Six People, Together with a Village of Brewster Police Officer, Charged in Intercourse Trafficking and Bribery Scheme | USAO-EDNY
A 14-count indictment was unsealed in the present day in federal court docket in Brooklyn charging Luz Elvira Cardona, Roberto Cesar Cid Dominguez, Cristian Noe Godinez, Blanca Hernandez Morales, Jose Facundo Zarate Morales and Wayne Peiffer, a Village of Brewster police officer, with conspiracy to move minors and the transportation of minors, intercourse trafficking, conspiracy to commit Hobbs Act extortion, promotion of prostitution, use of interstate services to commit bribery and associated conspiracy counts.
Cardona, Cid Dominguez, Hernandez Morales and Zarate Morales have been arrested earlier in the present day in Queens, New York. Peiffer was arrested earlier in the present day in Highland, New York. Godinez is at present a fugitive. The defendants are scheduled to be arraigned this afternoon earlier than United States Justice of the Peace Decide James R. Cho.
Breon Peace, United States Lawyer for the Jap District of New York, Ricky J. Patel, Appearing Particular Agent-in-Cost, Division of Homeland Safety, Homeland Safety Investigations, New York (HSI), Michael J. Driscoll, Assistant Director-in-Cost, Federal Bureau of Investigation, New York Area Workplace (FBI), and Dermot F. Shea, Commissioner, New York Metropolis Police Division (NYPD), introduced the arrests and prices.
“As alleged, the defendants conspired to lure younger girls and minor ladies to journey to the US primarily based on false guarantees of a greater life and compelled them into prostitution as soon as they arrived. The defendants allegedly obtained help in finishing up this conspiracy from a corrupt police officer who traded the distinction of his badge and sworn oath at no cost sexual providers,” acknowledged United States Lawyer Peace. “This Workplace is dedicated to bringing intercourse traffickers to justice and dismantling organizations that victimize girls.” Mr. Peace thanked the Putnam County Sheriff’s Division, Putnam County District Lawyer’s Workplace and Westchester Putnam County Actual Time Crime Middle for his or her invaluable help with the case.
“As alleged, the people named within the indictment have been a part of an elaborate community of conspirators that used deception and coercion to promote desires of a greater life in the US to younger and impressionable girls, who arrived solely to be compelled right into a depressing lifetime of torment, sexual abuse and prostitution by the hands of their captors,” acknowledged HSI Appearing Particular Agent-in-Cost Patel. “The legal group additionally allegedly retained the providers of a corrupt cop, who betrayed the badge and the those who he swore to guard by being complicit in these deplorable acts and accepting funds in sexual favors. This case concerned true collaboration between federal, state and native legislation enforcement companions to deliver the hierarchy of this trafficking group to justice.”
“Our arrest of a police officer is not essentially the most egregious side of this investigation. We allege Mr. Peiffer had intercourse with the ladies being trafficked as fee for his safety of the traffickers. The oath legislation enforcement officers take affirms they’ll serve and shield legislation abiding residents and susceptible members of the neighborhood, not support and abet criminals who’re abusing younger ladies and forcing them to have intercourse towards their will. The FBI New York Youngster Exploitation and Human Trafficking Job Pressure and our legislation enforcement companions have performed excellent work seeking out the leaders of those legal organizations and holding them accountable. Nonetheless, that is solely half of the story of their unimaginable work. Now they’re serving to the victims by way of the trauma they skilled, and getting them the assistance they should heal,” acknowledged FBI Assistant Director-in-Cost Driscoll.
“The allegations in in the present day’s indictment – that these two illicit organizations have been aided for years by a sworn officer who betrayed his solemn oath to guard the general public – characterize among the many most heinous crimes we confront. The NYPD and our legislation enforcement companions share an unwavering dedication to guard survivors of human trafficking and to make sure that anybody looking for to revenue by way of the abuse and exploitation of others is dropped at justice. I commend our NYPD officers, authorities companions, and the US Lawyer’s Workplace within the Jap District of New York for his or her tireless work in dismantling these entities and for efficiently pursuing this vital case,” acknowledged NYPD Commissioner Shea.
As set forth in court docket filings, the costs relate to the operation of two intercourse trafficking and prostitution organizations – the Cid-Hernandez Intercourse Trafficking Group and the Godinez Prostitution Enterprise – and the years-long bribery of Peiffer, who allegedly accepted free sexual providers by the 2 organizations in trade for shielding the organizations from legislation enforcement detection and arrest.
Since roughly Could 2002, members of the Queens-based Cid-Hernandez Intercourse Trafficking Group allegedly engaged within the intercourse trafficking of younger girls and minor ladies and the promotion of prostitution. Cardona, Cid Dominguez, Hernandez Morales and Zarate Morales used power, threats of power, fraud and coercion to trigger younger girls and minor ladies from Mexico to have interaction in prostitution in the US. Members of the group pressured the victims to journey to the US with false guarantees of employment and a greater life. As soon as smuggled into the US, the victims have been compelled to have interaction in prostitution. The younger girls and minor ladies have been transported to prostitution shoppers all through the State of New York.
The Godinez Prostitution Enterprise additionally usually precipitated girls to be transported from a location in Queens to varied places, together with Brewster, New York, for the aim of participating in prostitution. Noe Godinez labored as a driver for the Godinez Prostitution Enterprise and transported girls alongside preassigned routes to prostitution shoppers.
Each the Cid-Hernandez Intercourse Trafficking Group and the Godinez Prostitution Enterprise operated in Brewster, the place they obtained safety from Peiffer. Since not less than 2006, Peiffer has been a police officer with the Village of Brewster Police Division (“BPD”). For greater than eight years, Peiffer allegedly directed members of the Cid-Hernandez Intercourse Trafficking Group and the Godinez Prostitution Enterprise to ship girls to him, together with on the BPD police station, in order that he might interact in sexual exercise with the ladies for free of charge to Peiffer. In trade, Peiffer offered the Cid-Hernandez Intercourse Trafficking Group and the Godinez Prostitution Enterprise safety from arrest, together with by superior warning of legislation enforcement operations and intervening to forestall arrest.
The fees within the indictment are allegations, and the defendants are presumed harmless until and till confirmed responsible.
The federal government’s case is being dealt with by the workplace’s Civil Rights Part. Assistant United States Attorneys Margaret Lee, Nicholas Moscow and Rachel Shanies are answerable for the prosecution.
LUZ ELVIRA CARDONA
Queens, New York
ROBERTO CESAR CID DOMINGUEZ
Queens, New York
CRISTIAN NOE GODINEZ
Queens, New York
BLANCA HERNANDEZ MORALES
Queens, New York
JOSE FACUNDO ZARATE MORALS
Queens, New York
Highland, New York
E.D.N.Y. Docket No. 21-CR-622 (LDH)