US continues combating human trafficking, August 5

US Department of Justice Site: http://www.usdoj.gov/whatwedo/whatwedo_ctip.html
Facts: http://www.state.gov/r/pa/ei/rls/33109.htm

US continues combating human trafficking

By Jim Kouri

(AXcess News) New York - Human trafficking is a transnational crime whose victims include men, women, and children and may involve violations of labor, immigration, antislavery, and other criminal laws.

To ensure punishment of traffickers and protection of victims, Congress passed the Trafficking Victims Protection Act of 2000 (TVPA), which is subject to reauthorization in 2007. The Departments of Justice (DOJ) and Homeland Security (DHS) lead federal investigations and prosecutions of trafficking crimes.

The Government Accountability Office reviewed strategies, reports, and other agency documents; analyzed trafficking data; and interviewed agency officials and task force members.

Since the enactment of the TVPA in 2000, federal agencies have investigated allegations of trafficking crimes, leading to 139 prosecutions;provided training and implemented state and local initiatives to support investigations and prosecutions; and established organizational structures, agency-level goals, plans, or strategies.

Read More, Visit: http://www.axcessnews.com/index.php/articles/show/id/11884

Study to examine extent of people trafficking in Ireland, August 2

http://www.belfasttelegraph.co.uk/breaking-news/ireland/article2826440.ece

Study to examine extent of people trafficking in Ireland

Thursday, August 02, 2007

A new research project is set to examine the true situation surrounding the trafficking of women and children into Ireland's sex industry.
The Immigrant Council of Ireland has commissioned the year-long study, which will assess the extent, causes and ways of responding to the problem.
The council says it believes that the number of women and children being trafficked into Ireland is far bigger than the authorities are aware of.
Support groups also say the trafficking of people to work in the sex industry is a significant problem.

Human Trafficking Worse In Northern Marianas Than U.S., Official Says

Friday: July 20, 2007
Pacific Magazine

(Marianas Variety)

Human trafficking problems are worse in the Northern Mariana Islands on a per capita basis than in the entire United States, a Bush Administration official told a U.S. Senate hearing, the Marianas Variety reports.

David Cohen, deputy assistant secretary of the interior and the administration's lead official for insular affairs, said yesterday in testimony before the U.S. Senate Committee on Energy and Natural Resources that "human trafficking is between 8.8 and 10.6 times more prevalent in the CNMI than it is in the U.S. as a whole. This is a conservative calculation that most likely makes the CNMI look better than it actually is.”

Cohen was testifying in support of a Senate measure that would impose U.S. federal control of Northern Marianas immigration.

In his testimony, Cohen noted that 36 female victims of human trafficking in the Northern Marianas were identified by Guma Esperansa, a women’s shelter operated by a Catholic non-profit organization, during the 12-month period through the end of April. The women were brought to Saipan to participate in the sex trade, he said.

Cohen noted that compared with the U.S. State Department estimates that between 14,500 and 17,500 victims are trafficked into the U.S. each year for all purposes, including labor. The Northern Marianas population is 70,000 compared with a U.S. population of 300 million.

http://www.mvariety.com/localpage/lnews22.htm

Bradenton house raided; sex ring suspected, Bradenton Sun, July 10, 2007

By ROBERT NAPPER

rnapper@bradenton.com

Bradenton Sun

Posted on Tuesday, July 10, 2007

BRADENTON --

Confidential informants working inside a suspected house of prostitution in the heart of Bradenton aroused enough suspicion of human trafficking to bring federal agents into the investigation.

Court records show informants told Bradenton Police and federal authorities of Hispanic prostitutes brought in from other countries illegally, living out of suitcases, being rotated from house to house, selling themselves for sex.

Police said they believe one of those houses operated in downtown Bradenton, in the 700 block of Fourth Avenue West, behind the U.S. Post Office.

U.S. Immigration and Customs Enforcement officials were the first to receive complaints about teen prostitutes brought illegally into the county selling sex in the house, according to court records.

Complaints that juveniles were involved also brought the FBI in to investigate possible human trafficking in the house, according to Bradenton Police Sgt. Cris Truluck.

During a recent raid of the home, none of prostitutes was found to be under the age of 18. But evidence did show an active house of prostitution, and the need for further investigation into possible human trafficking.

The raid

A raid of the home on June 28 showed enough evidence to arrest the man authorities said they believe ran the prostitution house.

Police charged Gumaro Valencia-Mariche on the day of the raid with prostitution and setting up a main place for prostitution. He is being held in the Manatee County jail on $1,120 bond.

Also, U.S. immigration authorities deported three people found in the home during the raid, including two female prostitutes, Truluck said.

All of the prostitutes in the home told police and the FBI they had been paid, and none was found to be under the age of 18, thus squashing the possibility of making a human trafficking case, Truluck said.

But based on the testimony of informants working inside the house, authorities said they may have just scratched the surface of a wider prostitution ring in Manatee, as well as across Florida.

"This thing is huge and organized. There are locations in Sarasota, Manatee, Fort Myers and Orlando," one employee informant in the Bradenton house told investigators.

And during the raid, evidence showed signs that tales told by informants of prostitutes being shuffled from house to house to be true, according to court records.

"There is evidence of people being brought in from other countries and being rotated around different locations," said Truluck. "This is still very much an open investigation."

The house

On Dec. 15, 2006, Truluck first met with an agent with U.S. immigration about the house on Fourth Avenue West, according to court records.

Immigration authorities were the first to receive complaints about activity at the home.

"The complaint was that this location was being used for prostitution and possibly juvenile prostitutes that were illegal in the country," Truluck stated in an affidavit.

After that initial meeting, citizens' complaints began to come in on the house, mirroring the initial complaint to immigration.

By February, police had the house under surveillance. One person pulled over on a traffic violation leaving the house admitted to paying for sex there.

Other surveillance showed dozens of men entering the home for short periods of time, then leaving.

By March, a man working in the house had been located and agreed to become an informant, according to the affidavit.

He told police men would pay him and would in turn receive a token or playing card. The men would then give the token or playing card to the prostitute.

That prostitute would then get paid by giving the card or token back to the informant at the end of the night, the affidavit said.

Another informant would sign on and tell similar tales of life in the house.

"The prostitutes told us they were paid. But it is very little money, which creates a vicious cycle where they have nowhere else to go," said Truluck.

On June 20, Bradenton police received a call from an anonymous person saying he had gone to the house to get a prostitute and had a gun pulled on him, according to the affidavit.

Truluck asked to enter the home after responding to the call. Inside he saw dozens of condoms, playing cards and "small suitcases."

"I also noticed there were small suitcases with a small amount of women's clothes inside them," Truluck wrote in his affidavit. "This was also consistent with information given that the girls working in this house are rotated every one to two weeks."

It was also enough probable cause to get a judge to sign off on the search warrant affidavit for the raid.

"With this information it is believed that a house of prostitution is in operation at this location. Both confidential informants in this case have been proven to give reliable information," Truluck stated in his affidavit.

- Herald Staff Writer Natalie Neysa Alund contributed to this report.