TOLEDOFAVS

UT professor leads campaign to fight human trafficking

Written by David Yonke Editor, ToledoFAVS.com | | David.Yonke@ReligionNews.com

A Toledo professor, a retired FBI agent, a successful businessman, a former gang leader and the director of a prayer ministry joined forces Feb. 4 to get churches more involved in fighting human trafficking.

Dr. Celia Williamson, a University of Toledo associate professor and a nationally known expert on trafficking, said she is planning a “30 churches in 30 days” campaign to address the topic that afflicts Toledo more than most cities.

Williamson told the group of about 40 meeting in the Greater Toledo House of Prayer that Toledo ranks fourth in human trafficking arrests and rescues among U.S. cities with task forces investigating that crime.

In a talk that lasted more than an hour, Williamson reviewed statistics on local, national and global levels and explained techniques traffickers use to recruit victims. She also gave tips on identifying possible victims, ways to report suspicious behavior (the national hotline is 800-373-7888), and how ciizens can get involved in fighting the crime.

Bill Radcliffe, who retired after 29½ years in the FBI, said he was glad to have a “second chance” in retirement to help trafficking victims, citing regrets about cases he failed to pursue while on active duty.

Al Caperna, founder and chairman of Affirm Global Development and owner and chairman of CMC Group, called people to pray against trafficking and prodded those in the audience to volunteer in some capacity.

Willie Knighten, a former gang leader, was convicted of murder and sentenced to life in prison, only to be released 12 years later when the trial judge, Judge William Skow, wrote to the governor saying he believed his verdict was in error.

Knighten said vulnerable girls are attracted to drug dealers and pimps because “they have the money,” and said gang leaders and traffickers “break the girls’ self-esteem.”

Caperna said he knows churches can make a difference, citing a dramatic turnaround in an AIDS epidemic in Mozambique within 10 years because the nation’s pastors began speaking about the problem.

Williamson said a 15-minute version of the slide show she used to illustrate her talk is available for people willing to speak in churches, and promised to train volunteers to give talks.

She said a conservative estimate is that 12.3 million people worldwide are now victims of human trafficking; 100,000 U.S. youth are trafficked in the sex trade each year, including more than 1,000 in Ohio, and nearly 800 foreign victims are trafficked in Ohio annually.

Radcliffe said he regretted not doing more to stop trafficking when he was in the FBI. When he investigated organized crime and gambling in Toledo, for example, the department arrested mobsters for drugs and violence, but never for prostitution, even though gangsters offered young girls to gamblers to distract them during rigged games.

“We prosecuted the mob leaders. We prosecuted the leg-breakers. But nobody asked about the young girls,” Radcliffe said.

He also was part of an investigation into forced prostitution at Asian massage parlors in Toledo about a dozen years ago. Just as the task force was set to move, terrorists hit New York and Washington and agents were shifted to anti-terrorism duties.The massage parlor investigation was virtually dropped, Radcliffe said.

He said he is looking for ways that retired agents can help law-enforcement officials investigate the 18,000 runaways in Ohio every year. Police don’t have the manpower to track them but every city has retired agents who could assist the “overworked” departments, he said.

“This is the void that we’re attempting to see if we can fill,” he said, “but we have to do it in a legal manner or else we are nothing more than vigilantes.”

Williamson said that when she first started studying human trafficking in 1993, there wasn’t even a term for the problem.

Public awareness has been rising, law-enforcement has become more skilled at investigating, new laws have been passed against trafficking and aiding victims, and a number of churches and nonprofit groups have gotten involved in the cause.

Williamson said one reason Toledo has received a “black eye” by ranking fourth in human trafficking arrests is because the city is doing something about it. The crime occurs everywhere but it is often ignored, she said.

“We’re talking about and we’re going to keep talking about it,” Williamson vowed, adding that 99 victims have been rescued locally.

And she wants the talks to carry over into churches. “If we can educate 30 churches in 30 days, we can educate the people,” she said. “Daughters will become aware and sons will become defenders.”

David Yonke is the editor and community manager of Toledo Faith & Values (ToledoFAVS.com), a website that provides in-depth, nonsectarian news coverage of religion, faith and spirituality in the Toledo area.

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FBI indicts 18 in IHOP raid case

Written by Brian Bohnert | | bbohnert@toledofreepress.com

The Federal Bureau of Investigation announced Wednesday the indictment of 18 people allegedly linked to a series of criminal schemes centered on seven Northwest Ohio and Indiana IHOP restaurants that resulted more than a $3 million loss.

The charges outlined in the indictment include money laundering, identity theft, alien harboring and arson.

The charges stem from a Sept. 20 raid of the seven IHOP locations in west Toledo, Springfield Township, Perrysburg, Sylvania Township, Lima, Findlay and Evansville, Ind.

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“These defendants turned pancake houses into crime dens,” said Steven M. Dettelbach, United States Attorney for the Northern District of Ohio, in a news release. “This indictment lays out a menu of crimes ranging from harboring undocumented workers to identity theft to money laundering to insurance fraud.”

Carole Rendon, first assistant U.S. Attorney, said the franchise owner, Tarek “Terry” Elkafrawi, used his seven IHOP locations as fronts for money laundering. She said Elkafrawi and others stole money from corporate IHOP by underreporting net sales to decrease the amount of payments owed.

“The crimes that are laid out in the 64-count indictment result in losses in excess of three million dollars,” Rendon said.

The indictment states that Elkafrawi and 17 others allegedly used their control of the IHOP restaurants to “fraudulently manipulate sales figures, salaries and payrolls to evade taxes, avoid paying royalties and illegally divert money from the IHOP franchises to themselves.”

In underreporting sales figures, Elkafrawi and the others allegedly generated $1.2 million in unreported income, Rendon said.

Federal authorities also alleged that Elkafrawi directed employee Jose Leon-Gonzalez to burn down the Findlay IHOP in 2008. Elkafrawi then claimed $1.3 million through insurance and through “inflated payroll claims,” according to a new release.

In addition to those charges, Elkafrawi allegedly employed nearly 200 illegal immigrants to work in his seven IHOP locations, with most of them using stolen or fraudulent identities. Elkafrawi allegedly had Carlos, Gamboa, Leon-Gonzalez and other employees obtain false documentation for the workers.

Rendon said law enforcement officials will seize all seven IHOP locations, 12 bank accounts, a home and other property purchased by Elkafrawi and Autumn Lee Tangas, a co-conspirator in the alleged schemes.

Taking part in last year’s raid were members of the FBI, U.S. Department of Homeland Security, and Immigration and Customs. All searches took place at around 6 a.m. that morning.

The 1:30 p.m. press conference to announce the indictments took place at the U.S. Attorney’s Office at Four Seagate downtown.

The names of the 18 arrested:

  • Tarek Elkafrawi
  • Autumn Lee Tangas
  • Tarek Eid Omar
  • Khaled Yousef
  • Jamil Mohammed Awwad
  • Ramiz Awwad
  • Carlos Gamboa
  • Jose Leon-Gonzalez
  • Donna Herriot
  • Lucky Williams
  • Mark Anthony Turner
  • Sara Rinebolt
  • Cesar Avilla
  • Yoni Merida
  • Ali Mahmoud
  • Mohammed Hassan
  • Kelly Elkafrawi
  • Khalil Aboudakka

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