Following a judge-alone criminal trial, the court convicted the accused of human trafficking, procuring, material benefit, assault, and advertising sexual services arising from an escort operation involving four complainants.
The evidence established recruitment of vulnerable women through online advertisements, a 100 percenter arrangement requiring surrender of all earnings, extensive control over housing, movement, finances, advertising, and access to necessities, and the use of deception, emotional manipulation, and in some cases violence.
Applying the jurisprudence on exploitation and the safety-based purpose requirement under ss. 279.01 and 279.04 of the Criminal Code, the court held that the accused's conduct could reasonably be expected to cause the complainants to believe their safety would be threatened if they stopped providing sexual services.
The court also found the accused materially benefited from the operation, procured the complainants to provide sexual services, and knowingly advertised those services through his agencies and associated phone numbers.