Paulino Ramírez Granados, who had been on the most wanted list since 2010, was charged with sex trafficking, alien smuggling, money laundering and conspiracy to import aliens.
U.S. Immigration and Customs Enforcement (ICE) and the Mexican Federal Police announced the capture of one of the top 10 most wanted human traffickers: Paulino Ramírez Granados.
He was arrested on March 31 in Tenancingo, Mexico.
The HSI New York investigation into the Granados sex trafficking organization began when a nongovernmental organization referred a trafficking victim to HSI.
The victim had been smuggled into the United States and forced into prostitution in June 2000 by a member of the Granados family. She provided a detailed account of the physical and sexual assaults she suffered by a member of the Granados organization and threats made to the safety of her children when she said she no longer wanted to work as a prostitute.
HSI special agents identified and rescued 25 additional victims – all Mexican nationals – and 19 additional traffickers or smugglers, all members or associates of the Granados family. Several victims were sexually assaulted by their traffickers, others were physically assaulted, and all were threatened with harm to their family members.
Members of the Granados family would befriend or romance young, uneducated women before pressuring them or coercing them into prostitution in Mexico. They would then smuggle their victims into the United States and transport them to the New York City area to work as prostitutes.
Granados family members would take all money earned by the victims and maintain control over the victims through physical and sexual abuse and threats of harm to the victims’ families. Several of the victims had children with their traffickers and were threatened with the loss of their children if they did not continue to work as prostitutes and earn money for the Granados family.
To date, 13 members of the Granados organization have been indicted in the Eastern District of New York on sex trafficking charges. Twelve have been arrested, and one – Raúl Granados Rendón – remains a fugitive.
Ramírez, who had been on the most wanted list since 2010, was charged in the Eastern District of New York with sex trafficking, alien smuggling, money laundering and conspiracy to import aliens.
“The sexual exploitation of human beings is one of the vilest crimes committed against humanity,” said ICE Director Sarah R. Saldaña.
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