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21-Mar-2019 21:47

“Years ago, a human trafficking case of this magnitude was not likely,” Los Angeles County Sheriff Jim Mc Donnell said in a news conference in downtown.

“We knew the more we looked, the more we would find.” The six-month investigation by the Tulare County Sheriff’s Department, Los Angeles Sheriff’s Department, Los Angeles Regional Human Trafficking Task Force, and the California Department of Justice, has led to two arrests so far.

He said 72 percent of the victims found in California say they are American.

“Human trafficking, which includes sex and labor trafficking, is one of the fasting growing crimes in the world.

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The missing girl was a teenager, and her disappearance and discovery in January in a West Hollywood apartment unit led detectives from the Los Angeles Sheriff’s Department to a massive human sex trafficking ring that ran across California and into Nevada.

Investigators found apartment units were being rented and used as brothels in more than a dozen communities, including in Chatsworth, Burbank, West Hollywood and Las Vegas.

• A 2017 Maserati Ghibli, a 2017 Maserati Levante, and a 2016 Porsche Panamera, all confiscated by investigators, were used in the ring and obtained through fraudulent means. • 16 sites across California and in Nevada were used as brothels as part of the ring.

We have so far identified 13 victims and are still calculating the amount defrauded,” Singh said, adding that it ran into lakhs.

The police said Nadar and Pillai lived a lavish lifestyle and used to frequently fly abroad for holidays and buy expensive clothes.“Nadar (a manager with reputed bank till last year) bought an Armani suit for his girlfriend for Rs 66,000 from Bangkok,” Singh said.

Their handler, Sheikh Afzal operates from Lahore in Pakistan and has access to darknet (hidden websites not accessible through search engines) e-commerce website FE Shop, based in Russia, which trades in illegal credit/debit card and other financial transaction details, Indore cyber cell police chief, Jitendra Singh said.

The duo, with the help of Afzal, used to buy credit/debit card details for - and use those details to buy goods and flight tickets from foreign-based websites in which one time password (OTP) was not required.“Afzal held the master control for entering into FE Shop and he had the mechanism to keep tabs on what the others were doing,” Singh said.

• A 2017 Maserati Ghibli, a 2017 Maserati Levante, and a 2016 Porsche Panamera, all confiscated by investigators, were used in the ring and obtained through fraudulent means. • 16 sites across California and in Nevada were used as brothels as part of the ring.

We have so far identified 13 victims and are still calculating the amount defrauded,” Singh said, adding that it ran into lakhs.

The police said Nadar and Pillai lived a lavish lifestyle and used to frequently fly abroad for holidays and buy expensive clothes.“Nadar (a manager with reputed bank till last year) bought an Armani suit for his girlfriend for Rs 66,000 from Bangkok,” Singh said.

Their handler, Sheikh Afzal operates from Lahore in Pakistan and has access to darknet (hidden websites not accessible through search engines) e-commerce website FE Shop, based in Russia, which trades in illegal credit/debit card and other financial transaction details, Indore cyber cell police chief, Jitendra Singh said.

The duo, with the help of Afzal, used to buy credit/debit card details for - and use those details to buy goods and flight tickets from foreign-based websites in which one time password (OTP) was not required.“Afzal held the master control for entering into FE Shop and he had the mechanism to keep tabs on what the others were doing,” Singh said.

“They are as young as 15 years old, bought and sold for commercial sex,” Mc Donnell added.