- 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
- Judge’s memorial unveiled
- Department of Justice indicts eight conspirators who threatened University of Michigan officials, businesses, and the Jewish Federation
- Michigan overdose death rate declines by 47 percent since 2021
- Nessel reminds residents to research home improvement offers
- Justice dept. encourages communities to apply for nearly $700m in grants to support law enforcement around the country
headlines National
- Bill Kurtis’ memoir tells how law school trained him for covering trials
- ACLU and BigLaw firm use ‘Orange is the New Black’ in hashtag effort to promote NY jail reform
- Justice Barrett’s home targeted in attempted swatting call
- Texting-and-driving charges dropped against woman without right hand
- Fender warns guitar makers to stop producing Stratocaster look-a-likes
- General counsel compensation climbs, aligned with equity and company scale




