- Posted July 06, 2011
- Tweet This | Share on Facebook
Human trafficking fugitive wants charges dropped
DETROIT (AP) -- A man once listed as a top fugitive by the U.S. government and awaiting trial in Detroit says he never knew he was wanted.
Veniamin Gonikman recently requested federal authorities drop charges that he lured eastern European women to the U.S. and forced them to become strippers in Detroit, the Detroit Free Press reported recently. Gonikman said he's been denied the right to a speedy trial because of the delay between his 2006 indictment and January arrest. He was kicked out of Ukraine and arrested in New York.
Gonikman, 53, said he lived in Ukraine for nearly five years with his daughter and owned a small business. His attorney, Walter Piszczatowski, wrote that his client's "whereabouts were no mystery."
Authorities said he's a naturalized U.S. citizen who was living in Ukraine with a fake Russian passport.
Assistant U.S. Attorney Mark Chutkow wrote in court documents filed last week that it's hard to comprehend how Gonikman can't remember whether he was involved in a conspiracy that led to the arrests and convictions of several family members. Gonikman's son, Aleksandr Maksimenko of Livonia, and other associates are in prison.
Published: Wed, Jul 6, 2011
headlines Oakland County
- Historical: Circuit Court judge has made indelible mark
- ABA amicus brief supports noncitizens’ right to a bond hearing when detention becomes ‘unreasonably prolonged’
- Nessel secures full victory in lawsuit challenging administration’s attack on fair housing protections
- Whitmer announces new automotive jobs, investment in Oakland County
- AG pushes federal government to strengthen rules to combat illegal robocalls
headlines National
- Lindsay Clancy trial shows how hard it is to prove intent retroactively
- Is there a religious right to abortion? State supreme court will weigh in
- Harvey raises $550M in latest round of funding
- Vanderbilt law students will gain access to AI-powered deposition simulations
- Federal judges’ interns may accept stipends from law firms, ethics panel says
- Former lawyer who pulled gun on ex-wife in restaurant convicted of attempted murder




