• Skip to primary navigation
  • Skip to main content
  • Skip to primary sidebar
MENUMENU
MENUMENU
  • Home
  • About
    • Contact Us
    • FlaglerLive Board of Directors
    • Comment Policy
    • Mission Statement
    • Our Values
  • Live Calendar
  • Submit Obituary
  • Submit an Event
  • Support FlaglerLive
  • Advertise on FlaglerLive (386) 503-3808
  • Search Results

FlaglerLive

No Bull, no Fluff, No Smudges

MENUMENU
  • Flagler
    • Flagler County Commission
    • Beverly Beach
    • Economic Development Council
    • Flagler History
    • Mondex/Daytona North
    • The Hammock
    • Tourist Development Council
  • Palm Coast
    • Palm Coast City Council
    • Palm Coast Crime
  • Bunnell
    • Bunnell City Commission
    • Bunnell Crime
  • Flagler Beach
    • Flagler Beach City Commission
    • Flagler Beach Crime
  • Cops/Courts
    • Circuit & County Court
    • Florida Supreme Court
    • Federal Courts
    • Flagler 911
    • Fire House
    • Flagler County Sheriff
    • Flagler Jail Bookings
    • Traffic Accidents
  • Rights & Liberties
    • Fourth Amendment
    • First Amendment
    • Privacy
    • Second Amendment
    • Seventh Amendment
    • Sixth Amendment
    • Sunshine Law
    • Third Amendment
    • Religion & Beliefs
    • Human Rights
    • Immigration
    • Labor Rights
    • 14th Amendment
    • Civil Rights
  • Schools
    • Adult Education
    • Belle Terre Elementary
    • Buddy Taylor Middle
    • Bunnell Elementary
    • Charter Schools
    • Daytona State College
    • Flagler County School Board
    • Flagler Palm Coast High School
    • Higher Education
    • Imagine School
    • Indian Trails Middle
    • Matanzas High School
    • Old Kings Elementary
    • Rymfire Elementary
    • Stetson University
    • Wadsworth Elementary
    • University of Florida/Florida State
  • Economy
    • Jobs & Unemployment
    • Business & Economy
    • Development & Sprawl
    • Leisure & Tourism
    • Local Business
    • Local Media
    • Real Estate & Development
    • Taxes
  • Commentary
    • The Conversation
    • Pierre Tristam
    • Diane Roberts
    • Guest Columns
    • Byblos
    • Editor's Blog
  • Culture
    • African American Cultural Society
    • Arts in Palm Coast & Flagler
    • Books
    • City Repertory Theatre
    • Flagler Auditorium
    • Flagler Playhouse
    • Flagler Youth Orchestra
    • Jacksonville Symphony Orchestra
    • Palm Coast Arts Foundation
    • Special Events
  • Elections 2022
    • Amendments and Referendums
    • Presidential Election
    • Campaign Finance
    • City Elections
    • Congressional
    • Constitutionals
    • Courts
    • Governor
    • Polls
    • Voting Rights
  • Florida
    • Federal Politics
    • Florida History
    • Florida Legislature
    • Florida Legislature
    • Ron DeSantis
  • Health & Society
    • Flagler County Health Department
    • Ask the Doctor Column
    • Health Care
    • Health Care Business
    • Covid-19
    • Children and Families
    • Medicaid and Medicare
    • Mental Health
    • Poverty
    • Violence
  • All Else
    • Daily Briefing
    • Americana
    • Obituaries
    • News Briefs
    • Weather and Climate
    • Wildlife

FDLE Arrests 15 Floridians For Running Human-Trafficking Ring in Five Counties

March 7, 2015 | FlaglerLive | 9 Comments

Click on the image for larger view.
Click on the image for larger view.

The Florida Department of Law Enforcement, along with the Collier, Charlotte, Hillsborough, Hendry and Lee County Sheriff’s Offices, arrested 15 suspects after an investigation revealed a human trafficking network involving multiple victims operating from Central to South Florida. Two suspects remain at large.  The investigation was led by FDLE’s Fort Myers Regional Operations Center in conjunction with the Collier County Sheriff’s Office and Attorney General Pam Bondi’s Office of Statewide Prosecution.


“Today’s arrests demonstrate that human trafficking will not be tolerated in Florida,” said Attorney General Pam Bondi. “I applaud my Office of Statewide Prosecution and FDLE for shutting down this huge sex trafficking ring. We will aggressively prosecute these defendants and anyone else looking to profit off the enslavement and misery of others.”

The investigation began in 2013 after the Collier County Sheriff’s Office discovered a human trafficking victim during a traffic stop.  Investigators subsequently identified six women who were illegally smuggled into the United States after being promised legal jobs and to be reunited with family.  However, once in the country, the women were forced to work as commercial sex slaves performing sex acts on 25 to 45 men a day, six days a week.  Victims ranged in age from 25 to 35.

“Some of these victims were forced into prostitution when they were just 18 years old,” said FDLE Commissioner Rick Swearingen. “I appreciate the hard work of our agents and our law enforcement partners putting these dangerous suspects behind bars and ending the nightmare for these women.”

The human trafficking ring operated in Collier, Lee, Hendry, Polk and Miami-Dade counties.  The victims earned between $190,000 and $320,000 a year for their captors while they received a pittance and were forced to reimburse the suspects for food and rent while being subjected to substandard and restricted living conditions.

“This case has many victims and involves a criminal organization that has committed some of the most heinous crimes relating to a sex trafficking case that we have seen in our area,” Collier County Sheriff Kevin Rambosk said. “These arrests should send a strong message that human trafficking will not be tolerated in Collier County and offenders will be arrested and put in jail.”

Agents believe there are additional victims.  Anyone with information is urged to contact FDLE’s Ft. Myers Regional Operations Center at (239) 278-7170.

Attorney General Pam Bondi’s Office of Statewide Prosecution will prosecute this case. The Southwest Florida Regional Human Trafficking Coalition and the organization Abuse Counseling Treatment also assisted in the investigation.

The suspects were to be booked into the Collier County jail. They are:  

  • VICTOR BLANCO PANTOJA, 37, 2927 Lunar Circle, Lakeland, one count-conspiracy to commit human trafficking; three counts-human trafficking using coercion for commercial sexual activity; three counts- deriving support from the proceeds of prostitution.
  • ANAHI BENGOECHEA, 59, 27566 Dortch Ave., Bonita Springs, one count-conspiracy to commit human trafficking; three counts-human trafficking using coercion for commercial sexual activity; three counts- deriving support from the proceeds of prostitution.
  • DELIA MARADIAGA MAJANO, 39, 1960 Sunshine Blvd. Apt. C, Naples, one count-conspiracy to commit human trafficking; two counts-human trafficking using coercion for commercial sexual activity; two counts- deriving support from the proceeds of prostitution.
  • ILARIO GONZALES, 33, 123 Hancock St., Immokalee, one count-conspiracy to commit human trafficking; three counts-human trafficking using coercion for commercial sexual activity; three counts- deriving support from the proceeds of prostitution.
  • JOSE MERDADO BONILLA, 43, 1960 Sunshine Blvd. Apt. C, Naples, one count-conspiracy to commit human trafficking; two counts-human trafficking using coercion for commercial sexual activity; two counts- deriving support from the proceeds of prostitution.
  • ALBERTO SIERRA, 55,  5236 Summerlin Rd., Fort Myers, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.
  • DALIA TORRES, 54,  484 Thigpen Road, LaBelle, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.
  • ARMANDO OCAMPO HERNANDEZ, 30, 1057 Old South Drive., Lakeland, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.
  • MOISES RODRIGUEZ, 66,  1059 Old South Dr., Lakeland, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.
  • GLADYS MENDOZA TORRES, 65,  10830 SW 147th Court, Miami, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.
  • MARTIN ORTIZ, 33, 1400 Apache Circle, LaBelle, one count-conspiracy to commit human trafficking; two counts-human trafficking using coercion for commercial sexual activity; two counts- deriving support from the proceeds of prostitution.
  • BALDOMERO DELATORRE, 66,  608 New Market Road, Immokalee, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.
  • AURORA DEL ROSARIO BARRIENTOS PIRIR, 31,  123 Hancock St. Immokalee, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.
  • JUAN PABLO PEREZ, 37, 217 N. Second Street, Immokalee, one count-deriving support from the proceeds of prostitution.
  • ALVIA VELASCIA, 28, 217 N. Second Street, Immokalee, one count-deriving support from the proceeds of prostitution.

Two suspects are still at large:

  • JOSE SENTENO, 43,  26197 Milagro Lane, Bonita Springs, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.
  • ALBA GUZMAN, 57, LaBelle, one count-conspiracy to commit human trafficking; one count-human trafficking using coercion for commercial sexual activity;  one count- deriving support from the proceeds of prostitution.

 

Print Friendly, PDF & Email
You and your neighbors collectively read our articles about 25,000 times each day (that's not a typo) with up to 65,000 daily reads during emergencies like hurricanes. Flagler County residents rely on FlaglerLive for essential, bold and analytical journalism that cannot be found anywhere else. But we depend on your support. Please join our December fund drive! If you donate the cost of a scoop of ice cream, you will be helping us continue to provide comprehensive local news and honest, serious journalism for our community. If you can donate more or become a monthly donor, even better. Donations are tax deductible since FlaglerLive is a 501(c)(3) non-profit news organization. Donate by clicking anywhere in this box. Think of it as buying a scoop, in every sense of the term!  
All donors' identities are kept confidential and anonymous.
   

Reader Interactions

Comments

  1. James says

    March 7, 2015 at 11:54 am

    They should bury the SCUM

    Reply
  2. confidential says

    March 7, 2015 at 12:14 pm

    Glad no one from Flagler County at least.

    Reply
    • The Geode says

      March 7, 2015 at 12:47 pm

      You don’t have to traffic what is already here…

      Reply
  3. m&m says

    March 7, 2015 at 12:14 pm

    Notice the last names and it should make you oppose the Obama threat to make them all citizens so we can support them..

    Reply
    • Sonya says

      March 31, 2015 at 1:05 pm

      These may all have ethnic names, but the reality is they are NOT the only ones doing it.

      Reply
  4. Nikia says

    March 7, 2015 at 1:52 pm

    Modern day slavery is alive and thriving. No one really knows the actual numbers but thecoveringhouse.org gives some guesstimates which are heartbreaking.

    Reply
  5. Bobbyd says

    March 7, 2015 at 3:59 pm

    What happens to these young women now?

    Reply
  6. David S. says

    March 8, 2015 at 7:10 am

    I hope that all of them get long prison time.

    Reply
    • steph says

      April 1, 2015 at 9:58 am

      Prison time? We need no more of tax payers paying to keep these low life demons alive. The only thing good enough for them is a firing squad! I am tired personally of adding to our prison system. It costs more than my annual salary to house one inmate each year~ it is getting ridiculous.

      Reply
  • grand living realty
  • politis matovina attorneys for justice personal injury law auto truck accidents

Leave a Reply Cancel reply

Your email address will not be published. Required fields are marked *

Primary Sidebar

Advertisers

  • grand living realty
  • politis matovina attorneys for justice personal injury law auto truck accidents

Recent Comments

  • The dude on The Daily Cartoon and Live Briefing: Tuesday, June 6, 2023
  • Charles on DeSantis Lawyers Tell Court That Bill Targeting Drag Shows Doesn’t Target Drag Shows
  • MITCH on Gas Prices Sink as Oil Prices Near Late 2021 Levels
  • Ray W. on The Daily Cartoon and Live Briefing: Tuesday, June 6, 2023
  • Pierre Tristam on Take Pride
  • The dude on Drunk Driver Allegedly Goes Nuts on Deputy After Crashing Into Hydrant
  • Florida Girl on Flagler Beach Man Charged with Home Invasion Armed Robbery Against Ex
  • Willy Boy on Take Pride
  • YankeeExPat on Drag Queen Story Hour Is Not What You Think
  • Rev Paul james on Christmas Eve Shooting Update: Victim, With Long Rap Sheet, Had Just Posted Bond
  • TR on Gas Prices Sink as Oil Prices Near Late 2021 Levels
  • Patrick on Where DeSantis Goes and Who He Sees Is None of Your Business: Lawmakers Approve Secrecy
  • Pogo on DeSantis Lawyers Tell Court That Bill Targeting Drag Shows Doesn’t Target Drag Shows
  • Duncan on DeSantis Lawyers Tell Court That Bill Targeting Drag Shows Doesn’t Target Drag Shows
  • Pogo on To Survive Poverty, Prayer Helped. But So Did Government.
  • Sherry on Take Pride

Log in