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The cases
below are true cases and are presented only as examples of the many
similar cases that have been identified in the Clearwater area.
With existing limited resources, CPD is currently investigating
other active cases - as time and resources allow - that may point
to human trafficking. It is clear that, with additional resources,
training, and public awareness that more HT victims will emerge.
The Clearwater Police Department already has many of the necessary
partnerships in place to create an information-sharing network that
will serve to funnel these cases to a central investigative team
at CPD as created by this task force. Without these additional resources,
many of these victims will continue to go unrecognized. The allocation
of full-time, dedicated detectives and additional victim advocacy
services will provide for timely and effective response to reports
such as those described above and will increase the number of HT
victim "saves" and criminal prosecutions. The law enforcement
training component and public awareness campaigns of the project
will bring human trafficking to the forefront of community consciousness
in the Clearwater area.
CASE:
In 2007, a 15 year old Mexican girl was rescued in the Clearwater
area after having been trafficked into the US and becoming pregnant
by her trafficker. The trafficker was arrested and prosecuted in
another state and the victim was case- managed by Clearwater Area
Task Force victim services agencies.
CASE:
In 2007, two female victims were rescued in the Clearwater and
Tampa Bay areas who had been trafficked into the U.S. by large,
organized criminal prostitution enterprise operating out of Guatamala
and Colombia. The defendants in this case are currently in custody
and awaiting sentencing. See
press release from the United States Attorney.
CASE:
In 2004, Clearwater police investigators received information regarding
two Mexican prostitution houses operating in Clearwater. Investigative
surveillance confirmed that high-volume prostitution activities
were occurring in these locations. The primary suspect in this case
was identified as being the same person who had been arrested in
a similar operation in Clearwater in 2001 involving a joint operation
with federal immigration authorities. That 2001 case was strongly
suspected of being connected with human trafficking although the
victims were hesitant to cooperate with the investigation. As the
2004 investigation progressed, the illegal operation suddenly shut
down and moved out of the area.
CASE:
In 2005, a Chilean female reported to the Hispanic Outreach Center
that she had been hired in Chile to come to the U.S. and work as
a housekeeper. The U.S. employer refused to pay her wages and she
was required to work long hours without pay, and was verbally abused
and threatened. Eventually, she was taken to an airport by her employer
and dropped off without any money.
CASE:
Mia (not her real name) is Chinese from Malaysia and had come
to this country as a "mail order bride". She did not know
her husband prior to coming to the US. He is white and a US citizen.
They were immediately married when she arrived here. They were married
for seven months when she came into The Haven spouse abuse shelter
in Clearwater. During the intake process she reported that the husband
emotionally, financially, physically and sexually abused her. She
had no friends or family spoke little English. He forced her to
work in a dry cleaning store and turn her check over to him, as
he did not work. Mia stayed in the shelter for a month and until
she was able to return to Malaysia. The Haven later discovered that
this was the second Malaysian "wife" who had sought shelter
at The Haven from this same abuser.
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