Institute on the Investigation and Prosecution of Illicit Massage Businesses (IIPIMB)

AEquitas Attorney Advisors Jane Anderson and John Wilkinson presented on identifying common features of illicit massage businesses (IMB), criminal activity within IMBs, collaborating with allied professionals, implementing a trauma-formed approach, and immigrant relief for victims of crime on behalf of Polaris in San Luis Obispo, California to an audience of law enforcement officers and prosecutors. 

Society of Forensic Toxicologists

AEquitas Attorney Advisor Jane Anderson presented “Drug-Facilitated Crime in the 21st Century: Toxicology and Human Trafficking” on behalf of the International Association of Chiefs of Police (IACP) in Boca Raton, Florida to an audience of 45 toxicologists.

Human Trafficking Training

AEquitas Attorney Advisor Jane Anderson presented “Investigation and Prosecution of Human Trafficking” on behalf of Commonwealth Trading Partners, Inc. in Annville, Pennsylvania to an audience of law enforcement officers. 

13th Annual Conference on Crimes Against Women (CCAW)

The Conference on Crimes Against Women in Dallas, Texas is a three and one-half day training designed to provide the most effective, relevant, and up-to-date training available for allied justice system professionals responding to crimes of, intimate partner violence, stalking, and human trafficking.

 

AEquitas has been an official training partner since 2011, and Attorney Advisors Jane Anderson and John Wilkinson presented workshops at the 13th Annual Conference to scores of allied professionals (advocates, law enforcement personnel, and prosecutors), which address and explore the complex issues faced by prosecutors.

Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 3

This portion provides an overview of how trauma impacts victims of IMBs and discusses practical trauma-informed interviewing techniques that help us build rapport with victims, investigate crimes, and develop stronger victim narratives. The presenters discuss making appropriate charging decisions, litigating pretrial motions to protect victim privacy, establishing the elements of the charges with or without victim participation, and educating the jury through voir dire, expert testimony, and effective witness examinations.

Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 2

This portion provides practical investigative strategies to build successful prosecutions of the owners, operators, and accomplices of IMBs. The presenters discuss enhancing investigations through partnerships with civil and criminal allied investigative agencies and service providers. They also provide an analytical framework for developing investigative strategies designed to identify and preserve evidence supporting a wide range of charges that can be prosecuted with or without victim participation.

Investigating and Prosecuting Trafficking in Illicit Massage Businesses: Part 1

IMBs are venues disguised as legitimate massage or bodywork businesses in which women are forced, coerced, and defrauded into performing countless sex acts with strangers on a daily basis. This portion of the three-part series provides an overview of the illicit massage business (IMB) organizational model, which typically exists within one of many nationwide networks. The presenters discuss how women are recruited, harbored, and exploited within those networks. They also explore the challenges facing law enforcement and prosecutors, demonstrating the need for strategies to build evidence-based cases that can ensure that offenders are held accountable for their wide-ranging criminal activity.

Human Trafficking and Toxicology

Human traffickers control their victims through force, fraud, and/or coercion. Coercion, specifically, can take many forms, including seeking out vulnerable victims facing substance abuse. In other cases, traffickers may introduce victims to drugs and alcohol to facilitate their crimes and establish additional control. Understanding basic toxicology better allows law enforcement, prosecutors, and medical professionals to recognize how drugs and alcohol affect a victim’s ability to disclose, participate in the criminal justice system, and recover from the trauma of trafficking.

This presentation will identify common dynamics in sex and labor trafficking and describe how drugs and alcohol are used to assert and maintain control over victims and perpetrate trafficking and trafficking related crimes. The presenter will discuss the importance of and strategies for collaborating with medical professionals to identify drug-facilitated human trafficking, provide much needed care, and educate other allied professionals about the effects of drug use in the context of trafficking dynamics