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Forced Labor: More Charges For Woburn Restaurateurs Accused Of Smuggling In Workers
A father and son, along with an alleged accomplice in Brazil, are accused of smuggling people into the United States for thousands of dollars and forcing them to work at their Woburn restaurants to pay off their debts, authorities said.
Jesse James Moraes, 65, and Hugo Giovanni Moraes, 43, of Woburn, were charged in a superseding indictment with forced labor conspiracy, the US Attorney for Massachusetts announced on Tuesday, April 4.
The two were charged with several other crimes in October after immigration agents raided their Main Street restaurants, Taste of Brazil—Tudo …
'Horrific' Forced Labor: Boston Pizzeria Chain Owner Threatened Illegal Workers, Feds Allege
Police arrested a Westwood pizzeria owner on Thursday, March 16, and charged him with using violence and fear of deportation to intimidate an employee who was in the country illegally to work for him for years, federal authorities said.
Stavros Papantoniadis, a/k/a “Steve Papantoniadis,” 47, of Westwood, is charged with a single count of forced labor and is being held pending a bail hearing set for Monday morning, the US Attorney for Massachusetts said.
Papantoniadis owns and operates Stash’s Pizza in Dorchester and Roslindale. He previously had pizzerias in Norwood, Norwel…
VA Family Gets Prison Time For Forcing Pakistani Woman Into 'Modern-Day Equivalent Of Slavery'
Three people in Virginia will get a taste of their own medicine after being sentenced for a years-long conspiracy to force a Pakistani woman who married into the family into forced labor, federal officials announced.
Midlothian residents Zahida Aman, 80, was sentenced to 12 years in federal prison, Mohammed Rehan Chaudhri, 48, to 10 years in federal prison, and Mohammad Nauman Chaudhri, 55, to five years in federal prison for their roles in conspiring to compel the domestic labor of a woman for more than a decade.
According to federal prosecutors, in 2002, the victim married Aman’s son, wh…
Four In Virginia Accused Of Forcing Undocumented Immigrants Into Labor At Laundry Facility
Four people in Virginia are facing charges for alleged labor trafficking, forced labor, and immigration offenses in connection to a laundry facility they operated, federal authorities announced.
A 33-count indictment has been unsealed charging four in the region for defrauding and committing offenses against the US, including human trafficking from Central America, money laundering, benefiting from forced labor, and harboring undocumented immigrants, according to the Department of Justice.
Those charged with engaging in a conspiracy to harbor, transport, and benefit from the work of non-cit…
NY College Sex Cult Leader Found Guilty On All Charges
Larry Ray, the leader of a sex cult run out of his daughter's dorm room at a New York college located in Westchester County, will face life in prison after being found guilty by a jury of sexually exploiting and trafficking girls.
Ray, now 62 years old following multiple delays in his trial and prosecution, was found guilty of 15 counts that include racketeering, sex trafficking, conspiracy, forced labor, extortion, tax evasion, and other crimes in relation to his scheme at Sarah Lawrence College, located near the border of Yonkers and Bronxville.
Related story - DOJ Acciden…
