Tag Archive | "Susana Trimarco"

Impeachment Proceedings Begin Against Marita Verón Judges


Susana Trimarco, the mother of Marita Verón, has won her petition to begin impeachment proceeding against three judges who acquitted all 13 people in conjunction with the disappearance of her daughter in 2003.

Susan Trimarca and her daughter with a picture of Marita Veron (casoveron.org)

Susan Trimarca and her granddaughter with a picture of Marita Veron (casoveron.org)

Judges lberto Piedrabuena, Emilio Herrera Molina and Eduardo Romero Lascano, have 15 working days to issue their defence.

At the time of the hearing, the judges deemed that there was insufficient evidence to charge the seven men and six women who were accused of the kidnapping. Additionally, policeman, Domingo Andrada was also associated with the crime, as well as five other accomplices, Humberto Derobertis, Paola Gaitán, Mariana Bustos, Carlos Luna, and Azucena Márquez.

Trimarco believes that her daughter was kidnapped in 2003 by a human trafficking network in Tucumán. According to eye-witness statements, there have been sightings of Verón working within prostitution rings in La Rioja, Tucumán and Córdoba.

The trial was closed last December and caused a public outcry and prompted a further investigation into those in charge of the trial. Yesterday, Trimarco’s lawyers officially presented an appeal against the not guilty verdict.

Posted in News From Argentina, Round Ups ArgentinaComments (0)

Marita Verón’s Mother Met With President Yesterday


Susana Trimarco, mother of Marita Verón, met with the president yesterday in the Casa Rosada to discuss details of reforming the human trafficking law. Discussion about the law’s reform will begin today in the Lower House.

Trimarco told reporters that the president and Cabinet Chief Juan Manuel Abal Medina are committed to advancing with the impeachment of the second division of the criminal chamber in Tucumán. The president said, “We have to remove those people who do not belong there once and for all,” according to Trimarco.

The meeting took place just one week after all 13 accused in the Marita Verón case were declared innocent.

Carlos Varela, one of Trimarco’s lawyers, said this week is critical for the case. “The five lawyers who have been working on the case will meet in Buenos Aires with the Foundation (María de los Angeles Verón) and agree to appeal,” he said.

According to Varela, the group has three possible options: appeal to the Court of Justice of Tucumán, the national Supreme Court or the American Court of Human Rights. Trimarco already announced her decision to proceed with demands for the dismissal of three judges, or “hoodlums” as she called them, to the provincial legislature.

Posted in Current Affairs, News From Argentina, Round Ups ArgentinaComments (0)

The Marita Effect: Documenting Human Trafficking in Argentina


Susana Trimarco (Photo: Natasha Ali)

When Susana Trimarco’s 23-year-old daughter, Marita Verón, disappeared on the 3rd April 2002, little did she imagine the scale of the quest she would embark upon. Trailing the insidious path of Marita’s kidnappers, Trimarco’s decade-long pursuit has led her undercover as a prostitute in La Rioja, and as far as northern Spain, in an attempt to infiltrate the opaque networks of the sex trade. Ten years later, the trial is finally underway in Tucumán, with 13 of the accused due to appear in court over the next few months. But Marita’s whereabouts are still unknown.

Marita is just one of thousands of women in Argentina who are subjected to forms of sexual exploitation and trafficked into hellish conditions at the hands of human trade mafias everyday.

“These girls have no one to protect them, the state makes no effort to find them,” Trimarco told The Argentina Independent. “And so I’m left pursuing the case of Marita, and those of thousands of girls in Marita’s shoes, alone.”

Trimarco’s high profile campaign has been instrumental in catapulting the issues of corruption and impunity at the heart of human trafficking networks into the public agenda, exposing an industry which had remained unlegislated and thus unaccountable for years.

Stolen Lives 

In 2007, Susana Trimarco set up the María de los Angeles Foundation, an organisation aimed at combatting human trafficking and providing legal, psychological, and social assistance to its victims. Andrea Romero, the director of projects, explains how the victims are lured with false promises of work.

“The trafficking networks take advantage of women, mainly from economically vulnerable backgrounds, in such a way that they leave their house on their own accord.”

Once in the grasp of the mafia, a wide array of psychological and physical techniques are administered so as to desensitise their victims. The women are maltreated, ill fed, and frequently enchained.

Removing documentation is a crucial form of domination in the mechanics of the trade. If women are exported without papers or money, it follows that they have no logical means of escape. Moreover, by divesting these women of their identity, the mafia creates the illusion that they simply never existed.

At this stage, the women are repeatedly assaulted with a brutality endemic to the trade and threatened into submission.

“The only way they will be released from this subjection,” says Trimarco, “is if there are organisations set up to empower these women and inform them of their rights. They need to speak out if they are to reclaim their identity and denounce their perpetrators.”

According to a report conducted by the UN Office on Drugs and Crime, no prosecutions or convictions were recorded for trafficking in persons in Argentina between 2003 and 2007.

In 2008 an anti-trafficking law was passed, making the abduction and sexual exploitation of persons a federal offence in Argentina.

The Rescue Office, established that year under the Ministry of Justice and Human Rights, oversees the prevention and investigation of human trafficking crimes and provides legal assistance to victims.

Since its implementation 2,774 victims have been rescued, with that number rising by 181% in the last year alone, according to statistics from the Rescue Office.

Fundacion Maria de los Angeles (Photo: Trillia Fidei-Bagwell)

In July 2011, President Cristina Fernández de Kirchner passed a decree banning the publication of “adult service” advertisements in newspapers and magazines with “implicit or explicit reference to the solicitation of people for sex” (widely known as Rubro 59). The law marks a crucial step towards addressing the exploitation at the heart of the mainstream media, questioning the “normalisation” of such means of procurement.

“2011 has been a critical year for national measures,” says Viviana Caminos, the national coordinator of the Stop Traficking and Trade Network (RATT). “It was the first time that we began to see significant changes with the Ministry of Security denouncing police forces implicated in the trade.”

Initiatives have been set up to train security forces to detect trafficking networks and assist victims. The schemes will also promote the exchange of data thereby strengthening the capacity of state agencies to prevent and investigate trafficking.

“We are principally an exploitative country,” Carlos Garmendia, Marita’s attorney, explains. “And we are, by that logic, also a recruitment country.”

Whilst many victims are trafficked from Paraguay, Bolivia, and the Dominican Republic, “internal trafficking” remains an acute problem.

According to the Fiscal Unit of Kidnappings and Trafficking (UFASE), 39 sentences were apportioned in 2011. While the majority of victims are imported, over 70% of the traffickers convicted are Argentine.

The global human trafficking market now has an estimated turnover of US$32bn. If that figure is accurate, it makes the industry more lucrative than the narcotics trade. Because, unlike drugs, people can be used and abused on multiple occasions. The figures are startling not only because of the ubiquity and the pervasiveness of these ‘invisible’ networks, but because their presence remains integral to the everyday functioning of a country’s economy.

The countries most vulnerable to human trafficking are those that have undergone periods of economic or political crises, leaving a power vacuum to be exploited by criminal networks. Viviana Caminos recalls how the sex trade first became visible in Argentina in 1999, becoming fully conspicuous in 2000, just as the economy took a nosedive and the burden of debt began to take its toll. Women began to be bartered, sold and exploited as commodities in an unregulated marketplace.

The widespread cultural endorsement of prostitution in Argentina is the principal obstacle in infiltrating these opaque networks. Garmendia is categorical: where there is a demand, the supply chain will continue to flow unabated. Raising awareness of the consumption of prostitution is the only way to staunch the supply at its source.

Vicious Cycles: Debt and Dependency

Despite the groundwork achieved by the 2008 law, campaigners are still fervent that the legislation lacks several key amendments. Firstly, the law does not take into account victims over 18 years of age who allegedly consent to prostitution.

Secondly, the legislation does not address the regnant topic of enforced marriages, according to Inspector Claudia Flores, who has overseen a number of trafficking cases in Córdoba. Women from Colombia, the Dominican Republic, and Paraguay, without the immigration papers required to enter the country, are lured into formal marital arrangements. In such circumstances, the women have to provide a dowry and thereafter they are set an unattainable monthly quota to sustain their husbands, ensuring they remain in a perpetual state of dependency.

Not only are these women an extremely lucrative form of currency in themselves, but they are forced to consume and pay for an exorbitant amount of drugs and alcohol, and to sell these substances on to their clients.

“The women need to be sedated simply to entertain the unfathomable number of customers – often 20 to 30 in six hours – that they are subjected to each night,” Flores explains.

A recent high profile court case, overseen by Flores, is that of Victoria P. A mother of two, Victoria was trafficked into the the region known as ‘tolerance houses’ in Río Gallegos, where she was drugged, sedated and forced into prostitution.

Victoria’s tragic tale took a turn for the worse when she fell pregnant to a client. Her pimp subsequently forced her to undergo an abortion, but it failed and she remained pregnant. After giving birth, her child was shipped off to Paraguay and into the hands of the pimp’s boyfriend. Since the brothel counted members of the police and security forces among its clientele, immigration never presented an obstacle.

Andrea Romero, director of the Maria de los Angeles Foundation, speaks on their work to fight sex trafficking (Photo: Trillia Fidei-Bagwell)

According to Flores, politicians, prosecutors and the police are heavily implicated in this trade whose lucrativeness and very existence depends upon their complicity and consent. Even when the brothels are raided and perpetrators convicted, only 6% of the establishments remain closed; for the rest business continues as normal – and the chain remains unbroken.

The case of Lorena Martins, who publicly denounced her father, Raúl, last year, is emblematic. An ex-agent of the state intelligence unit (SIDE), Martins has allegedly been involved in the sex trade for 20 years.

Accused of more than 12 crimes in Argentina, he still has several brothels to his name in Buenos Aires, including The One and Maxim. His notorious Cancún establishment, The Mix, visited by Buenos Aires Mayor Mauricio Macri on his honeymoon, was closed in 2011.

According to Martins, such clubs function as covert sites for the exploitation of dozens of women who are forced into prostitution and delivered straight into the hands of leaders of drug cartels.

Relentlessly searching for evidence to incriminate her father, Lorena Martins discovered a series of documents which allude to a payment made to the former head of the Buenos Aires government agency as a contribution to the electoral campaign of Mauricio Macri.

Accusations of corruption are all too common in these cases, and seem to indicate that corruption is entrenched in the system. When there is suspicion that the mafia may be financing political campaigns and bribing the police, who, it may well be asked, is left to hold them to account?

Trimarco remains vehement that “the only way trafficking victims will be released from this subjection is if there are organisations set up to empower them and inform them of their rights. They need to speak out if they are to reclaim their identity and denounce their perpetrators.”

Find out how aware locals are of the issue of women’s trafficking here.

Posted in Current Affairs, Human Rights, News From Argentina, TOP STORYComments (2)

Sex-trafficking Case Reopens in Tucumán


In Tucumán this morning, the mother of Marita Verón started the process of giving evidence for the last time on her daughter’s case.

The sex-trafficking trial was suspended last Tuesday when a defendant had to have an operation and wasn’t able to attend. The case started again this morning when Verón’s mother Susana Trimarco was cross-examined.

Verón was in her early 20s when she disappeared in 2002. Trimarco says  a powerful sex-trafficking network operating in Tucumán kidnapped her daughter. There are currently 13 defendants standing on trial, accused of involvement in her disappearance.

As the main witness in the case, Trimarco started answering defense lawyers’ questions today. They want to prove that the young Véron left of her own volition and was not in fact kidnapped.

They are also trying to undermine Trimarco’s testimonies, highlighting contradictions in the accounts she has already given.

“A lot of years have gone by and there are details that I don’t remember, but everything I say, I say in good faith.” Trimarco said in court today.

The first of the lawyers to question her was Cergio Morfil, representing the brothers María Jesús and Victor Rivero. Morfil started the day by announcing that he had over 100 questions to ask Trimarco.

The courts are keen to finish with her testimony as soon as possible so they can start with more than 100 witnesses who are reportedly still to testify on the case.

Posted in News From Argentina, Round Ups ArgentinaComments (0)


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