Sex Trafficker of Minors Found Guilty by Federal Jury

Criminal Used Gun, Drugs, Violence to Force Minors to Have Sex in Exchange for Money

Jackson, Miss. – After a four-day trial before U.S. District Judge Carlton Reeves, a federal jury in Jackson found Willie Charles Blackmon, Jr., 36, of Jackson, guilty on Thursday of two counts of sex trafficking minors through force, fraud, maintaining and harboring the minors for commercial sex acts, and two counts of advertising and promoting prostitution, announced United States Attorney Mike Hurst and Special Agent in Charge Christopher Freeze with the Federal Bureau of Investigation in Mississippi.

Beginning in July 2014 and continuing through March 2016, agents with the Jackson FBI, Mississippi Attorney General’s Office, FBI New Orleans Violent Crimes against Children Task Force, Clinton Police Department and Ouachita Parish Sheriff’s Office investigated Willie Charles Blackmon, Jr.’s prostitution ring. Blackmon purchased a runaway minor for $500 and recruited runaway minors for prostitution. Blackmon knew the minors would engage in commercial sex acts with men for money. Blackmon would rent rooms at local hotels in Jackson and Vicksburg for the minors for days at a time. Blackmon kept most, if not all, of the money earned by the minors from the sex acts. The evidence showed that Blackmon would physically harm the minors and threaten them by holding a gun to their heads if they did not perform or if they disrespected him. He also provided drugs to the minors.

"This criminal deserves the harshest punishment under the law for harming, threatening and drugging children to do unspeakable things for money. I commend our federal, state and local law enforcement partners, as well as our prosecutors and support staff, for bringing this monster to justice and rescuing these victims. I would ask the public to help us by continuing to be vigilant to these crimes that occur all around us and promptly reporting any suspicious activity to law enforcement," said U.S. Attorney Mike Hurst.

Judge Carlton Reeves will sentence Blackmon on March 4, 2019 at 9:00 am. He faces a minimum of 10 years in prison and a maximum of life in prison, and fines of up to $1 million.

This case was investigated by the FBI Jackson Division’s Child Exploitation Task Force, with assistance from the Mississippi Attorney General’s Office, FBI New Orleans Child Exploitation Task Force, Clinton Police Department and Ouachita Parish Sheriff’s Office.  Assistant United States Attorneys Glenda R. Haynes and Keith French prosecuted the case.

The case is part of Project Safe Childhood, a nationwide initiative by the U.S. Department of Justice to combat the growing epidemic of child sexual exploitation and abuse.  Led by the U.S. Attorneys' Offices and the Criminal Division's Child Exploitation and Obscenity Section (CEOS), Project Safe Childhood marshals federal, state and local resources to better locate, apprehend and prosecute individuals who exploit children via the Internet, as well as to identify and rescue victims.

Fort Myers Men Indicted For A Drug Trafficking Conspiracy That Included The Killing Of An Informant

Tampa, Florida – United States Attorney Maria Chapa Lopez announces the unsealing of an indictment charging Robert Lee Ward (50, Fort Myers) with conspiracy to distribute five kilograms or more of cocaine and tampering with an informant by killing him. The indictment also charges Dalton Kelvin McGriff (49, Fort Myers) with conspiracy to distribute five kilograms or more of cocaine. The drug conspiracy charge is punishable by a mandatory minimum sentence of 10 years, and up to life, in federal prison. The tampering with an informant by killing offense is punishable by a maximum sentence of life imprisonment or death. The Justice Department will later determine if it will seek the death penalty in this particular case.

According to the indictment, from approximately 1996 to November 2018, Ward and McGriff conspired with others to distribute five kilograms or more of cocaine in the Middle District of Florida and elsewhere. The conspirators sold cocaine in and around Fort Myers, Panama City and elsewhere, and killed or threatened to kill suspected informants in furtherance of the conspiracy. The indictment also alleges that Ward aided in the killing of a confidential informant on January 7, 2013, in Fort Myers.

An indictment is merely a formal charge that a defendant has committed one or more violations of federal criminal law, and every defendant is presumed innocent unless, and until, proven guilty.

This case was investigated by the FBI, the Drug Enforcement Administration, the Bureau of Alcohol, Tobacco, Firearms and Explosives, the Lee County Sheriff’s Office, and the Fort Myers Police Department. It will be prosecuted by Assistant United States Attorneys Michael Sinacore and Christopher Murray.

This case was brought as part of Project Safe Neighborhoods (PSN), a program that has been successful in bringing together all levels of law enforcement to reduce violent crime and make our neighborhoods safer for everyone. In the Middle District of Florida, U.S. Attorney Maria Chapa Lopez coordinates PSN efforts in cooperation with various federal, state, and local law enforcement officials.

This investigation is also the result of the Organized Crime Drug Enforcement Task Forces (OCDETF) program. The principal mission of the OCDETF program is to identify, disrupt, and dismantle the most serious drug trafficking and money laundering organizations and those primarily responsible for the nation’s drug supply.

Former Owner of Dominican Republic Bank Sentenced to Three Years in Prison for Money Laundering Conspiracy

A former owner of Banco Peravia bank in the Dominican Republic was sentenced to three years in prisontoday for his role in a billion-dollar money laundering scheme involving currency exchange.

Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, U.S. Attorney Ariana Fajardo Orshan of the Southern District of Florida, Special Agent in Charge Mark Selby of U.S. Immigration and Customs Enforcement’s Homeland Security Investigations (HSI) Miami Field Office, Special Agent in Charge Mark B. Dawson of HSI's Houston Field Office, Special Agent in Charge George L. Piro of the FBI’s Miami Field Office and Inspector General Jay N. Lerner of the Federal Deposit Insurance Corporation’s (FDIC) Washington, D.C. Office made the announcement.

Gabriel Arturo Jimenez Aray (Jimenez), 50, a Venezuelan citizen residing in Chicago, Illinois and former owner of Banco Peravia bank, was sentenced today to three years in prison by U.S. District Judge Robin L. Rosenberg of the Southern District of Florida. Jimenez pleaded guilty under seal on March 20, 2018 to one count of conspiracy to commit money laundering.  As part of his guilty plea, Jimenez admitted that, as part of the scheme, he conspired with co-conspirator Raul Gorrin Belisario, 50, and others to acquire Banco Peravia, through which he helped launder bribe money and scheme proceeds.  Jimenez and his co-conspirators made the decision to use Banco Peravia to pay bribes to Venezuelan government officials in exchange for contracts to conduct currency exchange schemes and to launder the money obtained from running those currency exchange schemes.  Jimenez facilitated illegal transactions and bribe payments to foreign officials and others via bank issued credit cards, cash disbursements, wire transfers and other financial transactions, he admitted.

HSI Miami, HSI Houston, HSI Boston, FBI Miami and the FDIC investigated this case.  This case is being prosecuted by Trial Attorneys Vanessa Sisti Snyder, Paul A. Hayden and John-Alex Romano of the Criminal Division’s Fraud Section and Assistant U.S. Attorneys Michael B. Nadler and Nalina Sombuntham of the Southern District of Florida.  The Criminal Division’s Office of International Affairs provided significant assistance in this matter.  The Policía Nacional (Spanish National Police) also provided significant assistance.