WOMAN PLEADS GUILTY IN CASE INVOLVING DISABLED PEOPLE HELD CAPTIVE IN PHILADELPHIA, PENNSYLVANIA

FROM:  U.S. JUSTICE DEPARTMENT  

Wednesday, September 9, 2015

Guilty Plea in Case of Disabled Adults Held in Subhuman Conditions

Linda Weston, 55, of Philadelphia, Pennsylvania, pleaded guilty today to all charges in a racketeering and hate crimes case that involved holding disabled adults captive in locked closets, basements and attics in Philadelphia’s Tacony section and in other states.  Weston pleaded guilty to racketeering conspiracy, kidnapping resulting in the death of the victim, forced human labor, involuntary servitude, multiple counts of murder in aid of racketeering, hate crime, violent crime in aid of racketeering, sex trafficking, kidnapping, theft of government funds, wire fraud, mail fraud, use of a firearm in furtherance of a violent crime and false statements.  U.S. District Court Judge Cynthia M. Rufe scheduled a sentencing hearing for Nov. 5, 2015.  Weston has agreed to receive a sentence of life plus 80 years in prison, restitution, fines, supervised release and special assessments.

From approximately 2001 through October 2011, Weston and her co-conspirators lured mentally handicapped individuals into locations rented by Weston, Jean McIntosh, Eddie Wright and others in Philadelphia; Killeen, Texas; Norfolk, Virginia; and West Palm Beach, Florida.  The group targeted mentally challenged individuals who were estranged from their families.  Once Weston convinced them to move in, she became their representative payee with Social Security and began to receive their disability benefits and in some instances, their state benefits.   On one occasion, Weston and one of her co-defendants took the social security and identification documents from a victim by force and then used the funds for her own and Weston Family purposes.

Weston, McIntosh, Wright and others confined their victims to locked rooms, basements, closets, attics and apartments.  While confined, the captives were often isolated, in the dark and sedated with drugs placed in their food and drink by Weston and other defendants.  When the individuals tried to escape, stole food, or otherwise protested their treatment, Weston and others punished them by slapping, punching, kicking, stabbing, burning and hitting them with closed hands, belts, sticks, bats and hammers or other objects, including the butt of a pistol.  Some victims endured the abuse for years, until Oct. 15, 2011, when Philadelphia Police officers rescued them from the sub-basement of an apartment building in the city’s Tacony section.  The enterprise victimized six disabled adults and four children.

In April 2005, Weston and a co-defendant targeted victim Donna Spadea.  They brought Spadea to a home at 2211 Glenview Ave., in Philadelphia.  Spadea was kept in the basement with the other victims, fed a substandard diet and not allowed to use the bathroom.  On June 26, 2005, Spadea was found dead in the basement.  Weston ordered other members of the household to move Spadea’s body to a different location before calling law enforcement.

In 2008, victim Maxine Lee was living with the family.  Lee was beaten when she tried to escape or when she begged for food and never received medical attention for any of her injuries.  After Weston moved the enterprise to Virginia in 2008, Weston confined Lee inside a kitchen cabinet and an attic for several months.  Lee subsequently died of bacterial meningitis and starvation in November of 2008.  Weston ordered other members of the household to move Lee’s body to a bedroom and stage the scene before calling law enforcement.  The next day the family left for Philadelphia.

Weston’s daughter, McIntosh, and co-defendant Wright have already pleaded guilty.  Co-defendants Gregory Thomas, Sr., and Nicklaus Woodard are awaiting trial.

The case was investigated by the FBI, the Social Security Administration Office of Inspector General, IRS Criminal Investigations, the Philadelphia Police Department and the Philadelphia District Attorney’s Office with assistance from the Bureau of Alcohol, Tobacco, Firearms and Explosives’ West Palm Beach Field Office.  It is being prosecuted by Assistant U.S. Attorneys Richard P. Barrett and Faith Moore Taylor.

MAN CONVICTED IN "VIOLENT SEX TRAFFICKING CONSPIRACY"

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.

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 MASSAGE PARLOR OPERATOR SENTENCED TO LIFE FOR HUMAN TRAFFICKING

FROM: U.S. DEPARTMENT OF JUSTICE

Monday, November 26, 2012

Former Chicago Massage Parlor Operator Sentenced to Life in Prison for Human Trafficking of Four Women

Alex Campbell, 45, of Glenview, Ill., a former northwest suburban massage parlor owner was sentenced today to life in federal prison for various crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him, the Justice Department announced today. The defendant, who operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Ill., used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence between July 2008 and January 2010.

Campbell, also known as "Dave" and "Daddy" and who called himself "Cowboy," was also ordered to pay approximately $124,000 restitution by U.S. District Judge Robert Gettleman. There is no parole in the federal prison system.

Campbell was convicted at trial in January of this year of three counts each of forced labor, harboring illegal aliens for financial gain and confiscating passports and other immigration documents to force the victims to work and one count each of sex trafficking by force, and extortion. He faced a mandatory minimum sentence of 15 years in prison and a maximum of life on the sex-trafficking count alone, and the judge also imposed maximum prison terms ranging from five to 20 years on each of the remaining counts, to run concurrent with the life sentence.

"Alex Campbell abused women by violently coercing them into labor and commercial sex. By working together with law enforcement and community groups, those women were able to testify about that abuse," said Thomas E. Perez, Assistant Attorney General for the Justice Department’s Civil Rights Division. "Today’s sentence is a victory not only for the Department and the Cook County Human Trafficking Task Force, but also for those women who so bravely came forward and told the truth about their exploitation."

"If you treat human beings as property, to be branded, beaten, raped, and sold, the law will punish you to the greatest extent possible," said Gary S. Shapiro, Acting U.S. Attorney for the Northern District of Illinois. "This sentence ensures Alex Campbell’s incapacitation, which will prevent him from victimizing other women."

"The sentence handed down today sends a clear message to those who think they can callously prey upon vulnerable women to turn a profit," said Gary J. Hartwig, Special Agent-in-Charge of Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations in Chicago. "HSI will continue to work with our law enforcement partners to ensure that those who engage in human trafficking are held accountable for their actions."

Cook County Sheriff Thomas J. Dart, whose sheriff’s police initiated the investigation, said, "I am extremely proud of the effort and resolution of all the agencies involved with the successful investigation, conviction and now sentencing of such a violent individual."

All four victims testified as government witnesses at trial, as well as co-defendant, Danielle John, 25, who pleaded guilty before trial to two counts of harboring illegal aliens for financial gain. She was sentenced previously to three years’ probation. In addition to the trial victims, the government presented evidence that investigators learned of approximately 20 women that Campbell victimized.

The trial showed that Campbell recruited and groomed foreign women without legal status in the United States to become part of his "Family," which he claimed was an international organization that would provide them with support. He offered them jobs in his massage parlor, a place to live, assistance with immigration, and lured each of them to enter into a romantic relationship with him. After gaining their trust, he forced the victims to get tattooed with his moniker, which he said made them his property and allowed him to stop paying them. At the same time, he acquired the women’s passports and visas. The women were forced to work long hours every day and do as Campbell instructed them, and they were beaten and punished if they disobeyed him.

Trial testimony established that Campbell confiscated passports and identity documents from three of the victims, as well as harbored and transported them to ensure their continued labor. Campbell forced one victim to engage in commercial sex acts with customers at various other massage parlors, but not at the Day and Night Spa, which testimony showed he operated "cleanly" to avoid problems with law enforcement. He extorted another victim to pay him more than $25,000 to leave the "Family" by threatening to send a sexually-explicit video recording to her parents in Belarus.

The Cook County State’s Attorney’s Office assisted in the investigation, which was coordinated by the Cook County Human Trafficking Task Force. The task force, together with the Salvation Army Family and Community Services STOP-IT Initiative Against Human Trafficking, operate a toll-free hotline, (877) 606-3158, which victims of trafficking or those with information about human trafficking can call for assistance. The government is represented by Assistant U.S. Attorneys Diane MacArthur and Steven Grimes and Special Litigation Counsel John Richmond of the Civil Rights Division’s Human Trafficking Prosecution Unit.

HILLARY RODHAM CLINTON ON SLAVERY AND HUMAN TRAFFICKING

FROM:  U.S. STATE DEPARTMENT
Press Statement Hillary Rodham Clinton
Secretary of State New Haven, Connecticut
April 13, 2012
Later this year, we will mark the 150th anniversary of the preliminary Emancipation Proclamation, and as we remember the sad history of slavery in the United States and honor those who fought to end it, we must also recommit ourselves to delivering on the promise of freedom. Because around the world today, 27 million people are living in modern slavery, or what we call trafficking in persons.

That’s why this Administration has made the effort to combat modern slavery a top priority. Here at home, agencies across government are working together to prosecute traffickers, and to bring needed assistance to survivors. Around the world, we are working with governments to improve their response to this crime, and we are supporting anti-trafficking programs in 37 countries with foreign assistance. Our annualTrafficking in Persons Report is the most comprehensive assessment of what governments are doing to stop this crime, and I’m glad you’ve had the chance to hear from Lou de Baca about everything the State Department is doing to move this struggle forward.

Now, when I was a law student in these same classrooms and hallways, I had the opportunity to learn from brilliant scholars and legal minds, and to study cutting-edge ideas about civil rights and children’s issues. So it doesn’t surprise me that that Yale Law School is again leading the way as we develop new innovations and practices to help us fight this horrible crime.

I hope this conference has been an opportunity for all of you to share ideas and build partnerships that will strengthen our efforts to combat modern slavery. Thank you all for your tireless work to stop this crime.

GENERAL DEMPSEY ON TRANSNATIONAL ORGANIZED CRIME THREAT

The following excerpt is from a U.S. Department of Defense American Forces Press Service e-mail:

Dempsey Discusses Combatting Transnational Organized Crime

By Jim Garamone
American Forces Press Service

MIAMI, March 26, 2012 - Transnational organized crime is not specifically mentioned in the new defense strategy, but leaders understand the threat, the chairman of the Joint Chiefs of Staff said at U.S. Southern Command today.

One of the main missions of the command is to deal with the threat posed by drug cartels, human traffickers and gunrunners -- what the command calls transnational organized crime. The command works with regional allies and with U.S. interagency partners to combat this transnational threat.

Army Gen. Martin E. Dempsey spoke during a Southcom town hall meeting before leaving for a visit to regional allies. Before the town hall, he met with Air Force Gen. Douglas Fraser, Southcom's commander, and received briefings on the range and breadth of threats and opportunities in the region.

"I want to assure you that we recognize the threat that transnational organized crime presents, not just because of what they transport to our shores, but what they could also transport -- terrorists and weapons and weapons of mass destruction," the general said.

These crime organizations present many of the same problems that other threats in the world pose the United States. "They are networked, they are decentralized and they are syndicated," he said.

Crime organizations are using 21st century technologies to commit their crimes. They are able to exercise command and control over a wide area and adapt quickly. Dempsey noted that the semi-submersible drug-running craft that is used as a display at Southcom headquarters is just a thing of the past to cocaine traffickers. They now use true submarines that carry a small crew, and a large cargo of cocaine.

The crime networks are decentralized, the chairman said, and will not mass against the United States because they will lose. Rather than challenge the American military directly, they'll work in an asymmetric manner.

Finally, they are syndicated. This means they will ally themselves with other organized crime gangs, weak governments, rebel groups, or whoever suits their needs at the time.

To defeat them, the United States has to be quicker than they are, Dempsey noted. The United States must be a partner in a regional network, and the Defense Department must be a part of a network that includes all aspects of government. The military can clear an area, but if the government cannot hold it -- and bring jobs, education and health care benefits -- it will lose that area.

ATTORNEY GENERAL ERIC HOLDER SPEAKS ON HUMAN TRAFFICKING

The following excerpt is from the U.S. Department of Justice website:
Today Attorney General Eric Holder joined members of the president’s cabinet and other senior advisors at the White House for a meeting of the Interagency Task Force to Monitor and Combat Trafficking in Persons.

Speaking at the meeting, the Attorney General said:
For the Department of Justice, our commitment to preventing human trafficking, bringing traffickers to justice, and assisting victims has never been stronger – and our approach has never been more effective. Our work has sent a clear and critical message: that, in this country – and under this Administration – human trafficking crimes will not be tolerated. I’m proud to report that, this past year, we charged nearly 120 defendants – a record number – in human trafficking cases. And, over the last three years, we’ve achieved significant increases in human trafficking prosecutions – including a rise of more than 30 percent in the number of forced labor and adult sex trafficking prosecutions.

This work has saved lives, ensured freedom, and restored dignity to women, men, and children in virtually every corner of the country. We’ve liberated scores of victims; secured long prison sentences against individual traffickers; and dismantled large, transnational organized criminal enterprises.

The Department of Justice’s comprehensive approach to prevent human trafficking involves the work of many offices. That’s why the Attorney General formed the Anti-Trafficking Coordination Team – or “ACTeam” – Initiative, an interagency collaboration among the Departments of Justice, Homeland Security, and Labor aimed at streamlining federal criminal investigations and prosecutions of human trafficking offenses.
The scourge of human trafficking goes beyond our borders. The Department of Justice continues to work closely with our international counterparts. For instance, we’ve advanced the U.S.-Mexico Human Trafficking Bilateral Enforcement Initiative, in collaboration with DHS and Mexican law enforcement counterparts, to develop high-impact bilateral investigations and prosecutions to dismantle international human trafficking networks, resulting in landmark convictions in coordinated prosecutions under both U.S. and Mexican law.

Department officials have also shared their expertise and helped to train hundreds of prosecutors, investigators and law enforcement officials in partner countries abroad through our International Criminal Investigative Training Assistance Program (ICITAP). ICITAP supported the international anti-human trafficking effort through program activities in seven countries on three continents.

In addition to ensuring those who perpetuate these crimes are found and brought to justice, the department’s anti-trafficking grant programs, training and technical assistance initiatives continue to support communities in building capacity to combat human trafficking and assist victims.

These programs take a multidisciplinary approach to human trafficking prevention and encourage close partnerships among federal prosecutors, state and local law enforcement, victim service providers, and other federal partners, including the FBI, U.S. Immigration and Customs Enforcement (ICE), U.S. Customs and Border Protection, U.S. Citizenship and Immigration Services, and the Departments of Health and Human Services, Labor, and State.

Supplementing training and grant programs are resources like the Anti-Human Trafficking Task Force Strategy and Operations eGuide, a comprehensive online resource to assist anti-trafficking task forces in establishing, strengthening, and operating multidisciplinary response teams to identify and assist trafficking victims across the country.

To better understand trafficking, the National Institute of Justice continues to expand its research portfolio to understand how and why trafficking occurs, how to best help victims and examine the reasons why these crimes go under-reported in the United States.

U.S. MARSHALS SERVICE APPREHENDS ACCUSED HUMAN TRAFFICKER

The following excerpt is from the U.S. Marshals Service:

“Albuquerque, NM - On February 29, 2012
 Deputies with the United States Marshals Service arrested accused human trafficking offender Rufus Byers. Byers has been wanted since December 2011 and was featured on last Friday's America's Most Wanted. Agents with the New Mexico Attorney General’s Office (NMAGO) and The United States Marshals Service worked closely to locate Byers.

Byers was initially arrested on December 5, 2011, posted bond, and was released from the Metropolitan Detention Center on December 9, 2011. He then fled New Mexico. Byers had been indicted and a bench warrant for his arrest was issued December 15, 2011. Byers is charged with one (1) count Human Trafficking; one (1) count Promoting Prostitution; and, one (1) count Accepting the Earnings of a Prostitute.

Agents with the NMAGO and the United States Marshals Service Developed information that Byers was possibly in Texas, and then referred the case to the Marshals Service’s Joint East Texas Fugitive (JETF) Task Force for investigation. Deputies and JETF Task Force Officers in Texas were able to locate and arrest Byers in Dallas, Texas on February 29, 2012.

United States Marshal for the District of New Mexico Conrad E. Candelaria "the Marshals Service is known for its effectiveness in pursuing violent fugitives, despite the rigors and challenges that might be faced and always mindful that with investigative perseverance the results are the arrests of dangerous fugitives that will no longer harm innocent members of our communities. The Marshals Service recognizes the extraordinary partnerships that are consistently relied upon and fortunately the District of New Mexico is partners with the New Mexico Attorney General's Office and testament of this great partnership is the arrest of this dangerous fugitive that will now have to answer to the many crimes committed".

CHICAGO BUSINESSMAN FOUND GUILTY OF HUMAN TRAFICKING

The following excerpt is from the Department of Justice website:

January 30, 2012
“CHICAGO – A federal jury today convicted Alex Campbell, 45, a northwest Chicago suburban massage parlor owner, of various federal crimes including sex-trafficking, forced labor, harboring illegal aliens, confiscating passports to further forced labor and extortion involving four foreign women whom he mentally and physically abused while forcing them to work for him between July 2008 and January 2010.  Campbell was found guilty of three counts each of forced labor, harboring illegal aliens for financial gain, and confiscating passports and other immigration documents to force the victims to work, and one count each of sex trafficking by force and extortion. The jury deliberated approximately two to three hours beginning last Thursday afternoon following a three-week trial in U.S. District Court.  The trial showed that Campbell, who formerly operated the Day and Night Spa on Northwest Highway in Mt. Prospect, Ill., used violence and threats of violence to force three women from the Ukraine and one from Belarus to work for him without pay and, at times, little to no subsistence.

Campbell, also known as “Dave” and “Daddy,”  formerly of Glenview, Ill., remains in federal custody without bond and faces a mandatory minimum sentence of 15 years in prison and a maximum of life on the sex-trafficking count alone, as well as prison terms ranging from a maximum of 5 to 20 years on each of the remaining counts.

U.S. District Judge Robert Gettleman scheduled a hearing on post-trial motions for April 19, 2012.  No date was immediately set for sentencing.

“The Civil Rights Division is committed to bringing human traffickers to justice and to protecting the victims of modern-day slavery,” said Thomas E. Perez, Assistant Attorney General for the Civil Rights Division. “These crimes against the individual rights of the most vulnerable members of our society will not be tolerated in the United States.”

“I commend the prosecutors and investigators for their dedication and teamwork in working with the victims to bring this case to trial and achieve a successful result,” said Patrick J. Fitzgerald, U.S. Attorney for the Northern District of Illinois.

“Forced labor and sex trafficking preys upon vulnerable women and is tantamount to modern-day slavery,” said Gary J. Hartwig, Special Agent-in-Charge of ICE Homeland Security Investigations (HSI) in Chicago.  “The jury has vindicated the rights of four women who suffered mental and physical abuse, sexual exploitation, extortion and threats of deportation, all so Alex Campbell could make a profit.  HSI is at the forefront of the government's fight against human trafficking.  We will continue to work with our law enforcement partners to combat this serious crime.”

All four victims testified as government witnesses at trial, as well as co-defendant, Danielle John, 25, who pleaded guilty before trial to two counts of harboring illegal aliens for financial gain and is also awaiting sentencing.

The testimony and evidence showed that Campbell recruited and groomed foreign women without legal status in the United States to become part of his “Family,” which he claimed was an international organization that would provide them with support.  He offered them jobs in his massage parlor, a place to live, assistance with immigration and lured each of them to enter into a romantic relationship with him. After gaining their trust, he forced the victims to get tattooed with his moniker, which he said made them his property and allowed him to stop paying them.  At the same time, he acquired the women’s passports and visas.  The women were forced to work long hours every day and do as Campbell instructed them, and they were beaten and punished if they disobeyed him.

Trial testimony established that Campbell confiscated passports and identity documents from three of the victims, as well as harbored and transported them to ensure their continued labor.  Campbell forced one victim to engage in commercial sex acts with customers at various other massage parlors, but not at the Day and Night Spa, which testimony showed he operated “cleanly” to avoid problems with law enforcement. He extorted another victim to pay him more than $25,000 to leave the “Family” by threatening to send a sexually-explicit video recording to her parents in Belarus.

The Cook County State’s Attorney’s Office assisted in the investigation, which was coordinated by the Cook County Human Trafficking Task Force.  The task force, together with the Salvation Army Family and Community Services STOP-IT Initiative Against Human Trafficking, operate a toll-free hotline, (877) 606-3158, which victims of trafficking or those with information about human trafficking can call for assistance.  The government is represented by Assistant U.S. Attorneys Diane MacArthur and Steven Grimes and Special Litigation Counsel John Richmond of the Civil Rights Division’s Human Trafficking Prosecution Unit.”