SAINT PAUL – A superseding indictment unsealed earlier today in Saint Paul, Minn., charges twenty-one members of an international sex trafficking ring for their roles in the organization. Paul Division“This indictment outlines charges against twenty-one members of a multi-million dollar, modern day organized crime operation.The eight count superseding indictment outlines sex trafficking and money laundering offenses stemming from a criminal enterprise that, through the use of overwhelming bondage debt, force, threats of force, fraud, and coercion, trafficked women from Thailand to cities across the United States. Twenty of the twenty-one charged defendants were arrested yesterday at various locations in Los Angeles, San Diego, Dallas, Austin, Houston, and Chicago. During the coordinated takedown, law enforcement seized hundreds of thousands of dollars in cash, cell phones and condoms as well as multiple weapons. This is a highly complex case that required years of hard work, steadfast determination and dedication to bring these defendants to justice and provide hope to the hundreds of victims,” said Acting United States Attorney Gregory Brooker.Once in the United States, the victims were placed in houses of prostitution where they were forced to work long hours – often all day, every day – having sex with strangers.The victims were isolated from the outside world; they often had no freedom of movement and were not allowed to leave the prostitution houses unless accompanied by a member of the criminal organization.The group’s ringleaders, who are still in Thailand, personally scouted some of the Minnesota locations, through which at least a dozen victims were trafficked, prosecutors said.
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| Facebook Chicago customers of a Thai prostitution ring became key players in the nationwide operation — renting out apartments for the women, shuttling them from airports and even entering into a sham marriage with a brothel boss in order for her to work legally in the United States, authorities say.“This is a unique twist I haven’t really seen before,” Cook County Sheriff Tom Dart said.
A federal indictment unsealed Thursday charged 21 people across the country — including six in the Chicago area — with being involved in sex trafficking. The Cook County Sheriff’s Office worked with the U. Homeland Security Investigations agents to shut down Thai brothels in the Chicago area and arrest six people authorities identified as participants.
One of the nation’s largest sex-trafficking prosecutions yielded its second indictment Thursday, when federal authorities in Minneapolis announced charges against 21 leaders of a conspiracy that allegedly trafficked hundreds of Thai women throughout the United States.
The new indictment, which grew out of a Minnesota investigation, brings the number of people charged in the “Bangkok Dark Nights” case to 38.
The traffickers painted a rosy picture of the United States when they recruited the women, according to the indictment.