Father-Daughter Who Led Human Trafficking Ring Arrested: PA AG Father-Daughter Who Led Human Trafficking Ring Arrested: PA AG
Father-Daughter Who Led Human Trafficking Ring Arrested: PA AG A father and daughter who authorities say was the leader of a long-running human trafficking ring have been arrested, the Pennsylvania Attorney General's Office announced on Tuesday, Oct. 22. Terrance L. Jones, 52, has been arrested leading to the disbanding of the Philadelphia-based human trafficking ring and charges against 22 people, according to PA AG. Jones had posed as a woman, known as Julia, to recruit commercial sex workers, who were then taken to and from "dates" by drivers Jones hired, the attorney general's office said. He ran the operation from his residence from 2012 through …
Man Who Watched Girls Changing Charged With Human Trafficking: Dauphin County DA Man Who Watched Girls Changing Charged With Human Trafficking: Dauphin County DA
Man Who Watched Girls Changing Charged With Human Trafficking: Dauphin County DA A man caught assaulting girls and watching them change their clothes has been convicted of human trafficking, the Dauphin County District Attorney’s Office announced on Friday, Oct. 11. Kevin Alting, 52, pleaded guilty to criminal attempt to commit trafficking in individuals, unlawful contact with a minor, and indecent assault of a minor under the age of 16 before Judge Scott Arthur Evans on Thursday, Oct. 10, according to the DA’s release. "Under Pennsylvania Law, engaging in a commercial sex act with a minor is Human Trafficking," the DA noted.  Alting’s charges stem from crim…
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds
Cherry Hill-Based TD Bank Fined $3B For Allowing Criminals To Launder Money: Feds TD Bank has agreed to pay about $3 billion in historic penalties after its relaxed policies allowed criminals to launder their money, authorities said. The Canadian bank with U.S. headquarters in Cherry Hill pleaded guilty to charges of conspiring to not maintain an anti-money laundering program that complies with the Bank Secrecy Act, filing inaccurate currency transaction reports, and laundering money, the Justice Department said in a news release on Thursday, Oct. 10. TD Bank will pay more than $1.8 billion to resolve the DOJ's investigation and $1.3 billion in a penalty f…
Fugitive Wanted For Human Trafficking Nabbed At Gym In New Rochelle: Police Fugitive Wanted For Human Trafficking Nabbed At Gym In New Rochelle: Police
Fugitive Wanted For Human Trafficking Nabbed At Gym In New Rochelle: Police A 25-year-old fugitive wanted in another state on human trafficking charges was caught at a gym in Westchester, police announced.  The arrest was made on Wednesday, Sept. 25 at around 10:30 a.m., when authorities learned the fugitive was in the area of Nardozzie Place in New Rochelle, according to Captain J. Collins Coyne.  A vehicle connected to the suspect, identified as 25-year-old Nana Gyapong of McLeansville, North Carolina, was soon found at the LA Fitness parking lot at 75 Nardozzi Pl. There, Gyapong was arrested without incident and charged as a fugitive from justice,…
PA Man Gets 5 Years For Sexually Assaulting Girl He Met On Snapchat: Warren County Prosecutor PA Man Gets 5 Years For Sexually Assaulting Girl He Met On Snapchat: Warren County Prosecutor
PA Man Gets 5 Years For Sexually Assaulting Girl He Met On Snapchat: Warren County Prosecutor A 33-year-old Bethlehem, PA man was sentenced to five years in New Jersey State Prison on Friday, Sept. 27, after pleading guilty to sexually assaulting a 16-year-old girl in 2022, authorities said. Garry Bunting was initially charged with human trafficking of a minor, sexual assault, and other offenses in January 2022 after he met up with a 16-year-old girl he talked to on Snapchat, took her from Pennsylvania to New Jersey, and “engaged her in multiple sexual acts,” the Warren County Prosecutor's Office said. Bunting also pled guilty to endangering the welfare of a child and attempted enda…
PA Man Took 5-Year-Old To VA, NY For Sex: USDOJ PA Man Took 5-Year-Old To VA, NY For Sex: USDOJ
PA Man Took 5-Year-Old To VA, NY For Sex: Usdoj A 54-year-old Pennsylvania man has been sentenced after admitting to taking a 5-year-old girl for sex in Virginia and New York, the US Department of Justice announced on Wednesday, Sept. 25.  John Oathout, of Harrisburg, PA, was sentenced by Chief United States District Judge Brenda K. Sannes in Syracuse, NY on Friday, Sept. 20. He'll serve 25 years in federal prison followed by 20 years of supervised release, and he'll be a registered sex offender for the remainder of his life, according to the USDOJ release.  Oathout admitted to taking the 5-year-old girl on trips out of state w…
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says 9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says
9 NY, NJ Spas Selling Sex For Cash Exposed In Federal Investigation, US Attorney Says Four people have been charged with offering sexual favors at nine different massage parlors and spas across North Jersey and New York, federal officials said. Zhejun Piao, 37, a Chinese national, Miyeon Choi, 37, a South Korean national, Shangxian Cui, 36, Chinese national, and Meixiang Jin, 34, of Palisades Park, New Jersey, are charged by complaint with one count of conspiracy to commit interstate travel or transportation in aid of a racketeering enterprise., U.S. Attorney Philip R. Sellinger announced Friday, Aug. 9. The following nine spas and massage parlors owned and operated by …
Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: USDOJ Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: USDOJ
Bethlehem Man Paid $24K+ To Filipino Child Sex Traffickers: Usdoj A 49-year-old Pennsylvania man has been sentenced for paying and directing "livestreamed sexual abuse of Filipino children," the US Department of Justice announced on Friday night, Aug. 2.  Harold "Harry" C. Daleus (also known as Dalaeus), Jr., 49, of Bethlehem, was sentenced to 20 years in prison to be followed by a lifetime of supervised release for the production of child pornography and related offenses, United States Attorney Jacqueline C. Romero detailed in the release.  Daleus sent over $24,000 to the Philippines over several years, "in order to view the live transmiss…
Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff
Men Soliciting Sex From Minors Busted During Undercover Operation: Washington County Sheriff Three human trafficking suspects have been taken off the streets following an investigation by the Washington County Sheriff's Office. This week, the agency's Digital Investigations & Forensics Unit arrested three men during an operation focused on Internet-based chats targeting adults who sought out minors for sex, officials say. Investigators used different social media platforms via covert chats and undercover law enforcement officers to chat with and meet up with those adults who solicit sex from children. During the operation, multiple Internet-based contacts and in-pers…
Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth
Meek Mill Joins NJ Gov. Murphy To Celebrate Landmark Clemency Effort On Juneteenth Gov. Phil Murphy celebrated Juneteenth by announcing a historic initiative in an effort to improve racial justice in New Jersey. The governor signed an executive order on clemency at Saint James AME Church in Newark on Wednesday, June 19. The order establishes standards for people to receive expedited consideration for pardons and commutations. Gov. Murphy said the goal is to fix the racial inequalities that have existed in the criminal justice system. "As we celebrate Juneteenth and reflect on our nation’s ongoing journey toward racial justice for Black and Brown …
Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds
Man Accused Of Heading From Maryland To DC For Sex With 6-Year-Old: Feds A Maryland man who went out of state with the intention of sexually abusing a 6-year-old child has been indicted on federal charges, authorities announced. Bowie resident Nathaniel Lamar Nelson Scott, 35, was indicted by a federal grand jury on Wednesday charging him with traveling with the intent to engage in illicit sexual conduct after traveling to DC with the purpose of engaging in illegal activity with the child. In late May, a member of the Metropolitan Police Department FBI Child Exploitation and Human Trafficking Task Force posted a message on a website that is frequented …
Virginia Sex Offender Headed To Fed Pen For Conspiring To Live-Stream Child Sex Abuse Virginia Sex Offender Headed To Fed Pen For Conspiring To Live-Stream Child Sex Abuse
Virginia Sex Offender Headed To Fed Pen For Conspiring To Live-Stream Child Sex Abuse A registered northern Virginia sexual offender was sentenced to more than three decades in federal prison for conspiring to live stream sexual abuse of children online with a child sex trafficker in the Philippines, federal officials said. Michael Anthony Baxter, 50, of Sterling, and the man conspired to use children some as young as three years old to produce more than 30 live-streaming webcam shows showing the sexual abuse of children, said Jessica D. Aber, U.S. Attorney for the Eastern District of Virginia. Baxter, a registered sex offender convicted in Prince William County Circuit…