Memorandum¶
From: Ben Nivens, Lead Investigator Hope for Justice, Inc.¶
Date: August 1, 2019¶
Interim Report of Investigation¶
| investigators received a phone call from who On was referred by to Hope for Justice, Nashville, TN. stated she had when she was approximately 5 years old been sexually trafficked by wanted to know if her allegation could and again when she was 17 years old. was contacted b Ho e for Justice’s Team Lead, Richard be investigated. I |
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| Schoeberl, who set an ap ointment with for an interview on |
| provided she grew up in On and . SHE further rovided her attended school in |
| 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 old, ( ears SHE was taken to Florida where trafficked her to SHE recalled there y 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¶
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:¶
| is married to 1. | ||
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| 2. It is known that | , is thought to reside at and his wife, | |
| ) 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 is a 501(c)(3) not for profit company in the USA¶