FROM: U.S. JUSTICE DEPARTMENT
Thursday, March 20, 2014
Maryland Man Convicted in Violent Sex Trafficking Conspiracy
A federal jury convicted Jean Claude Roy, aka Dredd the Don and Dreddy, age 31, of Germantown, Md., late yesterday of conspiracy to commit sex trafficking by force, fraud or coercion, three counts of interstate transportation for prostitution and witness and evidence tampering.
The verdict was announced by Acting Assistant Attorney General Jocelyn Samuels for the Department of Justice Civil Rights Division, U.S. Attorney Rod J. Rosenstein for the District of Maryland, Special Agent in Charge William Winter of U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) and Chief J. Thomas Manger of the Montgomery County Police Department.
“This defendant preyed on vulnerable young women and exploited them for prostitution,” said Acting Assistant Attorney General Samuels. “The Civil Rights Division is committed to seeking justice on behalf of victims of human trafficking.”
“Protecting our communities from those who engage in human trafficking is a top priority for HSI,” said Special Agent in Charge Winter. “As a member of the Maryland Human Trafficking Task Force, HSI is committed to working with our law enforcement partners to investigate human trafficking, as well as working with our local non-governmental, community-based and faith-based organizations to identify, rescue and assist victims of trafficking.”
According to evidence presented during the two week trial, between August and September 2012, Roy transported a victim across state lines to engage in prostitution and forced the victim to engage in prostitution by taking the victim’s identity documents, keeping all of the victim’s money and bragging about beating murder charges.
In November 2012, Roy recruited co-defendant Brittney Creason to engage in prostitution at his direction. Thereafter, Creason helped Roy recruit and transport girls from Illinois and North Carolina to engage in prostitution. He continued to force women to engage in prostitution by bragging about beating murder charges, taking their identity documents and taking their money.
Trial evidence also showed that from Jan. 1 through Jan. 10, 2013, while Roy was in jail on related state charges, he called an individual several times and had that person access online accounts and storage services belonging to Roy and Creason in order to erase evidence related to these charges.
Roy faces a statutory maximum sentenced of life in prison for conspiracy to commit sex trafficking by force, fraud or coercion; a statutory maximum of 10 years in prison for each of three counts of interstate transportation for prostitution; and a statutory maximum of 20 years in prison for witness and evidence tampering. U.S. District Judge Paul W. Grimm scheduled sentencing for July 16, 2014.
The jury found Roy not guilty of sex trafficking and attempted sex trafficking by force, fraud and coercion; and possessing and brandishing a firearm during a crime of violence.
Creason, aka Kitty Amor, age 19, of Decatur, Ill., previously pleaded guilty to using a facility in interstate commerce for an illegal activity and awaits sentencing.
This case was investigated by the Maryland Human Trafficking Task Force, which was formed in 2007 to discover and rescue victims of human trafficking while identifying and prosecuting offenders. Members include federal, state and local law enforcement, as well as victim service providers and local community members. For more information about the Maryland Human Trafficking Task Force, please visit this website.
Report suspected instances of human trafficking to HSI's tip line at 866-DHS-2ICE (1-866-347-2423) or by completing its online tip form. Both are staffed around the clock by investigators.
Acting Assistant Attorney General Samuels and U.S. Attorney Rosenstein commended HSI Baltimore and the Montgomery County Police Department for their work in the investigation. They also thanked Assistant U.S. Attorney Kristi N. O’Malley and Trial Attorney William E. Nolan of the Civil Rights Division's Human Trafficking Prosecution Unit, who are prosecuting the case.
Showing posts with label HSI. Show all posts
Showing posts with label HSI. Show all posts
Saturday, March 22, 2014
Monday, December 10, 2012
CALIFORNIA WOMAN GOES TO PRISON FOR SEX TRAFFICKING
FROM: U.S. DEPARTMENT OF HOMELAND SECURITY
Former Sacramento woman sentenced to 9 years for sex trafficking
OAKLAND, Calif. — A former Sacramento woman was sentenced Wednesday to nine years in federal prison on charges stemming from a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the FBI that linked her to a scheme to sex traffic teenage girls.
Helen Jean Singh (née Kearney), 22, pleaded guilty earlier this year to participating in a sex trafficking conspiracy involving the prostitution of teenage females. During Wednesday's sentencing, Singh accepted responsibility for her actions.
A federal grand jury indicted Singh and her husband, Mahendar "Mike" Singh, on the sex trafficking conspiracy charge in December 2011. According to the indictment, the pair recruited teenage girls by promising money, drugs and a "family-like environment." The couple maintained control over their victims by providing drugs, using physical force and threats of physical force, and fostering a climate of fear. The Singh's used the Internet to advertise their prostitution enterprise, which spanned from Sacramento County to multiple Bay Area counties.
"Few crimes strike at our community the way sex trafficking does," U.S. Attorney Melinda Haag said. "By sexually exploiting children and young adults for financial gain, sex traffickers have shown that greed has no bounds. My office will continue to lead efforts by law enforcement to fight the menace that is sex trafficking."
The Singhs were arrested in August 2011 after the South San Francisco Police Department responded to a motel near the San Francisco Airport and found Mahendar Singh with three teenage girls. The affidavit alleges the defendants used an Internet website to advertise their victims and employed cell phones and text-messaging to make arrangements with customers.
"While no prison sentence can ever compensate for the physical and emotional toll experienced by trafficking victims, this lengthy prison term should serve as a sobering warning about the consequences facing those who engage in this reprehensible practice," said Clark Settles, special agent in charge ICE Homeland Security Investigations (HSI) San Francisco. "Human traffickers prey on the powerless and the vulnerable. ICE Homeland Security Investigations and its federal law enforcement partners are committed to protecting those who cannot protect themselves."
"The FBI will continue to work with our local, state and federal law enforcement partners to relentlessly pursue and bring to justice sex traffickers who exploit and victimize juveniles," said Acting Special Agent in Charge Michael Gavin of FBI San Francisco. "We will also work with our community partners to help those who are victimized get the assistance they need."
In addition to HSI and the FBI, the other agencies involved in the case included the South San Francisco Police Department; the San Mateo County District Attorney's Office; the Human Trafficking Prosecution Unit of the Criminal Section, Civil Rights Division; U.S. Department of Justice; and the Child Exploitation and Obscenity Section of the Criminal Division, U.S. Department of Justice.
The sentence was handed down by U.S. District Court Judge Phyllis J. Hamilton. Judge Hamilton also sentenced Helen Singh, who was and will remain in custody, to a five-year period of supervised release following her prison term and ordered her to forfeit property and make restitution of $45,000 to one of the victims. Mahendar Singh, who also pleaded guilty previously, received the same sentence April 18.
Assistant U.S. Attorney Andrew S. Huang prosecuted the case with the assistance of legal assistant Vanessa Vargas.
Human trafficking is one of the most heinous crimes that HSI investigates. In its worst manifestation, human trafficking is akin to modern-day slavery. HSI relies on tips from the public to dismantle these organizations. Trafficking victims are often hidden in plain sight, voiceless and scared. The public is urged to report suspicious human trafficking activity to the ICE HSI Tip Line at
1-866-347-2423 or report tips online at www.ice.gov/tips.
Former Sacramento woman sentenced to 9 years for sex trafficking
OAKLAND, Calif. — A former Sacramento woman was sentenced Wednesday to nine years in federal prison on charges stemming from a probe by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) and the FBI that linked her to a scheme to sex traffic teenage girls.
Helen Jean Singh (née Kearney), 22, pleaded guilty earlier this year to participating in a sex trafficking conspiracy involving the prostitution of teenage females. During Wednesday's sentencing, Singh accepted responsibility for her actions.
A federal grand jury indicted Singh and her husband, Mahendar "Mike" Singh, on the sex trafficking conspiracy charge in December 2011. According to the indictment, the pair recruited teenage girls by promising money, drugs and a "family-like environment." The couple maintained control over their victims by providing drugs, using physical force and threats of physical force, and fostering a climate of fear. The Singh's used the Internet to advertise their prostitution enterprise, which spanned from Sacramento County to multiple Bay Area counties.
"Few crimes strike at our community the way sex trafficking does," U.S. Attorney Melinda Haag said. "By sexually exploiting children and young adults for financial gain, sex traffickers have shown that greed has no bounds. My office will continue to lead efforts by law enforcement to fight the menace that is sex trafficking."
The Singhs were arrested in August 2011 after the South San Francisco Police Department responded to a motel near the San Francisco Airport and found Mahendar Singh with three teenage girls. The affidavit alleges the defendants used an Internet website to advertise their victims and employed cell phones and text-messaging to make arrangements with customers.
"While no prison sentence can ever compensate for the physical and emotional toll experienced by trafficking victims, this lengthy prison term should serve as a sobering warning about the consequences facing those who engage in this reprehensible practice," said Clark Settles, special agent in charge ICE Homeland Security Investigations (HSI) San Francisco. "Human traffickers prey on the powerless and the vulnerable. ICE Homeland Security Investigations and its federal law enforcement partners are committed to protecting those who cannot protect themselves."
"The FBI will continue to work with our local, state and federal law enforcement partners to relentlessly pursue and bring to justice sex traffickers who exploit and victimize juveniles," said Acting Special Agent in Charge Michael Gavin of FBI San Francisco. "We will also work with our community partners to help those who are victimized get the assistance they need."
In addition to HSI and the FBI, the other agencies involved in the case included the South San Francisco Police Department; the San Mateo County District Attorney's Office; the Human Trafficking Prosecution Unit of the Criminal Section, Civil Rights Division; U.S. Department of Justice; and the Child Exploitation and Obscenity Section of the Criminal Division, U.S. Department of Justice.
The sentence was handed down by U.S. District Court Judge Phyllis J. Hamilton. Judge Hamilton also sentenced Helen Singh, who was and will remain in custody, to a five-year period of supervised release following her prison term and ordered her to forfeit property and make restitution of $45,000 to one of the victims. Mahendar Singh, who also pleaded guilty previously, received the same sentence April 18.
Assistant U.S. Attorney Andrew S. Huang prosecuted the case with the assistance of legal assistant Vanessa Vargas.
Human trafficking is one of the most heinous crimes that HSI investigates. In its worst manifestation, human trafficking is akin to modern-day slavery. HSI relies on tips from the public to dismantle these organizations. Trafficking victims are often hidden in plain sight, voiceless and scared. The public is urged to report suspicious human trafficking activity to the ICE HSI Tip Line at
1-866-347-2423 or report tips online at www.ice.gov/tips.
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