Tag:

Human trafficking

Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say
Long Island Man Charged In Montgomery County's First $2.3M Gold Bar Scam, Police Say A Long Island man is accused of orchestrating a $2.3 million gold bar scam that targeted an elderly Montgomery County mother and her daughter, police say.  Montgomery County police have charged 26-year-old Yash Shah of Baldwin, New York, in a government-imposter scam that defrauded an 88-year-old woman and her 61-year-old daughter out of millions worth of gold bars. Authorities said this is the first reported scam of its kind in the county. According to the Montgomery County Department of Police, the scheme began in February 2023, when the victims were contacted by someone claiming to…
Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds
Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds A Maryland man who went out of state with the intention of sexually abusing a 6-year-old child has been indicted on federal charges, authorities announced. Bowie resident Nathaniel Lamar Nelson Scott, 35, was indicted by a federal grand jury on Wednesday charging him with traveling with the intent to engage in illicit sexual conduct after traveling to DC with the purpose of engaging in illegal activity with the child. In late May, a member of the Metropolitan Police Department FBI Child Exploitation and Human Trafficking Task Force posted a message on a website that is frequented …
Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG
Woman Charged For Running Sex, Human Trafficking Ring Across Maryland: AG A Baltimore woman has been indicted by a Washington County grand jury in a 135-count indictment stemming from a years-long investigation by the Maryland Attorney General's Office into a human and sex trafficking ring, authorities announced. Kenika Danielle Leach, 33, has been charged following a two-year multi-agency investigation, which helped the AG's Organized Crime Unit to identify nearly a dozen women from Hagerstown who were allegedly trafficked by her and her organization at hotels and motels throughout Maryland. According to the AG, in December 2021, the Baltimore Police Department …
Three Arrested After Police Dismantle Prostitution Ring In Maryland, Officials Say Three Arrested After Police Dismantle Prostitution Ring In Maryland, Officials Say
Three Arrested After Police Dismantle Prostitution Ring In Maryland, Officials Say Several massage parlors were shut down in Maryland following an investigation into alleged prostitution operations, according to the Frederick Police Department. Tipsters alerted the agency in January about alleged illegal activity in the county, resulting in the arrest of three women who are accused of running the trafficking and prostitution network. Those taken into custody this week:  Jinchan Yang, 37; Xiaohing Wan, 47 Yuxia Chang, 44. According to officials, on Monday, members of the Frederick Police Department, Frederick County Sheriff’s Office, and Homeland Security Inves…
Virginia Man Targeting Drug-Addled Women For Prostitution Ring In DMV Region Arrested: Police Virginia Man Targeting Drug-Addled Women For Prostitution Ring In DMV Region Arrested: Police
Virginia Man Targeting Drug-Addled Women For Prostitution Ring In DMV Region Arrested: Police A Virginia man who courted women suffering from drug addictions to help run an East Coast prostitution ring has been arrested, federal authorities announced. Brian Lamont Turner, 42, was arrested in his Charlottesville home on Wednesday following an hours-long standoff with police, who ultimately arrested him and accused him of posting hundreds of commercial sex ads for women in various cities.  Officials say that Turner violated the Mann Act, "a federal law that criminalizes the transportation of any woman or girl for the purpose of prostitution." The women he allegedly exploited wer…
Maryland Massage Center Shut Down For Offering Sex Acts For Money: Sheriff Maryland Massage Center Shut Down For Offering Sex Acts For Money: Sheriff
Maryland Massage Center Shut Down For Offering Sex Acts For Money: Sheriff A wellness center in Maryland was offering customers a little more than just massages and is now closed, according to the Frederick County Sheriff's Office. On Wednesday, members of the county's "Human Trafficking Response Team" shut down the Wellness Massage Center on Presidents Court in Frederick following a lengthy investigation into illicit activities inside the building. According to investigators, it was determined that the business would provide certain sexual acts in exchange for money, and the business was issued a "stop work order" to prevent it from continuing to operate. Offici…
Prince George's Duo Convicted Of Sex Trafficking Minors By DC Jury: DOJ Prince George's Duo Convicted Of Sex Trafficking Minors By DC Jury: DOJ
Prince George's Duo Convicted Of Sex Trafficking Minors By DC Jury: DOJ Two Prince George’s County residents were hit with lengthy prison sentences after being convicted by a jury in Washington, DC for their roles in a sex trafficking operation involving teens, federal officials announced. Willis Lewis, 49, of Oxon Hill, and Brittany Jones, 33, of Suitland, will both be spending years behind bars after being found of multime criminal charges for the illegal operation involving two minors. Specifically, Lewis was sentenced to life, while Jones got 14 years for trafficking a 15-year-old and 17-year-old girl between April and May 2019. According to prosecutors, J…
Maryland Rapper Accused Of Human Trafficking, Forcing GF Into Prostitution In Florida Maryland Rapper Accused Of Human Trafficking, Forcing GF Into Prostitution In Florida
Maryland Rapper Accused Of Human Trafficking, Forcing GF Into Prostitution In Florida Maryland rapper Monriko Mequel Clements is facing charges in Florida for allegedly keeping his 23-year-old girlfriend hostage as a sex slave, the Miami-Dade State's Attorney announced. Clements, 31, of Silver Spring, also known as "King Swuice,” was charged this week and extradited to Florida for alleged human trafficking and other prostitution-related charges, according to officials. It is alleged that the rapper met his victim online in Baltimore earlier this year and took her to Florida with the intention of exploiting her through an escort website that net him thousands of dollars.…
Maryland Sex Trafficker Who Had Victims Branded Sentenced To Prison Maryland Sex Trafficker Who Had Victims Branded Sentenced To Prison
Maryland Sex Trafficker Who Had Victims Branded Sentenced To Prison A Baltimore man who admitted to sex trafficking multiple women after his victims came forward seeking help has been sentenced, authorities say. Ryan Odell Oliver, 40, also known as "Dre", Fame", and "Foreign" was sentenced to 15 years in federal prison on Monday, Nov. 28 after he pleaded guilty on back in August to sex trafficking at least three victims, according to the Department of Justice. In December 2018, one of Oliver's victims texted a non-profit sex trafficking prevention agency that she had been forced into prostitution and held against her will by Oliver, prosecutors said. Upon …
Maryland Woman In Custody For Alleged Sex Trafficking, Prostitution Claims: Sheriff Maryland Woman In Custody For Alleged Sex Trafficking, Prostitution Claims: Sheriff
Maryland Woman In Custody For Alleged Sex Trafficking, Prostitution Claims: Sheriff It was not a happy ending for a Maryland woman who now faces charges for her role in alleged sex trafficking and prostitution from a pair of spas in Frederick County, officials say. Huiping Hester, 52, of Bethesda, was taken into custody without incident following a lengthy investigation into multiple community complaints about at least two businesses, the Frederick County Human Trafficking Response Team (HRT) announced on Wednesday, Nov. 2. Specifically, Hester was charged at the Frederick County Detention Center with two counts of sex trafficking and 14 additional counts associated …
Operation To 'Dismantle Transnational Criminal Organizations' Leads To 27 Arrests In Maryland Operation To 'Dismantle Transnational Criminal Organizations' Leads To 27 Arrests In Maryland
Operation To 'Dismantle Transnational Criminal Organizations' Leads To 27 Arrests In Maryland Dozens of arrests have been made in an effort to dismantle transnational criminal organizations responsible for drug trafficking throughout Maryland, authorities say. As a part of the American Governors' Border Strike Force, authorities, including members of the Maryland State Police Department, made 27 arrests from Monday, Aug. 15 to Sunday, Aug. 21 after identifying major supplier routes throughout Baltimore City, according to the agency. Some of the routes included Interstate 70 and Interstate 68 as major areas that were targeted by law enforcement. The purpose of the initiative is…
Maryland Man Known As 'Dre,' 'Fame,' 'Foreign' Admits To Sex Trafficking, Branding Women Maryland Man Known As 'Dre,' 'Fame,' 'Foreign' Admits To Sex Trafficking, Branding Women
Maryland Man Known As 'Dre,' 'Fame,' 'Foreign' Admits To Sex Trafficking, Branding Women A Baltimore man has admitted to sex trafficking multiple women after his victims came forward seeking help, authorities say. Ryan Odell Oliver, 40, also known as "Dre", Fame", and "Foreign" pleaded guilty on Tuesday, Aug. 17 to sex trafficking at least three victims, according to the Department of Justice. In December 2018, one of Oliver's victims texted a non-profit sex trafficking prevention agency that she had been forced into prostitution and held against her will by Oliver, prosecutors said. Upon the alert, an undercover detective made a commercial sex date with the victim in order to…
Sex Trafficker In Maryland Sentenced For Recruiting Teen To Engage In Commerical Sex Acts Sex Trafficker In Maryland Sentenced For Recruiting Teen To Engage In Commerical Sex Acts
Sex Trafficker In Maryland Sentenced For Recruiting Teen To Engage In Commerical Sex Acts A sex trafficker in Maryland has been sentenced to more than a decade in prison for recruiting a teenager to engage in commercial sex acts, according to federal prosecutors. Baltimore resident Kyle David Robinson, 29, has been sentenced to 126 months in federal prison, followed by eight years of supervised release, for sex trafficking a minor. As part of his plea agreement, Robinson admitted to knowingly recruiting, enticing, transporting, and advertising a 14-year-old to engage in commercial sex acts for his own financial benefits. In May 2021, prosecutors said that Robinson approached t…
NJ Transgender Family Used Daughter, 7, To Make Fetishized Porn (SENTENCING) NJ Transgender Family Used Daughter, 7, To Make Fetishized Porn (SENTENCING)
NJ Transgender Family Used Daughter, 7, To Make Fetishized Porn (Sentencing) A mom and three accomplices were sentenced to a combined 67 years in prison for sexually abusing the woman's 7-year-old daughter to make "amateur, BDSM and taboo fetish" pornography in the child's New Jersey home, authorities said. Marina Volz (aka Matthew Volz, 32), Ashley Romero (aka Adam Romero), 28), Sean Allen, 54, and Dulcinea Gnecco, 21, were sentenced by Somerset County Superior Court Judge Peter J. Tober on Friday, May 6,  Acting Prosecutor Annmarie Taggart said. The investigation into the four began in January 2019, when an anonymous caller contacted the New Jersey Divis…
Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years
Queens Livery Driver Who Travelled To Cape May For Sex With Underage Girl Gets 19½ Years A livery driver who traveled more than 300 miles roundtrip between his Queens home and Cape May for sex with an underage girl was sentenced to 19½ years in federal prison. Richard Gabriel Piedra Ordonez, 37, must serve out just about all of the plea-bargained sentence because there’s no parole in the federal prison system. Piedra pretended to be 19 when he began communicating with the under-16 girl on Snapchat and other social media and messaging platforms, U.S. Attorney Phillip Sellinger said. Over the next several months, by his own admission, Piedra drove to New Jersey for sex and twice…
WV Man Drove North Jersey Girl To Maryland To Sexually Assault Her, Left Her In PA: Prosecutor WV Man Drove North Jersey Girl To Maryland To Sexually Assault Her, Left Her In PA: Prosecutor
WV Man Drove North Jersey Girl To Maryland To Sexually Assault Her, Left Her In PA: Prosecutor A West Virginia man has been charged with human trafficking after he picked up a 14-year-old North Jersey girl he had promised a relationship with, drove to Maryland to sexually assault her, and abandoned her in Pennsylvania when he learned that she had been reported missing, authorities announced. Chad C. Corbin, Jr. was charged with first- and second-degree human trafficking, conspiracy to commit human trafficking, first-degree kidnapping, conspiracy to commit sexual assault, luring, and child endangerment, Warren County Prosecutor James L. Pfeiffer said on Tuesday, March 15. Corbin, now …
GOTCHA! Teaneck Fugitive Accused Of Running Sex Trafficking Ring Captured At Newark Airport GOTCHA! Teaneck Fugitive Accused Of Running Sex Trafficking Ring Captured At Newark Airport
Gotcha! Teaneck Fugitive Accused Of Running Sex Trafficking Ring Captured At Newark Airport A fugitive from Bergen County wanted for running a massive sex-trafficking ring in North Jersey, Rockland and New York City was captured trying to re-enter the United States from Colombia, authorities confirmed. Birmania “Nancy” Rincon, 62, a Colombian national living in Teaneck, was among the ringleaders of a crew that forced dozens of women into prostitution, Bergen County Prosecutor Mark Musella said. She was in the wind, however, when authorities seized 21 defendants during a series of early-morning raids at 19 homes and other locations in Bergen and Hudson counties exactly two weeks ag…