Popular Post webfact Posted February 18, 2021 Popular Post Share Posted February 18, 2021 Thai Woman Extradited To U.S., Indicted For Role In International Sex Trafficking Conspiracy United States Attorney Erica H. MacDonald today announced the extradition and indictment of SUMALEE INTARATHONG, 59, for her role in an international Thai sex trafficking organization. The 10-count superseding indictment charges INTARATHONG with conspiracy, human trafficking violations, and visa fraud. Thirty-six co-defendants have been charged and convicted for their roles in the conspiracy. On February 16, 2021, INTARATHONG made her initial appearance before Magistrate Judge Elizabeth Cowan Wright and was ordered to remain in detention pending further proceedings. According to allegations in the superseding indictment and documents filed in court, the criminal organization compelled hundreds of women from Bangkok, Thailand, to engage in commercial sex acts in various cities across the United States. Before her arrest in Belgium on August 5, 2016, INTARATHONG served as a boss/trafficker for the organization. Each trafficked victim was “owned” by INTARATHONG or another boss/trafficker, until the victim could repay an exorbitant “bondage debt” of between $40,000 and $60,000. INTARATHONG and other co-conspirators arranged for victims to travel from Thailand to the United States and placed the victims in a house of prostitution somewhere in the United States. According to allegations in the superseding indictment and documents filed in court, INTARATHONG and other co-conspirators in the organization engaged in widespread visa fraud to facilitate the international transportation of the victims. Members of the criminal organization assisted the victims in obtaining fraudulent visas and travel documents. As a part of obtaining visa documents, members of the criminal conspiracy gathered personal information from the victims, including the location of the victims’ families in Thailand. This information was later used to threaten victims who became non-compliant or tried to flee the organization in the United States. According to allegations in the superseding indictment and documents filed in court, the organization dealt primarily in cash and engaged in rampant and sophisticated money laundering in order to promote and conceal illegal profits. Throughout the course of the conspiracy the criminal organization has moved tens of millions of dollars in illegal proceeds from the United States to Thailand and elsewhere. This case is the result of an investigation conducted by Homeland Security Investigations, Criminal Investigation Division of the IRS, Diplomatic Security Service, St. Paul Police Department, Anoka County Sheriff’s Office and Cook County (Illinois) Sheriff’s Office, with the support of the International Organized Crime Intelligence and Operations Center (IOC-2). The Justice Department’s Office of International Affairs provided critical assistance in securing the defendant’s extradition from Belgium. Assistant U.S. Attorneys Melinda Williams and Laura Provinzino are prosecuting the case with the assistance of the DOJ Civil Rights Division’s Human Trafficking Prosecution Unit and the Money Laundering and Asset Recovery Section. The charges contained in the superseding indictment are merely accusations, and the defendant is presumed innocent unless and until proven guilty. Defendant Information: SUMALEE INTARATHONG, 59 Citizen of Thailand Charges: Conspiracy to commit sex trafficking, 1 count Sex trafficking by use of force, fraud, and coercion, 1 count Conspiracy to commit forced labor, 1 count Conspiracy to commit transportation to engage in prostitution, 1 count Transportation to engage in prostitution, 1 count Conspiracy to engage in money laundering, 1 count Conspiracy to use a communication facility to promote prostitution, 1 count Conspiracy to commit visa fraud, 1 count Source: https://www.justice.gov/usao-mn/pr/thai-woman-extradited-us-indicted-role-international-sex-trafficking-conspiracy 4 1 Link to comment Share on other sites More sharing options...
Popular Post smedly Posted February 18, 2021 Popular Post Share Posted February 18, 2021 one of many unfortunately 3 Link to comment Share on other sites More sharing options...
Popular Post GinBoy2 Posted February 18, 2021 Popular Post Share Posted February 18, 2021 Interesting, if somewhat depressing story. So it says she was arrested in Belgium (and what was she doing in Belgium, if the source of the women was BKK?) in 2016, so it's taken over 4 years to obtain her extradition to the US. Now I'm no expert on these things, but I would suspect that in those four years her position has long since been replaced with a new 'mama-san', and the human trafficking and the money flows continue apace. Rather sick world sometimes when you think about it 8 Link to comment Share on other sites More sharing options...
metisdead Posted February 18, 2021 Share Posted February 18, 2021 A troll post has been removed as well as the replies. Link to comment Share on other sites More sharing options...
Popular Post SomchaiCNX Posted February 19, 2021 Popular Post Share Posted February 19, 2021 16 hours ago, GinBoy2 said: Interesting, if somewhat depressing story. So it says she was arrested in Belgium (and what was she doing in Belgium, if the source of the women was BKK?) in 2016, so it's taken over 4 years to obtain her extradition to the US. Now I'm no expert on these things, but I would suspect that in those four years her position has long since been replaced with a new 'mama-san', and the human trafficking and the money flows continue apace. Rather sick world sometimes when you think about it If she stayed in Belgium she was lucky. Criminals over there have far more rights than victims, especially if you are colored and not Belgian. They will have a regiment of lawyers available to choose from, free of charge . 3 1 1 Link to comment Share on other sites More sharing options...
mtls2005 Posted February 19, 2021 Share Posted February 19, 2021 (edited) 17 hours ago, GinBoy2 said: So it says she was arrested in Belgium (and what was she doing in Belgium She was arrested in 2016. Assume the U.S. knew where she was when they got their informant to flip, and then had Belgian authorities arrest here. Took years to get her extradited. https://www.nationthailand.com/national/30297086 https://www.klobuchar.senate.gov/public/index.cfm/2016/10/feds-bust-global-sex-ring-with-indictments-in-minnesota https://www.dw.com/en/elaborate-thai-us-sex-trafficking-ring-dismantled/a-35968541 Edited February 19, 2021 by mtls2005 1 Link to comment Share on other sites More sharing options...
hotchilli Posted February 19, 2021 Share Posted February 19, 2021 18 hours ago, smedly said: one of many unfortunately But one less fortunately. 1 Link to comment Share on other sites More sharing options...
ChakaKhan Posted February 19, 2021 Share Posted February 19, 2021 12 minutes ago, hotchilli said: But one less fortunately. She should be able to hustle well in Prison... Link to comment Share on other sites More sharing options...
realfunster Posted February 19, 2021 Share Posted February 19, 2021 Unless she can plea bargain, which seems unlikely at this late stage, looks like she will be spending her golden years within the US penal system. Good. 1 Link to comment Share on other sites More sharing options...
Popular Post Rimmer Posted February 19, 2021 Popular Post Share Posted February 19, 2021 A very stupid off topic meme and text trying to drag Trump in the topic has been removed. 1 2 Link to comment Share on other sites More sharing options...
Popular Post Peterphuket Posted February 19, 2021 Popular Post Share Posted February 19, 2021 2 hours ago, SomchaiCNX said: If she stayed in Belgium she was lucky. Criminals over there have far more rights than victims, especially if you are colored and not Belgian. They will have a regiment of lawyers available to choose from, free of charge . That's in many countries of the EU the same, they hate their own people. Colored people are in this days. 3 1 1 Link to comment Share on other sites More sharing options...
Peterphuket Posted February 19, 2021 Share Posted February 19, 2021 And I am convinced that most of the Thai woman there are voluntary, and working for the big money to bring at home. Link to comment Share on other sites More sharing options...
Smithson Posted February 19, 2021 Share Posted February 19, 2021 1 hour ago, Peterphuket said: And I am convinced that most of the Thai woman there are voluntary, and working for the big money to bring at home. So am I, however not sure if they will be bringing big money home. The reason for the debt bondage is due to costs of getting someone into the US. The more strict the anti-prostitution laws, the higher the costs and associated debt. It means lots of people committing fraud and other criminal acts for which they expect to be paid well. Of all the people who will say she's evil, I wonder how many frequent the bars etc. here? 2 Link to comment Share on other sites More sharing options...
welovesundaysatspace Posted February 19, 2021 Share Posted February 19, 2021 7 hours ago, SomchaiCNX said: If she stayed in Belgium she was lucky. Criminals over there have far more rights than victims, especially if you are colored and not Belgian. They will have a regiment of lawyers available to choose from, free of charge . 5 hours ago, Peterphuket said: That's in many countries of the EU the same, they hate their own people. Colored people are in this days. Utter nonsense, of course; often touted by poor losers who need a scapegoat for their failed miserable lifes. 2 Link to comment Share on other sites More sharing options...
natway09 Posted February 19, 2021 Share Posted February 19, 2021 My comment here is that there must be commercial validity for this service in the US. The more the US disallows "prostitution" the more underground organized crime syndicates are going to flourish & less tax payments will result along with arguably more rape victims. The oldest proffession in the world is not going to go away ever, so why not just legalize it & then can be controlled 2 Link to comment Share on other sites More sharing options...
unblocktheplanet Posted February 19, 2021 Share Posted February 19, 2021 Waddya bet she has a Belgian husband? Wonder if Thailand would have extradited one of their own... Link to comment Share on other sites More sharing options...
GeorgeEboy Posted February 19, 2021 Share Posted February 19, 2021 It seems to work just fine in the counties that allow it in Nevada. Supervised brothels. Link to comment Share on other sites More sharing options...
observer90210 Posted February 19, 2021 Share Posted February 19, 2021 If her lawyer hints to disclose her extensive US client list, it could be fun to watch some top renowned and distinguished chaps, scramble to hide. Link to comment Share on other sites More sharing options...
dcnx Posted February 19, 2021 Share Posted February 19, 2021 13 hours ago, Rimmer said: A very stupid off topic meme and text trying to drag Trump in the topic has been removed. This is how mods need to remove comments. ???? Thanks for the laugh. Link to comment Share on other sites More sharing options...
Smithson Posted February 20, 2021 Share Posted February 20, 2021 17 hours ago, natway09 said: My comment here is that there must be commercial validity for this service in the US. The more the US disallows "prostitution" the more underground organized crime syndicates are going to flourish & less tax payments will result along with arguably more rape victims. The oldest proffession in the world is not going to go away ever, so why not just legalize it & then can be controlled Worldwide the direction is away from decriminalization, even though this approach is advocated by Amnesty, UNAIDS, HRW and a heap of others. Instead policies are guided by moral or ideological positions, despite harming the people it aims to help. Trafficking is supposed to mean use of deception, coercion or force, but in the US it's used to describe all forms of prostitution. This is because there's billions to be made fund raising for anti trafficking activities, which is often just arresting girls working on the street. In this case they claim a big trafficking network, but the charges don't reflect that. Link to comment Share on other sites More sharing options...
Peabody Posted February 20, 2021 Share Posted February 20, 2021 On 2/19/2021 at 6:30 AM, natway09 said: <snip> The oldest proffession in the world is not going to go away ever, so why not just legalize it <snip> Cuz Bejeezus Link to comment Share on other sites More sharing options...
timendres Posted February 24, 2021 Share Posted February 24, 2021 On 2/19/2021 at 9:20 PM, observer90210 said: If her lawyer hints to disclose her extensive US client list, it could be fun to watch some top renowned and distinguished chaps, scramble to hide. Seriously doubt these were Heidi Fleiss girls serving the rich and famous. More likely dropped into the numerous shady massage shops (and other venues) serving the middle class across the country. I doubt any client list was ever accumulated. 1 Link to comment Share on other sites More sharing options...
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