Quote
The inspector reported her findings to the police. They would eventually learn that her suspicions were right: The women were not just employees: They were living in the day spa, sleeping on massage tables and cooking meals on hot plates in the back. Some of them had had their passports confiscated.
The inspector’s suspicions prompted a sprawling investigation across four Florida counties and two states — Florida and New York — over nearly eight months, resulting in the disruption of what authorities say was a multimillion-dollar human-trafficking and prostitution operation.
The sweep led to criminal charges last week against several rich, prominent men, including Robert K. Kraft, the billionaire owner of the New England Patriots; John Havens, former president and chief operating officer of Citigroup; and John Childs, founder of the private equity firm J.W. Childs Associates.
Beyond the lurid celebrity connection, however, lies the wretched story of women who the police believe were brought from China under false promises of new lives and legitimate spa jobs. Instead, they found themselves trapped in the austere back rooms of strip-mall brothels — trafficking victims trapped among South Florida’s rich and famous.
“I don’t believe they were told they were going to work in massage parlors seven days a week, having unprotected sex with up to 1,000 men a year,” said Sheriff William D. Snyder of Martin County, whose office opened the investigation. “We saw them eating on hot plates in the back. There were no washing machines. They were sleeping on the massage tables.”
The women were shuttled from place to place — not only to nearby parlors but also across the state, said Sheriff Snyder. Sheriff’s deputies in Orange County, Fla., became involved in the investigation when women from the state’s Treasure Coast region were traced back to the Orlando area.
Sheriff Snyder said he believed at least some of the women were working to pay off debt owed for what it cost to bring them to the United States. In some cases, the women’s passports were taken away. Traffickers cycled women in and out of parlors every 10 or 20 days, Sheriff Snyder estimated.
Yet making a trafficking case remains difficult, in part because the women who were victims may not want to cooperate with the police. Only one has been talking to deputies, Sheriff Snyder said. He had lined up about a dozen Mandarin interpreters, but many other women refused to speak and were let go with an offer of assistance.
“I would never consider them prostitutes — it was really a rescue operation,” the sheriff said, training his anger at the men whose demand for sex kept the massage parlors in business. “The monsters are the men,” he added.
In addition to arresting men ranging in age from their 30s to at least one in his 80s, the police charged several women who appeared to be overseeing the operation with racketeering, money laundering and prostitution.
Sheriff Snyder said investigators, who worked with Immigration and Customs Enforcement, estimated the trafficking ring to be a $20 million international operation. Men paid between $100 and $200 for sex, the sheriff said; between $2 million and $3 million has been seized in Florida, he said, including a safe stuffed with Rolex watches.
State Attorney Dave Aronberg of Palm Beach County, whose office leads a human trafficking task force with the F.B.I., said trafficking foreigners to work in places like massage parlors can be more difficult to root out than trafficking, for example, American girls who are recruited in person or online.
“They come from countries where the police are part of the problem, and they’re smuggled into the country,” Mr. Aronberg said.
Laura Cusack, a social worker in charge of the human trafficking prevention and education program at Place of Hope, an agency for foster children and trafficking victims in Boca Raton, said foreign victims were often threatened by traffickers in their home countries.
“They’re told by traffickers, ‘I’ve got people waiting for you,’” she said. When social workers urge victims like that to come forward to the police, they say, “‘No, you don’t understand. They’re trying to find my little sister back home. They’re trying to find my daughter,’” Ms. Cusack said.
Mr. Havens, the former Citigroup executive, was elevated to the post in 2011 by his longtime confidant, Vikram Pandit, Citi’s chief executive. The two became friends as senior executives at Morgan Stanley before they both left in 2005 to start Old Lane Partners, a hedge fund that was acquired by Citigroup two years later for $800 million. Both resigned from Citi on the same day in 2012, after the Federal Reserve indicated Citi was not healthy enough after the financial crisis to start paying more money back to shareholders.
Through a spokesman, Mr. Kraft, 77, denied engaging in illegal activity, and Mr. Childs in a statement to Bloomberg also denied the charges.
If the factual allegations made here are correct, this is human trafficking. By definition.