Category: USDJ Human Trafficking

Source: United States Department of Justice (Human Trafficking)

COLUMBUS, Ohio – Terrael A. Alls, 29, of Columbus, was sentenced in federal court here today to 300 months in prison for sex trafficking and use of a facility of interstate commerce in aid of racketeering.

According to court documents, the Central Ohio Human Trafficking Task Force first received a tip about Alls in February of 2022. Alls provided a business card advertising a modeling agency to a woman when she was staying at the Red Roof Inn on Renner Road in Columbus. The woman found the interaction suspicious and called law enforcement. The business card was for a company called Elite Diamond Studios and the advertised phone numbers were ultimately linked to Alls and various online sex escort advertisements.

Alls, who is also known as “Rell” and “Ace,” recruited women under the guise of modeling for him as a photographer. He lured them in with promises of being “star players” who, as part of his team, would work with his marketing and advertising agency. In reality, Alls served as a manager for his victims, advertising them for sexual escort services on various websites and often filming their sexual exploitation.

Alls controlled some of his victims with drugs, such as fentanyl and methamphetamine, then later used their drug dependency against them to continue profiting from their sexual exploitation. For other victims, Alls controlled them with physical violence and threats. He fired a gun near one victim’s head and threatened to pistol-whip her, punched the victims and slammed them onto tables.

The defendant’s laptop had more than 42,000 sexually explicit images, videos and advertisements, including images and videos of the victims identified in this case. Alls used many of those videos to continue to earn money from the exploitation of his victims and revictimize them in the process.

Alls was arrested in March 2023 and pleaded guilty in February 2024.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio, announced the guilty plea sentence imposed today by U.S. District Judge Michael H. Watson. Assistant United States Attorneys Emily Czerniejewski and Jennifer M. Rausch are representing the United States in this case.

The case was investigated by the Central Ohio Human Trafficking Task Force, which was formed under Ohio Attorney General Dave Yost’s Ohio Organized Crime Investigations Commission, and includes resources from the Columbus Division of Police, Homeland Security Investigations, Delaware County Sheriff’s Office, Powell Police Department, Bureau of Criminal Investigations, The Ohio State University Police Department, Marysville Division of Police, Salvation Army, Southeast Healthcare, the Franklin County Prosecutor’s Office and the Delaware County Prosecutor’s Office.

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Source: United States Department of Justice (Human Trafficking)

CINCINNATI – A Cincinnati man was sentenced in federal court here today to 162 months in prison for sex trafficking a missing teen girl.

As part of his conviction, Payton Jamar Brown, 26, was ordered to pay nearly $58,000 in restitution to the minor victim and forfeit his home on Niagara Street in Cincinnati. Proceeds of the sale of his forfeited home will be paid to Brown’s victim as restitution.

According to court documents, from June until October 2022 and again in February 2023, Brown sex trafficked the teenaged girl.

Brown met the victim online and began a relationship with her. The victim began to reside with Brown, who created prostitution advertisements of her. Brown would transport the victim to hotels for prostitution dates that he had arranged. Brown arranged at least 40 prostitution dates in this timeframe and collected the proceeds from the victim.

In October 2022, Colerain police officers responded to Brown’s residence and recovered the victim, who was subsequently taken to a juvenile facility in another state.

In February 2023, the juvenile escaped the facility and messaged Brown on Instagram to pick her up. Brown drove interstate to pick up the victim and her friend and bring them to his residence. Brown again created a prostitution advertisement of the victim and arranged sexual encounters with other men for money.

Throughout his time with the victim, Brown would regularly engage in sex acts with the minor and record those acts with a cell phone. He would then sell the photos and videos to others online.

Brown was arrested by the FBI in February 2023. He pleaded guilty in October 2023.

Kenneth L. Parker, United States Attorney for the Southern District of Ohio; Elena Iatarola, Special Agent in Charge, Federal Bureau of Investigation (FBI), Cincinnati Division; Colerain Township Police Chief Edwin C. Cordie III; and members of the Regional Electronics and Computer Investigations (RECI) task force announced the sentence imposed today by U.S. District Judge Douglas R. Cole. Assistant United States Attorney Kyle J. Healey is representing the United States in this case.

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Source: United States Department of Justice (Human Trafficking)

Tampa, FL – U.S. District Judge Thomas P. Barber has sentenced Joseph Marion (41, St. Petersburg) to life in federal prison for conspiracy to distribute fentanyl, heroin, methamphetamine, and crack cocaine; distributing fentanyl; distributing a mixture of fentanyl and heroin that resulted in serious bodily injury; and possessing fentanyl, heroin, methamphetamine, and crack cocaine with the intent to distribute it. As part of his sentence, the court also ordered Marion to forfeit the $13,190 that was recovered from his pocket at the time of his arrest, which represented proceeds from his criminal conduct.

According to testimony and evidence presented at trial and sentencing, Marion imported fentanyl and fentanyl analogues from China via the U.S. mail. Marion blended and packaged the fentanyl himself and then sold fentanyl, heroin, methamphetamine, and crack cocaine to multiple street dealers, each of whom further distributed those drugs to users. During the trial, one of those street dealers testified that she bought 40-100 bags of fentanyl from Marion each day, every day, for several years. Marion sold between 7.1 and 17.8 kilograms of fentanyl, enough to kill over 70,000 people, to just this one street dealer.

In November 2019, a woman who was with Marion in his apartment snorted Marion’s fentanyl, thinking it was heroin, and nearly died. Paramedics arrived at the apartment and saved her life, though she was hospitalized for days afterward.

In addition to importing and selling drugs, Marion also trafficked women for sex. He often recruited women who were addicted to his drugs and then advertised and “managed” them as prostitutes.

This case was investigated by the Drug Enforcement Administration, Homeland Security Investigations, the Pinellas County Sheriff’s Office, the St. Petersburg Police Department, and the Clearwater Police Department. It was prosecuted by Assistant United States Attorney Michael M. Gordon.

Source: United States Department of Justice (Human Trafficking)

Earlier today, an indictment was unsealed in federal court in Brooklyn, charging Ferron Facey, also known as “Azul,” “Blue,” “Royal” and “Royal Da P,” with two counts of sex trafficking and one count of interstate prostitution for bringing young women from out of state to the Eastern District of New York to prostitute under threat of force, fraud and coercion.  Facey was arrested earlier today in Brooklyn and made his initial appearance this afternoon before United States Magistrate Judge Peggy Kuo where he was ordered detained.

Breon Peace, United States Attorney for the Eastern District of New York and Christie M. Curtis, Acting Assistant Director in Charge, Federal Bureau of Investigation, New York Field Office (FBI), announced the arrest and charges.

“As alleged, the defendant trafficked women from out of state, including a minor, to serve as commercial sex workers for him at the notorious Penn Track in East New York, Brooklyn,” stated United States Attorney Peace.  “My Office is working diligently with our local and federal law enforcement partners to shut down this blight on our district where vulnerable victims are callously exploited by people like the defendant and the customers who patronize this location.” 

“Ferron Facey allegedly coerced two young women, including a minor, to travel to New York where he subsequently trafficked them for sex under threats of violence. The defendant’s violent history and alleged actions not only pose a grave danger to the community, but also to potential victims out of state, as his depravity knows no bounds. With the assistance from our law enforcement partners, the FBI is determined to dismantle sex trafficking operations in our city and apprehend the criminals who exploit their victims for profits,” stated FBI Acting Assistant Director in Charge Curtis.

According to court filings, Facey allegedly recruited young women – including at least one 16-year-old minor – in another state and brought them to New York to work for him in prostitution at an open-air sex market in East New York, Brooklyn, known as the “Penn Track” or “blade.”  Facey used violence, coercion and threats of force to exert control over these victims and to keep them working in prostitution for him.  Facey has a history of threatening violence against women on the Penn Track.  For example, in a video posted on social media in July 2023, he was captured verbally assaulting a woman on the Penn Track and saying, “I got hoes out here that’ll beat you up right now . . . I put hands on bitches[.]” Shortly afterward, two individuals emerged from the defendant’s car and physically attacked the woman.

During his arrest and execution of a search warrant discovered an unloaded 9-millimeter handgun in the bedroom, an unloaded magazine kicked under the kitchen cabinets, multiple rounds of live 9-millimeter ammunition hidden in an air fryer in the kitchen, and a brown, powdery substance consistent with cocaine spilled onto the floor of the bathroom, the toilet seat, and in the toilet. Near the apparent contraband narcotics were approximately 200 glassines, or wax paper bags used in drug sales to package narcotics for individual sale. Nearly $3,000 in $100, $50 and 20$ bills was found in an elastic behind the bed in the bedroom.

If convicted of sex trafficking by force, fraud and coercion, the defendant faces a mandatory minimum sentence of 15 years’ imprisonment.  The interstate prostitution charge carries a maximum sentence of 20 years in prison.

The charges in the indictment are allegations, and the defendant is presumed innocent unless and until proven guilty. 

The government’s case is being handled by the Office’s Civil Rights Section.  Assistant United States Attorney Margaret Schierberl is in charge of the prosecution.

The Defendant:

FERRON FACEY (also known as “Azul,” “Blue,” “Royal” and “Royal Da P”)
Age:  38
Brooklyn, New York

E.D.N.Y. Docket No. 24-CR-339 (AMD)

Source: United States Department of Justice (Human Trafficking)

HOUSTON – A 21-year-old man has been sentenced to federal prison for sex trafficking of a 16-year-old girl for commercial sex, announced U.S. Attorney Alamdar S. Hamdani.

Antonio Dario Osoria-Avelar aka Pressure pleaded guilty April 18, 2023.

U.S. District Judge George C. Hanks Jr. has now ordered Osoria-Avelar to serve 360 months in federal prison. In handing down the prison term, the court heard additional information about his significant criminal history. He also gave a different minor victim to a criminal associate. The court also heard testimony from the victim who, with grace and strength, detailed how Osoria-Avelar’s actions destroyed her familial relationships. In imposing the sentence, Judge Hanks noted although Osoria-Avelar attempted to claim immaturity, he still knew what he was doing and manipulated people and lost. Additionally, Judge Hanks noted Osoria-Avelar was a danger to those around him, and his actions will affect every relationship the victim has and will have.  

Osoria-Avelar will also serve 15 years on supervised release following completion of his prison term. During that time, he will have to comply with numerous requirements designed to restrict his access to children and the internet. He will also be ordered to register as a sex offender. Restitution will be determined at a later date.

“Osoria-Avelar claimed immaturity caused him to force a 16-year-old to walk the Blade, a notorious area known for prostitution. There is a difference between immaturity and evil, and Osoria-Avelar is evil,” said Hamdani. “Those like Osoria-Avelar who take what they want by means of force or intimidation will never acquiesce to societal norms. Judge Hanks’ 30-year sentence protects society’s most vulnerable from predators like Osario-Avelar.”

“With today’s sentence we have removed a dangerous predator from the community who used physical and sexual abuse, threats of violence and psychological manipulation to groom and control a minor victim and force her to engage in commercial sex for his own profit,” said Special Agent in Charge Mark Dawson of Homeland Security Investigations (HSI). “The unspeakable atrocities that he committed to break her down and control every aspect of her life are truly abhorrent, but unfortunately are all too common among human traffickers. HSI remains committed to continue to work alongside our law enforcement partners to aggressively pursue the vile human trafficking organizations preying on our most vulnerable populations and to help connect victims with the trauma-informed services that they need to recover from their nightmare.”

Osoria-Avelar trafficked a 16-year-old minor female for commercial sex during January 2023, with barely any clothes on in freezing temperatures. After recruiting her in Dallas, he brought her and another adult female he controlled to Houston to engage in commercial sex.

Osoria-Avelar manipulated the minor victim, provided her with a phone to track her and frequently brandished a firearm in her presence.

Throughout the time the minor victim was with him, Osoria-Avelar supplied her with drugs and condoms. He directed when she ate, slept and worked. He also set a daily quota of $500 for her and coerced her into walking the “track” and appearing in online ads for commercial sex.

When he was not causing her to engage in commercial sex, Osoria-Avelar was having violent sex with her himself, knowing she was just 16 years old. He also had the minor victim record videos of herself engaging in sex acts and sell them. Osoria-Avelar took all proceeds.

He has been and will remain in custody pending transfer to a U.S. Bureau of Prisons facility to be determined in the near future.

HSI conducted the investigation with the assistance of Houston Police Department, Texas Juvenile Justice Department – Office of Inspector General as part of the Human Trafficking Rescue Alliance (HTRA). Established in 2004, the U.S. Attorney’s office in Houston formed HTRA to combine resources with federal, state and local enforcement agencies and prosecutors as well as non-governmental service organizations to target human traffickers while providing necessary services to those that the traffickers victimized. Since its inception, HTRA has been recognized as both a national and international model in identifying and assisting victims of human trafficking and prosecuting those engaged in trafficking offenses.

Assistant U.S. Attorney Sherri L. Zack prosecuted the case.

Source: United States Department of Justice (Human Trafficking)

Defendant met victim when he served as a security guard at residential program for pregnant teens

Source: United States Department of Justice (Human Trafficking)

HARRISONBURG, Va. – A Maryland man, who used the drug dependency of at least three adult women to compel them to engage in commercial sex work, pled guilty today to federal charges.

William O’Neil Murray III, 36, pled guilty today to one count of sex trafficking by force, fraud, or coercion.

According to court documents, beginning in December 2021 and continuing through July 2022, Murray engaged in a multistate sex trafficking operation involving at least three adult female victims.  Murray recruited and coerced his victims into sex work using their drug dependency as his primary method of control.

Murray controlled his victims’ narcotics use, not allowing them to obtain drugs from anyone but himself, therefore taking complete control of each victim’s drug dependency. Murray would withhold drugs from his victims if they did not follow his directions or engage in commercial sex.  Many of the victims described becoming “dopesick” when Murray withheld drugs from them. Thus, Murray stood between them and the threat of withdrawal. Murray knew that  withholding drugs from the victims would have a coercive effect and incentivize them to obey him.

Murray managed every aspect of the commercial sex transactions. The defendant used various commercial sex websites, such as Skipthegames.com to set up dates with commercial sex customers, set the prices, booked the hotel rooms, and transported his victims to the dates. Murray received all the proceeds from the commercial sex acts.

Murray maintained strict control over his victims’ activities including requiring them to stay in communication with him while they completed their commercial sex “dates.” Victims were not allowed to go anywhere without Murray’s permission and were punished if they did so. 

The criminal behavior occurred in Virginia, Maryland, Pennsylvania, North Carolina, West Virginia, New York, New Jersey, and Florida.

U.S. Attorney Christopher R. Kavanaugh, Stanley M. Meador, Special Agent in Charge of the FBI’s Richmond Office and Colonel Gary T. Settle, Superintendent of the Virginia State Police made the announcement.

The Federal Bureau of Investigation’s I-81 Human Trafficking Task Force (I-81 HTTF) and the Virginia State Police are investigating the case.

The I-81 HTTF is a collaborative effort of law enforcement and community partners focused on identifying instances of human trafficking along the I-81 corridor in the northern Shenandoah Valley of Virginia, West Virginia, and Maryland; prosecuting those responsible; and providing assistance to the victims impacted by these crimes.  The I-81 HTTF includes law enforcement from the counties of Frederick, Clarke, and Shenandoah as well as the cities and towns of Front Royal, Hagerstown, and Frederick, Maryland, and Lord Fairfax Community College.

Assistant U.S. Attorneys Melanie Smith, Sally Sullivan and Trial Attorney Christina Randall-James with the Human Trafficking Prosecution Unit of the Department of Justice are prosecuting the case for the United States.

Source: United States Department of Justice (Human Trafficking)

NEWARK, N.J. – Four individuals have been charged with operating a series of illicit massage parlors in New Jersey and New York, U.S. Attorney Philip R. Sellinger announced today.

Zhejun Piao, 37, a Chinese national, Miyeon Choi, 37, a South Korean national, Shangxian Cui, 36, Chinese national, and Meixiang Jin, 34, of Palisades Park, New Jersey, are charged by complaint with one count of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise. All four defendants were arrested on Aug. 8, 2024 and made their initial appearances today before U.S. Magistrate Judge James B. Clark III in Newark federal court. They were all released.

According to documents filed in this case and statements made in court:

From at least May 2017, the defendants owned, operated, and derived money from illicit massage parlors or spas in New Jersey and New York that, as the defendants knew, had been offering sexual services in exchange for money. The New Jersey spas include Coco Spa in Paterson, Gold Spa in Passaic, 785 Spa in Passaic, Bergen Acupressure in Fairview, Queen Spa in Edgewater, Hawaii Spa in Edgewater, Good Day Spa in East Brunswick, and Spa Wellness in Toms River. The New York spa includes New Soothing Day Spa in New Rochelle. 

Each of the spas allegedly advertised sexual services on various online platforms by posting images of the female sex workers and describing the sexual services offered. Law enforcement obtained evidence demonstrating each of the defendants’ personal knowledge of, and involvement in, the illegal operation. For example, emails obtained by law enforcement show that Choi received what appear to be draft advertisements for the spas, and other emails and records show Choi and Piao transferred cryptocurrency to an online advertisement company. Law enforcement also observed Cui transport supplies, including mouthwash and paper towels, to the spas, make suspected cash pickups, and deposit over $50,000 of cash with Jin to a bank account.

The charge of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise carries a maximum penalty of five years in prison and a fine of up to $250,000.

U.S. Attorney Sellinger credited special agents of Homeland Security Investigations Newark, under the direction of Acting Special Agent in Charge William S. Walker; the U.S. State Department, Diplomatic Security Service; and the New Jersey State Police, under the direction of Col. Patrick J. Callahan, with the investigation. He also thanked HSI New York, Hudson Valley Office; Customs and Border Protection; the Passaic County Prosecutors Office; Passaic County Sheriff; Bergen County Prosecutor’s Office; Bergen County Sheriff; Edgewater Police Department; Fairview Police Department; Paterson Police Department; East Brunswick Police Department; New Jersey Division of Criminal Justice; South Toms River Police Department; Edison Police Department; South Toms River Police Department; Morris County Prosecutor’s Office; Ocean County Prosecutor’s Office; New Rochelle Police Department; Westchester District Attorney’s Office; Federal Air Marshals; New York State Police; ICE Enforcement and Removal Operations; and the Palisades Park Police Department

The government is represented by Assistant U.S. Attorneys Casey S. Smith and Javon Henry of the General Crimes Unit in Newark. 

The charges and allegations contained in the complaint are merely accusations, and the defendants are presumed innocent unless and until proven guilty.

Source: United States Department of Justice (Human Trafficking)

DEL RIO, Texas – A McKinney man was sentenced in a federal court in Del Rio to 30 months in prison for conspiracy to transport undocumented noncitizens.

According to court documents, on July 26, 2022, Draivon Rashon Dixon, 33, approached a U.S. Border Patrol checkpoint near Carrizo Springs in an SUV. Agents encountered three undocumented noncitizens attempting to conceal themselves in the vehicle. Agents also recovered a 9mm pistol and 18 rounds of ammunition inside the vehicle. A jury found Dixon guilty at trial on Jan. 18, 2023.

U.S. Attorney Jaime Esparza of the Western District of Texas made the announcement.

USBP investigated the case.

Assistant U.S. Attorneys Ekua Ayatra Assabill and Jayvee Rhoda prosecuted the case. Assistant U.S. Attorney Antonio Franco is handling asset forfeiture.

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Source: United States Department of Justice (Human Trafficking)

INTERPOL Washington, with support from the Caribbean Community (CARICOM) Implementation Agency for Crime and Security (IMPACS), has deployed advanced technology and software solutions in Trinidad and Tobago that will help law enforcement detect and interdict transnational criminals and terrorists traveling through the nation. Trinidad and Tobago is now the second nation in CARICOM to implement these sophisticated border security enhancements, following Barbados’s announcement on July 26.

“This tremendous milestone underscores the vital importance of international partnerships in enhancing border security,” said INTERPOL Washington’s lead for Project Terminus, Keith Hood. “By working together with Trinidad and Tobago, we are fortifying not only their borders but also the security of the entire Caribbean region and beyond. Collaborative efforts like these are essential in our global fight against crime and terrorism.”

Through Project Terminus, an INTERPOL Washington team successfully installed two custom software solutions: the Stolen and Lost Travel Documents (SLTD) Workbench and the Stolen Motor Vehicles (SMV) Workbench, both developed by INTERPOL Washington. These systems empower Trinidad and Tobago to efficiently share, manage, and extend vital document and vehicle information with 195 other INTERPOL member nations.

The newly installed applications include 11,000 test records and 243 live records that have already been successfully uploaded to the INTERPOL SLTD database. The SLTD Workbench solution has also been used to extend 100 expiring records. They also enhanced critical day-to-day operations for INTERPOL National Central Bureau (NCB) Trinidad and Tobago.

Lt. Col. Michael Jones, Executive Director of CARICOM IMPACS, stated that crime and criminality is an issue that affects everyone in the region. “It is for this reason that collaboration among agencies is important to combat the effects of crime and terrorism that are plaguing our Member States. CARICOM IMPACS is pleased to partner with and support Project Terminus as we work together to reduce and eliminate the impact of this scourge.” 

The success was achievable through funding from the U.S. Department of State Counter Terrorism Bureau and close coordination with NCB Trinidad and Tobago.

INTERPOL Washington’s Project Terminus, a collaborative effort with the U.S. Department of State, aims to enhance INTERPOL screening and record submission by member countries by providing cutting-edge computer hardware and custom software solutions. These initiatives are designed to streamline service adoption and maximize data usability and effectiveness.

Beyond its primary goal of capacity-building, Project Terminus is pivotal in supporting the broader U.S. government law enforcement mission. By fostering connections between U.S. government law enforcement agencies and partner nation entities, this project enhances the law enforcement capabilities of partner nations and helps build a safer world.