HUMAN TRAFFICKING: Investigation, Prosecution, Reparation 1 - - PDF document

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HUMAN TRAFFICKING: Investigation, Prosecution, Reparation 1 - - PDF document

HUMAN TRAFFICKING: Investigation, Prosecution, Reparation 1 FEDERAL BUREAU OF INVESTIGATION Southeast Michigan Trafficking and Exploitation Crimes (SEMTEC) Task Force Nate Knapper Special Agent FBI 2 FEDERAL BUREAU OF What Is SEMTEC?


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HUMAN TRAFFICKING:

Investigation, Prosecution, Reparation 1

Southeast Michigan Trafficking and Exploitation Crimes (SEMTEC) Task Force Nate Knapper

Special Agent FBI

FEDERAL BUREAU OF INVESTIGATION

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§ SEMTEC is a federally-funded task force

  • perated by the FBI.

§ SEMTEC was established to investigate human trafficking and child exploitation crimes in Southeast Michigan.

FEDERAL BUREAU OF INVESTIGATION

What Is SEMTEC?

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INVESTIGATION

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INVESTIGATION

Undercover (UC) Operations:

nOnline Advertisement nUC Outreach nUC Date

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ONLINE ADVERTISEMENT

15 years old Detroit, MI 15 years old Cleveland, OH 16 years old Flint, MI 16 & 17 years old Iowa 16 years old Oak Park, MI 16 years old Dallas, TX

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ONLINE ADVERTISEMENT

UNCLASSIFIED

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UC DATE

nField

  • UCO
  • Arrest Team
  • Surveillance Teams

nCommand Post

  • Supervisory Special Agent + Analysts
  • Forensic Team
  • Victim Services Specialists

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PROSECUTION

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Federal Statutes

nTrafficking Victims Protection Act

(TVPA)

nMann Act nFOSTA + SESTA

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TVPA

Prohibited Conduct: Commercial exploitation of another person for sex

  • r labor services through force, fraud, or coercion

Penalties: Punishable by 10-15 years in prison, depending on victim age and circumstances

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Mann Act

Prohibited Conduct: Transportation of minors and coercion of adults to travel across state lines or to foreign countries to engage in commercial sex Penalties: Punishable by up to 20 years in prison, with enhanced punishment options for transportation

  • f minors

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FOSTA + SESTA

Prohibited Conduct: Online promotion or facilitation of sex trafficking Penalties: Punishable by fine and up to 10 years in prison, with enhanced penalties up to 25 years under aggravating circumstances (5+ people or reckless disregard)

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Michigan Statute

MCL 750.462a

House Bill 5438 (2018) amended the definition of “coercion” under the Michigan Penal Code to include facilitating or controlling someone’s access to a controlled substance for other than legitimate medical purposes.

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Prosecutorial Challenges

n Drug addiction n Transience n Fear of reprisal

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REPARATION

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The Justice Gap

“With 87% of the legal needs of the public not being met because of lack of resources, it appears that [the] justice gap for low-income people in Michigan has become a crisis and a legal disaster.”

  • - Jennifer Grieco

President, State Bar of Michigan, 2018-2019

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Legal Needs of Survivors

nFamily Law

  • Custody
  • Child Support
  • PPOs + Restraining

Orders nImmigration

  • T and U Visas

nCriminal Justice

Advocacy

  • Expungement
  • Defense for those

incarcerated nBenefits

  • Victim Compensation

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CONTACT INFORMATION

FBI-Detroit Division -- (313) 965-2323 Polaris Project -- (888) 373-7888 NCMEC -- (800) 843-5678

FEDERAL BUREAU OF INVESTIGATION

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