U.S. law enforcement arrested three members of an alleged conspiracy running a prostitution ring and harboring illegal aliens in St. Thomas, U.S. Virgin Islands. A federal judge in the District of the Virgin Islands issued a criminal complaint and authorized arrest warrants charging Hussein Jamil, also known as Hussian Jamil Suarez, also known as Tony, 56; Magda Castro Santos also known as Tatiana, 39; and Julio Hidaldo De Pena 65; all of St. Thomas, USVI, for their alleged respective roles in a variety of criminal activities centered around an establishment known as Tootsys Gentlemen’s Club (Tootsys).
According to court documents, Jamil owns and operates Tootsys, a strip club in St. Thomas, USVI, which he, Castro Santos, and Hidaldo De Pena are alleged to have operated as a brothel. The alleged conspirators advertised Tootsys over Instagram and other platforms to recruit women to work at the club. They are alleged to have hired both U.S. citizens and illegal aliens as dancers and sex workers. Jamil is alleged to have paid for U.S. citizens to fly from elsewhere within the United States to St. Thomas and financed smuggling operations for aliens to illegally enter the U.S. Virgin Islands. Most of the dancers working at Tootsys lived in a house on St. Thomas rented by Jamil. Hidaldo De Pena transported the dancers from the rental house to Tootsys and back for their shifts. Castro Santos managed the dancers while at Tootsys, ensuring they paid their required fees, directing clients to the dancers, and collecting payments for private dances and commercial sex, among other managerial acts. When dancers arrived on St. Thomas for the purpose of working at Tootsys, the alleged conspirators’ coercive fee scheme pushed the dancers to make more money by engaging in commercial sex, both at Tootsys and through customers “buying out” dancers to take them to an offsite premises.
Jamil, Castro Santo, and Hildaldo de Pena are each charged with conspiracy to transport for purpose of prostitution, conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises, and conspiracy to harbor aliens for financial gain. If convicted, they each face a maximum penalty of five years in prison for conspiracy to transport for purpose of prostitution and conspiracy to commit interstate and foreign travel or transportation in aid of racketeering enterprises and 10 years in prison for conspiracy to harbor aliens for financial gain.
Federal Takedown of Tootsys
Assistant Attorney General A. Tysen Duva of the Justice Department’s Criminal Division, U.S. Attorney Adam Sleeper for the District of the Virgin Islands, and Special Agent in Charge Carlos R. Goris of the FBI San Juan Field Office made the announcement.
The FBI and Homeland Security Investigations are investigating the case.
Trial Attorneys Jessica Arco and Clayton O’Connor of the Criminal Division’s Human Rights and Special Prosecutions Section and Assistant U.S. Attorneys Natasha Baker and Cherrisse Woods for the District of the Virgin Islands are prosecuting the case.
The investigation and charges are also supported and prosecuted by 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 Assistant United States Attorney-detailees 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; more than 350 significant jail sentences imposed, and forfeitures of substantial assets.
These arrests are part of the Homeland Security Task Force (HSTF) 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 United States 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 San Juan comprises agents and officers from the following federal partners: FBI, ICE-HSI, CBP (OFO, AMO and Border Patrol), the U.S. Marshals Service for Puerto Rico and the U.S. Virgin Islands, DEA, ATF, IRS, U.S. Coast Guard, U.S. Coast Guard Investigative Service, U.S. Postal Inspection Service, the Department of State, and the U.S. Secret Service, the Puerto Rico/U.S. Virgin Islands HIDTA, TSA, FAA, and the U.S. Attorney’s Offices for the Districts of Puerto Rico and the U.S. Virgin Islands. The HSTF also has the following state and local law enforcement partners as participating agencies: the Puerto Rico Police Department; the San Juan, Carolina, Guaynabo, Barceloneta, and Ponce Municipal Police Departments, the Puerto Rico National Guard – Counter Drug Program; the Puerto Rico Department of Corrections and Rehabilitation; the Puerto Rico Internal Revenue Service (Hacienda); the Puerto Rico Port Authority; and the Virgin Islands Police Department.
A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
