Source: United States Attorneys General
A four-count indictment was unsealed yesterday in the Middle District of Tennessee charging eight defendants with various offenses arising from their respective roles in a transnational commercial sex enterprise.
According to court documents, the defendants, all of Venezuela, Yilibeth del Carmen Rivero-De Caldera, 51; Kleiver Daniel Mota-Rivero, 35; Yuribetzi Del Valle Gomez Machuca, 39; Wilmarys Del Valle Manzano Solorzano, 22; Frankyanna Del Valle Romero-Rivero, 30; Endrik Alexander Morales-Rivero, 25; Jesus Enrique Castillo Rodriguez, 24; and Ariannys Beatriz Gutierrez-Carrillo, 24, operated an illegal commercial sex and sex trafficking enterprise out of Nashville motels from July 2022 through March 2024.
According to the indictment, once the defendants facilitated the victims’ arrival in the United States, the defendants utilized online commercial sex websites to post advertisements for the victims and then used the internet and their cellular phones to direct commercial sex buyers to engage in commercial sex with the victims at the motels before collecting the proceeds from that commercial sex for the defendants’ benefit.
“This indictment demonstrates our commitment to stop human trafficking whenever and wherever we find it, and to hold those involved accountable” said Acting U.S. Attorney Robert E. McGuire for the Middle District of Tennessee. “We are coming after transnational criminal organizations like TdA, but this case shows that we will also do whatever it takes to stop those who would traffick women and girls no matter who is behind their suffering.”
“The success of this operation to stop Tren da Aragua operating in our communities is a significant step forward in our ongoing battle against human trafficking and transnational organized crime,” said Special Agent in Charge Rana Saoud of the Homeland Security Investigations (HSI) Nashville. “This investigation exemplifies the importance of collaboration among local, state, and federal agencies in ending these crimes in our communities while leaving a trail of suffering in their wake.”
“We will not allow TdA – or any criminal organization – to get a stronghold in Tennessee,” said Director David Rausch of the Tennessee Bureau of Investigation. “We are thankful for our local, state, and federal partners who joined us in investigating this case, and we stand prepared to continue aggressively investigating human trafficking in our state, holding traffickers and buyers accountable and helping victims take their first steps toward becoming survivors.”
“Human trafficking is among the most heinous crimes the FBI encounters,” said Special Agent in Charge Joseph E. Carrico of the FBI Nashville Field Office. “This devastating crime exploits vulnerable members of communities nationwide, including those in Tennessee. The FBI and our partners are committed to rescuing victims, investigating and prosecuting traffickers, and supporting survivors.”
“While the focus of this investigation centers around human trafficking, Tren de Aragua is involved in all manner of criminal activity, to include the sale of narcotics and dangerous drugs,” said Special Agent in Charge Jim Scott of the Drug Enforcement Administration’s (DEA)’s Louisville Division. “The dedicated men and women of DEA will continue to work side by side with our federal, state and local partners to rid our communities of the transnational criminal gangs, like TdA.”
“The trafficking of human beings is abhorrent to all of us, it’s a modern-day form of slavery,” said Chief John Drake of the Metro Nashville Police. “I want to be very clear, our police department will always make human trafficking an investigative priority regardless of where the suspects are from and will work with our partners for an intentional and coordinated law enforcement response.”
A grand jury in the Middle District of Tennessee previously returned the four-count indictment charging all eight defendants for their respective roles in facilitating the recruiting of young women from impoverished parts of Venezuela and other South and Central American countries, then facilitating their transportation across the U.S. southern border and across state lines to engage in commercial sex in the Nashville area.
Three of the defendants — Yilibeth del Carmen Rivero-De Caldera, Kleiver Daniel Mota-Rivero, and Yuribetzi Del Valle Gomez Machuca — are additionally charged with a sex trafficking conspiracy for conspiring to use force, fraud, and coercion to compel the women into engaging in commercial sex acts for the defendants’ profit that include invoking alleged ties to the Venezuelan gang Tren de Aragua (TdA) and its reputation for violence.
The indictment further charges defendant Kleiver Daniel Mota-Rivero with one count of possession of a firearm by an illegal alien.
Mother and son defendants Rivero-De Caldera and Mota-Rivero are charged with conspiring to impose a coercive debt scheme upon the victims to compel them to continue engaging in commercial sex acts until the defendants deemed their debts repaid. Defendants Rivero-De Caldera and Mota-Rivero previously were arrested and detained on state charges relating to their conduct.
If convicted of conspiracy to commit sex trafficking, the defendants face a maximum penalty of life in prison. A conspiracy to commit interstate transportation for purposes of prostitution carries a maximum penalty of five years in prison, and a conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises carries a maximum penalty of five years in prison.
If convicted of possession of a firearm by an illegal alien, Mota-Rivero also faces a maximum penalty of 15 years in prison.
The case was investigated by the Tennessee Bureau of Investigation (TBI), Homeland Security Investigations (HSI), the FBI, and additional federal, state, and local Organized Crime and Drug Enforcement Task Force (OCDETF) partners who coordinated related law enforcement operations across multiple jurisdictions. OCDEFT identifies, disrupts, and dismantles the highest-level criminal organizations that threaten the United States using a prosecutor-led, intelligence-driven, multi-agency approach.
Assistant U.S. Attorney Brooke K. Schiferle for the Middle District of Tennessee and Trial Attorneys Lindsey Roberson and Jessica Arco of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.
If you or someone you know is a victim of human trafficking, please call the National Human Trafficking Hotline at 1 (888) 373-7888 which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.