Cuban National Extradited from Panama to Face Sex Trafficking, Extortion, Cyberstalking, and Other Charges in Homeland Security Task Force Investigation

A 41-year-old citizen of Cuba living in the Southern District of Texas, is set to make his initial appearance in Houston on multiple charges for allegedly using threats, violence, and other coercive means to compel four Cuban nationals to engage in commercial sex acts for his financial gain.

According to court documents, Michel Cedeno-Castillo used false promises of lucrative employment in the United States to entice four victims to travel from Cuba to Texas. After the victims arrived in the United States, Cedeno-Castillo allegedly transported the victims within the Southern District of Texas knowing and in reckless disregard of the fact that they had entered the United States in violation of the law. He then allegedly used threats of violence, physical abuse, and other coercive means to compel the victims to engage in commercial sex acts for his monetary benefit.

"The defendant has been indicted for luring vulnerable women from Cuba to the United States with promises of financial stability only to force them to have sex with men for money for his monetary gain," said Assistant Attorney General A. Tysen Duva of the Justice Department's Criminal Division. "Michel Cedeno-Castillo will now face these human trafficking charges. No matter where it originates, the Criminal Division will pursue sex traffickers who target and exploit vulnerable victims."

"Cedeno-Castillo allegedly lured women with lies and forced them into prostitution," said Acting U.S. Attorney John G.E. Marck for the Southern District of Texas. "Any human trafficker who tries to flee the United States should know that we will work with our international partners, pursue every legal avenue, and wait as long as it takes to bring them to justice. The Southern District of Texas does not give up."

"The successful apprehension and extradition of this alleged sex trafficker sends a powerful message of deterrence to transnational criminal organizations across the globe that are involved in human trafficking," said Special Agent in Charge Lucia Cabral-DeArmas of the Immigration and Customs Enforcement Homeland Security Investigations (HSI) Houston Field Office. "HSI and our law enforcement partners are committed to eradicate this modern-day form of slavery from society and will bring every resource we have to bear to track you down and hold you to account for your alleged crimes."

Cedeno-Castillo is charged with sex trafficking by force, fraud, or coercion, importing an alien for immoral purposes, conspiracy to transport an alien in the United States for financial gain, transporting for purposes of prostitution, extortion, and cyberstalking. If convicted, he faces a minimum penalty of 15 years in prison and up to life in prison.

The HSI Houston Field Office is investigating the case. The U.S. Marshals Service Fugitive Investigative Strike Team provided valuable assistance.

Acting Deputy Chief Leah Branch of the Criminal Division's Human Rights and Special Prosecutions Section and Assistant U.S. Attorney Ekua Assabill for the Southern District of Texas are prosecuting the case. The U.S. Department of Justice's Office of International Affairs worked with the Government of Panama to secure the arrest and extradition from Panama of Cedeno-Castillo.

The investigation and indictment were supported and prosecuted by Joint Task Force Alpha (JTFA), the Department's lead effort in combating high-impact human smuggling and trafficking committed by cartels and Transnational Criminal Organizations (TCOs). A highly successful partnership between the Department of Justice and the Department of Homeland Security (DHS), JTFA investigates and prosecutes human smuggling and trafficking and related immigration crimes that impact public safety and border security. JTFA's mission is to target the leaders and organizers of Cartels and TCOs involved in human smuggling and trafficking throughout the Americas. The Attorney General has elevated and expanded JTFA to target the most prolific and dangerous human smuggling and trafficking groups operating not only in Mexico and the Northern Triangle countries of Guatemala, El Salvador, and Honduras, but also in Canada, the Caribbean and the maritime border, and elsewhere. Led by the Criminal Division's Human Rights and Special Prosecutions Section and supported by the Money Laundering, Narcotics and Forfeiture Section, the Office of International Affairs, and the Office of Enforcement Operations, among others, JTFA has dedicated prosecutors from the Southern District of California; District of Arizona; District of New Mexico; Western and Southern Districts of Texas; Southern District of Florida; Northern District of New York; and District of Vermont. JTFA also partners with other USAOs throughout the country and supports high-priority cases in any district. All JTFA cases rely on substantial law enforcement resources from DHS, including ICE/HSI and CBP/BP and OFO, as well as FBI and other law enforcement agencies. To date, JTFA's work has resulted in more than 455 domestic and international arrests of leaders, organizers, and significant facilitators of alien smuggling and/or trafficking; more than 400 U.S. convictions; and more than 345 significant jail sentences imposed, and forfeitures of substantial assets.

This investigation is also part of the Homeland Security Task Force initiative established by Executive Order 14159, Protecting the American People Against Invasion. The HSTF is a whole-of-government partnership dedicated to eliminating criminal cartels, foreign gangs, transnational criminal organizations, and human smuggling and trafficking rings operating in the United States and abroad. Through historic interagency collaboration, the HSTF directs the full might of U.S. law enforcement towards identifying, investigating, and prosecuting the full spectrum of crimes committed by these organizations, which have long fueled violence and instability within our borders. In performing this work, the HSTF places special emphasis on investigating and prosecuting those engaged in child trafficking or other crimes involving children. The HSTF further utilizes all available tools to prosecute and remove the most violent criminal aliens from the United States. HSTF Houston comprises agents and officers from ICE HSI; FBI; DEA; Bureau of Alcohol, Tobacco, Firearms and Explosives; U.S. Marshals Service; U.S. Postal Inspection Service; Department of Transportation; IRS Criminal Investigation; Interpol/Department of State; and the Naval Criminal Investigative Service with the U.S. Attorney's Office for the Southern District of Texas leading the prosecution.

Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.orgLinks to other government and non-government sites will typically appear with the "external link" icon to indicate that you are leaving the Department of Justice website when you click the link.. Information on the Department of Justice's efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.

An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.