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Ottawa man charged with Human Trafficking Sept 13,15

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发表于 2015-9-17 03:29:55 | 显示全部楼层 |阅读模式
Not sure if the MM willing, or forced.  But then if they come here to make money willingly, is it Trafficking???

Here is the article:
Police raid residential erotic massage parlour, leading to 76 human trafficking charges for alleged ringleader

Shaamini Yogaretnam, Postmedia News | September 16, 2015 | Last Updated: Sep 16 11:10 AM ET
More from Postmedia News
The house at 2066 Merivale Road was one of three properties investigated in conjunction with a human trafficking bust.
MATT DAY/OTTAWA SUNThe house at 2066 Merivale Road was one of three properties investigated in conjunction with a human trafficking bust.

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Three Asian women who didn’t speak a word of English stood on the doorstep of a Merivale Road massage parlour Monday morning as police began combing through the house, one of three police raided, leading to 76 charges against one man.

Three search warrants were executed in Ottawa on Monday after a four-month probe into an alleged human trafficking ring. The charges come as the future of the Ottawa Police Service’s human trafficking unit that launched the investigation hangs in the balance while police officials decide whether to make the pilot program permanent.

Tactical officers raided the New Edinburgh home of the alleged ringleader and his wife on Charles Street just minutes before the Merivale bust. Police also raided a high-end condo on York Street, where they found another woman suspected of being trafficked.

Police seized $14,000 in cash and found alleged evidence that money was being exchanged for sexual service at the Merivale home.

Zhao Liu, 33, faces 76 charges — involving 17 alleged victims — including recruiting, procuring, and advertising the sexual services of others.
MATT DAY/OTTAWA SUN
MATT DAY/OTTAWA SUNOne of the rooms inside 2066 Merivale Road. A Durex condoms box, a bed, multiple packages of baby wipes, and a sign with the No. 2 on it can be seen inside the room. It was one of three properties investigated in conjunction with a human trafficking bust.

Police have said he is known to them. He was previously charged with human trafficking offences in 2013. In 2014, he was charged with breaching his conditions.

Liu’s wife was released without charges.

The massage parlour project began in April when the trafficking unit was assisting border services and bylaw officers with a three-day sweep of Asian massage parlours in the city. It was then that police identified multiple locations where women, linked to one man and some in the country illegally, were working.

All of the locations were rental properties. Police were able to see that the same person was posting similar ads on Backpage.com for different locations.

Police raided one of the homes months ago. The women who had been working there were removed. Yet days later, police again started receiving complaints from neighbours who noticed the excessive traffic to and from the home. A new crop of workers had showed up. Sgt. Jeff Leblanc called it a “revolving door” of women, which raised police suspicion about who these women were.
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The residential spots were advertised as massage parlours, but police believe they offered sexual services.

The priority for the trafficking pilot project is investigating conditions where people are working in the sex trade against their will, said Leblanc. In addition to the sergeant, four detectives — two men and two women — along with a crime analyst round out the unit.

“With only four investigators, it’s tough sometimes,” Leblanc said.

That’s especially the case with human trafficking cases which, unlike other crimes, are not guided by provincial legislation. That means investigators must work on all aspects of the case, from the investigation to supervising victims at court to guard against threats of intimidation, explained Leblanc.

Police began the two-year pilot in October 2013 with officers loaned from other sections.

The unit will now have to present a business case for full-time status. At the very least, officers hope the unit will be made permanent but are looking for additional investigators to be added to the small staff. For either of those changes to be made, the police force needs to grow.

Chief Charles Bordeleau has already committed to asking the police board to hire 75 new officers over the next three years.

Bordeleau identified combating violence against women as one of his key initiatives for the police force. The unit, as a branch of that arm, is investigating threats, violence and extortion against women. All of the victims in human trafficking cases in Ottawa, to date, have been female.

“The priority (to extend the unit) should be pretty high,” Leblanc says.

Liu appeared in court for a bail hearing Tuesday.

The women, whose status in Canada is being investigated, were taken to the police station to be interviewed via an interpreter. No charges were laid against them.
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 楼主| 发表于 2015-9-17 03:39:47 | 显示全部楼层
Notice that Human Trafficking Unit does NOT operate under Provincial law,  I guess it is under Federal Law (C36) ?
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发表于 2015-10-1 10:34:30 | 显示全部楼层
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 楼主| 发表于 2015-10-23 09:15:53 | 显示全部楼层


本月初由安省省警主導、美國聯邦調查局(FBI)參與的打擊全國人口販賣行動,在各省共救出20名被犯罪集團禁錮強迫賣淫的少女,當中最年輕的僅14歲。行動中40支警隊派員參與行動,拘捕47名操控未成年少女賣淫集團成員,起訴共135項包括販賣人口與操控賣淫等罪名。



FBI加入北方焦點行動



行動名為「北方焦點」(Project Northern Spotlight),不單由安省省警及皇家騎警等共40支本國執法部門派員參與,FBI亦罕有地加入該打擊跨境人口販賣行動。
FBI刑事罪案偵輯隊助理總監甘保爾(Joseph Campbell)指出,自加國執法部門於2005年開始,展開連串打擊人口販賣行動後,FBI都有參與其中,包括分享情報與交換失蹤或離家出走少女的個人資料,以便加美雙方執法部門,易於掌握涉案人士或受害人行蹤等。
他指出是次安省省警展開的「北方焦點」行動第4階段,參與的FBI人員透過本月初的拯救受害少女行動,於加國尋回多名失蹤及離家出走美國少女,並拘捕多名FBI熟悉涉案犯罪集團成員。



控非法禁錮等罪



皇家騎警主管轄下全國調查人口販運協調中心的高恩斯(Warren Coons)總警司表示,皇家騎警自10年前起,重點打擊加國人口販運案件,在過去10年調查了本國逾300宗販賣人口及操控賣淫案件,當中約93%案件涉及本國跨省人口販運,其餘或涉跨境販運。
主導是次「北方焦點」行動的安省省警有組織罪案調查科主管托特(Scott Tod)副總長形容,本月初進行的拯救受害少女行動中,被救離火海的未成年少女,年齡最小的只有14歲,也有15、16歲女子,受害少女已與家人重聚。
托特副總長稱來自40支執法部門,共350名警務人員參與調查工作,包括收集情報及進行臥底行動,被捕人士多數來自有組織犯罪集團,涉案47名被捕人士,除涉及誘拐少女、操控未成年人士賣淫與人口販運外,亦被控以製造兒童色情照片、非法禁錮及利用武器脅迫他人賣淫等罪名。

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