Tag: human trafficking

Operation Underground Railroad spent years downplaying criminal investigation

FOX 13 News was the first to report in 2020 the Davis County Attorney’s Office opened a criminal investigation into Tim Ballard and the non-profit organization he founded, Operation Underground Railroad (OUR).

Now that at least a portion of that investigation has concluded, there’s still a lot of uncertainty surrounding the focus of that case.

An article from VICE News published Friday morning gives a small snapshot, citing information about Ballard receiving “psychic readings” and communicating with the prophet Nephi.

Records show President M. Russell Ballard, acting president of the Quorum of the Twelve Apostles, was at least peripherally involved in the criminal investigation.

The Church of Jesus Christ of Latter-Day Saints released a statement to FOX 13 News on Friday, citing betrayal and “morally unacceptable” behavior from Tim Ballard.

Tim Ballard is not related to President M. Russell Ballard.

As FOX 13 News first reported in 2020, the investigation began with questions about money. Sources close to the investigation say it centered around potential charges of communications fraud and witness tampering.

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JPMorgan allegedly notified the government of $1 billion in suspicious transactions by Epstein

JPMorgan Chase allegedly informed the government of over $1 billion in transactions related to “human trafficking” by the late financier Jeffrey Epstein dating to 2003, a lawyer for the U.S. Virgin Islands said. 

The Wall Street giant reported the financial activity — which took place over 16 years — as “suspicious” to the Treasury Department in 2019 after Epstein died by suicide, Mimi Liu, a lawyer for the U.S. Virgin Islands, said at a recent hearing in its lawsuit against the bank, according to a transcript of the public proceeding.

“Epstein’s entire business with JPMorgan and JPMorgan’s entire business with Jeffrey Epstein was human trafficking,” Liu said. “The only reason that JPMorgan finally after 16 years reported the billion dollars in suspicious transactions for Jeffrey Epstein is because he was arrested, and then he was dead.” 

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Southwest Airlines Falsely Accuses Mom of Trafficking Biracial Daughter

A woman is suing Southwest Airlines after flight staff accused her of trafficking her child. Mary MacCarthy was flying with her 10-year-old daughter, “MM,” in 2021 when Southwest Airlines staff called the Denver Police Department and reported her as a suspected child trafficker.

MacCarthy is white, and her daughter is biracial. In a lawsuit against Southwest, MacCarthy alleges that she was suspected of trafficking her own daughter “for no reason other than the different color of her daughter’s skin from her own.”

“There was no basis to believe that Ms. MacCarthy was trafficking her daughter,” states the complaint, filed August 3 in the U.S. District Court for the District of Colorado, “and the only basis for the Southwest employee’s call was the belief that Ms. MacCarthy’s
daughter could not possibly be her daughter because she is a biracial child.”

MacCarthy and her daughter wouldn’t be the first multiracial family to find themselves facing human trafficking allegations at the airport. We keep hearing about flying families or couples falsely accused of being involved in trafficking because they don’t appear to be the same race or ethnicity.

It’s happened with interracial couples and with parents of mixed-race or adopted children. Cindy McCain, wife of the late Sen. John McCain, infamously fabricated catching a child trafficker when she reported to police a woman traveling with a child who was “a different ethnicity” from her.

This situation isn’t occurring in a vacuum. It comes amidst a decades-long moral panic about sex trafficking generally and child sex trafficking in particular. The panic has taken many forms, including the Department of Homeland Security encouraging War on Terror–style citizen surveillance campaigns (“if you see something, say something”) to stop trafficking; states requiring airports to post human trafficking hotline numbers and awareness signs; and government-sponsored programs to train airline and airport staff to spot alleged signs of trafficking.

Most of the “signs” these people are trained to spot are nonsense—impossibly vague or broad. For instance, Airline Ambassadors International trains airline and airport staff (using a training program approved by Homeland Security) to keep an eye on “children, those who accompany them, and young women traveling alone” and people who seem “nervous.” Training materials also tend to tell people to go with their gut instincts. Unsurprisingly, this leads to a lot of racial profiling, with ill-informed instincts about what a family “should” look like coming into play.

The wider campaign to “stop sex trafficking” via vigilance on airplanes and at airports is itself based on the faulty idea that human trafficking (a category that includes both labor trafficking and sex trafficking) is mostly done by brazen cabals of international traffickers ushering victims into the U.S. and Americans victims out, or shipping victims around the country. But in the U.S., labor trafficking tends to be concentrated in specific industries and to involve various forms of worker exploitation more than the covert importation of human beings. And in the sex trades, exploitation tends to take place at a much smaller scale, with individuals or small groups—often people the victim knows—perpetuating it. It also tends to take place in the communities people live in or with victims and traffickers traveling by car, not using commercial airlines.

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40 human skulls, other bones used as decorations found in Kentucky man’s home, authorities say

Human remains — including dozens of skulls — were found inside a man’s house in Kentucky, according to authorities.

In an affidavit, an agent with the Federal Bureau of Investigation noted approximately 40 skulls, as well as femurs, hip bones, and a Harvard Medical School bag, were discovered during a raid at 39-year-old James Nott’s home in Bullitt County Tuesday morning.

The skulls were decorated around the furniture. One skull had a head scarf around it. One skull was located on the mattress where Nott slept. A Harvard Medical School bag was found inside the Residence,” Special Agent Sara J. Cunning noted in the affidavit.

Cunning wrote that authorities also found a slew of weapons, such as an AK-47 rifle, a .38 special, Charter Arms, a revolver, ammunition, grenades, and plates for body armor.

The FBI, along with the Mt. Washington Police Department, executed a warrant in connection with a search for guns and trafficked human remains, which led to Nott’s arrest.

During the search, “an FBI agent asked Nott asked if anyone else was inside the residence,” the document noted. “Nott responded, ‘only my dead friends.'”

Nott, who is a convicted felon, as he was arrested on gun charges in 2011, was also linked to a nationwide trafficking ring in which several suspects were accused of purchasing and selling stolen human remains, some of which were tied back to the Harvard Medical School and a mortuary in Arkansas.

The FBI began looking into Nott after he had chatted with Jeremy Pauley, a man from Pennsylvania — who was also being investigated for his role in the trafficking ring.

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Nobody is Torturing Children to Harvest Adrenochrome

There is a certain relatively small, but enthusiastic percentage of the population that are prone to believe in conspiracies. Having been someone who has put in some time debunking conspiracy theories over the years, I can tell you a little bit about their patterns of thought and the way that they argue. Usually, conspiracy theorists have such a poor understanding of the subject that they’re talking about that it seems like magic to them and thus, anything seems possible. On occasion, after being dragged over and over again for their conspiratorial beliefs, they’ll learn a little something about what they’re talking about, but their knowledge is often badly flawed because their goal is to “prove” their conspiracy theory right, not to actually get to the truth.

Their style of argumentation is usually illogical and incoherent. They tend to throw pretty much anything against the wall to see what sticks and then insist that you disprove every single thing they come up with, while completely ignoring the much larger piles of evidence supporting some mainstream belief they’re trying to undermine.

If you talk to 10 conspiracy theorists, they will typically all have different arguments supporting their beliefs. Disproving the pillars of their argument has no impact on them because their beliefs have no real logic or structure to them. If you disprove one of their key pieces of evidence, they just move on to the next. They also almost universally ignore the fact that theories don’t exist in a vacuum. They’re measured against competing theories. If I say the world is round and you say the world is flat, then how both competing theories handle questions and statements like, “If the world is flat, where’s the edge?” or “People have looked at Earth from space and we see that it’s not flat,” matter a lot. They do not look at it that way. They believe what they believe, and no amount of contrary evidence is going to change it.

It also must be noted that conspiracy theories often rely heavily on a “them” that you’re supposed to believe are capable of anything. This leads to statements like, “Of course, they’re behind (insert horrible thing here)! You don’t think that the ‘Republicans/Democrats/Jews/Karl Rove/Bushes/Clintons/George Soros/Rothschilds/Illuminati/Big Pharma/white supremacist Martians from Venus/whoever’ are capable of that? Are you naïve?”

After reading this basic rundown about how conspiracy theorists argue things to get you prepared for the aftermath of sharing this article everywhere someone promotes this idea (hint, hint), let’s start to talk about adrenochrome.

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Panic grips Special Forces community amid investigation into drugs, human trafficking

Panic and fear spread throughout the special operations community at Fort Bragg and Fayetteville, North Carolina as CID and FBI agents investigated members of 3rd Special Forces Group and Delta Force who allegedly were involved in drug and in one instance human trafficking, according to nearly a dozen current and former military sources.

The arrests began Thursday, Jan. 5 and culminated with a 100% recall and accountability formation for 1st Battalion, 3rd Special Forces Group yesterday.

It is unknown when the investigation into drug and human trafficking in the Fort Bragg area began, but it is known that the FBI became involved in investigating the deaths of Timothy Dumas and Delta Force operator Billy Lavigne in 2020 when both were found shot to death at a training site on Bragg.

Last week’s arrests began with investigators receiving more evidence after an undercover law enforcement officer posing as an underage girl helped arrest a member of 1st Battalion, 3rd Special Forces Group back in December. That individual was known to moonlight as a bouncer at a bar in Southern Pines frequented by the Special Forces community, a military source close to the situation explained to Connecting Vets. The Green Beret is alleged to have been pimping underaged girls to the Special Forces community at drug-fueled parties in Southern Pines.

“This is what happens when there is no war, no direction, and an 18-month red cycle with no mission,” a Special Forces soldier said. “So dudes are fucking around with young kids and the craziest drugs. All these lives ruined because people are just bored.”

Whether the individual rolled on his accomplices or law enforcement ripped the data from his cell phone, it quickly led to the arrest of another Green Beret involved in drug trafficking in 1st Battalion, 3rd Special Forces Group.

With the information of additional suspects in hand, CID and military police set up shop at one of the main bottlenecks to entering or exiting Fort Bragg: the Longstreet gate between the post and Southern Pines.

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High-ranking Nigerian politician Ike Ekweremadu, 60, and his academic wife, 55, are charged with plotting to bring a child from Nigeria to the UK for organ harvesting

The Nigerian couple arrested on suspicion of plotting to harvest the organs of a child in the UK are one of the west African nation’s most high profile politicians and his wife, MailOnline can reveal today. 

Ike Ekweremadu, 60, a People’s Democratic Party politician for 19 years who was once Deputy President of the nation’s senate, was held with Nwanneka Ekweremadu, 55, in Britain this month.

Mr Ekweremadu has been an elected senator at the Abuja-based parliament since 2003 after moving into politics after years as a lawyer. His wife, five years his junior, is an academic and doctor and also a major public figure in Nigeria. They are believed to have four adult children.

They are both charged with conspiracy to arrange or facilitate travel of another person with a view to exploitation, namely organ harvesting. The have been remanded in custody and will appear at Uxbridge Magistrates’ Court today.

The Metropolitan Police has said the child, who is under the age of 18, at the centre of the alleged plot is in care. Organ harvesting involves removing parts of the body, often for cash and against the victim’s will.

Scotland Yard has not given the gender or the age of the child – or the location of the arrests. But given the suspects are appearing in court in Uxbridge, it is likely they were held at the nearby Heathrow Airport. 

Ekweremadu has been in the UK for at least the past fortnight having met with members of the Nigerian community in Britain in Lincoln around ten days ago. 

He tweeted: ‘It was a pleasure and an honour to receive a letter of appointment by the University of Lincoln, UK, as Visiting Professor of Corporate and International Linkages. I also got a highly treasured gift – a copy of the Magna Carta. It was created in 1215, about 807 years ago’.

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‘Beyond troubling’: Current, former government officials tied to human trafficking probe in Georgia

Two Georgia labor officials whose jobs involved protecting or advocating for farmworkers have links to one of the largest U.S. human trafficking cases ever prosecuted involving foreign agricultural laborers brought here on seasonal visas.

One individual indicted in the case, Brett Donovan Bussey, left government service in 2018. The other, Jorge Gomez, remains on the job and hasn’t been accused of wrongdoing, but officers searched his home in connection with the case and his sister and nephew are among those indicted.

In October, a grand jury indicted Bussey and 23 others for conspiring to engage in forced labor and other related crimes. Federal prosecutors say the defendants required guest farmworkers to pay illegal fees to obtain jobs, withheld their IDs so they could not leave, made them work for little or no pay, housed them in unsanitary conditions and threatened them with deportation and violence.

Two workers died in the heat, according to the indictment. Court records say five workers were kidnapped and one of them was raped.

All defendants who have entered pleas so far have pleaded not guilty in the case, named “Operation Blooming Onion.” Some of the workers harvested onions, the state’s official vegetable.

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Arizona AG calls for DOJ to probe Facebook after it says users can share info on how to enter US illegally

Arizona Attorney General Mark Brnovich is urging the Department of Justice to investigate Facebook’s “facilitation” of illegal migration into the United States after the tech giant said that it allows users to share information related to human smuggling and entering a country illegally.

“Facebook’s policy of allowing posts promoting human smuggling and illegal entry into the United States to regularly reach its billions of users seriously undermines the rule of law,” Brnovich said in a letter to Attorney General Merrick Garland. “The company is a direct facilitator, and thus exacerbates, the catastrophe occurring at Arizona’s southern border.”

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Child Trafficking Investigator Raises Alarm Over Shandong Baby-Selling Ring

Police in the eastern Chinese province of Shandong have yet to follow up on a tip-off from an anti-trafficking investigator suggesting that hospitals in Weifang city could be involved in a baby-trafficking ring, the group said this week.

“I have been following up on this medical company in Weifang for nearly a year after finding evidence of illegal surrogacy and baby-trafficking and reporting it to the local authorities,” the volunteer, Shangguan Zhengyi, said on her Weibo account on Aug. 25.

“The 110 emergency number at the time did nothing, while the local police station said they would deal with it by talking to them, which is a dereliction of their duty,” the post said.

“I have repeatedly advised the Weifang mayoral hotline that this dereliction of duty is taking place, and that this isn’t something that can be resolved with a good talking-to,” the account said. “These efforts have been in vain thus far.”

The post came after the Global Times newspaper claimed on Aug. 2 that the reproductive medical technology company was “under police investigation on suspicion of operating an illegal surrogacy business and child trafficking.”

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