There’s gotta be a logical explanation…
Detroit- from www.freep.com – After six years of being the run, a Ukrainian nightclub owner is scheduled to appear in federal court in Detroit today to face charges that he smuggled women into the country and forced them to work in metro Detroit strip clubs.
Veniamin Gonikman, who was arrested by officials in Ukraine on Jan. 26 and extradited to the U.S., is scheduled to make a 1 p.m. court appearance in U.S. District Court.
According to federal authorities, Gonikman had been hiding out in a Ukrainian village for years before being arrested there for immigration violations. He was then flown to New York, where he was taken into custody by U.S. Immigration and Customs Enforcement.
He had been on the U.S. government’s most-wanted list since fleeing the country in 2005, shortly after being indicted in Detroit on human trafficking and forced labor charges.
Veniamin Gonikman had been on the U.S. most-wanted list since fleeing the country in 2005.
According to court records, Gonikman came to the attention of agents in Detroit in 2005, when one of his victims escaped and agents confirmed he was operating Beauty Search in metro Detroit.
According to the indictment, Gonikman and several others, including his son, used Beauty Search as a cover for an operation that smuggled women into the U.S.
The women primarily staffed Detroit strip clubs, where they allegedly were forced to work 12 hours a day and gave all their proceeds — more than $1 million — to Gonikman and his associates, court records show.
Gonikman’s associates, including his son, Aleksandr Maksimenko of Livonia, were convicted on charges similar to the ones he faces. They are serving prison sentences ranging from seven to 14 years.
If convicted, Gonikman faces a maximum of 20 years in federal prison.
