What began as a simple observation by local authorities — Thai women being shuttled between apartments and hotels around the Twin Cities — evolved into a federal takedown of a massive international sex trafficking ring, with nearly a dozen arrests and multiple indictments announced Wednesday.
Seventeen people, including several Minnesotans and 12 Thai nationals, are being charged in an alleged scheme that stretched across the Pacific Ocean.
The charges, announced Wednesday in Minneapolis, say the conspirators transported hundreds of young Thai women with fraudulent visas to the United States to become "modern-day sex slaves."
Authorities say the charges mark a major blow to the enterprise, hitting multiple layers of its hierarchy, including a Thai ringleader who was already in custody in Belgium on separate trafficking charges.
Agents fanned out across the United States on Tuesday to round up defendants, including some in the Twin Cities, and will seek the extradition of the group's boss, Sumalee Intarathong, 55, from Belgium.
"What makes this particular case so significant is that global impact, how large this network was," said Alex Khu, special agent in charge for U.S. Homeland Security Investigations. "We're talking about pretty much all of the major metropolitan hubs — so the reach of this organization is massive."
Charges include numerous conspiracy counts of sex trafficking, forced labor, money laundering and visa fraud. U.S. Attorney Andrew Luger said co-conspirators ran a "highly sophisticated" scheme that promised the women a better life in America but instead "forced them to live a nightmare."
It is the ninth trafficking case charged since Luger created a human trafficking initiative in 2014, but the first to target an entire enterprise, drawing national attention.