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Thai Woman Extradited To U.S., Indicted For Role In International Sex Trafficking Conspiracy
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United States Attorney Erica H. MacDonald today announced the extradition and indictment of SUMALEE INTARATHONG, 59, for her role in an international Thai sex trafficking organization. The 10-count superseding indictment charges INTARATHONG with conspiracy, human trafficking violations, and visa fraud. Thirty-six co-defendants have been charged and convicted for their roles in the conspiracy. On February 16, 2021, INTARATHONG made her initial appearance before Magistrate Judge Elizabeth Cowan Wright and was ordered to remain in detention pending further proceedings.
According to allegations in the superseding indictment and documents filed in court, the criminal organization compelled hundreds of women from Bangkok, Thailand, to engage in commercial sex acts in various cities across the United States. Before her arrest in Belgium on August 5, 2016, INTARATHONG served as a boss
Thai woman extradited to U S , indicted for role in international sex trafficking conspiracy
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A Bulgarian national who was convicted by a federal jury for his role in a transnational and multimillion-dollar scheme to defraud American victims was sentenced today to 121 months in prison. Acting Assistant Attorney General David P. Burns of the Justice Department’s Criminal Division, U.S. Attorney Robert M. Duncan Jr. of the Eastern District of Kentucky, and Resident Agent in Charge John Oldham of the U.S. Secret Service made the announcement. U.S. District Court Judge Robert E. Weir sentenced Rossen G. Iossifov, 53, formerly of Bulgaria, for conspiracy to commit a Racketeer Influenced and Corrupt Organizations Act (RICO) offense and conspiracy to commit money laundering.