An eight-count indictment in the Northern District of Iowa has been unsealed charging a Des Moines man with four counts of sex trafficking by force, fraud or coercion and four counts of interstate transportation for purposes of prostitution through coercion and enticement.
According to the indictment, Marlin Santana Thomas Sr., 49, used force, fraud and coercion to cause four adult women to engage in commercial sex acts in the Northern District of Iowa and elsewhere between 2009 and 2015. The indictment also alleges that Thomas transported women from Iowa to Illinois and North Dakota for the purpose of engaging in prostitution.
The charge of sex trafficking by force, fraud or coercion carries a mandatory minimum penalty of 15 years in prison and a maximum penalty of life in prison. It also carries a minimum of five years of supervised release up to a lifetime of supervised release along with a fine of up to $250,000. Finally, restitution is mandatory upon any conviction for sex trafficking. A federal district court judge will determine any sentence upon any conviction after considering the U.S. Sentencing Guidelines and other statutory factors.
The FBI and Des Moines Police Department investigated the case. Assistant U.S. Attorney Emily Nydle for the Northern District of Iowa and Trial Attorney Slava Kuperstein of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.
The FBI is asking that anyone with information about Thomas to contact the Omaha Field Office at (402) 493-8688.
An indictment is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.
Anyone who has information about human trafficking should report that information to the National Human Trafficking Hotline toll-free at 1-888-373-7888, which is available 24 hours a day, seven days a week. For more information about human trafficking, please visit www.humantraffickinghotline.org. Information on the Justice Department’s efforts to combat human trafficking can be found at www.justice.gov/humantrafficking.