OH0PEJUSTICE Change lives. End slavery.
Memorandum
From: Ben Nivens, Lead Investigator
Hope for Justice, Inc.
Date: August 1, 2019
Re: Alleged Sex Trafficking ICO: )
DOB:
Interim Report of Investigation
On investigators received a phone call from who
was referred by to Hope for Justice, Nashville, TN. stated she had
been sexually trafficked by when she was approximately 5 years old
and again when she was 17 years old. wanted to know if her allegation could
be investigated. I was contacted b Ho e for Justice's Team Lead, Richard
Schoeberl, who set an ap ointment with for an interview on
On provided she grew up in and
attended school in . SHE further rovided her
stated she has
recalled being forced to live under the house in a crawl space and at times
were made to live there as well. SHE stated at around the age of 5-6 ears old, (
SHE was taken to Florida where trafficked her to y SHE recalled there
was a number of young kids there and would recognize the area if seen again.
further stated when she was 17 years old,
to the U.S. Virgin Islands where she was "sold" again to
Hope for Justice
Nashville, TN 37228
615-356-0946 I hopeforjustice.org I info.us@hopeforjustice.org
Hope for Justice is a 501(0)(3) not for profit company in the USA
EFTA00037900
OH0PHUSTICE Change lives. End slavery.
During this encounter with recalled being taken downstairs to a
room that looked like a horse stall that had short walls where she and other little girls were
viewed and forced to have sex with and other men. SHE recalled one man in his
30's, with brown hair and wheel chair bound, who gave instructions to the other men as to
what they should do to the girls. and
berated by calling HER an animal and HIS having sex with HIM would make HER
status better because HE was perfect.
stated to the investigators, continued their trafficking of her
until she was 30 ears old and SHE broke away with the assistance of a Christian couple.
SHE believes were trafficked at times but they as well as HER had outwardly
normal appearing lives-meaning: they attended school and were involved in school
activities but were always treated differently at home. provided
was especially well thought of in the community but no one realized the secret life
HE and led.
stated the reason she is coming forward is to help other women victimized
by over the years. SHE wants nothing more than to help. has
on her time as a sex trafficking victim:
. SHE is a
Additional Information:
1. is married to
2. It is known that and his wife, , is thought to reside at
) resides in Dallas/FT Worth, TX
) resides in Raleigh, NC
Conclusion: It is the opinion of this investigator that allegations involving
sexual exploitation and sex trafficking should be forwarded to the FBI's New York
Field Office for inclusion to its investigative file on
Hope for Justice
Nashville, TN 37228
Hope for Justice is a 501(c)(3) not for profit company in the USA
EFTA00037901