The Nigerian couple in Katy, Texas charged in relation to enslaving their Nigerian nanny from Sept. 29, 2013, through Oct. 10, 2015, pleaded guilty on Wednesday, October 20th in the Houston Federal courtroom. See previous post here
U.S. Attorney Kenneth Magidson said Sandra Nsobundu, 49, pleaded guilty to unlawful conduct with respect to documents in furtherance of forced labor, while her husband, Chudy Nsobundu, 57, pleaded guilty to visa fraud.
For two years, the couple, who are naturalized U.S. citizens, forced the woman to work without her passport and visa. the Nsobundus also knowingly enforced a scheme to cause the woman to believe that failure to perform the labor services would result in serious harm. They also threatened abuse of law and the legal process.
The woman was not paid and her movement was restricted to the Nsobundus' residence or two short walks a day with the children. The Nsobundus also frequently yelled at, scolded and berated the woman for moving too slowly or failing to care for the children in the manner they wanted. The Nsobundus also threatened to send the woman back to Nigeria if she didn't comply with their labor demands.
The U.S. Attorney's Office is seeking restitution in the amount of $129,108 to the victim, saying that the Nsobundus owe that amount in back wages. The Nsobundus previously agreed to pay the woman 20,000 Nigerian nairas, or $100 a month. The court said the Nsobundus never paid the woman for any of her work in the United States.
The Nsobundus falsified the visa application for their nanny when she came to the United States from Nigeria. They lied about her age, her reason for travel and her marital status, among other things. They also hid the fact that she would be working for the family as a housemaid and nanny under conditions not in compliance with U.S. labor laws.
After getting the woman's visa, the Nsobundus paid for the woman to get to the United States from Nigeria. Once here, Sandra Nsobundu took the victim’s passport and copies of her bank statement with the intent to violate the forced labor statute.
The victim was rescued Oct. 10, 2015 following a tip to the National Human Trafficking Resource Center.
Sandra Nsobundu faces a maximum of five years in prison and Chudy Nsobundu faces up to 10 years in prison. Both could also face up to a $250,000 fine. They were allowed to remain free on bond pending sentencing, which is set for Jan. 4
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