Tag: human trafficking

Stacey Abrams’ brother-in-law arrested in Tampa for human trafficking, attacking teen: police

Jimmie Gardner, the brother-in-law of former Georgia gubernatorial candidate Stacey Abrams, was arrested on allegations of human trafficking, according to Tampa authorities.

Tampa police said they arrested the 57-year-old Friday for allegedly attempting to engage in sexual acts with a 16-year-old girl.

A release from the Tampa Police Department stated Gardner met the minor at 1:43 a.m. and invited her to his room at the Renaissance Hotel at International Plaza.

The girl accepted his invitation, and when she got there, he allegedly offered her money for sex, police said.

“The victim initially agreed but later told Gardner that she no longer wanted to engage and he became angry,” the release said. “Gardner advised the victim that she needed to leave his hotel room. The two got involved in a verbal altercation that escalated to a physical dispute after Gardner placed his hands around the victim’s neck, impeding her breathing. After the dispute, Gardner left the hotel room, and the victim called 911.”

When officers arrived, Gardner had already left the hotel, but they found the victim at the scene, according to police.

Meanwhile, police said Gardner reported to the Tampa Police District 1 Office. He was arrested on charges of human trafficking for commercial sexual activity (victim less than 18), lewd or lascivious touching of minor 16 or 17 years of age by person 24 years of age or older, and a misdemeanor count of battery.

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Preying on children: Olena Zelenska foundation involved in child trafficking schemes 

In Fall of the last year, the wife of the Ukrainian president Volodymyr Zelenskyy solemnly announced the creation of a charitable foundation from the stage of the Metropolitan Opera in New York City. According to Olena Zelenska, the main goal of the Foundation is the restoration of the human capital of Ukraine, as well as the reconstruction of medical and educational institutions. The fields of its activity are medicine, education, humanitarian aid and evacuation measures. Former Secretary of State of the US Hillary Clinton, UK Foreign Secretary James Cleverly, actor Matt Damon, and many other celebrities were present at the reception in honor of the opening of the foundation.

The official website of the foundation in the name of the First Lady of Ukraine creates an effective image of a charity organization which sincerely cares for the citizens of Ukraine and supports them. A special emphasis is placed on the Foundation’s support and assistance to orphaned children, and the evacuation of children from areas of Ukraine that pose an increased danger due to military operations.

Olena Zelenska emphasized her caring attitude towards Ukrainian children and confessed her sincere desire to save Ukrainian orphans from the war in many interviews. In February, 2023 she proclaimed that her Foundation is involved in transporting children abroad in the interview to Australian Financial Review. „We had to evacuate a lot of children from orphanages to other parts of Ukraine and abroad,“ Zelenska said.

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Ukraine’s baby factories rake in record profits amid chaos of war

While average Ukrainians suffer amid NATO’s proxy war against Russia, business is booming for the surrogate baby industry, which requires a steady supply of healthy and financially desperate women willing to lease their wombs to affluent foreigners.

Surrogates “have to be from poorer places than our clients,” explained the medical director of Kiev’s largest “baby factory.”

Ihor Pechonoha of the Swiss-based BioTexCom says the business model that enabled him to build one of the most profitable surrogacy companies in the world is simple exploitation: “We are looking for women in the former Soviet republics because, logically, [the women] have to be from poorer places than our clients.”

It is no surprise then that BioTexCom’s quest for rentable wombs has led it to the seemingly endless pool of desperate young women in war-torn Ukraine. Eight years of civil conflict combined with the subsequent proxy war between NATO and Russia has plunged Ukraine into economic disaster. As Ukrainians sank into poverty, their country swiftly emerged as the international capital of the surrogacy industry. Today, Ukraine controls at least a quarter of the global market—despite being home to fewer than one percent of the world’s population. Alongside the industry’s rise, a seedy medical underworld filled with patient abuse and corruption took hold of the country.

Ukrainian President Volodymyr Zelensky and his team have actively encouraged the West to plunder their war-torn country, inking an investment partnership with the global asset management firm Blackrock, stripping workers of labor protections, and handing state owned companies over to private firms.

Yet Ukraine’s surrogacy industry has fallen under the radar, despite pumping over $1.5 billion into the country’s economy in 2018 alone. Since then, the global market for surrogate babies has more than doubled. The industry was valued at over $14 billion in 2022, and is projected to grow by around 25% annually in coming years, according to an analysis by Global Market Insights.

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Five of Tim Ballard’s Alleged Victims Have Filed a Lawsuit Against Him

Tim Ballard, the founder and former head of the anti-trafficking group Operation Underground Railroad whose heavily fictionalized exploits were the subject of this summer’s surprise box-office hit Sound of Freedom, has been sued in Utah’s Third District Court by five women accusing him of sexual misconduct.  The Utah news outlet KSL was the first to report the filing. An accompanying press release issued by their attorney, Suzette Rasmussen, reports that additional suits are likely to be filed by more women in the coming month. 

“The tragic irony is not lost on these five women,” Rasmussen wrote in the press release. “Tim Ballard literally trafficked them for his own sexual and egotistical gratification.” 

In the suit, the women, who all live in Utah, and who filed the suit using initials to protect their privacy, accuse Ballard in detail of “coerced sexual contact.”  The suit alleges that Ballard and/or the co-defendants have committed sexual assault and battery, conspiracy, fraud, intentional infliction of emotional distress, and “outrage,” and accuses OUR of failing in its fiduciary duties, asking for a trial by jury and damages in an amount to be proven at trial. 

The central allegations have to do with the so-called “couples ruse,” which is described in the suit as “a tool for sexual grooming.” 

Since the allegations of sexual misconduct were first reported on by VICE News and Utah journalist Lynn Packer, Ballard has insisted, for instance in a lengthy Instagram video, that the couples ruse, in which a male undercover operative is accompanied by a female one posing as his wife, is simply a tool to rescue children and keep operators from having to engage in the sexual abuse of alleged trafficking victims.

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Over 100 Survivors Rescued and 160 Arrests Made in North East Ohio Human Trafficking Sting, Including EMTs, Nurses, and Educators

Ohio Attorney General Dave Yost announced Monday the sweeping success of a weeklong statewide human trafficking operation, aptly named ‘Operation Buyer’s Remorse.’ The operation aimed to arrest individuals attempting to purchase sex and identify survivors of human trafficking.

“Operation Buyer’s Remorse” is a weeklong statewide human trafficking crackdown in Ohio. The operation was led by the Southeastern Ohio Human Trafficking Task Force and local law enforcement agencies.

“Law enforcement across Ohio teamed up in a concerted effort to stem the demand that fuels human trafficking,” Yost said in a press release.

“The success of this operation is measured not only by the number of arrests but also by the resources offered to survivors of human trafficking and the intelligence gathered that will propel long-term investigations forward.”

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Operation Underground Railroad Child-Rescue Missions Were Based on Psychic Intelligence

It was a tense day in February 2016 for Tim Ballard and operatives working for Operation Underground Railroad, the anti-human trafficking group he founded. They were on what would prove to be a bumbling and ineffective mission to save a trafficked child Ballard believed was being held in a village on the border of Haiti and the Dominican Republic. 

This wasn’t just any mission, however. The child they were searching for was Gardy Mardy, a missing Haitian boy whose abduction Ballard has portrayed as “the case that led us to found OUR.” Joining him and his team of elite operatives was Janet Russon—a psychic medium from Utah whose supposed visions were guiding the mission.

According to documents from a now-closed criminal investigation into Ballard and OUR obtained by VICE News through a public-records request, video shot by a crew hired by OUR captured Russon talking with Gardy’s father, Guesno Mardy. In the conversation, Russon seemed to credit herself with locating Gardy. She assured him that his son was nearby, and that without her visions, he never would have been found. 

“No way you would have found this place, no way,” she proclaimed, according to a transcript of the conversation written by a criminal investigator working on a joint investigation between the FBI and the Davis County Attorney’s Office. 

“Guesno, buddy,” Ballard said during the conversation. “He’s here. We’re gonna get him.” 

In fact, Gardy was not found that day, or any day since. There is no evidence to suggest that he was ever in the village where Russon’s visions led OUR and his hopeful father. Dave Lopez, a former head of OUR’s “ops team” who oversaw the organization’s work in Haiti, told an FBI special agent and a Davis County investigator in October 2020 that Russon’s visions were “the only form of intelligence they were using to locate Gardy.” As far as he knew, he said, OUR had no intelligence even suggesting Gardy was alive apart from what was provided by Russon. This was Ballard’s “most guarded secret,” Lopez told the FBI. 

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Tim Ballard’s Departure From Operation Underground Railroad Followed Sexual Misconduct Investigation

Tim Ballard’s exit from Operation Underground Railroad earlier this year followed an investigation into claims of sexual misconduct involving seven women, according to sources with direct knowledge of the organization.

Sources familiar with the situation said that the self-styled anti-slavery activist, who appears to be preparing for a Senate run, invited women to act as his “wife” on undercover overseas missions ostensibly aimed at rescuing victims of sex trafficking. He would then allegedly coerce those women into sharing a bed or showering together, claiming that it was necessary to fool traffickers. Ballard, who was played by Jim Caviezel in the hit film Sound of Freedom, is said to have sent at least one woman a photo of himself in his underwear, festooned with fake tattoos, and to have asked another “how far she was willing to go,” in the words of a source, to save children. These sources requested anonymity because they fear retaliation.

The total number of women involved is believed to be higher than seven, as that would only account for employees, not contractors or volunteers. One source close to OUR has detailed knowledge of Ballard making sexual advances to a volunteer using methods similar to those he allegedly used with OUR employees. Those methods are also consistent with his conduct toward another former volunteer who spoke to VICE News.

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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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