Arrests in Thailand-US sex trafficking ring

Tuesday’s indictment charges 17 people with various counts, including conspiracy to commit sex trafficking, conspiracy to commit forced labour, conspiracy to engage in money laundering and conspiracy to commit visa fraud. About a dozen people were arrested in the Minneapolis area, Chicago, Atlanta and Los Angeles.

Khu said his office began investigating a sex trafficking case in the Twin Cities in January 2014 and discovered it was part of an international ring and “a very sophisticated, complex network operating throughout the United States … where women are really placed on a circuit, travelling from one city to the next.”

According to the indictment, since 2009, hundreds of women were brought from Bangkok, Thailand, to several U.S. cities, including Los Angeles, Las Vegas, Phoenix, Minneapolis, Washington and Dallas. The women were from poor backgrounds, spoke little English and were lured with promises of a better life.

The operation’s bosses or traffickers in Thailand entered the women into a bondage debt “contract” in exchange for a visa and travel to the U.S. As part of the contract, the women would owe a debt ranging from $40,000 to $60,000 and would be “owned” by the organization until that debt was repaid.

The women were often encouraged to have breast implants to make them more appealing to potential clients. The cost of the surgery was added to their debt.

Once they arrived in the U.S., the women were forced to have sex in various “houses of prostitution” including hotels, massage parlours and apartments. They were not allowed to leave without escorts — who would have sex with the victims as part of their payment.

The women were forced to turn over most of the money they earned, as well as pay for rent, food and personal items, making it virtually impossible to repay their debt, the indictment said.

The organization controlled the women by isolating them and threatening to harm their families in Thailand if they escaped. In one case, Khu said, a woman tried to get out of a situation and the organization sent “muscle” to assault a family member in Thailand, breaking his bones.

The indictment says one victim recruited in 2010 agreed to a $40,000 bondage debt. When she arrived in the U.S., she was sent to work at two prostitution houses for 12 hour days, six to seven days a week, and was not allowed to leave by herself. The terms of her contract changed and she was then forced to work at a “spa” in Houston that was open 24 hours a day.

There, she lived on a mattress on the floor with another victim, and was required to have sex at all hours. She ran away one night, and began receiving emails that suggested her family in Thailand would be harmed and her visa would be cancelled.

“They don’t control the money. They don’t control the customers or the johns. They can’t refuse a john. They don’t have freedom of movement. … The female victims are literally helpless,” Khu said. “They can’t get out.”

The indictment describes a highly organized operation, with many tiers of employment. In addition to the traffickers, the organization also employed house bosses who ran the prostitution houses, advertised the women on websites and scheduled customers. Other “facilitators” helped with money laundering or booking travel for the victims, while “runners” would escort the women from place to place.

Khu said the head of the organization, who was based in Thailand, was recently arrested in Belgium for separate trafficking offences there. He said the U.S. plans to seek her extradition.

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Follow Amy Forliti on Twitter: http://www.twitter.com/amyforliti. More of her work can be found at http://bigstory.ap.org/content/amy-forliti

Amy Forliti, The Associated Press

by Canadian Press

Arrests in Thailand-US sex trafficking ring

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