Georgia

24 charged with forcing migrants into ‘modern-day slavery’ in south Georgia

Human smuggling, forced labor among allegations in south Georgia federal indictment David H. Estes, Acting U.S. Attorney for the Southern District of Georgia, speaks during a news conference to announce indictments in USA v. Patricio et al, Operation Blooming Onion, a human trafficking investigation naming 24 defendants on felony charges including human smuggling and document fraud. With Estes are (from left) Katrina Berger, Special Agent in Charge of the Atlanta Office of Homeland Security Investigations; Michael Imperatrice, Resident Agent in Charge, Savannah HSI Office; Jessica Moore, Chief of the Criminal Investigation Division for the U.S. Department of State's Diplomatic Security Service; Rafiq Ahmad, Special Agent in Charge of the Atlanta Regional Office of the U.S. Department of Labor Office of Inspector General; Henry Deblock, Savannah Area Port Director for U.S. Customs and Border Protection; George "Will" Clarke, Supervisory Senior Resident Agent, FBI Savannah; John Britt, Savannah/Jacksonville Team Leader, U.S. Postal Inspection Service; David Lyons, U.S. Marshal for the Southern District of Georgia; Maj. Fred Cole, Chief Deputy of the Coffee County Sheriff's Office; and Capt. Marcus Dunlap, Coffee County Sheriff's Office.

WAYCROSS, Ga. — For years, migrant workers who paid for help entering the U.S. ended up forced to perform farm labor for little to no pay, federal authorities say, cowing to threats of deportation and violence by armed overseers while they lived in dirty, cramped trailers with little food or clean water.

Some who had been promised up to $12 an hour to work on farms in rural South Georgia were instead ordered to dig up onions with their bare hands and got paid only 20 cents per filled bucket as men with guns kept them in check, according to court records. At least two of them died, and another was raped repeatedly.

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In a case federal prosecutors bluntly likened to modern slavery, a grand jury indicted 24 people in U.S. District Court on dozens of criminal counts including forced labor, mail fraud, witness tampering and conspiracy to commit money laundering.

Arraignments in the case have been scheduled for Dec. 21 and Jan. 6 at the federal courthouse in Waycross, near the Georgia-Florida state line.

Authorities said an investigation that began three years ago broke up a criminal enterprise that earned $200 million by exploiting the H-2A work visa program to bring workers from Mexico, Guatemala, and Honduras into the U.S.

The laborers were forced to pay illegal fees for transportation, food and housing, according to the indictment, while their travel and identification documents were withheld, preventing them from leaving and seeking help.

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“The American dream is a powerful attraction for destitute and desperate people across the globe, and where there is need, there is greed from those who will attempt to exploit these willing workers for their own obscene profits,” said U.S. Attorney David Estes of the Southern District of Georgia.

“Thanks to outstanding work from our law enforcement partners, Operation Blooming Onion frees more than 100 individuals from the shackles of modern-day slavery and will hold accountable those who put them in chains.”

A federal grand jury in Waycross indicted the two dozen defendants in October. It was made public only after a judge unsealed the document in late November.

Since at least 2015, the indictment says, the defendants used H-2A visa applications to bring dozens of migrant workers into the U.S. as agricultural workers. The federal program requires that workers be paid a fair wage — often $10 to $12 an hour — and reimbursed for expenses involving travel to and from the U.S., food and lodging.

Instead, prosecutors said, the defendants kept most of the money the workers were owed. They laundered their profits by using cash to buy land, homes and more than a dozen vehicles, as well as purchasing a restaurant and night club. Millions got laundered through casinos, according to the indictment.

Estes credited more than 200 law enforcement officers and federal agents with working on the case, which focused on rural Atkinson, Bacon, Coffee, Tattnall, Toombs and Ware counties.

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