Six Members of a Former Cult Convicted of Forced Labor Conspiracy Charges in Years-Long Scheme that Included Multiple Minors

Source: United States Department of Justice Criminal Division

Following a 26-day trial, a jury in Kansas convicted Kaaba Majeed, 50, Yunus Rassoul, 39, James Staton, 62, Randolph Rodney Hadley, 49, Daniel Aubrey Jenkins, 43, and Dana Peach, 60, of conspiracy to commit forced labor. The jury additionally convicted Kaaba Majeed of five counts of forced labor. Two other co-defendants, Etenia Kinard, 48, and Jacelyn Greenwell, 45, previously pleaded guilty to conspiracy to commit forced labor.

According to the evidence presented in court during the course of the trial, the defendants were all former high-ranking members of the United Nation of Islam (UNOI), or were wives to the UNOI founder, Royall Jenkins.

“The United Nation of Islam and these defendants held themselves out as a beacon of hope for the community, promising to educate and teach important life skills to members, particularly children,” said Assistant Attorney General Kristen Clarke of the Justice Department’s Civil Rights Division. “Instead, the defendants betrayed this trust, exploiting young children in the organization by callously compelling their labor. Prosecuting this case is a testament to the Justice Department’s unwavering commitment to hold human traffickers accountable. The Justice Department will continue to vigorously investigate and prosecute parasitic criminals who target vulnerable victims to finance their lifestyles.”

”The bravery shown by victims of the United Nation of Islam is inspiring, because they spoke up about heinous atrocities committed against them as vulnerable children,” said U.S. Attorney Kate E. Brubacher for the District of Kansas. “In childhood, they suffered physical and emotional abuse, were denied a proper education, and were subject to forced labor. As adults, these victims found the strength and courage to pursue justice and face their abusers.”

“Under the guise of false pretenses and coercion, these victims, some of whom were as young as eight years old, endured inhumane and abhorrent conditions,” said Special Agent in Charge Stephen Cyrus of the FBI Kansas City Field Office. “Today’s convictions should serve as a stark warning that forced labor will not be tolerated by the FBI.”

UNOI principles included many rules that members had to follow, required “duty” or unpaid labor and emphasized the negative eternal religious consequences of noncompliance. UNOI operated businesses in various cities around the United States, including Kansas City, Kansas; New York City; Newark, New Jersey; Cincinnati, Ohio; Dayton, Ohio; and Atlanta, among other locations. 

In their former leadership roles in UNOI, the defendants agreed to compel the labor and services of over a dozen victims, including multiple minors, some of whom were as young as eight years old, between October 2000 and November 2012. The victims worked in UNOI-owned and operated restaurants, bakeries, gas stations, laboratory and a clothing and sewing factory, often up to 16 hours a day. The victims also provided child care and domestic services inside defendants’ homes. None of the victims was ever compensated for the years of work they performed at UNOI businesses or at the behest of the defendants. The victims all lived in deplorable conditions, in overcrowded facilities often overrun with mold, mice and rats. In contrast, the defendants and their immediate families lived comfortably.

The evidence presented in court demonstrated that the defendants used a variety of coercive tactics to compel the victims’ labor and services. In essence, the defendants effectively controlled the victims by manipulating the UNOI rules originally created by the founder.

First, the defendants separated the minor victims from their parents and support network. UNOI enticed parents to send their children to Kansas by promising an education and development of life skills through work at UNOI-operated businesses. However, these promises were false.  The minors did not receive an education from an accredited and licensed school but instead worked excessive hours for UNOI’s financial benefit. UNOI’s unlicensed and unaccredited school or “university” was little more than a vehicle for extracting unpaid labor and publicly humiliating victims who violated one of UNOI’s many rules.

Second, the defendants controlled (1) what the victims viewed and read; (2) how the victims dressed; (3) how the victims addressed the defendants and others; (4) with whom the victims communicated; (5) where the victims went; and (6) what the victims ate, to ensure that the victims, particularly the females, maintained a certain weight. The defendants restricted and monitored the victims’ communications with their families, members of the opposite sex and others. The defendants required some victims to undergo colonics, which is a procedure designed to cleanse the colon by streaming gallons of water through a tube inserted into the victims’ rectums. At the same time, the defendants rarely permitted victims to receive outside medical attention for illnesses or injuries. 

Third, the defendants regularly punished the victims for violating the rules. The defendants withheld food, prohibited victims from speaking to others for over two weeks, locked them in a dark, frightening basement, imposed extra work and beat them, sometimes in front of others to create a climate of fear and intimidation. The defendants even held one victim upside down over train tracks because he would not admit to stealing food when he was hungry. Another victim drank water from a toilet because she was so thirsty after not being permitted to drink.

Finally, the defendants instilled a fear of noncompliance and of leaving the UNOI by depriving victims of any education or development of life skills. The defendants also told victims that they would burn in “eternal hellfire” if they left. Family members who remained at UNOI were required to shun as “detractors” any victim who left, and UNOI claimed credit for any negative consequence that occurred to members who left the organization. 

Sentencing hearings are scheduled for Feb. 18, 2025. Kaaba Majeed faces a maximum penalty of 20 years in prison as well as mandatory restitution. The rest of the defendants each face a maximum penalty of five years in prison. A federal district court judge will determine any sentence after considering the U.S. Sentencing Guidelines and other statutory factors.

The FBI Kansas City Field Office, with the assistance of the Department of Labor and New York State Department of Labor, investigated this case.

Assistant U.S. Attorney Ryan Huschka for the District of Kansas and Trial Attorneys Kate Alexander, Maryam Zhuravitsky and Francisco Zornosa of the Civil Rights Division’s Human Trafficking Prosecution Unit are prosecuting the case.

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.

United States Reaches Agreement with COBB Tuning Products for Clean Air Act Violations

Source: United States Department of Justice Criminal Division

The Justice Department and Environmental Protection Agency (EPA) today announced a settlement agreement with COBB Tuning Products to resolve claims relating to the manufacture and sale of automotive emission defeat devices in violation of the Clean Air Act. The settlement requires COBB to pay a civil penalty of just over $2.9 million, based on the company’s limited ability to pay, and to stop the manufacture and sale of defeat devices.

COBB is an automotive aftermarket parts manufacturer and retailer based in Austin, Texas, which formerly sold its parts in Plano, Texas; Portland, Oregon; and Fountain Valley, California. In the complaint filed with the settlement agreement, COBB is alleged to have manufactured and sold defeat devices prohibited under the Clean Air Act that, when installed, bypass or disable EPA-approved emission controls and harm air quality.

“COBB created software that allowed users to disable emissions controls, increasing pollution and violating the law,” said Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division. “We are committed to enforcing the Clean Air Act, which remains one of our most important tools in helping to secure and maintain a clean environment.”

“Defeat devices significantly increase air pollution from motor vehicles, particularly in communities that already are overburdened by pollution,” said Assistant Administrator David M. Uhlmann of EPA’s Office of Enforcement and Compliance Assurance. “Use of illegal defeat devices has gone on for far too long. EPA will use all of its enforcement tools to hold polluters like COBB Tuning accountable until these illegal practices stop.”

COBB manufactured or sold over 90,000 of these aftermarket defeat devices since January 2015. COBB’s actions resulted in substantial excess emissions of nitrogen oxides, hydrocarbons and carbon monoxide. Today’s settlement requires the company to stop manufacturing and selling aftermarket defeat devices. COBB may continue to sell tuners and software tunes which the California Air Resources Board determined do not increase emissions above allowable levels. This enforcement action will prevent additional excess emissions that would have resulted from the continued sale of these illegal products.

In addition to requiring COBB to pay a civil penalty of more than $2.9 million, the settlement agreement requires the company to:

  • Remove delete features from its software,
  • Destroy violative products still in its inventory,
  • Cease providing technical support or honoring warranty claims for previously sold violative products,
  • Revise its marketing materials,
  • Notify the customers that purchased the subject parts that the products at issue violate the Clean Air Act, and
  • Conduct compliance training for its employees and contractors.

Defeat devices, which are often sold to enhance engine performance, work by disabling a vehicle’s emission controls, causing air pollution. As a result of enforcement efforts, some of the largest manufacturers of defeat devices have agreed to pay penalties and stop the sale of defeat devices.

More information on this settlement is available on the COBB Tuning Performance Settlement Agreement web page.

The proposed consent decree, lodged in the U.S. District Court for the Western District of Texas, is subject to a 30-day comment period and final court approval. Information on submitting comment and access to the settlement agreement is available on the Justice Department’s website: www.justice.gov/enrd/consent-decrees.

The EPA investigated the case.

Attorneys with the Justice Department’s Environmental Enforcement Section are handling the case.

Two Puerto Rican Men Sentenced for Destroying Wetlands Including in the Jobos Bay National Estuarine Research Reserve

Source: United States Department of Justice Criminal Division

On Friday, Sept. 13, two Puerto Rican men were sentenced for their destruction, removal and fill of protected wetlands in Puerto Rico in violation of the Clean Water Act.

U.S. District Court Judge Gina R. Mendez-Miro for the District of Puerto Rico sentenced Rafael Carballo-Diaz, 51, to 12 months in prison, one year of supervised release and a $4,000 fine. According to court documents, starting in July 2020, Carballo-Diaz destroyed, removed and filled mangrove wetland areas within and around the Jobos Bay National Estuarine Research Reserve (JBNERR) in Las Mareas, Puerto Rico. Despite lacking a permit, he filled the area with quarry material, gated the area, placed at least six mobile housing units on the property and added a pool. He then named the property “Cacique Resort” and rented the units online as short-term vacation properties.

Nathaniel Hernandez-Claudio, property manager at Carballo-Diaz’s Cacique Resort, was sentenced by Judge Mendez-Miro to 12 months of probation for his role in filling the property. Both Carballo-Diaz and Hernandez-Claudio were indicted in December 2023, and pleaded guilty in July.

Mangrove wetlands, such as those destroyed by the defendants, are critical to local infrastructure, economies and ecosystems because they can limit damage from flooding and storms, reduce pollution and provide habitat for numerous marine and endangered species. The JBNERR was designated as a reserve in 1981 to protect the wetlands and study the biological and societal impacts of estuarine habitat, as well as provide recreation and educational opportunities to local communities. The reserve is home to the endangered brown pelican, peregrine falcon, hawksbill turtle and West Indian manatee.

Congress enacted the Clean Water Act in 1972 to protect and maintain the integrity of the waters of the United States. It prohibits the discharge of any pollutant and fill material into waters of the United States except when a permit is obtained from the United States.

This case is part of an ongoing investigation into the destruction of wetlands in Puerto Rico. Previously charged individuals include Luis Enrique Rodriguez-Sanchez, sentenced in June; Awildo Jimenez-Mercado sentenced on Sept. 11; and Pedro Luis Bones-Torres, scheduled to be sentenced on Nov. 7.

Assistant Attorney General Todd Kim of the Justice Department’s Environment and Natural Resources Division and U.S. Attorney W. Stephen Muldrow for the District of Puerto Rico made the announcement.

The Environmental Protection Agency’s Criminal Investigation Division and the FBI investigated the case, with support from the Puerto Rico and U.S. Virgin Islands Environmental Crimes Task Force.

Senior Trial Attorney Patrick M. Duggan of the Justice Department’s Environmental Crimes Section and Assistant U.S. Attorney Seth A. Erbe for the District of Puerto Rico are prosecuting the case.

Suspect at Trump International Golf Course Charged with Firearms Offenses

Source: United States Department of Justice Criminal Division

Note: View the criminal complaint here

Ryan Wesley Routh, 58, of Hawaii, has been charged by a criminal complaint in the Southern District of Florida with firearms charges related to an incident at Trump International Golf Club in West Palm Beach on Sept. 15.

Routh was charged with possession of a firearm by a convicted felon and possession and receipt of a firearm with an obliterated serial number and made his initial appearance today before Magistrate Judge Ryon M. McCabe in the federal courthouse in West Palm Beach. A detention hearing has been scheduled for Sept. 23. The investigation remains ongoing.

According to allegations in the criminal complaint, a Secret Service agent walking the golf course perimeter saw what appeared to be a rifle poking out of the tree line. After the agent fired a service weapon in the direction of the rifle, a witness saw a man later identified as Routh fleeing the area of the tree line. Routh was later apprehended by officers from the Martin County Sheriff’s Office, in coordination with the Palm Beach County Sheriff’s Office.

The complaint alleges that in the area of the tree line from which Routh fled, agents found a digital camera, a backpack, a loaded SKS-style rifle with a scope and a black plastic bag containing food. The serial number on the rifle was obliterated.

According to the complaint, Routh was convicted of felonies in North Carolina in December 2002 and March 2010.

The FBI is leading the ongoing investigation. The Bureau of Alcohol, Tobacco, Firearms and Explosives and the U.S. Secret Service are providing assistance.

The U.S. Attorney’s Office for the Southern District of Florida and the Counterterrorism Section of the Justice Department’s National Security Division are prosecuting the case. 

A criminal complaint is merely an allegation. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law.

Defense News: VXS-1 Squadron Leads the Charge, Tracking Hurricane Francine in Real-Time

Source: United States Navy

WASHINGTON – U.S. Naval Research Laboratory (NRL) Scientific Development Squadron ONE (VXS) 1 deployed observational buoys in front of Hurricane Francine’s projected path on Tuesday, Sept. 10 during an eight and a half hour flight to provide real-time updates to other National Oceanographic Partnership Program (NOPP) Hurricane Coastal Impacts (NHCI) team for timely prediction and operational readiness.

The “Warlocks” of VXS-1 are on call to deploy environmental observation buoys in advance of hurricanes along the East Coast and Gulf of Mexico during the June through November hurricane season. The squadron quickly responded Tuesday morning to the rapidly evolving storm conditions of Francine.

“The Warlocks work closely with project representatives from National Oceanographic Partnership Program Hurricane Coastal Impacts to determine buoy deployment coordinates for optimum data collection,” said Scientific Development Squadron ONE (VXS) 1 Commanding Officer Cmdr. Aaron Roberts. “The squadron deployed 16 buoys ahead of Hurricane Francine’s landfall off the coast of Louisiana. Four different variations of buoys were used for data collection to include four submersibles, six spotters, three Directional Wave Spectra Drifters, and three Surface Wave Instrument Floats with Tracking.”

The aircrew are comprised of Commanding Officer Cmdr. Aaron Roberts, Maintenance Officer Lt. John Leyba, Safety Officer Lt. Avery Nwokike, Senior Enlisted Leader Chief Petty Officer (AWFC) Fred Lewis, First Class Petty Officer (AWF1) Amanda Moreland, Second Class Petty Officer (AWF2) Cody Buckingham, and First Class Petty Officer (AWF1) Gavin Naughton on board the NP-3C Orion.

“Hurricane predictions matter, the Warlocks are a small squadron of 70 personnel making a large impact to our nation,” said Scientific Development Squadron ONE (VXS) 1 Executive Officer Cmdr. Tony Levine. “It is not every day that you get a short notice call to fly on a hurricane. Our Sailors love supporting it and the public loves hearing about it. I could not be more proud of our Sailors’ professionalism and hard work that made this mission possible.”

The NHCI program consists of numerous government, industry and academic partner organizations, which are broken into five tasks and ten teams, with each team focusing on a specific task based on the team’s expertise and the available resources. NRL’s Marine Meteorology research team out of Monterey, California is assigned Task 0 while VXS-1 contributes operationally demonstrated with the airdrop ahead of Hurricane Francine.

The Marine Meteorology team uses NRL’s proprietary Coupled Ocean-Atmosphere Mesoscale Prediction System for Tropical Cyclones (COAMPS-TC) and 11 member prediction ensemble system to accurately create hindcasts of hurricanes detailing the tropical cyclone track, size and intensity for retrospective analysis to contribute to atmospheric reforecasts and re-analyses. COAMPS-TC also provides real-time updates to other NHCI teams for timely prediction and operational readiness.

“The NHCI aims to predict coastal impacts during hurricane seasons ranging from 2022-2024. These research grade forecasts will facilitate innovation to better prepare coastal communities for extreme weather events,” said VXS-1 Maintenance Officer Lt. John Leyba VXS-1 has supported NHCI since August 2022.

The NP-3C Orion is an all-weather, medium-altitude, long-endurance aircraft configured to rapidly integrate science and technology projects. The NP-3C has a max endurance of 12 hours, weight and fuel dependent, max altitude of 30,000 ft., and a speed range of 160 to 300 knots indicated airspeed.

The aircraft can carry sensors in the nose and tail radomes and a configurable bomb bay equipment platform that can be outfitted with a spherical radome. Additionally, the aircraft has an external antenna mounting capability, the ability to mount sensors in the Doppler well, and the ability to drop sonobuoys from an unpressurized chute.

About the U.S. Naval Research Laboratory

NRL is a scientific and engineering command dedicated to research that drives innovative advances for the U.S. Navy and Marine Corps from the seafloor to space and in the information domain. NRL is located in Washington, D.C. with major field sites in Stennis Space Center, Mississippi; Key West, Florida; Monterey, California, and employs approximately 3,000 civilian scientists, engineers and support personnel.

For more information, contact NRL Corporate Communications at (202) 480-3746 or nrlpao@us.navy.mil.