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Owners of Guatemalan convenience store accused of racketeering, money laundering - AOL
2+ hour, 35+ min ago (466+ words) Three owners of La Tienda Guatemala convenience stores in Apopka and Ocoee face serious felony charges including racketeering, money laundering, and illegal drug distribution. Following a months-long investigation by the Metropolitan Bureau of Investigation, authorities allege the family-run business sold…...
Failure to prove ages sinks child trafficking case
10+ hour, 35+ min ago (519+ words) Unlimited access to trusted news and analysis! Only USD $0.53 per day! Chinese nationals Chang Bao Wang and Wei Liang Wu, with their attorneys Mario Merritt, second from left, Randall Raphael, centre, and Enrique Singh, outside the Omera Judicial Complex on…...
Three Women Rescued in Delaware Human Trafficking Probe
10+ hour, 42+ min ago (431+ words) WILMINGTON, DE — A months-long investigation into suspected human trafficking at a Wilmington-area massage business has resulted in felony charges against one woman, misdemeanor charges against two men, and an active search for the business’s owner, according to New Castle County…...
Death of French Epstein pimp Daniel Siad ends judicial case, leaving victims searching for justice
1+ day, 13+ hour ago (483+ words) “Good morning. I have just learned that Daniel Siad has died. Apparently, he had a heart attack. It is completely insane,” Virginie Vilar, a well-known reporter for French television channel France 2, said in a voice message about the recruiter of…...
Red Roof Inn, Motel 6 sued in Tallahassee sex trafficking case - AOL
1+ day, 17+ hour ago (472+ words) Two Tallahassee motels are at the center of a federal lawsuit that alleges local properties of the motel chains were hubs for a sex trafficking operation that entrapped a woman for nearly four years. The victim is suing Red Roof…...
California man charged with sex trafficking women in Maine
1+ day, 7+ hour ago (105+ words) A California man has been accused of forcibly sex-trafficking multiple women in Maine for years. According to the Department of Justice, 40-year-old Shawn Bonneau was charged with sex trafficking by force, fraud, or coercion and wire fraud. Prosecutors say Bonneau…...
Epstein had framed photo of Sarah Ferguson at ranch where he abused women and girls
21+ hour, 51+ min ago (942+ words) The convicted paedophile reminisced about 'the good old days' in 2010 email to Ferguson unearthed in Epstein files The dramatic black and white portrait was found among emails in the Epstein Files, along with new confirmation of how far back the…...
Del. spa operator arrested in connection with suspected human trafficking operation
1+ day, 1+ hour ago (211+ words) WILMINGTON, Del. (KYW Newsradio) — Police in Delaware have arrested a spa operator in Wilmington after a months-long investigation into suspected human trafficking and illicit activity. They're still searching for the spa's owner. The focus of the investigation was the Crystal…...
South Island man given home detention over child exploitation images
23+ hour, 49+ min ago (453+ words) Brianna McIlraith, Open Justice reporter A South Island father accessed thousands of child exploitation images and videos that showed "brutal violation of toddlers and infants". According to the summary of facts, he downloaded numerous objectionable publications in the form of…...
Comer blasts Epstein associate stonewalling on demands: ‘This is unacceptable’
22+ hour, 8+ min ago (292+ words) House Oversight Committee lawmakers were furious Friday after they received only one non-disclosure agreement involving Leon Black, a former associate of Jeffrey Epstein, according to reports. The committee had issued a subpoena for Black, the Apollo Global Management founder, demanding…...