Wed 27 Jun 2007
Trafficker in Detroit Sentenced
DETROIT - Aleksandr Maksimenko, age 27, was sentenced today to serve 168 months (14 years) in prison and pay more than $1.5 million in restitution for his role as one of the ring-leaders in a conspiracy to force Eastern European women to work as exotic dancers in Detroit area strip clubs, Stephen J. Murphy, United States Attorney, Eastern District of Michigan, and Wan J. Kim, Assistant Attorney General, Civil Rights Division, announced. United States District Judge Victoria A. Roberts sentenced Maksimenko following his conviction for an involuntary servitude, immigration and money laundering conspiracy. Maksimenko is a naturalized U.S. citizen, born in Ukraine, who resided in Livonia, Michigan, at the time of his arrest in mid-February 2005.
“The defendants in this case took advantage of innocent women from Eastern Europe by enticing them to come the United States and then holding them in bondage for commercial and sexual exploitation,” said U.S. Attorney Stephen J. Murphy. “In sentencing Mr. Maksimenko to 14 years in prison, the Court underscored the gravity of this type of crime. Criminal operations involving human trafficking, such as this one, will be pursued with the greatest vigor by my office.”
“Human trafficking, as exemplified in this case, is nothing short of modern-day slavery,” said Wan J. Kim, Assistant Attorney General for the Justice Department’s Civil Rights Division. “The Department of Justice is committed to vigorously prosecuting these crimes wherever they occur.”
According to court papers, Maksimenko and his business partners operated a human trafficking ring which exploited Eastern European women and used the guise of a legitimate business - Beauty Search, Inc. - to cover their criminal conduct. Maksimenko and his partners smuggled women into the United States and compelled them through threats and coercion to work as dancers in strip clubs. To force the women to keep working, Maksimenko and his partners took a number of steps, including confiscating the dancers’ passports; imposing large debts; isolating the dancers; threatening physical violence; searching the dancers’ apartments; and threatening to turn the dancers into authorities because of their illegal immigrant status.
Source: http://detroit.fbi.gov/dojpressrel/pressrel07/de062507.htm


