Philadelphia | End Human Trafficking | Change.org

by Angela Longerbeam July 07, 2010
July 07, 2010 06:17 AM

For 30 Ukrainian immigrants looking for a better life, moving to the United States and working for $500 a month cleaning department stores sounded like a great opportunity, a chance to live out their own version of the American Dream. Unfortunately, it was a classic hiring trap, orchestrated by the five Botsvynyuk brothers, also from the Ukraine. Employed by the Botsvynyuk's so-called cleaning business, the workers were outsourced to clean those department stores, but for barely $100 a month, with 16-hour shifts every day.

Four out of five of the brothers have been arrested and charged with human trafficking crimes in and around Philadelphia between 2000 and 2007. One might wonder how a group so large could be enslaved for so long, particularly when employed in such public places, like Wal-Mart, Kmart, Target, and Safeway. However, it appears the Botsvynyuk brothers read their How to Be a Human Trafficker Handbook.

After luring their victims over to the U.S. with promises of jobs, food, and housing, the brothers immediately seized all travel documents. They physically and emotionally battered their new "employees" with regular kicks, punches, and threats to the workers' families back home. One woman in the group was continually and viciously raped. And each of the workers was debt-bonded to the brothers, owing upwards of $10,000 for entry into the country.

Sleeping five and six people to a single room, the workers had nowhere to go. Could they have told an outsider about their situation and appeal for help? Maybe with the help of an interpreter — and the unfathomable level of courage it would take to speak out against their captors.

Wednesday, June 30, 2010

Band of Brothers Busted on Human Trafficking Charges | NBC Philadelphia

By KAREN ARAIZA
Updated 4:31 PM EDT, Wed, Jun 30, 2010

Five brothers are accused of forcing young immigrants into slave labor in the Philadelphia area -- making them clean big department stores like Wal-Mart, Target, Kmart and Safeway.

The Botsvynyuk boys recruited mostly young men from the Ukraine, their homeland, with promises of high-paying jobs and homes, according to the federal government.

When the victims got to Philadelphia, the Botsvynyuk brothers turned on them, according to prosecutors. The brothers took away all their documents, forced the immigrants to live in pitiful conditions with little or no furniture, work at least 16-hour days with little food and rarely, if ever paid them as promised, according to U.S. Attorney Zane David Memeger.

The victims were also told that they owed the brothers between $10 and $50 thousand to basically buy their freedom, according to the indictment.

Victims Were Forced Into Slave Labor
[Trafficking Monitor: Click on Link at the end of this post to] WATCH

Victims Were Forced Into Slave Labor

Workers who tried to escape were allegedly beaten and those who did escape often had family members back home threatened by the brothers.

In one instance, one of the brothers threatened to force a victim's daughter (who was nine-years-old at the time) into prostitution to pay off the family "debt," according to the indictment.

"It's sad but true, here in this country, people are being bought, sold and smuggled. They're trapped in lives of misery, often beaten, starved and forced to work long hard hours for little or no pay," said Doug Lindquist, Acting Special Agent in charge of the FBI's Philadelphia division.

One female immigrant was brutally raped on several occasions, prosecutors alleged.

“The victims in this case entered this country with dreams of great opportunity only to find themselves living a nightmare,” said Memeger. “They trusted this band of brothers, they performed the work they were told only to be rewarded with false promises, threats of brutality, and deprivation of their basic human needs. No one trying to immigrate to this country should have to endure such mistreatment.”

The human trafficking took place between 2000 and 2007, according to prosecutors.

Four of the five brothers are in custody. One was arrested in Philadelphia, another in Germany and two in Canada. Investigators are still searching for the last brother in the Ukraine. They racketeering charges against them include extortion and conspiracy.
First Published: Jun 30, 2010 3:11 PM ED

Band of Brothers Busted on Human Trafficking Charges | NBC Philadelphia


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Monday, March 8, 2010

You Can Help the Emancipation Network End Slavery and Aid Former Sex Slaves - Tonic

By Anne Driscoll | Monday, March 8, 2010 11:54 AM ET

Want to fight human trafficking? Try throwing a home party that yields economic empowerment.

[Trafficking Monitor: Click on URL at the end of the article to view this and all other images.]
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Typically, the women start arriving, a few at a time, bringing hors d'oeuvres, smiles, sometimes fresh flowers and always cash or credit cards. But this is no Tupperware party. The jewelry, scarves and purses that are shown and sold at these home parties were made by girls and women who had been sex slaves a half a world away. These goods have been brought to the US through the ingenuity and social entrepreneurship of Sarah Symons and her husband John Berger by their anti-slavery nonprofit, The Emancipation Network.

"Anyone can be an abolitionist," says Symons.

This innovative abolitionist model launched with a marketing approach normally associated with shiny pots and plastic storageware to both educate people about the issue of human trafficking and provide a way to directly do something about it. And since it's founding in 2005, the Emancipation Network has grown to include a web-based shopping site and a wholesale operation. The organization has formed partnerships with ten trafficking rescue shelters in Nepal, Cambodia, Thailand, India, Uganda, Ukraine and most recently in New York City. In all, about 1,000 people are helped by the Emancipation Network each year — all victims of sexual or human bondage.

The idea is remarkably simple: Provide girls and women who have been rescued from sexual slavery a means of supporting themselves with their own handiwork, promoting their goods through the Internet and home parties. And it was Symons and her husband Berger who put it all together.

As a teenager, Symons was convinced that she would one day run an orphanage in India but her life had taken a far more domestic turn. She and her husband and two young children were living a leafy suburban life on Cape Cod where Berger worked long hours as an investment banker and Symons composed music for television (mostly soap operas). In May 2003, she went to the Tribeca Film Festival in New York to see a film that included one of her compositions when she happened to catch a screening of the Andrew Levine documentary, The Day My God Died, about the human trafficking of women in India and Nepal. Symons was profoundly moved by the plight of girls and women sold, kidnapped or otherwise coerced into brothels and told her husband over dinner that night, "I just saw a movie that is going to change my whole life." And it did.

She started volunteering for the Boston office of the Friends of Maiti Nepal, which raises money for a shelter that rescues former sex slaves in Nepal — she later got a chance to visit the site herself. When Symons asked the director, "How can we help you?" she was told that what the girls and women needed most was a way to be financially independent. The next day, Symons was shown a room full of handbags, scarves and belts that the shelter residents had made for therapy. "Why not sell these?" she asked, but was told there was no market for the items in Nepal because they were far too commonplace. Symons recognized a deep potential for buyers in the states so she brought home $300 worth of handicrafts and discussed with her husband different ways to market the goods. They ultimately decided the home party business was a $1 billion a year industry that could work, especially since it would also be a way to build awareness about the 27 million victims of human trafficking in the world. She placed an order for $5,000 worth of items from the shelter and launched a home party network that would sell them.

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"When I used to talk about human trafficking, people thought I was talking about traffic accidents or drug trafficking," says Symons.

Symonds and Berger soon began to greatly expand their market reach by selling goods from the website and wholesaling products to other retail outlets. They also worked with the shelters to improve quality control and marketability of the handicraft, all with an eye to helping empower the women as they adjust to shelter life away from brothels. More recently, the couple opened its own production center called the Destiny Center in Calcutta, which employs former sex slaves who are transitioning from a shelter to living independently in their own homes. There are 25 people working there now, learning marketable skills.

One of them is 19-year-old Shanti, who has become a team captain, making work assignments and monitoring quality control of the textile handbags, wallets, key chains, coasters, scarves, t-shirts and tablecloths the women make.

"When Shanti first joined us, she was living in a shelter and had been trafficked around age 13 and rescued at 16," says Symons, who travels overseas to visit Emancipation partners about three or four times a year. "She started working for us a year ago and she's now team captain, which is amazing since four years ago she was in a brothel. And she said, 'Just so you know, my goal is to run the Destiny Center some day. I also want to get married and have children, but I want to keep working.' The reason we launched the Destiny Center is to help the women make that final step to reintegration and independence. The journey is complete when they are living independently and have their own income, which takes about six months. It's incredible to see the transformation in these women. When they first arrive, they won't look you in the eye, they are showing signs of trauma — they are very, very fearful and insecure, lacking confidence. But after six months, they have such a sparkle, everyone is laughing, teasing us to sell more [of their work]."

A second Destiny Center is launching in Mumbai that will teach sex trade survivors metalwork and jewelry making, lucrative skills that are mostly dominated by men in India.

And Symons says there is much cause to intervene since there are more and more victims all the time. Some families are so desperately poor they sell their daughters to traffickers. Some are duped with promises of legitimate jobs. Other girls are drugged and kidnapped. The conditions in which they live are deplorable. Beatings, rape, abuse and exploitation are routine, and HIV-infection rates are as high as 80 percent in some Indian red-light districts. Some children born to brothel workers spend their lives under beds while their mothers work. Many women have repeated forced abortions and are put to work hours afterwards. It is hard for them to leave since many have been trafficked from rural areas to the cities and they don’t know how to get back, or they will be rejected by their families, or they don’t speak the language, have no support and don’t know how to get out.

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“In the 1970s, the average age was a woman in her 20s. Now the average age is 11 or 12 and some are as young as 9,” says Symons. “They are so young and so easy to manipulate.” The demand for younger and younger girls is partly a result of AIDS, as customers seek girls that they believe are too young to be infected.

Last month, Symons traveled to New York City to launch the latest Emancipation partnership with GEMS (Girls Empowerment Mentoring Service), a program founded by a Rachel Lloyd, a survivor of the commercial sex trade, that helps American survivors of sexual exploitation and domestic trafficking. A group of as many as ten girls in New York will be launching a jewelry-making business, learning associated skills, and selling their product to Emancipation Network.

"We're looking at hundreds of thousands of women and young ladies across the US impacted by commercial sexual exploitation and entry point is 12 to 14 years of age. These are US citizens, born and raised here, who have been domestically-trafficked, bought and sold across state lines and coerced into the commercial sex industry. Our girls are empowered through social programs like GEMS and that's what we're here for. We encourage other organizations to support us in innovative programs and this was one of those opportunities with Emancipation Network," says Prema Fillipone, GEMS program director.

Their efforts have earned the respect of the State Department's human trafficking division, as well. Former Ambassador Mark Lagon of the U.S. Department of State Office to Monitor and Combat Trafficking in Persons, says, “The Emancipation Network is doing great stuff. The idea of calling attention to an issue and of providing an opportunity for the public to buy products and help get victims on their feet is great. These people have suffered some of the worst degradation, exploitation and dehumanization and The Emancipation Network provides a way for them to renter society, rejoin the mainstream, get good jobs and support themselves by their handiwork. I think this is a great way to make change … The idea is not to regulate, it’s to abolish. Buying these products is the first step … People are always coming up to me and asking, ‘What can I do to help?’ Emancipation Network provides the first step to help a victim.”





Photos and video courtesy of The Emancipation Network.


You Can Help the Emancipation Network End Slavery and Aid Former Sex Slaves - Tonic


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