Owner of Boston Pizzeria Chain Convicted of Forced Labor

Source: United States Department of Justice (Human Trafficking)

BOSTON – The owner of Stash’s Pizza, a pizzeria chain in Massachusetts, was convicted today following a nine-day jury trial of forced labor charges. The defendant forced or attempted to force six victims to work for him and comply with excessive workplace demands through violent physical abuse; threats of violence and serious harm; and repeated threats to report the victims to immigration authorities for deportation. 

Stavros Papantoniadis, a/k/a “Steve Papantoniadis,” 48, of Westwood, Mass., was convicted of three counts of forced labor and three counts of attempted forced labor. Chief U.S. District Judge F. Dennis Saylor IV scheduled sentencing for Sept. 12, 2024, at 11:00 a.m. Papantoniadis has remained in custody since his arrest on March 16, 2023.

“Today’s guilty verdict sends a powerful message to abusive employers that exploiting employees through fear and intimidation will never be tolerated. I hope that this verdict also alerts others who may be victims of exploitation and harm by employers, that the federal government will not sit idly by. We will vigorously investigate and prosecute any employer who thinks they are above the law and physically and mentally abuses employees, withholds wages due, or threatens and intimidates workers,” said Acting United States Attorney Joshua S. Levy. “Mr. Papantoniadis preyed on the desperation of those without immigration status, subjecting them to violence and threats of deportation. Forced labor is a serious violation of human rights, and no one in the United States should live in fear of abuse and coercion in their workplace. I commend the tireless efforts of our law enforcement partners who worked collaboratively to bring this defendant to justice.”

Papantoniadis forced or attempted to force five men and one woman to work for him through violent physical abuse, threats of abuse, and repeated threats to report victims to immigration authorities to have them deported. According to evidence introduced at trial, Papantoniadis thinly staffed his pizza shops, and purposely employed workers without immigration status to work behind the scenes, for 14 or more hours per day and as many as seven days per week. To maintain control of those undocumented workers, he made them believe that he would physically harm them or have them deported. He monitored the workers with surveillance cameras, which he accessed from his cell phone, and constantly demeaned, insulted and harassed them. When Papantoniadis learned that one victim planned to quit, he violently choked him, causing that victim to flee the pizza shop and run to safety in the parking lot. When other victims separately expressed their intentions to quit, Papantoniadis told one victim that he would kill him and call immigration authorities; and he threatened another worker by telling him he knew where the victim lived. When another worker tried to leave and drive away from one of Papantoniadis’ pizza shops, Papantoniadis chased the victim down Route 1 in Norwood, Mass., and falsely reported the victim to the local police in an effort to pressure the victim to return to work at the pizza shop.
 
“Stavros Papantoniadis instilled fear in his employees. He underpaid and threatened them, some with fear of arrest and many with physical abuse. Today, the jury saw the indignities his employees were subjected to and have found Papantoniadis guilty of forced labor violations,” said Michael J. Krol, Special Agent in Charge of Homeland Security Investigations in New England. “Everyone deserves to be treated with dignity and respect – especially those who place their trust in their employer. HSI is committed to ensuring those who violate forced labor laws are held accountable and brought to justice.”

“The jury’s verdict affirms the U.S. Department of Labor, Office of Inspector General’s commitment to prioritize and investigate allegations of labor trafficking by individuals who enrich themselves through coercion or force. Stavros Papantoniadis used threats of arrest, deportation, reprisals, and physical violence to ensure his employees continued to work for wages lower than required by the Fair Labor Standards Act. We will continue to work with our law enforcement partners to aggressively investigate those who engage in labor trafficking,” said Jonathan Mellone, Special Agent-in-Charge, Northeast Region, U.S. Department of Labor, Office of Inspector General.

Papantoniadis is the owner and operator of Stash’s Pizza, a chain of pizzerias which has locations in Dorchester and Roslindale, and previously had pizzerias in Norwood, Norwell, Randolph (d/b/a Boston Pizza Company), Weymouth (d/b/a Pacini’s Italian Eatery), and Wareham, Mass. 

The charges of forced labor and attempted forced labor each provide for a sentence of up to 20 years in prison, up to five years of supervised release, a fine of up to $250,000, and restitution. Sentences are imposed by a federal district court judge based upon the U.S. Sentencing Guidelines and statutes which govern the determination of a sentence in a criminal case.

Members of the public who believe they are a victim of labor trafficking or have information about labor trafficking, please call 888-221-6023, Option 5 or send an email with contact information to USAMA.VictimAssistance@usdoj.gov.

Acting U.S. Attorney Levy, HSI SAC Krol and DOL-OIG SAC Mellone made the announcement today. Assistance was provided by the Department of Labor, Wage and Hour Division, the Boston Police Department, and the Norwood Police Department. Assistant U.S. Attorneys Timothy E. Moran, Chief of the Organized Crime & Gang Unit, and Brian A. Fogerty of the Civil Rights & Human Trafficking Unit are prosecuting the case.

Man Sentenced to 10 Years for Sex Trafficking a 16-Year-Old Girl

Source: United States Department of Justice (Human Trafficking)

NEWS RELEASE SUMMARY – June 6, 2024

SAN DIEGO – Deondre Demetris Porter of Victorville, California was sentenced in federal court to 10 years in prison for sex trafficking a 16-year-old girl who was physically assaulted and ejected from a moving car during an escape attempt.

Porter was indicted by a federal grand jury in May 2023 along with codefendant Aaliyah White. Porter pleaded guilty in February 2024 to one count of sex trafficking of a minor. The victim had been recruited by Porter just three days prior to the assault, which occurred on Easter Sunday in April 2023.

In that short time span, Porter trafficked the minor victim, transporting her from Victorville to San Bernardino and then to San Diego. In San Diego, Porter required the minor to engage in commercial sex in hotel rooms and also walk Roosevelt Avenue in National City to elicit commercial sex buyers. White assisted Porter in monitoring the minor victim’s commercial sex activity.

On April 9, 2023, the San Diego Police Department received a 911 call and reports from witnesses that a girl had been thrown from a vehicle, half-dressed, and beaten up. As a result of her injuries, the minor victim was immediately transported to a hospital where she was treated and interviewed by officers from the San Diego Human Trafficking Task Force. The victim immediately identified Porter and White as her attackers and sex-traffickers.

The investigation determined that the vehicle in which the victim was beaten, stripped of some of her clothing and ultimately, ejected from, belonged to Porter. Further investigation discovered commercial sex ads posted by Porter advertising the minor victim, as an adult, for commercial sex on the websites Private Delights and MegaPersonals. After communicating with commercial sex buyers responding to the advertisements regarding the minor victim, Porter directed the victim to have sex with the buyers in San Diego. Hotel surveillance video also confirmed Porter’s trafficking of the minor victim.

“This child was exploited, assaulted and ejected from a moving car, and yet she still found the courage to speak out against her assailants,” said U.S. Attorney Tara McGrath. “Her bravery, combined with the work of an exceptional team of agents and prosecutors, brought this defendant to justice.”  

“This lengthy sentence is a testament of HSI’s commitment to identifying a callus predator and rescuing a child victim from continued abuse,” said Christopher Davis, acting special agent in charge. “Along with our partner agencies, HSI will continue to devote resources to combat human trafficking.”

“The law enforcement community in San Diego remains dedicated to the rescue of sex trafficking survivors, as well as the aggressive prosecution for those responsible for these crimes,” said San Diego Police Chief David Nisleit. “This case is the culmination of tireless work by the San Diego Human Trafficking Task Force and the United States Attorney’s Office. This survivor suffered life-long damages at the hands of the accused. We must never forget the impact upon the vulnerable in these kinds of cases. The San Diego Police Department will continue to dedicate the necessary resources in our pursuit of justice and public safety.”

Co-defendant Aaliyah White is scheduled to be sentenced on June 10, 2024.

If you are living or working under threat of violence or extortion, or you suspect someone else may be, call the National Human Trafficking Resource Center toll free, 24/7 Hotline: CALL: (888) 373-7888 or TEXT BeFree or 233733.

This case was prosecuted by Assistant U.S. Attorneys Derek Ko and Lyndzie M. Carter.

DEFENDANTS                                             Case Number 23-cr-0955-AGS                              

Deondre Demetris Porter                                Age: 26                       Victorville, CA

SUMMARY OF CHARGES

Sex Trafficking of a Minor – Title 18, U.S.C., Section 1591(a) and (b)(1)

Maximum penalty: Up to life in prison and $250,000 fine; Ten-year mandatory minimum sentence

AGENCY

San Diego Police Department

San Diego County Probation Department

Homeland Security Investigations

San Diego Human Trafficking Task Force

California Department of Justice

Atchison man charged with sex trafficking

Source: United States Department of Justice (Human Trafficking)

KANSAS CITY, KAN. – A Kansas man made his initial appearance after a federal grand jury in Kansas City, Kansas, indicted him on multiple charges related to sex trafficking multiple victims, including children.

 According to court documents, Elijah Z. Haley, 21, of Atchison was indicted on two counts of sex trafficking of a child, two counts of sex trafficking accomplished by force, fraud, or coercion, two counts of transportation with intent to engage in criminal sexual activity, and two counts of transportation for illegal sexual activity.

The defendant made his initial court appearance before U.S. Magistrate Judge Angel D. Mitchell of the U.S. District Court for the District of Kansas. 

The Federal Bureau of Investigation (FBI), Kansas Highway Patrol, Atchison, Kansas Police Department, and the Boone County, Missouri Sheriff’s Office investigated the case. 

Assistant U.S. Attorney Audrey McCormick is prosecuting the case.

An indictment is merely an allegation, and all defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
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Dallas Man Sentenced for Role in Human Smuggling Organization

Source: United States Department of Justice (Human Trafficking)

SAN ANTONIO – A Dallas man was sentenced in a federal court in San Antonio to 84 months in prison for conspiracy to transport undocumented noncitizens.

According to court documents, Sedrick Zelitis Smith, 47, was a member of a human smuggling organization, coordinating transport of migrants who arrived in Laredo from Mexico, serving as the go-between for organization leadership and load drivers during smuggling events, and assisting in the theft and procurement of tractor trailers. On multiple occasions, Smith traveled between Dallas, San Antonio and Laredo to assist with smuggling loads. He also served as a driver for the organization, smuggling migrants from Laredo to San Antonio, using his commercial driver’s license.

Smith’s arrest was the result of an investigation led by Homeland Security Investigations beginning in May 2021. Agents learned that the human smuggling organization had smuggled more than 900 migrants from Laredo to San Antonio inside tractor trailers in at least 19 human smuggling events. The loads ranged from approximately 30 migrants to more than 100 packed into a single trailer.

Nine others have been indicted in the case. Bryan Adamson, Ronnie Joe Branch, Eliseo Loredo, Rodney Edward Shavers, Mark Algie Holliday, Francisco Arredondo-Colmenero, and Debbie Marie Gonzales await court proceedings.

Fredi Zagala-Servin was sentenced in April to 97 months in prison for Conspiracy to Transport Illegal Aliens.

Norman Lee Walker Jr. was arrested May 21.

“With the rise of human smuggling in recent years, it is absolutely critical that we send a message to criminals throughout all levels of these organizations that their crimes at the expense of vulnerable individuals are serious, they are dangerous, and we are here to readily prosecute,” said U.S. Attorney Jaime Esparza for the Western District of Texas. “I appreciate the dedication of our partners at HSI and our Joint Task Force Alpha initiative. Their efforts have been essential in taking down this HSO and many others. We’ll continue to dismantle these groups and serve justice together.”

“Justice was served for a human smuggler responsible for coordinating the transportation of hundreds of noncitizens from Laredo to San Antonio. These noncitizens were crammed into tractor trailers, during multiple smuggling events in the stifling Texas heat,” said Special Agent in Charge Craig Larrabee for HSI San Antonio. “HSI is committed to aggressively target human smugglers and smuggling organizations who continually victimize people for profit.”

HSI and JTFA investigated the case.

Assistant U.S. Attorney Amanda Brown prosecuted the case.

The indictments and convictions of these defendants are the result of the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the Western District of Texas is part of JTFA, which was established by Attorney General Merrick B. Garland created JTFA in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security to strengthen the Justice Department’s efforts to combat the rise in prolific and dangerous smuggling emanating from Central America and impacting our border communities. JTFA is comprised of detailees from U.S. Attorneys’ Offices along the southwest border, including the Southern District of Texas, the Western District of Texas, the District of New Mexico, the District of Arizona, and the Southern District of California. Dedicated support is also provided by numerous components of the Justice Department’s Criminal Division that are part of JTFA, led by the Human Rights and Special Prosecutions Section (HRSP), and supported by the Office of Prosecutorial Development, Assistance, and Training (OPDAT), the Narcotic and Dangerous Drug Section (NDDS), the Money Laundering and Asset Recovery Section (MLARS), the Office of Enforcement Operations (OEO), the Office of International Affairs (OIA), and the Violent Crime and Racketeering Section JTFA also relies on substantial law enforcement investment from DHS, FBI, the Drug Enforcement Administration (DEA), and other partners. To date, JTFA’s work has resulted in over 295 domestic and international arrests of leaders, organizers, and significant facilitators of human smuggling; over 230 U.S. convictions; 170+ significant jail sentences imposed; and forfeitures of substantial assets.

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Two Brothers Plead Guilty to Human Smuggling, Hostage-Taking Charges

Source: United States Department of Justice (Human Trafficking)

ALBUQUERQUE – Two brothers who operated a human smuggling stash house in Sunland Park, New Mexico, where migrants were held hostage pleaded guilty to federal charges.

On Jan. 18, 2023, U.S. Border Patrol agents apprehended two groups of undocumented noncitizens (UNCs) in El Paso, Texas, who stated they had escaped from a stash house in Sunland Park. Border Patrol agents were able to link the two groups to the same stash house in the “Old Anapra” neighborhood of Sunland Park. The UNCs reported being threatened at gunpoint and were told to pay additional smuggling fees.

After identifying the stash house, Border Patrol agents contacted Homeland Security Investigations (HSI) special agents, who  conducted surveillance, obtained a search warrant, and found seven migrants being held against their will on the property, including a woman and her 7-year-old child.

In his plea agreement, Saul Castorena, 41, admitted that between January 15 and January 18 of 2023, he intentionally detained individuals in order to compel their family to pay for their release. To that end, Saul possessed a shotgun, knowing that he had previous felony convictions.

In his plea agreement, Steven Castorena, 40, admitted that he conspired with and acted independently with others to transport and harbor migrants.

The Court ordered that Steven and Saul remain detained pending sentencing, which has not been scheduled.

At sentencing, Saul faces up to life in prison. Upon his release from prison, Saul will be subject to up to five years of supervised release.

At sentencing, Steven faces up to 10 years in prison. Upon his release from prison, Steven will be subject to up to three years of supervised release.

U.S. Attorney Alexander M.M. Uballez and Eric McLoughlin, Acting Special Agent in Charge of Homeland Security Investigations – El Paso, made the announcement today.

Homeland Security Investigations investigated this case with the assistance of U.S. Customs and Border Protection and the Bureau of Alcohol, Tobacco, Firearms and Explosives. Assistant U.S. Attorneys Randy Castellano and Devon Aragon Martinez are prosecuting the case.

# # #

Honduras-Based Leader of Alien Smuggling Organization Sentenced to 120 Months in Prison

Source: United States Department of Justice (Human Trafficking)

TUCSON, Ariz. – Maria Mendoza-Mendoza aka “La Guera”, 52, of Honduras, was sentenced today by United States District Judge Raner C. Collins to 120 months in prison, followed by three years of supervised release. Mendoza-Mendoza pleaded guilty to Conspiracy to Transport Illegal Aliens for Profit. 

“Today’s sentencing is the latest example of the great work of Joint Task Force Alpha, which we launched nearly three years ago to hold accountable the most prolific and dangerous human smuggling groups, and which has obtained more than 240 convictions to date,” said Attorney General Merrick B. Garland. “This defendant exploited vulnerable migrants for her own profit, risking their lives and our national security in the process. Together with our partners across the federal government, the Justice Department will continue our efforts to dismantle and disrupt human smuggling networks like those the defendant operated.”

“Cooperation and collaboration are key tools in protecting America from the reach of international human smuggling organizations,” said United States Attorney Gary Restaino. “We thank Honduras for its willingness to extradite, the various local agencies who interdicted migrants and helped us make the connection to a larger organization, and all of the Joint Task Force Alpha partners for dismantling a smuggling network.”

“Human smuggling is an insidious crime and one that this defendant participated in over 100 times – all for profit,” said Fransisco B. Burrola, special agent in charge for HSI Arizona. “Human smugglers do nothing but prey on vulnerable people who at times pay with their lives while crossing the border. Smugglers endanger and exploit people by using dangerous networks that threaten the safety of our communities and our national security; HSI is committed to combatting this type of cross border crime along with our partner law enforcement agencies. Let this sentencing serve as a warning to other smugglers contemplating their continued participation – prison awaits you.”

Mendoza-Mendoza was the leader of a smuggling organization that smuggled over 100 migrants from Honduras to the United States. As the leader, she coordinated the movement of migrants from Honduras to the United States/Mexico border and to stash houses operated in Phoenix, Arizona, where the migrants would be detained until their smuggling fees were paid. The organization utilized funnel accounts to collect millions of dollars in smuggling fees. Mendoza-Mendoza exercised her authority within the organization to assess punitive sanctions—she threatened to “bleed out” a guide as punishment and demanded that a migrant whose family did not pay his smuggling fee be thrown “back in the desert.”

Mendoza-Mendoza was indicted in January 2018 and extradited from Honduras to the United States in June 2023. In determining Mendoza-Mendoza’s sentence, Judge Collins found that the conspiracy involved several aggravating factors, including smuggling unaccompanied minors, possession of a firearm, intentionally or recklessly creating a substantial risk of death, and detaining migrants through coercion or threat in connection with a demand for payment.

This prosecution resulted from the coordinated efforts of Joint Task Force Alpha (JTFA). The U.S. Attorney’s Office for the District of Arizona is part of JTFA, which was established by Attorney General Merrick B. Garland in June 2021 to marshal the investigative and prosecutorial resources of the Department of Justice, in partnership with the Department of Homeland Security (DHS), to enhance U.S. enforcement efforts against the most prolific and dangerous human smuggling and trafficking groups operating in Mexico, Guatemala, El Salvador, and Honduras. The Task Force focuses on disrupting and dismantling smuggling and trafficking networks that abuse, exploit, or endanger migrants, pose national security threats, and are involved in organized crime. Since its creation in June 2021, JTFA has achieved significant results, including 305 arrests, including against leaders, organizers, and significant facilitators; 242 U.S. convictions; 175 U.S. defendants sentenced, including significant jail sentences imposed; substantial seizures and forfeiture of assets and contraband, including hundreds of thousands of dollars in cash, real property, vehicles, firearms and ammunition, and drugs; multiple indictments and successful extradition requests against foreign leadership targets.

Homeland Security Investigations – Sells Office conducted the investigation in this case, with significant assistance from Customs and Border Protection’s United States Border Patrol’s Tucson Sector, and numerous state and local law enforcement agencies throughout the country. The United States Marshals Service assisted with the extradition efforts. The Justice Department’s Office of International Affairs worked with law enforcement partners in Honduras to secure the arrest and extradition of Mendoza-Mendoza. The United States Attorney’s Office, District of Arizona, Tucson, handled the prosecution.
 

CASE NUMBER:           CR-18-0078-TUC-RCC
RELEASE NUMBER:    2024-069_Mendoza-Mendoza

# # #

For more information on the U.S. Attorney’s Office, District of Arizona, visit http://www.justice.gov/usao/az/
Follow the U.S. Attorney’s Office, District of Arizona, on X @USAO_AZ for the latest news.

Montgomery Man Sentenced to 130 Months in Federal Prison for Patronizing a Commercial Act with a Minor

Source: United States Department of Justice (Human Trafficking)

           Montgomery, Alabama – Today, United States Attorney Jonathan S. Ross announced that a federal judge sentenced 45-year-old Jamecko Rontae Thomas, a resident of Montgomery, Alabama, to 130 months in prison. Thomas’s sentence follows his entering a guilty plea for sex trafficking of a minor. During the May 13, 2024, sentencing hearing, the judge also ordered that Thomas serve five years of supervised release following the prison term. Federal prisoners are not eligible for parole.

           According to his plea agreement and other court records, in July of 2021, Thomas went to a Montgomery hotel to engage in a commercial sex act with a female who was under the age of 18 at the time. A co-defendant arranged the encounter. When he pleaded guilty to sex trafficking of a minor, Thomas specifically admitted that the sex act occurred with a reckless disregard for the child’s age. Also pursuant to the plea agreement, Thomas admitted to both knowledge of past incidents of commercial sex acts arranged by his co-defendant and that he was aware of narcotics being used to induce sex trafficking victims.

           “Sex trafficking is a terrible crime—one that scars its victims for a lifetime,” said United States Attorney Ross. “This prosecution should send a clear message that my office will hold all individuals accountable for their participation in child sex trafficking and child exploitation, whether they are the traffickers or merely patrons.” 

           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 United States Attorneys’ Offices and the Criminal Division’s Child Exploitation and Obscenity Section, Project Safe Childhood marshals federal, state, and local resources to better locate, 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 https://www.justice.gov/psc.

           The U.S. Department of Homeland Security, the Montgomery County Sheriff’s Office, and the Montgomery Police Department investigated this case, with Assistant United States Attorneys J. Patrick Lamb and Tara S. Ratz prosecuting.

Human Trafficker Working With Mexican “Coyotes” Pleads Guilty To Conspiring To Transport Illegal Aliens

Source: United States Department of Justice (Human Trafficking)

Damian Williams, the United States Attorney for the Southern District of New York, announced today the guilty plea of MARIO ELPIDIO CHAVEZ MILLAN, a human trafficker working with Mexican “coyotes,” for conspiring to transport illegal aliens throughout the United States.  As part of his plea, CHAVEZ also admitted to his participation in a kidnapping conspiracy.  CHAVEZ pled guilty before U.S. District Judge Vincent L. Briccetti and is scheduled to be sentenced on August 7, 2024.

U.S. Attorney Damian Williams said: “Mario Elpidio Chavez Millan and others like him are an integral cog in the human trafficking machine that preys on people who attempt to enter the United States through its southern border each year.  The services that Chavez offers are what make it possible for coyotes, the cartels, and others to smuggle people throughout the country, often times for large fees.  And in this case — as in many cases involving human traffickers — Chavez and those working with him sought to extort their victims for even more money.  This Office will use every tool available to law enforcement to investigate and prosecute those involved in human trafficking.”

According to the Complaint previously filed against CHAVEZ, the Indictment, and other filings:

On about July 10, 2023, the New York State Police in the Town of Cortlandt, New York, received a report from an individual (“Individual-1”) that Individual-1’s relative (“Victim-1”) had entered the country illegally with the assistance of “coyotes” and was being transported by a man in the United States working with the coyotes, who was later identified as CHAVEZ.  Individual-1 further informed the State Police that CHAVEZ had told Victim-1 that he was not going to release Victim-1 unless Victim-1 or his/her family paid $1,000 in addition to the money that Victim-1 had already paid to the coyotes.

That evening, State Police executed a traffic stop of CHAVEZ’s vehicle in the Town of Cortlandt.  At that time, there were approximately five people in the vehicle in addition to CHAVEZ.  After those passengers and Victim-1 were brought to the State Police barracks, each reported that they had illegally entered the United States and that they were being driven by CHAVEZ from in or about New Mexico to other states throughout the country.  Several of CHAVEZ’s passengers stated that CHAVEZ threatened them during the drive, telling them that they could not leave without paying him an additional $1,000 and that CHAVEZ told them he had previously killed someone for running away without paying.

*                *                *

CHAVEZ, 19, of Albuquerque, New Mexico, pled guilty to one count of conspiring to transport aliens throughout the United States, which carries a maximum sentence of 10 years in prison.

The maximum potential sentence in this case is prescribed by Congress and is provided here for informational purposes only, as any sentencing of the defendant will be determined by a judge.

Mr. Williams praised the outstanding investigative work of the Federal Bureau of Investigation’s Hudson Valley Resident Agency and Safe Streets Task Force and the New York State Police.

The prosecution is being handled by the Office’s White Plains Division.  Assistant U.S. Attorney David Markewitz is in charge of the prosecution.  

Former Village of Brewster Police Officer Sentenced to 36 Months in Prison for his Role in Commercial Sex Bribery Scheme

Source: United States Department of Justice (Human Trafficking)

Earlier today, in federal court in Brooklyn, former Village of Brewster Police Officer Wayne Peiffer was sentenced by United States District Judge LaShann DeArcy Hall to 36 months’ imprisonment for his participation in a conspiracy to commit Hobbs Act extortion and conspiracy to commit bribery.  Additionally, Peiffer must pay $5,000 in forfeiture as well as perform community service during his supervised release for no less than four hours per week for a total of 208 hours. The community service should benefit Brewster, New York or a nearby community.

The charges arose from Peiffer’s protection of two Queens-based prostitution businesses from law enforcement when the businesses brought women to his jurisdiction in Brewster, New York, to engage in prostitution.  Peiffer pleaded guilty to the charges in April 2022. 

Breon Peace, United States Attorney for the Eastern District of New York, Ivan J. Arvelo, Special Agent-in-Charge, Homeland Security Investigations, New York (HSI), 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 charges.

“The defendant is rightly punished with a prison sentence for disgracing his badge, violating the public trust in the community he was sworn to serve, and facilitating the victimization of vulnerable women all for his own self-satisfaction,” stated United States Attorney Peace.  “Rooting out public corruption in all its pernicious forms is a priority of this Office as such conduct undermines trust in law enforcement.”

Mr. Peace also expressed his appreciation to the Putnam County District Attorney’s Office for their continued support and assistance throughout this investigation.

“Wayne Peiffer violated his sworn oath to serve the community by using his authority as law enforcement to protect known sex traffickers and perpetuate the further victimization of the trafficked women,” stated FBI Assistant Director-in-Charge Smith. “Today, justice has been restored. Peiffer’s sentence emphasizes the FBI’s intolerance of corrupt individuals who abuse their position and disrupt the public’s confidence in our law enforcement departments.”

“Wayne Peiffer, a police officer and trusted public servant, used his official position to shield prostitution route drivers and sex traffickers from other local and state law enforcement in exchange for sexual favors,” stated HSI New York Special Agent-in-Charge Arvelo.  “This case is particularly alarming because Peiffer not only betrayed his sworn duty to uphold the law, but his actions also facilitated the trafficking of young women. HSI will not tolerate those who abuse their positions of trust to commit these despicable acts exploiting the most vulnerable members of our society.”

“Today, a former police officer who once swore an oath and then betrayed it in reprehensible fashion is facing the consequences of his actions,” stated NYPD Commissioner Caban. “Law enforcement is a noble profession that provides no harbor for those who would tarnish the shield we proudly wear. I commend everyone from the NYPD, HSI, FBI, and the U.S. Attorney’s Office for the Eastern District for their work on this important case.”

From approximately 2010 through October 2018, Peiffer provided protection to members of a prostitution business and a sex trafficking organization that each transported women from Queens to Brewster for the purposes of engaging in prostitution.  Peiffer’s protection included advance notice of increased law enforcement activities and assistance with avoiding detection and apprehension.  For example, on one occasion Peiffer warned members of the Cid-Hernandez Sex Trafficking Organization not to travel to Brewster because law enforcement officers in a narcotics investigation were conducting car stops in the area.  Peiffer met one of the criminal organization’s employees in a service station and told him to leave the area.  On another occasion Peiffer called one of the organization’s drivers and advised him not to travel to Brewster because of law enforcement activities.  When a driver for the organization was pulled over by another Brewster police officer, Peiffer vouched for the driver, describing him as a “friend.”  In exchange for his assistance, Peiffer received sexual services from the women at no cost.

Four of Peiffer’s co-defendants, Luz Elvira Cardona, Roberto Cesar Cid Dominguez, Blanca Hernandez Morales and Jose Facundo Zarate Morales were convicted after trial of sex trafficking in October 2023, and they are awaiting sentencing.  Co-defendant Cristian Godinez pleaded guilty to conspiracy to facilitate prostitution and conspiracy to facilitate bribery.  He was sentenced in December 2023 to 14 months in prison.   

The government’s case is being handled by the Office’s Civil Rights Section.   Assistant United States Attorneys Nicholas J. Moscow and Rachel Shanies are in charge of the prosecution, with the assistance of Paralegal Specialist Ryan Costley. 

The Defendant:

WAYNE PEIFFER
Age:  51
Highland, New York

Co-Defendants:

LUZ ELVIRA CARDONA
Age:  35
Queens, New York

ROBERTO CESAR CID DOMINGUEZ
Age:  61
Queens, New York

CRISTIAN NOE GODINEZ
Age:  44
Queens, New York

BLANCA HERNANDEZ MORALES
Age:  53
Queens, New York

JOSE FACUNDO ZARATE MORALS
Age:  35
Queens, New York

E.D.N.Y. Docket No. 21-CR-622 (LDH)

Man Convicted Of Sex Trafficking A Child, Other Crimes

Source: United States Department of Justice (Human Trafficking)

          GRAND RAPIDS, MICHIGAN — U.S. Attorney for the Western District of Michigan Mark Totten today announced that a federal jury convicted Terrence Clay, age 39, of Kent County, on all charges: (1) sex trafficking of a child; (2) sexual exploitation of a child; and (3) distribution of child pornography. Clay is scheduled to be sentenced on September 17, 2024.

          “Treating his victim like nothing more than property, Terrence Clay repeatedly ordered a minor to sell herself for sex,” said U.S. Attorney Mark Totten. “Today’s guilty verdict on all counts secures a measure of justice for the victim and the entire community who is harmed by these heinous crimes. Working with our law enforcement partners, social service providers, and others we will continue our efforts to end the scourge of human trafficking.”

          Evidence introduced at trial showed that Clay met the minor victim at a park in the City of Grand Rapids in early October 2022. He had sex multiple times with the victim and ordered her to have sex with other men for money, at one point directing her to “make a sign” and “panhandle,” offering specific sex acts at set prices. After securing nude images of the minor victim, Clay advertised her online.

          Police found the minor victim in a library, and she was taken to a foster home in the Upper Peninsula, while law enforcement began its investigation. Meanwhile, Clay located the minor victim and picked her up at her foster home early on the morning of November 12, 2022, without the knowledge of the foster family. Shortly after crossing south of the Mackinac Bridge, law enforcement pulled over the vehicle and found the minor victim in the car with the defendant.

          “The conviction of Terrence Clay is a testament to the exceptional investigative work carried out by our WEBCHEX task force in partnership with law enforcement agencies to combat child trafficking,” said Cheyvoryea Gibson, Special Agent in Charge of the FBI in Michigan. “We are committed to doing everything in our power to protect our children from exploitation and will continue to work tirelessly towards this goal.”

          “Our Human Trafficking Task Force continues to make progress in prosecutions and building relationships with area victim service providers to further enhance Kent County’s response to sex and labor trafficking,” said Kent County Sheriff Michelle LaJoye-Young. “It is not lost on us the impact these horrible crimes have on victims and our overall community.”

          The case was investigated by the Kent County Sheriff’s Office, the FBI, Kentwood Police Department, Forsythe Police Department, Cheboygan Sheriff’s Office, Tuscarora Township Police Department, the Michigan State Police and prosecuted by Assistant United States Attorney Constance Turnbull.

          This case is part of Project Safe Childhood, a nationwide initiative designed to protect children from exploitation and abuse. The U.S. Attorney’s Office for the Western District of Michigan; county prosecutor’s offices; HSI; Michigan State Police’s Internet Crimes Against Children task force; the West Michigan Based Child Exploitation Task Force (WEBCHEX); and federal, state, and local law enforcement are working closely together to locate, apprehend, and prosecute individuals who exploit children. Anyone with information or concerns about possible child exploitation should contact local law enforcement. For more information about Project Safe Childhood in West Michigan, including resources for children and parents, please visit: https://www.justice.gov/usao-wdmi/project-safe-childhood.

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