Ottumwa Man Sentenced to 40 Years in Federal Prison for Sex Trafficking and Enticement of Minors

Source: United States Department of Justice (Human Trafficking)

DES MOINES, Iowa – An Ottumwa man was sentenced on September 6, 2024, to 40 years in federal prison for sex trafficking by force, fraud, and coercion of two victims, sex trafficking of one child, enticement and attempted enticement of two minors, and using the internet to facilitate prostitution after pleading guilty to all six charges in April 2024, roughly a week before his trial was scheduled to begin.

According to public court documents, from 2018 to 2023, Darnell Keith Jones, 32, victimized at least five individuals—two children and three adults—throughout parts of Iowa, Illinois, and Indiana, including in the areas of Ottumwa, Des Moines, Cedar Rapids, and Chicago. Jones successfully sex trafficked one adult and one child. To cause his victims to engage in sex acts in exchange for money, Jones used physical assaults, harassment, and threats. He also acted like a boyfriend to his victims, attempting to convince victims that they could demonstrate their loyalty and love by completing sex acts for money. Among other things, Jones threatened a victim with a knife, hit a victim with a brick, and choked and strangled victims with such force that his victims lost consciousness or even urinated. Jones raped one victim and attempted to rape another. Jones admitted that he drove his victims to locations where they completed sex acts for money and that he used various internet websites to advertise the adult victims.

Jones coerced and attempted to coerce two female children to engage in illegal sexual conduct, including prostitution. One child was just fourteen years old, and Jones used text-message communications to persuade the child to engage in prostitution and to engage in sex acts with him.

“This case and many similar cases have a lifelong impact on the victims, which is not something the Wapello County Sheriff’s Office takes lightly,” said Wapello County Sheriff Don Phillips. “Local, state, and federal agencies worked together towards the common goal of ensuring justice for the victims and protecting the community. I will always make sure the Wapello County Sheriff’s Office does our part in combating human trafficking in the State of Iowa.”

United States Attorney Richard D. Westphal of the Southern District of Iowa made the announcement. This criminal case was investigated jointly by the Ottumwa Police Department, Wapello County Sheriff’s Office, the Iowa Division of Criminal Investigation, and Homeland Security Investigations.

Wapello County Sheriff’s Office Detective Aaron McConnell, Ottumwa Police Department Investigator Jeremy Tosh, and Ottumwa Police Department Investigator Caleb Mitchell served as case agents, with assistance from Special Agent Hai Tran, of Homeland Security Investigations and the Iowa Division of Criminal Investigation. Assistant United States Attorneys Kyle Essley and Laura Roan prosecuted the case.

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.

Federal Judge Sentences Cross Country Sex-Traffickers to 14 and 30 Years in Prison

Source: United States Department of Justice (Human Trafficking)

MIAMI – A U.S. District Judge sentenced Xavier Latrell Smith, 34, to 360 months’ imprisonment and his co-defendant Jayla Denice Welch, 22, to 170 months’ imprisonment, for sex trafficking a minor from Texas to Louisiana to Florida.

In March, Smith and Welch, who are both from Texas, were convicted by a federal jury of conspiracy to commit sex trafficking, sex trafficking of a minor, transporting a minor to engage in sexual activity, and coercion and enticement of a minor to engage in sexual activity. In addition, Smith was convicted of two counts of commission of a sex offense by a registered sex offender.

Smith, a registered sex offender, and Welch lured the minor victim to engage in sexual acts with false promises of a better life. Smith and Welch then posted commercial sex ads of the minor victim online as they travelled with the victim from Texas to Louisiana to Florida, where she was trafficked and engaged in prostitution. Smith and Welch collected the money the victim received from the unlawful sexual acts.

The minor victim was rescued from a hotel room reserved and paid for by Smith and occupied by Welch and the minor victim. Smith’s cellular device rang when agents called the TextNow number associated with the minor victim’s commercial sex ads. After the minor victim was rescued, law enforcement reviewed Smith and Welch’s phones and recovered records of them photographing, posting and maintaining the commercial sex ads of the minor victim in six different cities. Welch and Smith both paid for and reserved hotel rooms that the minor victim used for the illegal sexual activity with the commercial sex customers.

Smith was sentenced on Aug. 23.  Welch was sentenced on June 21. A restitution hearing is scheduled for Smith on Sept. 27.

U.S. Attorney Markenzy Lapointe for the Southern District of Florida, Special Agent in Charge Jeffrey B. Veltri of FBI, Miami Field Office, and Director Stephanie V. Daniels of the Miami-Dade Police Department (MDPD) made the announcement.

This case was investigated by the FBI’s Child Exploitation and Human Trafficking Task Force, in partnership with MDPD’s Human Trafficking Squad, and the South Florida Human Trafficking Task Force. Assistant U.S. Attorneys Abbie D. Waxman, Bertila Lilia Fernandez, and Arielle Klepach prosecuted the case. Assistant U.S. Attorney Eloisa Fernandez is handling asset forfeiture.

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 learn more about the 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 23-cr-20122.

###

Federal, County, and City Law Enforcement Officials Announce Initiative to Combat Sexual Exploitation Crimes

Source: United States Department of Justice (Human Trafficking)

Figueroa Corridor Human Trafficking Initiative Is Designed to Target Sexual Exploitation Crimes on the Figueroa Corridor in South Los Angeles

LOS ANGELES – Federal and local law enforcement officials today announced a significant collaborative effort aimed at combatting human trafficking and the sexual exploitation of minors on the Figueroa Corridor in South Los Angeles.

United States Attorney Martin Estrada, Los Angeles Mayor Karen Bass, Los Angeles City Attorney Hydee Feldstein Soto, Los Angeles County District Attorney George Gascón, Los Angeles Police Chief Dominic Choi, FBI Assistant Director in Charge Akil Davis, Homeland Security Investigations Special Agent in Charge Eddy Wang, and Los Angeles City Councilmember Marqueece Harris-Dawson made the announcement.

The criminal cases announced today involve the Figueroa Corridor – a 3.5-mile stretch of Figueroa Street stretching from Gage Avenue down to Imperial Highway, long known as a haven for prostitution.

The initiative – called the Figueroa Corridor Human Trafficking Initiative – features federal and local law enforcement working together to target human traffickers and those who perpetuate illegal sex work, especially involving minors. This initiative also is designed to help victims – the young women and girls who perform the sex work – to find opportunities and to help get them off the streets.

“The Figueroa Corridor area is ground zero for human trafficking and victims are abused and exploited there every day,” said United States Attorney Martin Estrada. “With this initiative, we are combining federal and local resources to focus on prosecuting more cases federally, particularly those involving victims who are children, and coordinating with our local partners to hold perpetrators accountable. It is imperative that we take an all-hands approach to stop the human trafficking happening right in our backyard.”      

“Often, people think of human trafficking as something that happens only in other countries, but it happens in our own City,” said Los Angeles Mayor Karen Bass. “This is an issue that community leaders have been working on for decades and today’s announcement continues a commitment to protecting children, many of whom have spent time in the child welfare system and hold traffickers and abusers accountable. I thank our law enforcement partners for their continued work on this important issue.”

“We are so proud of this unprecedented strategic collaboration, with all of our justice partners leveraging their resources. We have made tremendous progress in our efforts to combat the human trafficking and sexual exploitation of minors that has plagued the Figueroa Corridor for far too long,” said Los Angeles City Attorney Hydee Feldstein Soto. “By disrupting the illegal activity and the businesses that have harbored it and with our U.S. Attorney taking the lead on federal felony prosecutions, we are declaring loud and clear that our children are not for sale, and our community will not be a hub for sex trafficking of minors.”   

“In the fight against human trafficking, the Los Angeles County District Attorney’s Office has made significant strides thanks to the relentless dedication of our prosecutors and the unwavering support of our multi-agency law enforcement partners. This collaborative effort has been instrumental in bringing traffickers to justice and dismantling these heinous operations,” said Los Angeles County District Attorney George Gascón. “Equally important is our dedication to supporting survivors through LADA’s Bureau of Victim Services. Our team is trained to provide trauma-informed care, offering survivors the support they need to heal and rebuild their lives. From the moment they come into contact with our office through to their testimony in court, we stand by their side, ensuring they are treated with the utmost respect and care. We recognize that the fight against human trafficking is ongoing. Together, we will continue to advance justice and work toward a future where human trafficking is eradicated from our community.”

The criminal cases announced today are:

            United States v. O’Neal

Christian Brandon O’Neal Scurlock, 21, of Moreno Valley, has been indicted for allegedly sex trafficking two minors – including a 13-year-old girl – and transporting the minor victims across state lines for the purposes of engaging in prostitution. Last month, a federal grand jury returned an indictment charging O’Neal with two counts of sex trafficking of a minor and two counts of transportation of a minor in interstate commerce to engage in prostitution and criminal sexual activity.

According to an affidavit that supported a criminal complaint previously filed in this case, in April 2024, officer with the Las Vegas Metropolitan Police Department stopped O’Neal, who had been seen grabbing a young girl by her neck and pushing her into a Mercedes-Benz.  When the officers approached, they found two minor girls inside the car – one victim was 13 years old and the other victim was 16 years old. Officers saw several condoms inside the car in plain view.

A record check of the girls revealed that both had been reported as missing juveniles out of California. Both victims told police that O’Neal had brought them to Las Vegas to provide prostitution services as minor commercial sex workers and that they usually worked on “Fig,” short for Figueroa Street in Los Angeles. O’Neal required both minor victims to give him the money they earned from prostitution.

Further investigation revealed that O’Neal advertised himself on Instagram as being a pimp. A review of text messages from the victims’ phones corroborated that O’Neal was their pimp and he had them engaged as minor commercial sex workers on the Figueroa Corridor. Also, in March 2024, police camera footage on the Figueroa Corridor showed O’Neal appearing to yell at the 13-year-old victim, take her clothes, and depart the area, leaving her completely naked on the street.

O’Neal was arrested on August 7, was ordered jailed without bond by a federal magistrate judge and has remained in federal custody since then. He pleaded not guilty on August 27 to the criminal charges against him and an October 7 trial date has been scheduled in this case.

Assistant United States Attorneys Kelsey A. Stimson and Danbee C. Kim of the General Crimes Section and Kathy Yu, Chief of Ethics and Post-Conviction Review, are prosecuting this case.

            United States v. Castillo, et al.

Nanci Jasmin Castillo, 31, and Jonathan Gonzalez-Reyes, 38, both of Anaheim, are charged in a six-count federal grand jury indictment alleging they befriended a 13-year-old girl, provided her with alcohol, and sexually assaulted her, taking photographs and making videos of the attack.

According to court documents, Castillo befriended a 13-year-old identified in court documents as “Victim 1.” In February 2021 at Castillo’s Anaheim home, Castillo and Gonzalez-Reyes allegedly sexually assaulted the victim – to whom Castillo had given an alcoholic beverage after the victim previously had taken Xanax anti-anxiety medication – while the victim was going in and out of consciousness. The defendants photographed and made videos of the attack.

A search of Gonzalez-Reyes’ phone and Castillo’s iCloud account by law enforcement revealed the existence of child sexual abuse material (CSAM) depicting the victim and the defendants. Additionally, law enforcement found evidence that Gonzalez-Reyes sent copies of the CSAM to Castillo.

Castillo and Gonzalez-Reyes discussed helping the victim run away from home and possibly trying to find her work on “Fig,” a common reference for the Figueroa Corridor, according to court documents.

Both defendants are charged with one count of production of child pornography. Castillo is further charged with one count of the use of a facility of interstate commerce to attempt to induce a minor to engage in criminal sexual activity and one count of possession of child pornography. Gonzalez-Reyes also is charged with two counts of distribution of child pornography and one count of possession of child pornography.

Castillo and Gonzalez-Reyes have pleaded not guilty to charges and are scheduled to go to trial in March 2025. They have been in federal custody since June 2024.

Assistant United States Attorneys Claire E. Kelly and Chelsea Norell of the Violent and Organized Crime Section are prosecuting this case.

            United States v. Bradford

Donavin Dwayne Bradford, 33, of South Los Angeles, is serving sentence of life in federal prison after being convicted of recruiting and enticing teenage girls for whom he acted as a “pimp” and providing them for commercial sex work.

From the summer of 2021 to February 2022, Bradford caused one of the minor victims – a then-15-year-old girl – to be used for commercial sex acts. Bradford recruited the victim to work for him as a commercial sex worker. As the victim’s “pimp,” Bradford expected the girl to earn him $1,000 per night.

Bradford advertised the girl for commercial sex work on various websites, and customers who responded to the ads were directed to various hotels and motels where they engaged in commercial sex acts with the victim. Sometimes the minor victim would be required to perform sex acts. Customers paid Bradford for “dates” with the victim or she would be required to give Bradford her earnings.

Bradford assaulted the minor victim when she tried to stop working for him on two separate occasions. Bradford also filmed himself engaging in sex acts on two separate occasions with her. From March 2021 to November 2021, Bradford recruited and enticed two other girls – ages 16 and 17 – to engage in commercial sex activity.

At the conclusion of a five-day trial in April 2023, a jury found Bradford guilty of one count of conspiracy to commit sex trafficking with a minor, three counts of sex trafficking of a minor, three counts of sexual exploitation of a minor for the purpose of producing a sexually explicit visual depiction, one count of possession of child pornography, and one count of sex trafficking through threats of force, fraud, or coercion.

Assistant United States Attorneys Chelsea Norell of the Violent and Organized Crime Section and Kathy Yu, Chief of Ethics and Post-Conviction Review, prosecuted this case.

“Our women, youth and communities deserve better, and this is just the beginning of our focused multi agency effort to stop human trafficking along the Figueroa Corridor,” said Los Angeles Police Chief Dominic Choi. “I am grateful to our federal, state and local partners who have come together with the same vision and tenacity on this topic.”

“The FBI and its partners will continue to aggressively investigate crimes which affect our quality of life” said Akil Davis, Assistant Director in Charge of the FBI Los Angeles Field Office. “Collaboration with our law enforcement partners is key to accomplishing anything we set out to do. And when we leverage the resources and strengths of our partners, we can do more to protect the American people than we could ever accomplish on our own.”

“HSI’s efforts to combat human trafficking in Los Angeles is most effective with our partnerships with our federal, state and local partnerships,” said HSI Los Angeles Special Agent in Charge Eddy Wang. “The success of our investigations is also highly reliant on our victim-centered approach, where we place equal value on the identification and well-being of victims and on the investigation and prosecution of traffickers.”

Indictments and criminal complaints contain allegations that a defendant has committed a crime. Every defendant is presumed innocent until and unless proven guilty in court.

Any member of the public who has information related to child sex crimes is encouraged to call the FBI’s Los Angeles Field Office at (310) 477-6565 or report tips online at https://tips.fbi.gov.

Columbus man sentenced to 25 years in prison for sex trafficking women

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.

# # #

Cincinnati man sentenced to more than 13 years in prison for sex trafficking missing teen

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.

# # #

Fentanyl Importer/Supplier And Sex Trafficker Sentenced To Life In Prison

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.

Brooklyn Man Charged with Sex Trafficking and Interstate Prostitution of Multiple Victims at the "Penn Track" in East New York

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)

Houston resident heads to prison for decades for trafficking minor

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.

New York Man Sentenced to 18 Years in Prison for Sex Trafficking a Minor and Forced Labor

Source: United States Department of Justice (Human Trafficking)

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

BOSTON – A New York City man was sentenced today in federal court in Boston for brutally sex trafficking a minor. Defendant trafficked the minor victim nearly every single day and forced her to work at a strip club. 

Sherriff Cooper, 37, was sentenced by U.S. District Court Judge Nathaniel M. Gorton to 18 years in prison to be followed by five years of supervised release. Cooper was also ordered to pay $97, 200 in restitution to the minor victim. In February 2024, Cooper was convicted by a federal jury of sex trafficking of a minor by force, fraud and coercion; transportation of a minor with intent to engage in criminal sexual activity; and forced labor. 

“Sherriff Cooper viciously and cruelly exploited a vulnerable minor who was half his age – taking advantage of his position of trust to abuse her into submission. When he lost his job, Mr. Cooper decided he would rather sex traffic a vulnerable child for financial gain than seek legitimate employment – all the while physically abusing and threatening her. Her bravery and courage in holding this defendant accountable is truly remarkable. Mr. Cooper’s refusal to accept any responsibility for his crimes or show remorse for the lifelong harm he inflicted underscores why he is truly deserving of this significant sentence,” said Acting United States Attorney Joshua S. Levy.

“Our thoughts today are with the victim in this case who suffered horrific abuse and courageously came forward and told investigators and the jury what Sherriff Cooper did to her. As a result, Sherriff Cooper was sent to prison for 18 years. No child should ever be subjected to sex trafficking, especially by someone in a position of trust,” said Jodi Cohen, Special Agent in Charge of the Federal Bureau of Investigation, Boston Division. “Today’s sentence removes a dangerous threat from our community, and sends a clear message that human trafficking.”

In 2017, Cooper was working as a security guard at a residential program for pregnant teens when he met the victim – a then 15-year-old pregnant minor who had run away from Massachusetts Department of Children and Families’ custody. Cooper began a sexual relationship with the victim and, after losing his job in early 2018, began sex trafficking her around Boston, posting advertisements for her on commercial sex websites and taking all the proceeds. He used violence, threats of violence and coercion to make the victim engage in commercial sex for his financial benefit, trafficking the minor victim every single day except for when she was menstruating and on her birthday.

Cooper transported the victim across state lines to sex traffic her in New York. While in New York, Cooper obtained a fake ID for the minor victim and forced her to strip at a club – keeping all the proceeds for himself. Cooper continued to use threats of violence, violence and coercion to keep the victim working at the club for his financial benefit. Cooper’s violence against the victim increased when she could not strip as often because he impregnated her.  

If you or someone you know may be impacted or experiencing commercial sex trafficking, please contact USAMA.VictimAssistance@usdoj.gov

Acting U.S. Attorney Levy and SAC Cohen made the announcement. Special assistance was provided by the FBI New York Field Division and the Arlington and Malden Police Departments. Assistant U.S. Attorneys Torey B. Cummings, Stephen W. Hassink and Lauren A. Graber of the Criminal Division prosecuted the case. 

Maryland Man Pleads Guilty to Sex Trafficking

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.