San Diego Man Sentenced for Child Sex Trafficking

A U.S. District Court judge sentenced a San Diego man Monday, February 11, 2013, to serve 150 months in federal prison for the trafficking of a 14-year-old girl he prostituted over the course of several days at various motels and hotels in Southern California.

Randy Martell Ballard, 28, pleaded guilty in November 2012 to child sex trafficking following an investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) with assistance from the National City Police Department. In addition to the prison term, Ballard was ordered to pay a $1 million fine and register as a sex offender under the Sex Offender Registration and Notification Act.

"Child sex trafficking is an unmerciful crime," said Derek Benner, special agent in charge for HSI San Diego. "HSI special agents are committed to fully pursuing those who take advantage of our most valuable resource – the young and vulnerable children who fall victim to these intolerable acts."

According to the case special agents, after Ballard recruited the victim in El Paso, Texas, he purchased a one-way Greyhound bus ticket for the two of them to Los Angeles. He then prostituted the girl under a false name and posted online prostitution ads for her services.

HSI special agents arrested Ballard and rescued the victim in May 2012 during an undercover sting at a Los Angeles-area hotel. 

Connecticut Teacher Sentenced to Prison for Child Sexual Exploitation

A former Connecticut teacher was sentenced Monday, January 28, 2013, by Senior U.S. District Judge Ellen Breen Burns to 121 months in federal prison, followed by five years of supervised release, for child sexual exploitation offenses. The sentence is the result of an extensive investigation by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

Richard D. Hendricks, 32, of Ashford, Conn., was formerly employed as a computer teacher at the East Hampton Middle School in East Hampton, Conn.

"This solemn but important prosecution revealed that the defendant, a middle school teacher, paid for and viewed live webcasts showing the sexual abuse of children overseas, and voyeuristically photographed and videotaped female students in his classroom," said U.S. Attorney David B. Fein, District of Connecticut. "His criminal behavior represents an extreme violation of trust, which we at the U.S. Attorney's Office, along with our law enforcement investigative partners, are committed to combating."

"The receipt and of possession of child pornography by a teacher is one of the most heartbreaking violations of trust imaginable," said Bruce M. Foucart, special agent in charge of HSI Boston. Foucart oversees HSI throughout New England. "We have an obligation to ensure that individuals who hold positions of trust in our community are held accountable for their actions. Today's sentence is a stern reminder about the consequences awaiting those who use the Internet to sexually exploit innocent children."

According to court documents and statements made in court, a national HSI investigation revealed that Hendricks purchased Internet access to live sex shows involving minors from approximately October 2009 to April 2010. The abusive shows originated in the Philippines.

HSI special agents seized two laptop computers, one desktop computer and two external hard drives from Hendricks's residence June 6, 2011. Subsequent forensic evaluation revealed that Hendricks used his computer to receive numerous images and video files of child pornography – including images of children under the age of 12 – and images portraying sadistic or masochistic conduct or other depictions of violence.

Investigators also discovered numerous images and videos of Hendricks' students at East Hampton Middle School. While many of the pictures were related to Hendricks' duties as yearbook advisor, investigators discovered that Hendricks secretly took voyeuristic photos and videos of female students in his classroom. He also manipulated some of these images to enhance their visibility, and used a software program to attempt to visualize the private areas of clothed girls.

During the course of the investigation, parental notification was made when investigators identified children who Hendricks secretly photographed or video recorded. With parental consent, agents conducted dozens of forensic interviews of the children.

Hendricks has been detained since his arrest June 9, 2011. On Jan. 19, 2012, he pleaded guilty to one count of receipt of child pornography.

HSI received assistance in investigating this case from the Connecticut State Police and the East Hampton Police Department.

This investigation was part of Operation Predator, a nationwide HSI initiative to protect children from sexual predators, including those who travel overseas for sex with minors, Internet child pornographers, criminal alien sex offenders and child sex traffickers. HSI encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at 1-866-347-2423 or by completing its online tip form. Both are staffed around the clock by investigators.

Suspected child sexual exploitation or missing children may be reported to the National Center for Missing & Exploited Children, an Operation Predator partner, via its toll-free 24-hour hotline, 1-800-843-5678.

HSI is a founding member and current chair of the Virtual Global Taskforce, an international alliance of law enforcement agencies and private industry sector partners working together to prevent and deter online child sexual abuse.

Assistant U.S. Attorneys Ray Miller and Deborah Slater, District of Connecticut, prosecuted this case on behalf of the U.S. government.

"Operation Sunflower" Identified 123 Victims of Child Sexual Exploitation

One hundred twenty-three victims of child sexual exploitation were identified by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) special agents during an international operation aimed at rescuing victims and targeting individuals who own, trade and produce images of child pornography. Of that number, 44 children were directly rescued from their abusers and 79 were identified as either being exploited by others outside of their home or are now adults who were victimized as children.

HSI launched Operation Sunflower in November 2012 to commemorate the one-year anniversary in which the identification of a sunflower-shaped highway road sign led to the rescue of an 11-year-old girl in Kansas. Operation Sunflower was executed through the first week of December 2012, but victim identification and rescue efforts continue under HSI's Operation Predator.

"The sexual abuse of young children, often at the hands of people they trust, is a particular wrong," said ICE Director John Morton. "Whenever our investigations reveal the production and distribution of new child pornography online, we will do everything we can to rescue the victim and prosecute the abuser even if takes us years or around the world to do it. A relentless fight against child exploitation is the only answer."

HSI and partner law enforcement agencies arrested 245 individuals during the operation, which took place Nov. 1 to Dec. 7. Of the 123 victims, 110 were identified in 19 U.S. states.

Of the 123 victims identified during Operation Sunflower: five were under the age of 3, nine were ages 4 to 6; 21 were ages 7 to 9; 11 were ages 10 to 12; 38 were ages 13 to 15; and 15 were ages 16 to 17. Twenty-four of the victims identified are now adults who were victimized as children. Seventy were female and 53 were male.

HSI victim assistance specialists, located in offices around the country, provide direct assistance to victims and families, and work with both child and adult victims to provide referrals for services and resources in their area. The specialists remain involved during the investigation and often beyond the sentencing of the perpetrator.


Focusing on Victim Identification

In 2012, HSI special agents, working closely with the National Center for Missing & Exploited Children (NCMEC), partially identified multiple individuals across the country who were sexually abusing young children and taking photos or videos of the acts. Special agents worked with the Department of Justice and its Child Exploitation and Obscenity Section to issue national Jane and John Doe warrants to arrest these perpetrators and rescue their victims. The most recent case was solved two weeks ago in Florida.

Now, the public's help is being sought with any leads that can help provide clues in several cases and rescue more victims.

"We applaud our partners at ICE for their worldwide work in identifying these victims of child sexual exploitation and for helping to remove these children from extremely dangerous situations," said NCMEC CEO John Ryan. "We know that there's more work to be done. Anyone could know these victims, not knowing that they're being harmed. They could be your neighbors' children, your child's classmate, or even your own child. We thank Director Morton and everyone at ICE for their strong commitment to rescuing the most vulnerable of victims."


Seeking 'Jane and John Doe' and Two Other Unknown Suspects

On Monday, December 31, 2012, HSI special agents in Los Angeles obtained a Jane and John Doe warrant based on a longstanding, unsolved case involving a widely distributed series of child pornography images. The photographs, which authorities believe were taken about 11 years ago, depict a male and female adult sexually molesting a girl who looks to be about 13 years old at the time. Although the male suspect's face has been purposely obscured by an unknown person, the female suspect's face can be seen in a number of the images. John Doe appears to be a white male, 40 to 50 years old; Jane Doe appears to be a white female, 35 to 45 years old. The suspects would now be approximately 11 years older. 

The female suspect has several tattoos, including: a black tattoo on her right hip resembling a butterfly; a tattoo on her right shoulder blade depicting the outline of a curled up cat; a tattoo with words across the top of her left wrist; and a tattoo of unknown design on the upper portion of her left breast.

Based upon detailed forensic analysis, investigators suspect the abuse depicted in the images may have occurred in Los Angeles, possibly in the San Fernando Valley-area. HSI special agents in Los Angeles have interviewed dozens of individuals seeking further leads in the case, but they have yet to confirm the suspects' or victim's identities. Although the victim is likely an adult now, HSI continues to investigate the case in the hope that the perpetrators can be located and prosecuted, preventing the abuse of future victims.

The sexual abuse images in this case were first discovered by HSI special agents in Chicago in 2007 in an unrelated child pornography investigation. The material was submitted to NCMEC's Child Victim Identification Program, which determined the victim had not yet been identified and could be in danger of ongoing sexual exploitation. After determining there was probable cause to believe that the abuse occurred in California in approximately 2001, NCMEC referred the case to HSI Los Angeles for further investigation.

The images of two other unknown suspects, wanted for questioning in other unsolved child pornography investigations, are also being publicized. Anyone with information or tips that can assist in these investigations is encouraged to call 1-866-DHS-2-ICE or visit www.ICE.gov/tips. 

Tips may be reported anonymously.

The identity and whereabouts of the victims and the perpetrators in these cases remain unknown.


The Sunflower Case

Operation Sunflower is named after the first case conducted one year ago under the agency's newly created Victim Identification Program. Operation Sunflower commemorates the one-year anniversary of this first successful rescue under the new program.

The Sunflower case began in November 2011 when Danish law enforcement officials shared with HSI their discovery of material and posts on a chat board indicating that a 16-year-old boy was planning to rape an 11-year-old girl. The suspect was soliciting advice on a pedophile board and posting images of the girl. One image held a clue that proved to be invaluable to investigators: a yellow road sign visible from the window of a moving vehicle. The road sign depicted a sunflower graphic that was unique to the State of Kansas.

For days, HSI special agents drove in pairs along Kansas highways, seeking a comparison between the images in the photos and the actual locations. Just 13 days after receiving the material, and by combining sophisticated photo forensics with traditional law enforcement methods, special agents located the residence in a small Kansas town. These efforts made it possible for law enforcement to intervene and rescue the girl before she was further victimized.


Additional Statistics and Information

In fiscal year 2012, 292 victims were identified or rescued as a direct result of HSI child pornography investigations. Fiscal year 2012 is the first year in which HSI tracked the number of victims rescued as part of its child sexual exploitation investigations. This number does not include the hundreds of victims rescued overseas by foreign law enforcement agencies as a result of HSI cases and leads.

Also in fiscal year 2012, a record number of child predators – 1,655 – were arrested on criminal charges related to these types of investigations. Since 2003, HSI has initiated more than 24,000 cases and arrested 8,720 individuals for these types of crimes. HSI arrested 1,335 predators in 2011 and 912 in 2010.

Operation Sunflower was conducted as part of Operation Predator, a nationwide HSI initiative to protect children from sexual predators, including those who travel overseas for sex with minors, Internet child pornographers, criminal alien sex offenders and child sex traffickers. HSI encourages the public to report suspected child predators and any suspicious activity through its toll-free hotline at 1-866-DHS-2-ICE or by completing its online tip form. Both are staffed around the clock by investigators.

Suspected child sexual exploitation or missing children may be reported to NCMEC, an Operation Predator partner, via its toll-free 24-hour hotline, 1-800-THE-LOST.

HSI is a founding member and chair of the Virtual Global Taskforce, an international alliance of law enforcement agencies and private industry sector partners working together to prevent and deter online child sexual abuse. NCMEC is also a member of the VGT.

Illegal Alien Wanted for Rape is Arrested by ICE

An illegal alien from Mexico wanted by the Oakland County Sheriff's Office on rape charges was arrested late Wednesday, October 10, 2012, after officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO) tracked him down at a residence in southwest Detroit where he was holed up.

Miguel Angel Davila-Ruiz, 33, was wanted on a four-count warrant charging him with first-degree criminal sexual conduct with a minor. The crime is alleged to have occurred in Pontiac, Mich. When the warrant was issued in July, ERO and sheriff's deputies initiated efforts to find Davila-Ruiz. Crime Stoppers last month offered a $2,000 reward for information leading to his arrest, sparking regional media interest in the case.

Working from information provided by various sources, ERO Fugitive Operations officers were able to locate Davila-Ruiz Oct. 10 at a residence in the 1200 block of Central St. in southwest Detroit. When ERO officers arrived and attempted to make entry, Davila-Ruiz and a male associate fled from the house on foot exiting at the rear before officers gave chase. Both Davila-Ruiz and the associate were taken into custody in the backyard of the home. No one was injured during their apprehension.

Davila-Ruiz was turned over to the sheriff's office last night. An ICE detainer has been filed against him. After the full measure of criminal charges is resolved, to include any possible conviction and sentence, Davila-Ruiz will be returned to ICE custody and processed for deportation. His associate was arrested on administrative immigration violations and will remain in ICE custody pending his removal from the U.S.

"The arrest of this alleged violent criminal alien is at the absolute core of what we do," said Rebecca Adducci, field office director for ERO Detroit. "ICE is using its unique immigration enforcement authorities to safeguard our communities from criminal aliens and others who pose a public safety threat, including suspects attempting to evade law enforcement. I'm very fortunate to lead a team of officers who day in and day out exhibit unmatched skill and professionalism in the pursuit of criminal aliens."

"It is great when our work with our law enforcement partners result in removing dangerous criminals from our streets," said Oakland County Sheriff Michael J. Bouchard. "I thank ICE for their work and look forward to holding this perpetrator responsible for all his crimes."

ERO is focused on smart, effective immigration enforcement that targets serious criminal aliens who present the greatest risk to the security of our communities, such as those charged with or convicted of homicide, rape, robbery, kidnapping, major drug offenses and threats to national security. ERO also prioritizes the arrest and removal of those who game the immigration system including immigration fugitives or those criminal aliens who have been previously deported and illegally re-entered the country.

Connecticut Resident and Former Peace Corps Volunteer Sentenced for Abusing Minors in South Africa

Officials from the National Prosecuting Authority (NPA) of South Africa and U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI) announced the sentencing of a U.S. citizen for crimes he committed while he was a volunteer with the U.S. Peace Corps. He was sentenced Oct. 10, 2012, in a U.S. court in the state of Connecticut.

Jesse Osmun, 33, was sentenced Wednesday, October 10, 2012 in Hartford, Conn., to 180 months in prison, followed by 10 years of supervised release, for sexually abusing four minor girls, all under the age of 6, while he was a volunteer in South Africa.

"Thanks to the close collaboration of HSI's attaché at the U.S. Embassy in Pretoria, the National Prosecuting Authority of South Africa and the Directorate for Priority Crime Investigations, a U.S. citizen has been sentenced to 15 years in prison for crimes he committed here in South Africa," said Peter Vincent, director of HSI's Office of International Affairs. "As this sentence clearly demonstrates, there will be no refuge for U.S. citizens who believe that they may victimize children outside the United States. No place is too distant or too remote to escape the attention of law enforcement. Thanks to an extensive investigation we worked jointly with our South African counterparts, Jesse Osmun will now spend a considerable amount of time in a U.S. jail. Law enforcement will hunt down child predators to the ends of the earth to protect innocent children from being violated."

"This case has shown that both the United States and South Africa have no tolerance when it comes to the abuse of innocent children," said U.S. Embassy Pretoria Chargé d'Affairs Virginia E. Palmer. "Through close collaboration between U.S. and South African law enforcement officials we have been able to close this sad case and bring justice to this criminal. Our heart goes out to the young victims involved."

"I appreciate the well-coordinated efforts of the Department of Justice, Peace Corps Office of Inspector General, Homeland Security Investigations and the South African Police Service, to ensure that justice was served in this case," said Carrie Hessler-Radelet, acting director of the Peace Corps. "The Peace Corps has no tolerance for abuse of any kind, and our deepest sympathies are with all the victims involved."

According to court documents, Osmun was sworn in as a Peace Corps volunteer in early 2010 and began his service at a non-governmental organization (NGO) in South Africa that provides education, food and other services to children, many of whom are orphans. In May 2011, Osmun resigned from the Peace Corps after being confronted by the program director of the NGO with allegations of sexual abuse. He returned to the United States June 2, 2011. Shortly thereafter, HSI special agents, working with members of the South African Police Service (SAPS), Directorate for Priority Crime Investigations (DPCI), began investigating the allegations of abuse.

The investigation revealed that, while volunteering at the NGO, Osmun enticed four young girls, all of whom were under the age of six, to engage in illicit sexual acts with him. Osmun persuaded the children to engage in this conduct by playing games with them and providing them with candy. Osmun sexually abused one of the victims approximately two times a week over the course of approximately five months.

On Aug. 4, 2011, Osmun was arrested at his home in Milford, Conn. On June 27, 2012, he pleaded guilty to one count of traveling from the United States to South Africa to engage in illicit sexual conduct with children.

Osmun has been detained since his arrest.

HSI targets, investigates and prosecutes sexual predators, including those who travel overseas for sex with minors, Internet child pornographers, criminal alien sex offenders and child sex traffickers. Since the creation of HSI and the passage of the PROTECT Act – a U.S. law – HSI has expanded the resources devoted to these types of investigations.

"PROTECT" is an acronym which stands for "Prosecutorial Remedies and Other Tools to End the Exploitation of Children Today." Part of this U.S. law authorizes fines and imprisonment for U.S. citizens or residents who engage in illicit sexual conduct abroad.

In the nine years since the federal laws protecting children outside the United States from American sexual predators were significantly strengthened, HSI has arrested 93 suspects on child sex tourism charges.

Numerous agencies in the United States and South Africa participated in this extensive investigation. United States agencies included: HSI; Peace Corps, Office of Inspector General; and the U.S. Department of State's regional security officer in Durban, South Africa.

In South Africa, the investigation was conducted and coordinated by the NPA and SAPS DPCI.

Criminal Alien Wanted for Homicide in Albania is Deported

An Albanian national residing in Dedham, Mass., who was wanted in his home country on murder charges, was turned over to Albanian law enforcement authorities the morning of September 11, 2012, at the Tirana International Airport Nënë Tereza in Tirana, Albania. He was removed from the United States by officers with U.S. Immigration and Customs Enforcement's (ICE) Enforcement and Removal Operations (ERO).

Sokrat Stambolliu, 45, aka Albert Kapllanaj, was arrested by ERO officers March 10, 2011, as he attempted to register as a convicted sex offender at the Dedham Police Department. He had remained in ERO custody until his removal September 11, 2012.

ERO was contacted by the U.S. Marshals Service in early March 2011, requesting assistance in locating Stambolliu, who was the subject of an Interpol Red Notice for "willful homicide" in Albania.

An Interpol Red Notice is used to alert law enforcement agencies in member countries that arrest warrants have been issued and extradition will be sought for the fugitives. Being the subject of this type of notice is not a presumption of guilt. Interpol is the world's largest international police organization with 190 member countries. It serves as a facilitator of international police cooperation.

At the time of his arrest, Stambolliu admitted to being in the United States unlawfully. He was arrested on administrative immigration violations, and placed in removal proceedings. An immigration judge with the Executive Office for Immigration Review (EOIR) ordered him removed from the United States June 14, 2011. However, the case was appealed to the Board of Immigration Appeals (BIA). The BIA dismissed the appeal, and he was served a final order of deportation May 31, 2012.

Stambolliu was previously arrested in 2002 in Boston for the alleged rape of a child. In 2003, he was indicted in Suffolk (Mass.) Superior Court, and convicted in 2005 of attempted rape of child.

"Thanks to our excellent partnership with the U.S. Marshals Service, we have ensured that this individual will be prosecuted for his alleged crimes in Albania," said Dorothy Herrera-Niles, field office director for ERO Boston. Herrera-Niles oversees ERO throughout New England. "His arrest and removal should serve as a reminder to foreign fugitives who mistakenly believe they can elude justice by fleeing to this country. ICE will continue to work closely with its foreign law enforcement counterparts not only to ensure that criminals are held accountable for their actions, but to safeguard the rights of law-abiding citizens here and overseas."

Since Oct. 1, 2009, ERO has removed more than 455 foreign fugitives from the United States who were being sought in their native countries for serious crimes, including kidnapping, rape and murder. ERO works with ICE's Office of International Affairs, foreign consular offices in the United States, and Interpol to identify foreign fugitives illegally present in the country.

Atlanta Man Sentenced to 80 Years for Human Trafficking

A 37-year-old Douglasville, Ga., man will spend the rest of his life in prison after he was found guilty of six counts of human trafficking, two counts of aggravated child molestation, enticing a child for indecent purposes and pandering by compulsion.

Steven Donald Lemery was sentenced to 80 years in prison Wednesday, September 5, 2012, by Douglas County Superior Court Judge David. T. Emerson.

The investigation resulting in Lemery's conviction was conducted by the Douglas County Sheriff's Office with significant assistance provided by U.S. Immigration and Customs Enforcement's (ICE) Homeland Security Investigations (HSI).

According to evidence presented at court, Lemery is a former Atlanta go-go dancer who lured victims as young as 15 years old to his home for sexual purposes, in some cases pimping them out for homosexual prostitution. Victims testified that they were held in Lemery's home and not allowed to leave. They were plied with drugs and alcohol and were made to participate in sex acts.

One victim described being forced into prostitution, where he was held down and burned at a client's house as they attempted to rape him.

"The horrific crimes perpetrated against these victims, two of whom were 15-year-old children, cannot be allowed to stand in a civil society," said Brock D. Nicholson, special agent in charge of HSI Atlanta. "HSI was proud to support the Douglas County Sheriff in this investigation. Thanks to the hard work of law enforcement and the aggressive prosecution by the Douglas County District Attorney's Office, Mr. Lemery will never again have the freedom to victimize another child."

A co-defendant in Lemery's case, Christopher Andrew Lynch, received a 30-year sentence in March after pleading guilty to two counts of sexual exploitation of a child, pimping a victim under the age of 18 and pandering by compulsion.

Douglas County Assistant District Attorney Rachel Ackley prosecuted both cases on behalf of Douglas County District Attorney David McDade.