Understanding and Responding to Family-Facilitated Human Trafficking

Family-facilitated human trafficking or familial trafficking is often inadvertently overlooked. The IACP hosted a 90-minute webinar to discuss what familial trafficking looks like and how multidisciplinary human trafficking task force members can better identify and respond to this type of trafficking. Familial trafficking occurs when a family member (a father, mother, sibling, grandparent, uncle, or aunt) or a guardian (a foster parent or intimate partner of the parent) facilitates the trafficking. This webinar discusses why this type of trafficking is difficult to identify, how familial trafficking differs from other types of human trafficking, opportunities for identification and response, and ways to increase collaboration between systems such as child welfare, education, and healthcare.

This webinar is part of the OVC funded Enhanced Collaborative Model Human Trafficking Task Force Training Catalog. The materials presented aim to help Enhanced Collaborative Model anti-human trafficking task forces seek justice on the behalf of human trafficking victims and survivors.

This presentation will enhance your ability to:

  •  Identify familial trafficking and its unique indicators that may differ from other types of trafficking;  
  •  Discuss opportunities for identification and response to familial trafficking victims; and 
  •  Increase partnership with child welfare systems, education, and healthcare to address familial trafficking.  

Presented by:

  •  Alicia Ley, Fellowship Program Manager, Survivor Alliance 
  • Chris Cuestas, Detective (Retired), Tucson Police Department (AZ) 
  • Mimi Zhuravitsky, Trial Attorney, U.S. Department of Justice 
  • Erin Marsh, Project Manager, International Association of Chiefs of Police (Moderator) 


This webinar and materials are produced by the International Association of Chiefs of Police under Cooperative Agreement #2020-VT-BX-K002, awarded by the Office for Victims of Crime, Office of Justice Programs, U.S. Department of Justice. The opinions, findings, and conclusions or recommendations expressed in this webinar are those of the contributors and do not necessarily represent the official position or policies of the U.S. Department of Justice.

Alicia Ley

Fellowship Program Manager

Survivor Alliance

Alicia Ley wears many hats within the anti-trafficking sector, where she has worked for the last decade. She currently is the Fellowship Program Manager at Survivor Alliance, a global organization dedicated to equipping and empowering survivors to be leaders in the anti-trafficking movement. There she provides leadership training to survivors and is the administrator of their Fellowship programs. This employment pathway enhances survivor representation in the anti-trafficking sector while equipping organizations to create a trauma-informed and inclusive workplace. Alicia also manages and leads the Survivor Advisory Council for Collaborative to End Human Trafficking in Ohio where she provides support, empowerment, and training to other survivors as she connects them to consultation opportunities and survivor-led projects. Alicia has spent the last decade advocating and building holistic, trauma-applied spaces to support survivors as they journey toward becoming their whole healthy selves. It is these face-to-face relationships that fuel her fiery passion to address systemic injustices and bring survivors and allies together in the fight for economic equity and meaningful survivor inclusion within the global anti-trafficking movement.


Chris Cuestas

Detective (Ret.), Tuscon (AZ) Police Department,

Consultant, National Violence Prevention Resource Center

Chris Cuestas holds a Bachelor’s Degree in Administration of Justice from the University of Arizona. Chris has been educating communities, law enforcement, schools, and tribal entities for 42 years. He is a recognized “sole source” trainer because of his level of expertise and years of field experience. In 2009 and 2010, Chris’ gang reduction strategy received national best practice recognition for gang reduction in tribal lands. The Gang Reduction through Intervention Prevention and Suppression (G.R.I.P.S.) strategy has shown significant success in tribal communities seeking to impact this developing sub-culture. Chris served as the Lead Detective for the cross-pollinated drug, gang, and guns federal Hardcore Interdiction Team representing the Tucson Police Department from 1990 to 1996. Chris currently consults on Missing and Murdered Indigenous Women/Persons (MMIW/MMIP) cases on behalf of tribal communities and families.


Mimi Zhuravitsky

Trial Attorney

U.S. Department of Justice

Mimi Zhuravitsky is a Trial Attorney in the Department of Justice’s Civil Rights Division, Human Trafficking Prosecution Unit (HTPU) where she focuses primarily on forced labor and adult sex trafficking cases based on coercion. Recently, Mimi secured a labor trafficking conviction at trial in North Carolina in United States v. Luong, a case in which a North Carolina nail salon owner compelled a victim’s labor for almost two years by physically, emotionally, and verbally punishing the victim, as well as employing a debt scheme. Mimi also secured a 35-year plea in Louisiana in United States v. Fulton, a case in which the defendant pleaded guilty to conspiracy to commit forced labor of three minors and to transporting a minor with intent to engage in criminal sexual activity. From 2016 to 2019, Fulton used violence, sexual abuse, withholding of food, degradation, and intimidation to coerce multiple minors, who were his stepchildren, to work his brownie baking business for his profit. Prior to working at HTPU, Mimi worked as an Assistant State’s Attorney for Baltimore City in their Special Victims Unit. There, she focused primarily on felony child abuse, sex offense, and domestic violence cases. She still lives in Baltimore with her family and family zoo.

Erin Marsh (Moderator)

Project Manager

IACP

Erin Marsh recently joined the International Association of Chiefs of Police in October 2023 as a Project Manager for multiple antihuman trafficking projects, including TraffickSTOP and the National Human Trafficking Training and Technical Assistance Program for Enhanced Collaborative Model Human Trafficking Task Forces. Prior to joining IACP, Ms. Marsh worked as a Research and Policy Manager at Polaris Project, a leading national human trafficking organization and operator of the U.S. National Human Trafficking Hotline. There she authored several reports and briefs on criminal record relief, labor trafficking of guest workers, prison labor, and other human trafficking topics. She also worked at The Carter Center in the Human Rights Program as a Graduate Assistant and at Georgia State University where she taught classes and worked on a variety of criminal justice related research projects. She has worked for over 10 years in the anti-human trafficking space. Ms. Marsh has a master’s degree in criminal justice and criminology from Georgia State University and a bachelor’s degree in psychology from Georgia Institute of Technology.

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Webinar
Recorded 01/23/2024  |  91 minutes  |   Closed captions available
Recorded 01/23/2024  |  91 minutes  |   Closed captions available