A months-long investigation by the Serious Crimes Unit has resulted in the arrest and charging of two individuals in connection with a significant human trafficking case in the Turks and Caicos Islands.
After a comprehensive four-month probe, police laid multiple charges against Oren Walkin, 50, and Maria Alexander Pineda De Walkin, 45, also known as "Kasandra." The charges come following extensive interviews, investigative work, and consultations with the Office of the Director of Public Prosecutions (ODPP).
On March 19, 2025, Oren Walkin, of South Dock Road, Providenciales, was formally charged with:
· Six (6) counts of Trafficking in Persons
· One (1) count of Keeping a Brothel Used for Prostitution
· One (1) count of Controlling Prostitution for Gain
The following day, March 20, Maria Alexander Pineda De Walkin, also residing on South Dock Road, was charged with related offences. Both individuals remain in police custody and are scheduled to appear before a Magistrate on Tuesday, March 25, 2025.
The investigation began in earnest on October 3, 2024, when officers, acting on intelligence, executed a search warrant at a bar located along South Dock Road. The warrant authorized a search for firearms, as well as records and paraphernalia linked to human trafficking activities.
During the operation, law enforcement seized multiple items and discovered 20 women—of Colombian and Dominican nationality—believed to be victims of human trafficking. The victims are now receiving support from relevant authorities.
In an official statement, the Royal Turks and Caicos Islands Police Force described the arrests as a “major step forward” in the ongoing battle against human trafficking.
“Our officers remain committed to identifying, investigating, dismantling, and prosecuting those who seek to exploit vulnerable individuals for personal gain,” the statement read. “We will continue working closely with our partners to ensure justice is served.”
Authorities are urging the public to report any information related to human trafficking. Reports can be made confidentially at the nearest police station, by calling 911, the Serious Crime Unit at 231-1842, or Crime Stoppers at 1-800-8477. Anonymous tips can also be submitted via the Crime Stoppers P3 app.
This case marks a significant stride in the fight against human trafficking in the region, highlighting the determination of law enforcement to bring perpetrators to justice and protect the vulnerable.