Prosecution Dismantles Transnational Sex Trafficking
Organization that Compelled Women and Girls into Prostitution for Over a Decade
Eight members of an international criminal organization,
known as the Rendon-Reyes Trafficking Organization, entered guilty pleas in
federal district court in Brooklyn, New York, this month to Racketeering and
other federal charges arising from their scheme to force young women and girls
from Mexico and Latin America into prostitution. For over a decade, the
defendants smuggled their victims into the United States, then used force,
threats of force, fraud, deception, and coercion to compel them to engage in
prostitution for the defendants’ profit, generating criminal proceeds which the
defendants laundered back to Mexico.
The eight defendants were charged in July 2015 in a 27-count
indictment in the Eastern District of New York with Racketeering and Racketeering
Conspiracy involving predicate acts of sex trafficking by force, fraud, or
coercion, sex trafficking of minors, money laundering, alien smuggling, and
interstate transportation for prostitution, in addition to parallel substantive
charges.
The defendants were arrested simultaneously in the United
States and Mexico in November 2015 as part of bilateral enforcement action.
Five of the defendants were apprehended in Mexico by Mexican authorities and
later extradited, and three were arrested in the United States by the
specialized Trafficking in Persons Unit of the New York Office of the
Department of Homeland Security’s Homeland Security Investigations.
Attorney General Jeff Sessions, Acting Assistant Attorney
General Tom Wheeler of the Justice Department’s Civil Rights Division, Acting
U.S. Attorney Bridget M. Rohde of the Eastern District of New York and
Executive Associate Director Peter T. Edge of the U.S. Immigration and Customs
Enforcement's Homeland Security Investigations made the announcement.
In a series of guilty pleas entered between April 5 and
April 21, 2017, all eight of the defendants pleaded guilty to charges of
Racketeering involving predicate acts of sex trafficking by force, fraud, or
coercion and sex trafficking of minors.
The defendants are Jovan Rendon-Reyes, aka Jovani, 33, of Mexico; Saul
Rendon-Reyes, aka Satanico, 39, of Queens; Guillermina Rendon-Reyes, 46, of
Mexico; Francisco Rendon-Reyes, aka Pancho, 28, of Queens; Jose Rendon-Garcia,
aka Gusano, 34, of Mexico; Felix Rojas, 47, of Mexico; Odilon Martinez-Rojas,
aka Chino or Saul, 45, of Mexico; and Severiano Martinez-Rojas, 52, of Mexico.
In addition to the Racketeering charges, defendants Jovan
Rendon-Reyes, Saul Rendon-Reyes, Felix Rojas, Odilon Martinez-Rojas and Severiano
Martinez-Rojas each pleaded guilty to substantive offenses of sex trafficking
by force, fraud, or coercion; defendant Jose Rendon-Garcia also pleaded guilty
to sex trafficking of a minor; and defendant Francisco Rendon-Reyes pleaded
guilty to interstate transportation for the purpose of prostitution.
Defendants Odilon Martinez-Rojas and Severiano
Martinez-Rojas were also charged in a separate bilateral sex trafficking
prosecution in the Northern District of Georgia in 2013. Odilon Martinez-Rojas was convicted in
October 2014 and sentenced to 262 months’ imprisonment in January 2015 in that
case. Defendant Severiano Martinez-Rojas
had remained a fugitive from that prosecution until apprehended during the
November 2015 bilateral enforcement operation. On April 18, 2017, he pleaded guilty to one
count of sex trafficking charged in the Northern District of Georgia case, in
proceedings transferred to the Eastern District of New York for entry of the
defendant’s guilty plea.
According to documents filed in court and the defendants’
admissions during the plea proceedings, the Rendon-Reyes Trafficking
Organization operated as a family-based enterprise that profited by
prostituting young women and girls. According to their admissions during plea
proceedings, the defendants and their associates recruited young women and
girls from Mexico on false promises, smuggled them into the United States,
prostituted them in New York, Georgia, and other locations, and retained the
prostitution proceeds for members of the family-based criminal organization.
During their guilty plea hearings, the eight defendants collectively admitted
to participating in the sex trafficking of nine women and two minor girls, as
well as the prostitution of a twelfth woman.
“The Department of
Justice is committed to bringing to justice anyone who engages in the
abominable crime of human trafficking,” said Attorney General Sessions. “The defendants in this case preyed on
vulnerable young women and girls, and brought them to the United States with
the sole purpose of subjecting them to degradation that no person should have
to endure. Now these criminals will face
justice for their acts, which brazenly disregarded the humanity of the victims,
the integrity of our borders, and the rule of law. I am grateful for the efforts of our
investigators and prosecutors, and the strong collaboration between the Eastern
District of New York, the Human Trafficking Prosecution Unit, and the federal
agents from the New York Office of Homeland Security Investigations. I also thank our Mexican partners for working
closely with us to dismantle trafficking networks and protect innocent lives.”
“These convictions bring a measure of justice on behalf of
the victims the defendants held in sexual servitude. We will continue to work
tirelessly to dismantle human trafficking networks and to condemn all forms of
modern-day slavery” said Acting Assistant Attorney General Wheeler. “The U.S.-Mexico Bilateral Human Trafficking
Enforcement Initiative has proven instrumental in countering transnational
trafficking threats, and we look forward to building on the momentum of this
highly effective engagement with Mexican authorities.”
“This case demonstrates our Office’s continuing commitment
to seeking justice for the victims of modern day slavery,” said Acting U.S.
Attorney Rohde. “As demonstrated by our efforts over the last decade to bring
sex traffickers to justice, the Eastern District of New York remains steadfast
in its resolve to eradicate organizations that enslave young women and girls,
and to bring trafficking victims out of the shadows. I sincerely hope that
these pleas bring some measure of closure for the victims of these heinous
crimes.”
Acting U.S. Attorney Rohde also expressed thanks to the
members of HSI-New York’s Trafficking in Persons Unit for their leadership on
the multi-year investigation of this case, and their continued partnership with
the Eastern District of New York in the effort to end human trafficking.
“U.S. Immigration and Customs Enforcement's (ICE) Homeland
Security Investigations (HSI) remains committed to disrupting and dismantling
transnational criminal organizations willing to do anything, including
victimizing women and girls, to make money,” said HSI Executive Associate
Director Edge. “Human trafficking is modern-day slavery, and HSI will continue
collaboration with our local, state, federal, and global partners, as well as
the NGO community, to bring justice to those impacted by this terrible crime
and to assist the victims in their recovery.”
When sentenced, each defendant faces a maximum sentence of
life imprisonment. In addition,
defendants Jovan Rendon-Reyes, Saul Rendon-Reyes, Felix Rojas, Odilon
Martinez-Rojas and Severiano Martinez-Rojas face mandatory minimum sentences of
fifteen years of imprisonment pursuant to their convictions for sex trafficking
by force, fraud, or coercion, and defendant Jose Rendon-Garcia faces a
mandatory minimum sentence of ten years of imprisonment resulting from his
conviction for sex trafficking of a minor. As part of the plea agreements, the
defendants will also be ordered to pay restitution to the victims identified in
the indictment, in an amount to be determined at the time of sentencing.
The investigation, prosecution, bilateral enforcement
action, and extraditions of the defendants apprehended in Mexico were
coordinated through the U.S.-Mexico Bilateral Human Trafficking Enforcement
Initiative. Since 2009, the Departments
of Justice and Homeland Security have collaborated with Mexican law enforcement
counterparts in a Bilateral Human Trafficking Enforcement Initiative to more
effectively dismantle human trafficking networks operating across the
U.S.-Mexico border, bring human traffickers to justice, restore the rights and
dignity of human trafficking victims, and reunite victims with their
children. These efforts have resulted in
successful prosecutions in both Mexico and the United States, including U.S. federal
prosecutions of over 170 defendants in multiple cases in Georgia, New York,
Florida, and Texas, in addition to numerous Mexican federal and state
prosecutions of associated sex traffickers. The convictions in this case are
also the latest development in the Eastern District of New York’s comprehensive
anti-trafficking program, which has to date indicted more than 70 defendants,
assisted more than 135 victims, including 39 minors, reunited 19 victims’
children with their mothers, and secured restitution orders of over $4 million
on behalf of trafficking victims.
In announcing the convictions, Attorney General Sessions,
Acting Assistant Attorney Wheeler, and Acting U.S. Attorney Rohde commended HSI
New York’s Trafficking in Persons Unit for leading the investigation of the
Rendon-Reyes Trafficking Organization; thanked the HSI Mexico City Attaché
Office, the Department of Justice’s Office of International Affairs, the State
Department, and the New York City Police Department, the FBI’s Atlanta
Division, and the U.S. Attorney’s Office of the Northern District of Georgia
for their assistance; and praised the government of Mexico for its role in
advancing bilateral anti-trafficking enforcement efforts. The Justice
Department also acknowledged the non-governmental victim service providers and
advocates for their dedicated efforts to restore and improve the lives of
survivors of trafficking and their families.
The case against the Rendon-Reyes Trafficking Organization
was investigated by HSI New York’s Trafficking in Persons Unit, and is being
prosecuted by Assistant U.S. Attorneys Taryn A. Merkl and Margaret Lee of the
Eastern District of New York and Deputy Director Benjamin Hawk of the Civil
Rights Division’s Human Trafficking Prosecution Unit.
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