Two Burlington Women Sentenced to Federal Prison for Sex Trafficking Charges

Source: United States Department of Justice (Human Trafficking)

DAVENPORT, Iowa – A Burlington woman was sentenced on April 22, 2024, to thirty years in federal prison for conspiracy to engage in sex trafficking, attempted sex trafficking of a child, and sex trafficking three adult victims.

According to public court documents, Miesha Lasha Stanley, 32, in 2022, used force, fraud, and coercion to compel victims to engage in sex acts with customers in exchange for money. Stanley took some or all of the money that the victims earned. Stanley used the victims’ vulnerabilities, which included lack of stable housing, drug addiction, abusive relationships, and lack of familial support, to compel them to engage in paid sex acts. Stanley allowed the victims, most of whom were females in their late teens and early 20s, to live at her residence in Burlington. Stanley posted sex advertisements for the victims online, communicated with customers, and arranged for customers to engage in sex acts with the victims at her residence and other locations. Stanley also conspired with co-defendant Rosella Marie Taylor to sex traffic one of the victims.

After completing her term of imprisonment, Stanley will be required to serve five years of supervised release. There is no parole in the federal system.

On April 1, 2024, Taylor, 36, was sentenced to 122 months of imprisonment for conspiring to sex traffic, attempting to sex traffic, and sex trafficking two victims. Taylor used force, fraud, and coercion, and conspired with Stanley to use force, fraud, and coercion, to compel an adult victim to engage in paid sex acts. Taylor invited the victim, who struggled with stable housing, and was unemployed, to live at Taylor’s residence in Burlington. Taylor posted sex advertisements for the victim online and drove the victim to meet customers for paid sex work. Taylor took some or all of the money the victim earned. Additionally, Taylor attempted to sex traffic a minor victim. Taylor posted sex advertisements for the victim online, arranged for a customer to engage in sex acts with the victim, and drove the victim to the customer’s residence. However, the customer did not answer the door, and the victim left with Taylor.

After completing her term of imprisonment, Stanley will be required to serve five years of supervised release. There is no parole in the federal system.

“On behalf of the Burlington Police Department, I would like to recognize the efforts of the personnel and agencies involved in this case,” said Burlington Police Chief Adam Schaefer. “Special recognition should be given to the investigators, who began with some small pieces of information and actively pursued all leads which ultimately led to this resolution.  And of, course, I commend the victims who came forward and cooperated with law enforcement even under the most difficult circumstances. It was not an easy thing to do and their bravery and courage must be commended. This case also serves as a reminder that human trafficking is everywhere, not just large metropolitan areas. It is important for everyone to be vigilant about their surroundings both for themselves and their community.”

United States Attorney Richard D. Westphal of the Southern District of Iowa and the Burlington Police Department made the announcement. This case was investigated by the Burlington Police Department, assisted by the Des Moines County Attorney’s Office, and the Iowa Department of Public Safety. This case was prosecuted by the U.S. Attorney’s Office for the Southern District of Iowa.

Human trafficking is a crime involving the exploitation of youth under the age of 18 for commercial sex; the exploitation of adults for commercial sex through the use of force, fraud, or coercion; and the exploitation of any individual for compelled labor. Human trafficking does not require the transportation of individuals across state lines, or that someone is physically restrained. Signs that a person is being trafficked can include working excessively long hours, unexplained gifts, physical injury, substance abuse issues, running away from home, isolation from others, or having a person in their life controlling them or monitoring them closely. Victims particularly susceptible to being trafficked include those with criminal histories, a history of physical or sexual abuse, uncertain legal status, and dependency on controlled substances. Individuals who purchase sex from minors or from those who are otherwise exploited for commercial sex are also subject to prosecution for sex trafficking under federal law, if they knew or were in reckless disregard of the fact that they were under the age of 18, or that force, fraud, or coercion was used.

Anyone who suspects human trafficking is occurring, be it a minor engaging in paid sex acts, or anyone being coerced into prostitution or labor, is urged to call the National Human Trafficking Hotline at 1-888-373-7888.

Burlington County Couple Convicted of Forced Labor and Other Federal Crimes

Source: United States Department of Justice (Human Trafficking)

CAMDEN, N.J. – A Burlington County, New Jersey, couple was convicted today of forced labor and other crimes related to their coercive scheme to compel two victims to perform domestic labor and childcare in their home, harbor the victims knowing that they were unlawfully present in the United States and unlawfully confiscate the victims’ passports, U.S. Attorney Philip R. Sellinger and Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division announced.

Bolaji Bolarinwa, 50, was found guilty of two counts of forced labor, one count of alien harboring for financial gain and two counts of document servitude following a two-week trial before U.S. District Judge Karen M. Williams in Camden federal court. The jury also convicted Isiaka Bolarinwa, 67, of two counts of forced labor and one count of alien harboring for financial gain. The defendants were each acquitted of a second count of alien harboring for financial gain.

“These defendants engaged in an egregious bait-and-switch, luring the victims with false promises of a life and an education in the United States, and instead subjected them to grueling hours, physical abuse and psychological abuse. Forced labor and human trafficking are abhorrent crimes that have no place in our society, and I am grateful to our team of prosecutors, agents and support staff for ensuring that justice was done in this case.”

U.S..Attorney Philip R. Sellinger

“The defendants exploited the victims’ trust and then inflicted physical and mental abuse against them, all so they could keep the victims working for their profit,” Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division said. “Human trafficking is a heinous crime, and this verdict should send the very clear message that the Justice Department will investigate and vigorously prosecute these cases to hold human traffickers accountable and bring justice to their victims.”

“Imagine showing up in a foreign land, hoping for a better life, and ending up trapped with no place to go and no one to turn to for help,” FBI Newark Special Agent in Charge James E. Dennehy said. “The victims in this investigation suffered in unimaginable ways at the hands of their captors, enduring years of physical and mental abuse. Human trafficking often takes on many different forms and can hide in plain sight. I want to commend the agents and victim specialists who worked on this case, alongside our partners at the US Attorney’s Office. We want everyone to know if you or anyone you know is a victim – you can come to us for help. We will bring your tormentors to justice.” 

According to documents filed in this case and the evidence at trial:

From December 2015 to October 2016, Bolaji and Isiaka Bolarinwa – originally from Nigeria, but living in New Jersey as U.S. citizens – recruited two victims to come to the United States and then coerced them to perform domestic labor and childcare services for their children through physical harm, threats of physical harm, isolation, constant surveillance and psychological abuse. The defendants engaged in this venture knowing that both victims were out of lawful status while working in their home.

Once the first victim arrived in the United States in December 2015, Bolaji Bolarinwa confiscated her passport and coerced her through threats of physical harm to her and her daughter, verbal abuse, isolation and constant surveillance to compel her to work every day, around-the-clock for nearly a year. Isiaka was aware of his wife’s threats and abusive behavior toward the victim and directly benefited from the victim’s cooking, cleaning and childcare. The defendants then recruited a second victim to come to the United States on a student visa. When the second victim arrived in the United States in April 2016, Bolaji Bolarinwa similarly confiscated her passport and coerced her to perform household work and childcare but relied more heavily on physical abuse. On at least one occasion, Isiaka Bolarinwa also physically abused the second victim, and he was aware of his wife’s coercive, abusive behavior toward the second victim and directly benefited from her cleaning and childcare. The two victims lived and worked in the Bolarinwa home until October 2016, when the second victim notified a professor at her college, who reported the information to the FBI. 

The defendants face a maximum penalty of 20 years in prison for each forced labor count. The defendants face a maximum penalty of 10 years in prison for the alien harboring count and Bolaji faces a maximum penalty of five years in prison for each unlawful document conduct count. They will also be required to pay mandatory restitution to the two victims and each face a fine on each count of up to $250,000 or twice the gross gain or gross loss from the offense, whichever is greatest.

U.S. Attorney Sellinger credited special agents of the FBI, under the direction of Special Agent in Charge Dennehy in Newark, with the investigation leading to the guilty verdict. He also thanked the Moorestown Township Police Department.

The government is represented by Assistant U.S. Attorney Jeffrey Bender for the District of New Jersey and Trial Attorney Elizabeth Hutson of the Civil Rights Division’s Human Trafficking Prosecution Unit.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free 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.

Pittsfield Man Charged With Transporting a Minor With Intent to Engage in Criminal Sexual Activity

Source: United States Department of Justice (Human Trafficking)

BOSTON – A Pittsfield man was indicted last week by a federal grand jury in Springfield for transporting a minor with intent to engage in sexual activity.

Paul Newton-Irelan, 50, was indicted on one count of transportation of a minor with intent to engage in criminal sexual activity. Newton-Irelan will make an initial appearance in Springfield federal court at a later date.

The indictment alleges that on Nov. 26, 2023, Newton-Irelan transported the minor victim to New York and Massachusetts with the intent that the victim engage in sexual activity. 

The charge of possession of transportation of a minor with intent to engage in criminal sexual activity provides for a sentence of no less than 10 years in prison, no less than five years of supervised release, and a $250,000 fine.  

Acting United States Attorney Joshua S. Levy and Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England made the announcement today. Assistant U.S. Attorney Catherine G. Curley of the Springfield Branch Office is prosecuting the case.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorneys’ Offices and the DOJ’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to locate, apprehend, and prosecute individuals who exploit children, as well as identify and rescue victims. For more information about Project Safe Childhood, please visit https://www.justice.gov/psc.

Local pharmacist charged with attempted sex trafficking of a minor and child sex tourism

Source: United States Department of Justice (Human Trafficking)

MIAMI – On April 19, a local pharmacist was charged by criminal complaint with attempted sex trafficking of a minor and attempted travel to engage in illicit sexual conduct.

According to the criminal complaint and the underlying affidavit, law enforcement officers stopped Stefan Andres Correa, 42, of Miami, Florida, attempting to board a flight from Miami to Bogota, Colombia. It is alleged that, law enforcement officers discovered nine cellular phones in Correa’s possession containing videos of Correa engaging in intercourse with purported minor children, as well as a chat exchange with a suspected sex trafficker, where Correa allegedly paid for commercial sex with children aged between 10 to 12 years old in Colombia. According to the allegations, during the chat exchange, Correa agreed with the suspected sex trafficker to meet with the minor victims once he arrived in Colombia. 

Correa made his initial appearance on April 19. A detention hearing is scheduled for today, April 23, at 10:00 a.m. If convicted, Correa faces a mandatory minimum sentence of 15 years in prison with a maximum sentence of life in prison as well as up to a lifetime of supervised release.

U.S. Attorney Markenzy Lapointe for the Southern District of Florida and Special Agent in Charge Anthony Salisbury of Homeland Security Investigations (HSI), Miami made the announcement.

HSI Miami investigated the case with assistance from HSI offices in Cleveland, Ohio, and Bogota, Colombia, as well as U.S. Customs and Border Protection (CBP).  The Narcotic and Dangerous Drug Section’s Office of the Judicial Attaché in Bogota, Colombia, also provided critical assistance. Assistant U.S. Attorney Lauren Astigarraga-Little is prosecuting it.

A criminal complaint contains mere allegations, and all defendants are presumed innocent unless and until proven guilty in a court of law.

This case was brought as part of Project Safe Childhood, a nationwide initiative to combat the growing epidemic of child sexual exploitation and abuse, launched in May 2006 by the Department of Justice. Led by the U.S. Attorney’s Offices and the Criminal Divisions Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state, and local resources to locate better, apprehend, and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims. For more information about Project Safe Childhood, please visit www.projectsafechildhood.gov

To report suspected human trafficking or to obtain resources for victims, please call 1-888-373-7888; text “BeFree” (233733), or live chat at HumanTraffickingHotline.org. The toll-free phone, SMS text lines, and online chat function are available 24 hours a day, 7 days a week, 365 days a year. Help is available in English, Spanish, Creole, or in more than 200 additional languages. The National Hotline is not managed by law enforcement, immigration, or an investigative agency. Correspondence with the National Hotline is confidential, and you may request assistance or report a tip anonymously.

To report online child sexual exploitation visit https://report.cybertip.org/ or call 1-800-843-5678. The Cyber Tip Line is operated by the National Center for Missing and Exploited Children (NCMEC) in partnership with HSI and other law enforcement agencies.

To learn more about the National Resource Hotline, visit www.humantraffickinghotline.org. To learn more about the U.S. Department of Justice’s efforts to combat human trafficking, visit www.justice.gov/humantrafficking.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 24-mj-02786.

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Sex Traffickers Sentenced in Maine

Source: United States Department of Justice (Human Trafficking)

Ricardo Middleton, 32, of Boston, was sentenced today to 30 years in prison, followed by 10 years of supervised release after a jury found Middleton guilty in December 2023 of sex trafficking a young woman through force, fraud and coercion and obstruction in Maine.

Middleton’s co-defendant, Sherry Jones, of Dorchester, Massachusetts, was sentenced today to 80 months in prison, followed by five years of supervised release. Jones had previously pleaded guilty to conspiracy to commit sex trafficking on May 23, 2023.

“This significant sentence imposed by the court reflects the severity of the defendant’s exploitation of the victim over three days. He used drugs, threats, physical force and rape to force her to engage in commercial sex for his own profit,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “These acts were odious and intolerable. They denied the victim’s basic humanity. The Justice Department will vigorously prosecute human trafficking crimes to hold offenders accountable and to seek justice for survivors of these heinous crimes.”

“Commercial sex trafficking traumatizes its victims and strips them of their freedom and dignity,” said U.S. Attorney Darcie N. McElwee for the District of Maine. “Addressing this serious crime is a priority to my office. I commend the commitment of the law enforcement team that diligently worked this important case for years, always keeping the safety and recovery of Middleton’s vulnerable victim as the main priority.”

“The horrific violence inflicted upon women by Middleton and his co-conspirators is difficult to comprehend,” said Special Agent in Charge Michael J. Krol of Homeland Security Investigations (HSI) New England. “He targeted someone battling substance use issues and used this as a lever to control, making it even harder for her to escape the nightmare she found herself in. We hope that today’s sentence marks and end to this traumatic experience as he faces a lengthy federal sentence and a beginning for those he victimized to look forward and work towards a life of dignity and self-determination.”

The evidence presented at trial demonstrated that Middleton exploited a 25-year-old Maine woman who was suffering with substance abuse disorder and compelled her to engage in commercial sex, using drugs, lies, intimidation, physical violence and rape as means to control her. Testimony provided details of the three days in November 2015, in which Middleton, along with Jones and co-defendant Mathew Thatcher, of Scarborough, Maine, transported the victim to several locations in Maine and Massachusetts. Along the way, Middleton berated the victim, abused her and humiliated her, including raping her and saying he was “going to make a lot of money off” her. The evidence further detailed how Middleton, while detained pending trial, instructed a co-defendant not to cooperate with the government or incriminate him. 

On March 22, Thatcher was sentenced to 44 months in prison and three years of supervised released. Thatcher pleaded guilty on Nov. 17, 2023, to interstate transportation in aid of racketeering and contempt of court. Neither of Middleton’s co-defendants testified at the December trial. 

The HSI New England Field Office, Portland Resident Agent in Charge Office investigated the case, with assistance from the FBI, Biddeford Police Department, Portland Police Department, South Portland Police Department, Topsham Police Department and Saco Police Department.

Assistant U.S. Attorney David Joyce for the District of Maine and Trial Attorney Meghan Tokash and Deputy Director William Nolan of the Civil Rights Division’s Human Trafficking Prosecution Unit prosecuted the case.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free 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.

Two Men Charged With Murder in the Course of Sex-Trafficking at Open-Air “Penn Track” in Brooklyn And Related Crimes

Source: United States Department of Justice (Human Trafficking)

Earlier today, a seven-count indictment was unsealed in federal court in Brooklyn charging Omari Scott, also known as “Prince” and “Sir Prince,” and Michael Simmons, also known as “Victory,” with murder in the course of sex trafficking, sex trafficking by force and related crimes.  The charges stem from the defendants’ trafficking of women and promoting prostitution with customers in cars, hotels and along a stretch of Pennsylvania Avenue in Brooklyn known as the “Penn Track” which has operated for years as an open-air commercial sex market.  In the spring of 2023, Scott violently punished a trafficking victim who attempted to leave his control to work instead for Cleveland Clay, another individual who had women working for him in prostitution on the Penn Track.  Scott and Simmons decided to murder Clay, which Simmons carried out by shooting him multiple times at close range on May 1, 2023.  Scott was arrested earlier today and is scheduled to be arraigned this afternoon before United States Magistrate Judge Joseph A. Marutollo.  Simmons is currently serving a sentence on unrelated charges and will be arraigned in the Eastern District of New York at a later date.

Breon Peace, United States Attorney for the Eastern District of New York and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), and Edward A. Caban, Commissioner, New York City Police Department (NYPD), announced the arrest and charges.

“As alleged, the defendants conspired to brazenly murder a rival for control of a victim they perceived to be their property in the course of sex trafficking,” stated United States Attorney Peace.  “This Office is working alongside our federal and state law enforcement partners to prosecute the perpetrators who exploit vulnerable women for profit and we will provide support for these victims who have been harmed.”

Mr. Peace also expressed his appreciation to the New York City Department of Corrections, the New York City Human Resources Administration, the Kings County District Attorney’s Office and the New York County District Attorney’s Office for their valuable assistance with the case.

FBI Assistant Director-in-Charge Smith said, “Human lives are not pawns for criminals to manipulate for their own cruel wishes.  Omari Scott and Michael Simmons’s desire to establish control over their sex trafficking operation extended beyond violence against their victims, leading to the alleged murder of their rival. Their alleged actions – sexually exploiting women and conspiring to take a life of another individual – show a blatant disregard for humanity. The FBI will continue its efforts to pursue and bring to justice those who prey upon vulnerable populations with violence.”

“It is unequivocally detestable to compound the loathsome act of sex trafficking by allegedly murdering a business rival,” stated NYPD Commissioner Caban.  “I commend everyone at the office of the U.S. Attorney for the Eastern District and the FBI’s New York Field Office for their continued partnership in this case. The NYPD and our colleagues remain steadfast in holding accountable anyone who seeks to profit from the abuse and exploitation of others.”

As alleged in court documents, Scott and Simmons both recruited women to work in prostitution on their behalf along the Penn Track.  Scott used threats and violence to force at least two victims to engage in commercial sex work and provide him with the proceeds.  For example, in a conversation obtained by law enforcement, Scott warned a victim that he would “knock [her] out for disrespecting me,” and, on another occasion, told an associate on a recorded call that he was “beating this b—- up tonight” for failing to work quickly enough to locate customers. 

On April 30, 2023, when Scott learned that a victim planned to leave him and work with Clay, he was captured on video violently dragging the victim by her hair into his car, and later told an associate on a recorded call, “I’m bout to violate that b—-. . .  I’m about to do her something crazy. . . I’m not respecting this shit. . . . I’m about to kill this b—-!”  Early the next morning, Scott and Simmons were captured on video engaged in a heated argument with Clay.  Less than three hours later, Scott and Simmons were captured on video outside of a laundromat near the Penn Track before Simmons walked off to kill Clay in a parking lot, shooting him at least five times at close range.  When Simmons returned, the laundromat video captured Simmons telling Scott, “He’s down. . . he’s down!”  Clay succumbed to his injuries and died later that day. 

The charges in the indictment are allegations, and the defendants are presumed innocent unless and until proven guilty.  If convicted of the sex trafficking charges, the defendants face a minimum term of 15 years in prison, and up to life imprisonment.  If convicted of the murder charge, the defendants face up to life imprisonment, and are eligible for the death penalty. 

If you are a victim of trafficking—whether by Scott, Simmons or someone else—and have information to provide, please contact the FBI, which is prepared to help you regardless of your immigration status, at tips.fbi.gov or call 1-800-CALL-FBI.

The government’s case is being handled by the Office’s Civil Rights Section.  Assistant United States Attorney Erin Reid, Anna Karamigios and Joshua Dugan are in charge of the prosecution with the assistance of Paralegal Specialists Anna November and Ryan Costley.

The Defendant:

OMARI SCOTT (also known as “Prince” and “Sir Prince”)
Age:  43
Brooklyn, New York
 

Michael Simmons (also known as “Victory”)
Age:  40
Pittsburgh, Pennsylvania 
E.D.N.Y. Docket No. 24-CR-158 (KAM)

Suburban Chicago Woman Sentenced to 20 Years in Prison for Sex Trafficking of a Child

Source: United States Department of Justice (Human Trafficking)

CHICAGO — A suburban Chicago woman has been sentenced to 20 years in federal prison for recruiting and enticing a child to engage in commercial sex acts.

In November 2021, JAMARI HODGE recruited and enticed a 13-year-old girl to engage in commercial sex acts.  Hodge took sexually explicit photographs of the victim and posted them in online advertisements offering the commercial sex.  Hodge then rented hotel rooms in Illinois and Indiana to use for encounters with individuals who responded to the advertisements.  Hodge set the prices and collected the payments from customers after the encounters.

Hodge, 29, of Calumet City, Ill., pleaded guilty last year to a federal charge of enticing a minor to engage in commercial sex.  In addition to the prison term, U.S. District Judge Martha M. Pacold on Wednesday ordered Hodge to pay $180,000 in restitution to the victim.

The sentence was announced by Morris Pasqual, Acting United States Attorney for the Northern District of Illinois, and Robert W. “Wes” Wheeler, Jr., Special Agent-in-Charge of the Chicago Field Office of the FBI.  Valuable assistance was provided by the Lansing, Ill., Police Department, Calumet City, Ill. Police Department, and Richton Park, Ill., Police Department.  The government was represented by Assistant U.S. Attorney Erin Kelly.

If you believe you are a victim of sexual exploitation, you are encouraged to contact the National Center for Missing and Exploited Children by logging on to www.missingkids.com or by calling 1-800-843-5678.  The service is available 24 hours a day, seven days a week.

Individual Charged With Sex-Trafficking of Women on Pennsylvania Avenue in Brooklyn Known as the “Penn Track,” and Enticement Of A Minor

Source: United States Department of Justice (Human Trafficking)

BROOKLYN, NY – Earlier today, an indictment was unsealed in federal court in Brooklyn charging Joel David Forney, also known as “Sirbar,” with three counts of sex trafficking, Mann Act transportation for purposes of commercial sex and coercion and enticement of a minor.  The charges in the indictment arise from the defendant’s trafficking of women to work as prostitutes in New York, including along an open-air sex trafficking market on a stretch of Pennsylvania Avenue in Brooklyn, New York known as the Penn Track, as well as the defendant’s alleged transportation of women from New York to multiple other states, including Connecticut and Missouri, with the intent that they engage in commercial sex for his financial benefit. The charges also arise from the defendant’s alleged rape of a teenage girl in 2014.  Forney was arrested this morning in Kissimmee, Florida and is scheduled to be arraigned this afternoon in the Middle District of Florida.

Breon Peace, United States Attorney for the Eastern District of New York, Kristen M. Clarke, Assistant Attorney General for Civil Rights at the Justice Department, and James Smith, Assistant Director-in-Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and charges.

“As alleged, the defendant raped a minor, and preyed on vulnerable women to sell their bodies for his own profit, while subjecting them to constant acts and threats of violence,” stated United States Attorney Peace.  “With today’s arrest, this Office seeks to hold Forney accountable for his cruel and depraved crimes.  We will continue working with our law enforcement partners to eradicate the degradation of women forced into sex work at the Penn Track and elsewhere in the district.”

“These charges represent the darkest side of the criminal world. Not only did Joel Forney allegedly force several victims into commercial sex trafficking through repeated violence and death threats, but he also allegedly raped a female minor victim after luring her into his residence. Today’s arrest affirms the FBI’s promise to investigate those who commit such heinous crimes, and ensure they are brought to justice,” stated FBI Assistant Director-in-Charge Smith.

As alleged in court filings, between at least the summer of 2016 and continuing through at least 2022, Forney trafficked women to engage in commercial sex in Brooklyn, New York and in other states through force, fraud and coercion for his financial benefit.  The defendant trafficked his victims both in hotel rooms and on Pennsylvania Avenue in East New York, Brooklyn, a notorious location for commercial sex known as the Penn Track.  The defendant subjected the victims to his total control and forced them to adhere to a list of rules designed to maximize his profits and minimize their resistance. When his victims disobeyed his directives, he used physical violence, and sometimes death threats, as a form of punishment.

Forney allegedly began trafficking Jane Doe #1 in the summer of 2016, when he lured her to travel from her home in Wisconsin to New York City with false promises of a legitimate job offer.  When Jane Doe #1 arrived, he brought her to a hotel where he raped her and threatened her with violence.  He then photographed her and posted advertisements on the internet using her photo to promote commercial sex.  For the next several months, the defendant trafficked Jane Doe #1, bringing her to hotels in New York, Connecticut, Massachusetts and other locations, where he compelled her to engage in commercial sex.  The defendant retained the majority of the proceeds of her commercial sex work.  If Jane Doe #1 failed to earn enough money or acted in a way that he viewed as disrespectful, he would slap, punch, or sexually assault her.  He routinely threatened to kill Jane Doe #1. On one occasion, he showed Jane Doe #1 a photograph on his phone of a dismembered woman and told her that “this is what happens to bi—–s who leave their pimps.” 

Forney began trafficking Jane Doe #2 in October 2017 at the Penn Track and in other states where he forced her to perform commercial sex for his financial benefit.  As was the case with Jane Doe #1, Forney kept the majority of the financial proceeds of Jane Doe #2’s work. Forney would beat her if she violated his rules. On one occasion, angered by Jane Doe #2’s perceived disobedience, Forney punched her in the face, breaking her front tooth. 

Forney trafficked a third victim, Jane Doe #3, beginning in May 2017.  As with Jane Doe #2, the defendant compelled Jane Doe #3 to work in commercial sex largely on the Penn Track, and kept most of her earnings.  Like all the women the defendant trafficked, Jane Doe #3 was instructed to strictly adhere to the defendant’s rules, and any acts of disobedience were met with violence and threats. 

In addition to sex trafficking, Forney also engaged in sexually predatory conduct directed at a minor.  Specifically, in June 2014, when Forney was 31-years-old, he encountered Jane Doe #4, who was then 14 years-old, walking home in Queens.  He told her she was pretty; she told him her age.  After exchanging contact information, the defendant continued to communicate with the girl—regularly telling her she was beautiful—before inviting her to his home where he raped her. 

The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty.  If convicted, Forney faces a minimum term of 15 years in prison, and up to life imprisonment.

If you are a victim of trafficking—whether by Forney or someone else—and have information to provide, please contact the FBI, which is prepared to help you regardless of your immigration status, at tips.fbi.gov or call 1-800-CALL-FBI.

The government’s case is being handled by the Office’s Civil Rights Section.  Assistant United States Attorneys Lauren Elbert and Antoinette N. Rangel and Trial Attorney Leah Branch of the Civil Rights Division’s Human Trafficking Prosecution Unit are in charge of the prosecution.

The Defendant:

JOEL DAVID FORNEY (also known as “Sirbar”)
Age:  41
Kissimmee, Florida

E.D.N.Y. Docket No. 24-CR-146 (KAM)

Wyoming man sentenced, fined $7,500 for role in Billings commercial sex investigation, lying to investigators

Source: United States Department of Justice (Human Trafficking)

BILLINGS — A Wyoming man convicted for his role in arranging for commercial sex in Billings and then lying to federal investigators was sentenced today to one year of probation and fined $7,500, U.S. Attorney Jesse Laslovich said.

On Feb. 20, U.S. District Judge Susan P. Watters found the defendant, Mark Jay Albrecht, 66, of Gillette, Wyoming, guilty of use of facility in interstate commerce in aid of racketeering and making a false statement following a one-day bench trial. Judge Watters presided at sentencing.

In court documents and at trial, the government alleged that on April 21, 2021, law enforcement responded to a report of possible commercial sex activity at a Billings motel. Billings police officers knocked on the door of the suspect room and announced themselves. A woman, identified as Ashley Stella, of Reno, Nevada, Jane Doe 1, who was a minor at the time, and Albrecht emerged. Albrecht was seen buttoning up his shirt as he exited the room. Albrecht initially denied to police and FBI officers that he was in the room for a sexual encounter and offered various stories about why he was there. Ultimately, Albrecht acknowledged going to the room to engage in commercial sex and using a social media website and his cell phone to arrange for commercial sex. Stella acknowledged in interviews that Albrecht was in the room for commercial sex, and that Jane Doe 1 traveled with her for the purpose of commercial sex. Following the events of April 21, 2021, law enforcement began a federal sex trafficking investigation.

As part of the federal investigation, Albrecht arrived for an interview with law enforcement in May 2021 and repeatedly stated that he did not go to the motel for the purpose of commercial sex. Rather, Albrecht offered another story about why he was communicating with Stella. Albrecht never admitted he was soliciting commercial sex during his May 2021 interview, contrary to facts known by law enforcement. Stella was sentenced to eight years in federal prison for conviction of transportation of a minor to engage in prostitution.

The U.S. Attorney’s Office prosecuted the case. The FBI, IRS and Billings Police Department conducted the investigation.

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St. Charles County Residents Accused of Forced Labor, Labor Trafficking and Theft

Source: United States Department of Justice (Human Trafficking)

ST. LOUIS – A federal indictment accuses four St. Charles County, Missouri residents of charges including forced labor, labor trafficking and theft of government funds.

Venkatesh Sattaru, 35, of O’Fallon, Nikhil Penmatsa, 27, of Defiance, Sravan Penumetcha and Nitya Sattaru were indicted Wednesday in U.S. District Court in St. Louis.

Nitya Sattaru pleaded not guilty Monday. Venkatesh Sattaru, Penmatsa and Penumetcha are scheduled to appear in court Wednesday for their arraignments and detention hearings.

Venkatesh Sattaru, Penmatsa and Penumetcha each face one count of forced labor. The indictment accuses them of obtaining the labor and services of an Indian national through a combination of force and threats of force. Venkatesh Sattaru was also indicted on one count of labor trafficking.

Venkatesh Sattaru and Nitya Sattaru, who are married, face one count of conspiracy to commit theft of government funds and 47 counts of theft of government funds. The indictment accuses them of defrauding the Program of Comprehensive Assistance for Family Caregivers, also known as the Caregiver Support Program, which provides financial compensation to an individual for providing care to qualified military veterans. The indictment says the couple conspired to falsely claim that Venkatesh Sattaru, a veteran of the U.S. Army, was unable to care for himself and needed help walking, bathing, using the restroom and getting dressed. They claimed he was unable to drive, complete housework, cook, shop or manage his own finances or medication allotment, the indictment says. Their fraud triggered monthly payments ranging from $1,405 to $4,723 from April 2020 to February of 2024, the indictment says, totaling $83,776.

Charges set forth in an indictment are merely accusations and do not constitute proof of guilt.  Every defendant is presumed to be innocent unless and until proven guilty.

The case was investigated by Homeland Security Investigations, the U.S. Department of Veterans Affairs Office of Inspector General and the St. Charles County Police Department.  Assistant U.S. Attorney Dianna Edwards is prosecuting the case.

Preventing and deterring human trafficking remains a high priority for the U.S. Department of Justice. If you or someone you know is a victim of human trafficking, help is available 24 hours a day, 7 days a week via the National Human Trafficking Hotline by calling (888) 373-7888 or by texting “INFO” to 233733. Information is also available on the hotline website: https://humantraffickinghotline.org.