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Leonardo Jimenez-Rodriguez was extradited to the United States yesterday and is scheduled to be arraigned today before United States Magistrate Judge Ramon E. Reyes, Jr., at the federal courthouse in Brooklyn on a six-count indictment charging him with sex trafficking conspiracy, sex trafficking, interstate prostitution, alien smuggling and related offenses. The defendant was arrested in…
ST. PAUL, Minn. – Sumalee Intarathong has pleaded guilty to her role in a large-scale international Thai sex trafficking organization, announced United States Attorney Andrew M. Luger. “Today’s guilty plea marks the final conviction in a years-long international sex trafficking prosecution resulting in 37 convictions,” said U.S. Attorney Andrew M. Luger. “Ms. Intarathong, worked directly…
MINNEAPOLIS – A St. Paul woman has pleaded guilty to her role in a sex trafficking conspiracy after recruiting six minor victims to engage in commercial sex acts, announced United States Attorney Andrew M. Luger. According to court documents, from May 2020 through December 2020, Gisela Castro Medina, 20, conspired with co-defendant Anton Joseph Lazzaro,…
MINNEAPOLIS – A St. Paul woman has pleaded guilty to her role in a sex trafficking conspiracy after recruiting six minor victims to engage in commercial sex acts, announced United States Attorney Andrew M. Luger. According to court documents, from May 2020 through December 2020, Gisela Castro Medina, 20, conspired with co-defendant Anton Joseph Lazzaro,…
NASHVILLE – A federal indictment unsealed today charges three Nashville individuals in a sex trafficking and drug distribution conspiracy that operated from a house in Antioch, Tennessee, announced U.S. Attorney Mark H. Wildasin for the Middle District of Tennessee. Karen (Kay) Bailey, 42, Charles (Chuck) McGlother, 50, and Charles (Ponytail) Sumner, 61, all of Antioch,…
An indictment was unsealed today in federal court in Central Islip charging Narendarakuma Dadarwala, his wife Shardaben Dadarwala, their son Jigar Dadarwala, Ashokbhai Patel, and Himanshu, Inc. d/b/a Sayville Motor Lodge with sex trafficking conspiracy. The Dadarwalas, Patel, and Himanshu, Inc. are also charged with managing a drug premises, and Narendarakuma Dadarwala is charged with…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Jones, 38, of Wilmington, DE, was sentenced to 21 years in prison, 10 years of supervised release, and was ordered to pay $15,160 in restitution to his victims by United States District Court Judge Nitza I. Quiñones Alejandro for his role in a sex…
It seems like in the last few years, it’s come to light that more celebrities are involved in illicit and horrendous crimes such as trafficking, child pornography, and sexual assault. Whether this is due to an influx in such acts or an increase in accountability is up for debate. Nonetheless, each of the following cases…
MYRTLE BEACH — The “mastermind” of a multistate child sex trafficking conspiracy was sentenced to federal prison on June 23 along with three related conspirators. The 26-year-old ringleader, Hart William Grow of Surprise, Arizona, was convicted of running a trafficking scheme that involved at least two minors from South Carolina. He is also alleged to…
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Anthony Jones, 38, of Wilmington, DE, was sentenced to 21 years in prison, 10 years of supervised release, and was ordered to pay $15,160 in restitution to his victims by United States District Court Judge Nitza I. Quiñones Alejandro for his role in a sex…
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