Accuseds operated a family construction business in travelling around the UK, recruiting men with various vulnerabilities for work, then engaging these men in forced labour.

TIPMAP Uganda 1/25/13 TIPMAP Uganda 1/25/13

[Redacted] v. The Public Prosecutor (Belgium) [Nr.NI 20.L4.484312] (25 January 2013)

[Attached Judgment in French] The accused is charged with human trafficking under Article 433quinquies of the Belgian Penal Code for recruiting, transporting, transferring, harboring, or accommodating individuals to exploit them through forced begging. The case includes aggravating circumstances, increasing the severity of the charges.

Paul Nzerebende 1/4/13 Paul Nzerebende 1/4/13

State (U.S.A) v Afolabi [Case No. 508 Fed.Appx. 11] (Jan. 4, 2013)

TIPMAP Uganda 7/6/12 TIPMAP Uganda 7/6/12

The Queen (UK) v. Chen & 2 Others [Case Ref No. STE8525, 2012 NICC 26] (6 July 2012)

Accused, with others, operated several rental properties as brothels, recruiting and transporting some women from China to work in the brothels.

Paul Nzerebende 3/14/12 Paul Nzerebende 3/14/12

State (U.S.A) v Farrell [563 F.3d 364 (2009)] (14 March 2012)