What is described as a multimillion-dollar human-trafficking scheme is operating out of nail salons in Ohio, with immigrants from Southeast Asia - many of them illegal - being forced to work as "indentured servants" in exchange for passage to the U.S.
Kevin L. Miller, executive director of the Ohio Board of Cosmetology, said he expects "indictments and arrests" statewide in the next 60 days or so. State and local law-enforcement agencies, the FBI, Homeland Security and U.S. Immigration and Customs Enforcement are investigating, he said.
The legal problems involve human trafficking, illegal immigration, identify theft, fraudulent license testing and potential national security threats, said Miller, who added that he could not provide specifics because of the ongoing investigation.
The matter came up at yesterday's meeting of the Ohio Trafficking in Persons Study Commission, convened by Attorney General Richard Cordray.
"It's a huge concern in most jurisdictions around the state of Ohio," Cordray said.
The cosmetology board annually licenses 145,000 people who work in nail shops, hair salons and tanning parlors.
"We're talking just in the state of Ohio about thousands of people who have fraudulently got their licenses," Miller said.
He told the commission that immigrants from Vietnam, Laos, Cambodia and other Southeast Asian countries, often brought illegally to the U.S. for a price, are given "laundered" false identities, including fake high-school diplomas, driver's licenses, immigration papers and other documents.
The employee then becomes an "indentured servant," working for the employer for two years for little or sometimes no money to pay off their debt. Often, the employees are required to live on the premises. The agency documented one case where 16 licensees lived at the same address.
Neither Miller nor Cordray commented specifically about homeland security issues. However, in his report to the commission, Miller referred by means of background to Najibullah Zazi, an al-Qaida operative who plotted to blow up New York subway stations using chemicals found in nail polish remover and hair dye.
The problem of illegal immigrants working in nail salons has cropped up in the past in Ohio and nationwide, but little has been done.
"It's easy to hide in plain sight," Miller said. "If they can get a driver's license, an address, a place where they went to school, they're all set."
The human-trafficking commission also discussed the need for more training for Ohio law-enforcement agencies. A majority of agencies which responded to a 2009 survey doubted their ability to recognize signs of human and labor trafficking; all wanted more training.
Lt. Matt Warren, head of the State Highway Patrol's criminal intelligence unit and a member of the human-trafficking panel, cited two cases in 2009 when training paid off in rescuing underage girls who were likely to become trafficking victims.
He said a trooper stopped an Idaho trucker for speeding near Athens last year and was suspicious about the 17-year-old girl in the passenger seat. Trained to recognize the signs of human trafficking, the trooper began asking questions and found the trucker was a sex offender who met the mentally challenged teenager online, picked her up in Marion and was transporting her when he was stopped for the traffic violation.
Similarly, a seemingly routine stop rescued a 17-year-old Detroit girl who was being trafficked at truck stops in the Lima and Dayton areas.
ajohnson@dispatch.com
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