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July 20, 2010
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Accused Sex Trafficker Arraigned in Federal Court

Consuelo Carreto-Valencia, an accused sex trafficker extradited to the United States from Mexico in January, was arraigned today in federal court on a 27-count indictment charging her with multiple counts of sex trafficking and related crimes, the Justice Department and Department of Homeland Security announced.

Carreto-Valencia was extradited to the United States on Jan. 20, 2007. She was arraigned before U.S. Magistrate Judge Lois Bloom in Brooklyn, N.Y. The case has been assigned to U.S. District Judge Frederic Block.

Carreto-Valencia, her two sons, and three other defendants were indicted on Nov. 16, 2004, on charges of conspiracy, sex trafficking, forced labor, violations of the Mann Act, and immigration-related offenses. Together with her sons, Josue Flores Carreto and Gerardo Flores Carreto, and other family members, Carreto-Valencia operated a network based in San Miguel Tenancingo, Tlaxcala, Mexico that trafficked young women into forced prostitution in Mexico and New York City.

According to the indictment, male members of the Carreto family lured young, uneducated women and girls from impoverished areas of Mexico into romantic relationships and later, through a combination of deception, coercion, threats, and sexual and physical violence, forced the young women to work as prostitutes in Mexico and New York City. As part of this operation, Carreto-Valencia confined some of the women at her home in San Miguel Tenancingo, Mexico. She also collected the proceeds and profits received from the sex trafficking business in Mexico and in the United States. Read more at doj.gov.

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A target number of qualified women, minorities or persons with disabilities hired and advanced within a given period of time through an Affirmative Employment Program.


 


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Employment agency

Definition:
Means any person regularly undertakingwith or without compensation to procure employees for an employer or to procure for employees opportunities to work for an employer and includes an agent of such a person.

Labor organization

Definition:
Means a labor organization engaged in an industry affecting commerce, and any agent of such an organization, and includes any organization of any kind, any agency, or employee representation committee, group, association, or plan so engaged in which employees participate and which exists for the purpose, in whole or in part, of dealing with employers concerning grievances, labor disputes, wages, rates of pay, hours, or other terms or conditions of employment, and any conference, general committee, joint or system board, or joint council so engaged which is subordinate to a national or international labor organization.

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Community Outreach Program is a continuous public relations approach to the achievement of the agency’s civil rights policies and objectives. The objectives of community outreach include, but are not limited to: Establishing and maintaining good working relations with leaders of minority, women's, and disabled persons' organizations; community leaders; officials of schools, colleges and technical institutions and more.

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