Final Defendant Pleads Guilty to His Role in International Conspiracy Involving the Forced Labor of Eastern European

Posted: September 13, 2011 / US Attorney’s Office – Eastern District of Michigan

“DETROIT—The Justice Department announced today that Veniamin Gonikman, 56, a naturalized U.S. citizen originally from Ukraine, pleaded guilty in federal court in Detroit, Michigan, for crimes related to an international conspiracy to compel Eastern European women to work in exotic dance clubs in the Detroit metropolitan area.”

Link: www.fbi.gov/detroit

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