![]() ![]() In January 2010, a 127-count superseding indictment charged the GLS conspirators with 59 counts of forced labor trafficking and 20 counts of fraud in foreign labor contracting. Three of the indicted members of the conspiracy – Sandjar Agzamov, Nodir Yunusov, and Rustamjon Shukurov – fled from the United States and remain fugitives. Louis, Missouri Casper, Wyoming Panama City, Florida Fairfax County, Virginia and Overland Park, Kansas. At the same time, more than 40 human trafficking victims were rescued in Kansas City and St. The principle target of the GLS investigation – Abrorkhodja Askarkhodjaev – and others were arrested in May 2009 in Brooklyn, New York, as he prepared to flee the country. GLS was indicted in May 2009 in the Western District of Missouri for forced labor trafficking and fraud in foreign labor contracting, the first application of these statutes in the United States. This ad hoc task force pursued the GLS conspiracy for the next four years. ![]() This HSI-led investigation expanded to include the following agencies: FBI, Department of Labor, Internal Revenue Service, Kansas Department of Revenue, and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) Kansas City opened an investigation into Giant Labor Solutions (GLS), after receiving information that two Uzbek nationals were operating a labor service business and employing illegal aliens. KANSAS CITY, Missouri - In June 2005, U.S. ERO New York continues efforts to locate and arrest him. District Court for the Southern District of New York issued a criminal arrest warrant for ABREU, charging him with illegal re-entry after removal. He was subsequently released, with the charges pending. In October 2018, law enforcement officials in New York arrested ABREU for multiple charges relating to the sale of narcotics. District Court for the Middle District of Pennsylvania convicted ABREU of possession with intent to distribute cocaine base, and attempted possession with intent to distribute 500 grams or more of cocaine and sentenced him to 46 months imprisonment. ![]() on an unknown date and at an unknown place without being admitted after inspection by an immigration officer. McDaniel has the following tattoos: several skulls, one wearing a helmet, and 3" roses on vines on his chest a solar system design featuring multicolored planets from his wrist to his elbow on his left forearm an Egyptian pharaoh on his right bicep a door hinge on the inside of his right elbow old swastikas on both forearms (blacked over, but still visible) a dagger on his left wrist with "S" and "J" on either side of it lightning bolts on the fingers of his left hand a green wedding band on his left ring finger over the word "Michelle" a dot on the web of his right hand "X" inside a circle on the inside of the web of his left hand a snake winding through a skull on his right calf "Shelly" above his right knee "MBM" in Old English letters above his left knee and the image of Fred Flintstone elsewhere on his body.Ĭesar Leonidas ABREU, a 39-year-old citizen of the Dominican Republic, is a convicted aggravated felon who was removed from the United States in September 2012. McDaniel may be working in the computer industry. On May 15, 2006, a federal arrest warrant was issued for Zalewski by the United States District Court, Eastern District of Pennsylvania, Philadelphia, Pennsylvania, after he was charged with unlawful flight to avoid confinement for involuntary deviate sexual intercourse and unlawful flight to avoid prosecution for failure to appear for confinement on those charges. When he did not appear, a local arrest warrant was issued for Zalewski by the County of Montgomery, Commonwealth of Pennsylvania, Norristown, Pennsylvania, after he was charged with default in required attendance. He was sentenced in absentia to serve 5 to 20 years in a state correctional institution and was given until March 31, 2006, to turn himself in. Zalewski failed to appear at a March 29, 2006, sentencing hearing. On November 14, 2004, Zalewski pled guilty to one count of attempted involuntary deviate sexual intercourse and one count of involuntary deviate sexual intercourse. Gerard Boguslaw Zalewski is wanted for failing to appear at his March 29, 2006, sentencing hearing for committing involuntary deviant sexual intercourse with a 13-year-old female victim in June 2004, in Bucks County, Pennsylvania. ![]()
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