Tag:

Human trafficking

Brothel Operator Forced Women Into Sex Acts In Bridgeton, Prosecutor Brothel Operator Forced Women Into Sex Acts In Bridgeton, Prosecutor
Brothel Operator Forced Women Into Sex Acts In Bridgeton, Prosecutor A 37-year-old Bridgeton man was arrested and charged on Saturday, Feb. 8 with human trafficking after running a brothel out of his home, authorities said. Moises Rodriguez-Martinez had been under investigation for a month after he kept inside an East Avenue residence for the purpose of performing paid sexual acts, Cumberland County Prosecutor Jennifer Webb-McRae said. The women were trafficked from Queens, Webb-McRae said. Rodriguez-Martinez was charged with human trafficking, promoting organized street crime and promoting prostitution, Webb-McRae said.
Violent NJ Human Trafficking Rings Dismantled Where Women, Teens Were Forced Into Sex: AG Violent NJ Human Trafficking Rings Dismantled Where Women, Teens Were Forced Into Sex: AG
Violent NJ Human Trafficking Rings Dismantled Where Women, Teens Were Forced Into Sex: AG Seven people have been arrested in the dismantling two human trafficking rings, one in North Jersey and one in South Jersey, authorities said. The rings were based in Essex County and Cumberland County, state Attorney General Matthew Platkin said at a news conference on Tuesday, Dec. 3. Khailah Meekins, 21 and Donte Barkley, 28, both Newark residents, trafficked two 15-year-olds and a 13-year-old in Essex County, Platkin said. Meekins and Barkley arranged sexual encounters for the girls through mobile apps that included online ads featuring nude photos of the minors. The girls would be…
NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds NJ-Based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds
Nj-based TD Bank Fined $3B For Allowing Drug Dealers, Human Traffickers To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…