Showing posts with label Criminal Cases in Adoption. Show all posts
Showing posts with label Criminal Cases in Adoption. Show all posts

Tuesday, November 2, 2010

Criminal Cases in Adoption: Kevin Cohen Found Guilty


Long Island attorney found guilty in $300K adoption scheme

Last Updated: 3:38 PM, November 1, 2010

Posted: 3:38 PM, November 1, 2010

MINEOLA, N.Y. — A New York attorney who advertised himself as an adoption expert has been convicted of stealing more than $300,000 from prospective parents for babies that did not exist.

Kevin Cohen was convicted Monday in Nassau County Court of grand larceny, forgery and other charges. He faces up to 92 years in prison.

Prosecutors say Cohen, a Roslyn attorney, scammed hopeful couples with fake sonograms and fictitious records on forged stationery from hospitals and doctors. Thirteen prospective parents testified against him at his three-week trial.

Cohen, who represented himself, says he suffers from multiple illnesses including bipolar disorder and was undermedicated at the time.

http://www.nypost.com/p/news/local/long_island_attorney_found_guilty_ZiZ2KRnADo4BOHVl76GYWM



Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/

Tuesday, June 29, 2010

PEAR's Response to "The Baby Business"

The Schuster Institute for Investigative Journalism asked a number of experts, practitioners, and advocates in international adoption to respond to “The Baby Business,” Democracy Journal, Summer 2010 by E. J. Graff. You may read all the responses .

This is PEAR's response:

It is an unfortunate truth that international adoption is plagued by corruption. We appreciate E.J. Graff’s coverage of the issues leading to corrupt practices and her well-thought-out solutions. Parents for Ethical Adoption Reform (PEAR) appreciates the opportunity to share our comments. As an organization dedicated to reforming adoption law and policy, we would like to focus our comments on the eight proposed improvements to international adoption.

Our current system of adoption policy and regulation is too often reactionary rather than preventative, increasing the risk of corruption and adoption failure. PEAR believes that by requiring federal licensing/accreditation and oversight of agencies; criminalizing the purchase and sale of children for adoption; and severely curtailing fees by limiting to them to true costs for services and eliminating mandatory donations, international adoption has the best chance of becoming ethical and transparent.

1. Prohibition against cash transfers.

PEAR agrees that prohibiting cash transactions in payment for adoption-related services can go a long way to eliminating corrupt practices. Eliminating cash transactions and requiring receipts for all payments as well as requiring adopting parents to provide a sworn accounting during their I600 process would help clean up corruption on the foreign side of the adoption process. Untraceable sums can delay or prevent investigative bodies from connecting the perpetrators to any child-trafficking crime.

2. Hold U.S. adoption agencies accountable for all their overseas partners’ actions.

PEAR believes that adoption agencies need to be responsible for the actions of their overseas providers whether they are “supervised” or “unsupervised” under U.S. State Department regulations.

That all agencies do not thoroughly investigate documents submitted by independent parties, which can identify irregular documentation, promote the reunification of children with their families of origin, and eventually prevent the improper separation of children from their families, is unconscionable.

Fraudulent documentation—either declaring an identified child as an unknown abandoned child, or with falsified birth parent information—has been proven in Vietnam1, Cambodia2, India3, Guatemala4, Nepal5, Samoa6, Ethiopia7, and China8. Adoptees are doubly victimized by these practices. First, they denied their natural right to be raised by their willing and capable birth families; second, they are robbed of the opportunity to find or know their birth family and medical histories due to the obliteration of their identities.

3. Third, limit and track adoptions’ overseas fees in more detail.

PEAR also believes that changes need to be made where there are mandatory donations required of adopting families. First, we disapprove of mandatory donations. We believe that mandatory fees create a dependency upon international adoption and encourage corruption in how children enter the adoption system. We also believe that these mandatory donations are unethical in that countries are charging a fee and being relieved of the financial obligation of raising parentless children. It is a win-win situation for the governments that often provides little benefit to the children residing in institutional care. However, as a realistic response to the existence of these fees, where these fees exist as part of a foreign government’s adoption law (such as in China), we believe that all “mandatory” donations should be payable through an NGO or government entity with full accountability for the disbursement of these funds.

Without any transparency about how much money goes directly to foreign governments and/or orphanages, PEAR is concerned that it becomes impossible to discover what percentage of adoption fees ever reaches its intended destination. It is imperative that there is complete transparency with all adoption fees, and that agencies disclose exactly where all adoption fees are spent.

4. Fourth, limit and track how much agencies can pay their overseas partners, workers, and independent contractors.

PEAR believes that fee transparency would prevent overcharging of clients. Financial gain from the large amount of untraceable in-country payments is the source of many “paper orphans.” Since these sums can run into the hundreds of thousands of dollars, far in excess of normal fees to child-welfare workers, corruption often soon follows. It is very difficult for those who are paid a pittance in difficult circumstances to resist the temptation of large amounts of cash, but child-welfare workers should not be motivated by profit to steal, purchase, or solicit children for placement.

5. Fifth, earmark some small amount of federal funds for CoA investigations.

PEAR believes that accrediting bodies need to be appropriately funded so they may thoroughly investigate agencies, their in-country partners, and the complaints submitted. They need to have funding beyond the application fees and adoption lobby support to do so. Otherwise, regulations are meaningless.

6. Sixth, inform the American public about individual adoption agencies’ records.
Pre-adoptive parents can be either unaware of the corruption in international adoption or in denial about it even when documented by media or other adoptive parents. Parents are hindered by the lack of unbiased and publicly provided information about the records and histories of agencies, their employees, and in-country partners. PEAR believes that the U.S. State Department should provide information about each agency’s history of orphan visa denials.


In addition, the State Department should require accrediting bodies (The Council on Accreditation and The Colorado Department of Human Services) to reveal the status of all accreditation applications. Currently, only approved and denied agencies are reported, not new, pending, or withdrawn applications. An agency’s application for accreditation can be pending for months or years, indicating potential issues, but this information is not publicly available.

Furthermore, under current COA practices, previously filed complaints are disregarded when reviewing a new accreditation application of a previously denied agency. This is counterproductive. Families need the ability to see the status of all applications so that they can file or re-file their complaints.

We also suggest that Congress amend the current regulations to allow public record of the reasons for denial of Hague accreditation. Under the current regulations, reasons for denial are kept confidential between the agency and the accrediting body. Prospective adoptive parents adopting from non-Hague countries and the public are kept in the dark as to the reasons for denial and often misled by denied agencies concerning the denials. It is impossible for prospective clients to make informed decisions about agency selection without having full information concerning the agency.

7. Seventh, enable the State Department to heighten the scrutiny of, or suspend accepting, an individual adoption agency’s visa applications from a particular country, whether that country is “Hague” or not.

The State Department should be expressly authorized by Congress to investigate adoptions by specific agencies, facilitators, or orphanages that have shown patterns of problems. The State Department should be able to restrict or eliminate orphan visas from agencies, facilitators, or orphanages known to have produced fraudulent documentation for visa applications. Problems or patterns should be publicly reported so that prospective parents can make informed choices. If adoption agency personnel or contractors have been associated with trafficking or other criminal behavior involving adoptee identity issues, the State Department should be required to inform U.S. citizens who used their services, even if the findings come many years after the adoptions took place.

Lastly, we believe that all immigrant orphan visas, not just Hague country visas, should go through State Department investigation prior to a family traveling overseas. We recognize that this limitation is in place because there is no agreement between the sending country and the U.S. which authorizes the State Department to investigate. We suggest that the U.S. enter into bilateral agreements with all non-Hague countries authorizing the State Department to investigate orphan status and visa eligibility prior to the adoption being finalized in-country.

8. Eighth, criminalize the purchase of children for international adoption.

PEAR believes that one of the most important steps to help eliminate corruption is to criminalize the purchase of children for international adoption. It seems intuitive that purchase of children for any purpose would be illegal, yet the trafficking or purchase of children for adoption in a non-Hague adoption is not illegal under current U.S. law. This oversight in U.S. laws must be corrected, and meaningful punishment instituted for individuals and organizations involved in such reprehensible behavior.

In addition, practices of soliciting children for adoption and tricking or coercing birth families into relinquishment should be criminalized. In the culture of some placing countries—particularly in Pacific Island9 and African nations10 —parents may not understand that adoption means the permanent legal severing of ties with their child.

In PEAR’s opinion, Lauryn Galindo11 in Cambodia, Scott & Karen Banks12 in Samoa, and others have received ludicrously light or negligible sentences after conviction of crimes connected to the trafficking of children. If potential adoption-trafficking charges were more severe—and were enforced by the courts—we believe that agencies and their facilitators would be less likely to be lured by greed or misguided intentions and would have to abide by higher ethical standards.

Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/




1 U.S. Embassy Hanoi, Summary of Irregularities in Adoptions in Vietnam (April 25 2008).


2 United States of America vs Lauryn Galindo, Plea Agreement (June 23, 2004).


3 Rory Callinan, Stolen Children (Time August 21, 2008).

Asha Krishnakumar, The Adoption Market (Frontline, India, May 21, 2005).


4 Victoria Corderi, To Catch a Baby Broker (NBC Dateline, January 20, 2008).

Juan Carlos Llorca, US couple almost adopted stolen Guatemalan baby (AP July 31 2008).

Juan Carlos Llorca, To save adopted girl, Calif. couple gives her up (AP, November 22, 2008).


5 UNICEF and Terre des homes Foundation, Adopting: The Rights of the Child (2008).


6 Kirsten Stewart, U.S. families stunned and angry (Salt Lake Tribune, June 17, 2007).

Lisa Rosetta, Dreams of parents in two worlds shattered by scandal (Salt Lake Tribune. June 6, 2007).


7 John Nicol, Canadian parents raise concerns (CBC News, March 19, 2009).

Von Andrea Rexer, Kindergeld (Profil, January 19, 2009).


8 Barbara Demick, Chinese babies stolen by officials for foreign adoption (Los Angeles Times, September 20, 2009).

Peter S. Goodman, Stealing Babies for Adoption (Washington Post, March 12, 2006).

Barbara Demick, A family in China made babies their business (LA Times, January, 24, 2010).

Jimmy Wang, China's Kidnapped Children (New York Times, April 4 2009).


9 Jini L. Roby and Stephanie Matsumura, If I Give You My Child, Aren’t We Family? A Study of Birthmothers Participating in Marshall Islands - U.S. Adoptions (Adoption Quarterly Volume 5, Issue 4 June 2002).

Galvin Law, International Adoption–The Good, the Bad and the Ugly; A South Pacific Perspective, Samoa – The “Sending State". A Brief Outline of Customary Child Adoption Practices in Samoa (September 1, 2005).


10 Katharine Houreld, Africa adoptions clouded by uncertainty and confusion (South Coast Today, March 9, 2008).

Nadene Ghouri, Liberia: Children for Sale (BBC Crossing Continents, November, 13, 2008).


11 U.S. Department of Justice, Hawaiian resident sentenced to 18 months in prison in Cambodian adoption conspiracy (United States Attorney, Western District of Washington, November 19, 2004).


12 U.S. Immigration and Customs Enforcement, Defendants sentenced in Samoan adoption scam (Feb 25, 2009).

Brett L. Tolman and Brett Parkinson, Sentencing Memorandum (United States District Court, District of Utah, Northern Division, Case No. 1:07-CR-19 DS, Feb, 24,2009).

Wednesday, May 19, 2010

MEDIA: Missionary returns to Idaho after Haiti conviction


Missionary returns to Idaho after Haiti conviction

By JESSIE L. BONNER, Associated Press Writer Jessie L. Bonner, Associated Press Writer – Tue May 18, 7:12 pm ET

BOISE, Idaho – The leader of an American group detained while trying to take 33 children out of Haiti after the January earthquake returned Tuesday to Idaho, deferring questions about her conviction for arranging illegal travel.

Laura Silsby was freed Monday after she was convicted by a judge for arranging illegal travel and sentenced to time already served in jail. She was welcomed at the Boise airport by a cheering crowd that included her sister, mother and members of her Idaho church.

Silsby cried while hugging family members, raised her hands in the air as her pastor led the group in prayer, and sang a hymn with members of her church congregation.

"It feels incredible," Silsby said. "I just give praise to my God and I thank him for bringing me home."

The 40-year-old Idaho businesswoman organized the ill-fated effort to take the children to an orphanage being set up in the neighboring Dominican Republic. Silsby declined to answer questions from reporters about the past three months.

"I'll talk about that maybe at a later time. Today is a day of celebration and joy," she said. "I've longed for this for a long time, so later we'll talk about other things."

Silsby said her faith had gotten her through the ordeal.

"God has been there with me every single second," she said. "He has given me strength and peace throughout every moment of this trial."

Silsby was whisked out of airport by family members and followed by her friend and nanny Charisa Coulter, another member of the group that was jailed. Coulter was released in March.

Silsby had been in custody since Jan. 29. She was originally charged with kidnapping and criminal association, but those charges were dropped for her and the nine other Americans who also have been released.

After the missionaries were arrested, Silsby told the court she thought the children were orphans whose homes were destroyed in the earthquake. However, she lacked the proper papers to remove them from the country at a time when the government was restricting adoptions to prevent child trafficking.

An investigation by The Associated Press later revealed all the children had at least one living parent who had turned their children over to the group in hopes of securing better lives for them.

Silsby and other members of the church group insisted they had only come to Haiti to help.

Silsby was convicted Monday of arranging illegal travel under a 1980 statute restricting movement from Haiti signed by then-dictator Jean-Claude Duvalier.

At least four members of the group that had been detained in Haiti greeted Silsby at the airport.

"It's good to have her home," said Paul Thompson, a Twin Falls pastor who was jailed along with his son.

Coulter and her father, along with Silsby's father John Sander, traveled to Haiti on May 2 to give Silsby moral support.

"Our first concern is for her welfare and the welfare of her family," said Clint Henry, who is Silsby's pastor at Central Valley Baptist Church in Meridian.

The crowd that gathered in the airport terminal was jubilant for the most part.

A former employee of Silsby's now-defunct business Personal Shopper Inc. held a large sign that read: "Laura Where's My Paycheck?" The company closed in late March and is the subject of a host of lawsuits and unpaid wage claims.

Bryan Jack told the AP he was hired by the business in 2007, starting as an analyst then taking over its customer care department. Jack said Silsby owes him $5,000 under a civil judgment handed down April 29.

"I think that it's important the public knows she owes people money," said Jack, holding his sign above the crowd of church and family members who huddled around Silsby at the airport

http://news.yahoo.com/s/ap/20100518/ap_on_re_us/us_haiti_detained_americans#mwpphu-container

Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/

Thursday, December 17, 2009

Attorney Susana Luarca Arrested in Guatemala

Susana Luarca, aka María de la Asunción Loarca Saracho, an attorney who assisted numerous intercountry adoptions from Guatemala was arrested yesterday in Guatemala and charged with trafficking, adoption abnormalities, and falsification of documents in connection with adoptions she handled for foreign families.

The following article explains the charges and circumstances surrounding the arrest:

TRIBUNALES: Se le acusa de trata de personas y documentos falsificados
Capturan a abogada sindicada de ser cabecilla de red de adopciones anómalas, http://www.lahora.com.gt/notas.php?key=59930&fch=2009-12-16

The article is in Spanish but can be translated via Google Translator or other online translation services.

Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/

Thursday, October 22, 2009

DOS Notice: Vietnam

Vietnam Adoption Notice
U.S. DEPARTMENT OF STATE
Bureau of Consular Affairs
Office of Children’s Issues
_______________________________________________

October 2009

Nearly all cases for which an official referral was issued before September 1, 2008, have now been processed to completion. The U.S. Embassy in Hanoi and Vietnamese officials are assisting families whose cases are still pending. Questions about these cases may be sent to hanoiadoptions@state.gov.

At this time, adoption service providers and prospective adoptive parents should not seek or accept new (or potential) adoption referrals from Vietnam. We will inform adoption service providers and prospective adoptive parents if/when we believe referrals from Vietnam can resume.

As a positive development, the Government of Vietnam recently circulated an initial draft of a proposed new adoption law. As drafted, the proposed legislation attempts to codify and coordinate domestic and intercountry adoption requirements and procedures. The draft itself represents a significant effort and could be a step towards Vietnam’s stated goal of becoming a Party to the Hague Adoption Convention. At this point, however, it is unclear whether the legislation would achieve this goal and when (or if) the Vietnamese legislature will formally consider it. If the legislation passes, it will take time to establish effective new procedures and regulations.

International and Vietnamese media sources have also reported that the Vietnamese Government concluded its investigation in one of several cases of adoption officials allegedly falsifying paperwork for the intercountry adoption of Vietnamese children. Reports indicate that all 16 officials from one province were found guilty of the abuse of power in their public services positions and were individually sentenced. The United States welcomes the more active role of Vietnamese officials in the monitoring of the local adoption process.
The United States remains in frequent contact with the government of Vietnam on adoption matters. Discussions have focused on the broad range of child welfare responsibilities encompassed by the Hague Adoption Convention, the principles underlying the Convention, and the practical requirements for implementing procedures that the Convention requires. Representatives from both countries agree that intercountry adoptions from Vietnam to the United States cannot resume until fundamental reforms are in place to ensure a transparent child welfare system that has the best interests of the children as its first priority, and that protects the fundamental rights of all parties.

The Governments of the United States and Vietnam are seriously concerned about the inconsistencies and deficiencies that led to a decision not to renew our previous bilateral agreement. Vietnamese criminal investigations and U.S. field reviews revealed evidence of child buying, including forged or altered documents, cash payment to birth mothers (for other than reasonable payments for necessary activities), coercion or deceit to induce birth parent(s) to release children to an orphanage, and children being offered for intercountry adoption without the knowledge or consent of their birth parents. Any effort to predict when the current situation will be replaced with a reliable, transparent intercountry adoption procedure is purely speculative.

In response to U.S. Government inquiries, the Government of Vietnam has reaffirmed that second referrals will be permitted only when the child originally referred for adoption has died. In light of ongoing police investigations and the Vietnamese Government’s current focus on revising its adoption laws and procedures, the U.S. Government accepts this decision on second referrals as final.

http://adoption.state.gov/news/vietnam.html



Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/

Sunday, October 11, 2009

DOS Responds to Questions re: Nam Dinh Adoptions

Below is the text of an email from the DOS responding to PEAR's questions concerning notification of families and children involved in the adoption cases leading to the recent criminal convictions in Vietnam

Dear Ms. Weeks,

Thank you for your inquiry regarding the recent convictions of individuals involved in adoption fraud in Vietnam. You have raised some important questions. Below are our responses to your specific questions.


Will the US authorities in Vietnam or at DOS be working with the Vietnamese officials to try and determine which children might be affected and will you be notifying their US families?
At this time, the Government of Vietnam has not released the names of specific children who might have been affected by this criminal activity. Nor has the Government of Vietnam requested any action b e taken by the Embassy or the Department of State as a consequence of these convictions.

If families who have adopted from Nam Dinh voluntarily wish to request further information about whether their case may have been affected by these criminal prosecutions, they may send an inquiry to AskCI@state.gov with the birth name, date of birth, and date of adoption for their child. The Office of Children's Issues will forward their request through our Embassy in Hanoi to the Government of Vietnam for a response.

We hope that all possible steps are being taken to preserve information about these children's histories and ties to their families of origin.
In general, the majority of information regarding individual adoption cases is maintained in the child's immigration file (also known as the A-file); this file is maintained by USCIS. The link below explains how adoptive parents may submit a Freedom of Information Act request for copies of adoption documents in their child's A-file.
http://www.uscis.gov/portal/site/uscis/menuitem.eb1d4c2a3e5b9ac89243c6a7543f6d1a/?vgnextchannel=34139c7755cb9010VgnVCM10000045f3d6a1RCRD&vgnextoid=34139c7755cb9010VgnVCM10000045f3d6a1RCRD


Additionally, there were three US adoption agencies licensed to work in Nam Dinh Province, Los Ninos, Orphans Overseas and Faith International. Does the Embassy or DOS plan to investigate these agencies for potential visa fraud?
The Office of Children's Issues does have a role in monitoring and collecting information regarding the activities of U.S. adoption service providers working overseas and when appropriate for referring complaints by U.S. citizens to the State licensing offices with jurisdiction over the adoption agency. I want to assure you that we have taken note of these convictions and, once more information becomes available, will determine what, if any, follow-on action would be appropriate.

Sincerely,


William Bistransky
Adoption Division Chief
Office of Children's Issues
U.S. Department of State



PEAR is not completely satisfied with the answer to the second question, as the original question was trying to get at what, if anything, the DOS is doing to try and preserve and/or recover original adoption files on children adopted from Nam Dinh. We are seeking clarification on that question and answer.

In the meantime, if you are the family of a child adopted from Nam Dinh Province, and you have concerned about your child's adoption, we encourage you to contact Mr. Bistransky and the Departmentt of State for further information and assistance.


Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/

Wednesday, September 30, 2009

Vietnamese Officials Sentenced to Jail Time for Participation in Fraudulent Adoptions

The Irish Times is reporting that six health officials and health care workers in Nam Dinh province have been sentenced to jail for arranging over 300 fraudulent adoptions.
http://www.irishtimes.com/newspaper/world/2009/0930/1224255526541.html

Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/

Wednesday, September 23, 2009

MEDIA: Vietnam - Vietnamese doctors 'sold' babies for overseas adoptions



Sixteen Vietnamese doctors, nurses and officials sold 266 babies for overseas adoptions, a court heard on Tuesday.

http://www.telegraph.co.uk/news/worldnews/asia/vietnam/6218586/Vietnamese-doctors-sold-babies-for-overseas-adoptions.html

By Ian MacKinnon in Bangkok
Published: 2:18PM BST 22 Sep 2009

The defendants from a number of clinics and social welfare centres in the northern province of Nam Dinh allegedly solicited the infants from unmarried mothers and impoverished families.

To make the children eligible for adoption, and the process legal, they ring forged documents so it appeared the children had been abandoned at village clinics, it was claimed.

The accused the directors of two social welfare centres, doctors, nurses and district officials face jail terms of between five and ten years if convicted of "abuse of power and authority".

The babies were allegedly sent for foreign adoption by the ring between 2005 and July 2008, when the racket was busted just three months after damming report into the trade.

Each member of the group allegedly illegally earned between £170 and £340 for their part in the scheme. Most of the babies ended up in France, Italy and the US, according to court officials.

Couples in the US had adopted the most Vietnamese children before a bilateral agreement expired a year ago.

In 2007, 828 Vietnamese infants were adopted by parents in the US, including the fourth child of movie stars Angelina Jolie and Brad Pitt, though there is no suggestion of impropriety.

That tally of adoptions would have been surpassed last year had the agreement not lapsed.

Each year around ten Vietnamese babies had been adopted by couples from Britain.

The US-Vietnamese adoption agreement expired after an exhaustive investigation uncovered widespread irregularities. The US embassy in Hanoi revealed Vietnamese authorities' failure to police the system.

Rampant abuses included flourishing sales of babies, and fraud and corruption perpetrated by care officials and orphanage directors.

Hospitals sold babies whose mothers could not afford the medical bills for delivery, brokers scoured villages for infants, and in one case a grandmother sent a baby girl for her parents' knowledge.





Ethics, Transparency, Support
~ What All Adoptions Deserve.
http://www.pear-now.org/

Friday, July 17, 2009


Focus on Children Trust Fund

Excerpts from a Salt Lake Tribune Article
Defendants in Samoan adoption case must pay $100,000 to trust fund

A federal judge in Utah has ordered five operators and employees of the now-defunct Focus on Children adoption agency to contribute $100,000 to a trust fund that would allow Samoan children adopted by U.S. parents to connect with their birth families.

U.S. District Judge David Sam said the payments will serve both as punishment and a form of "restorative justice."

The money would be paid in monthly installments over the next five years. Sam's order, issued Tuesday, marks the end of the court proceedings in the case.

A 2007 indictment accused the five of tricking Samoan parents into giving up their children to the Wellsville-based group for adoption.

Prosecutors alleged relatives or friends in Samoa pushed the adoptions as a program that would educate children in the United States and return them at age 18. Also, the adoptive parents in the United States were falsely told the adoptees were orphans or abandoned and that communication with the birth families was forbidden, according to the indictment.


And

The defendants and the amounts they must pay are:

» Karen Banks, 48, who managed the adoption agency, and her husband, Scott Banks, 47, who also held a management position, $85,000.

» Dan Wakefield, 72, who helped locate children in Samoa for adoption, $8,000.

» Coleen Bartlett, 52, who facilitated the adoption of Samoan children, $4,000.

» Karalee Thornock, 36, who served as a Pacific Islands case worker, $3,000.

The U.S. Attorney's Office had asked for a minimum total of $108,000. Spokeswoman Melodie Rydalch said Thursday that while no amount of money can rectify the damage done, prosecutors are satisfied with Sam's order.

"We believe this money will be a significant help in opening the long-awaited lines of communication between children and families affected by the defendants' actions," she said.

Read the complete article here

Monday, March 16, 2009

Voices of the Victims of Focus on Children Utah's Samoa Scam



PEAR is giving to voice to the victims of FOC Utah: below is the first statement, from Elizabeth Muenzler, Adoptive Mother of a trafficked child.

Many thanks for your invitation to write a statement on your blog concerning the recent Focus on Children case. We are the parents of one of the children involved and after having been vilified in some circles for appearing and making a statement at the sentencing hearing, it’s nice to actually be “asked” to comment on this case and our disappointment with the outcome.

We were one of the few families who advocated for jail time in this case. For me, jail time was a no-brainer. After reading the indictment two years ago, there was no way I thought that they weren’t going to jail for a very long time. And yes, I know that they aren’t “hardened criminals,” ready to attack people on the streets. And, I realize they have many children of their own. And that they done many good things too, through their adoption work. But, does that really “justify” them not going to jail? I consider myself a good person. I have children. I’ve done good things in my life. But if I went out and robbed a bank tomorrow, I bet I would go to jail. And rightly so.

My faith in the Justice System in this country has been greatly reduced by this case. I hope the tax payers don’t spend the $10 fine per count all in one place. The defendants probably spent more on their lunch that day than they had to pay to get out of court. Unfortunately, more than anything in this process, I have learned that the Justice System isn’t for “justice.” It’s for “resolution.” And sometimes…the bad guys do win.

However, regardless of the spineless outcome, we must go on and continue to fight. It’s now time for organizations like this one, to spearhead a cry loud and clear that changes need to be made. And soon. No other child or family on either side of the ocean deserves what they got in this case. And things like the definition of “an orphan”, or the definition of “abandonment,” which could have easily been defined with a good dose of common sense and a handy Webster’s Dictionary, should never have been fodder for defense attorneys to “make their case.” (Defense attorneys, who, by the way, mentioned during the sentencing that their defendant had “suffered the most” in this case.)

Count us in to begin to work with you, side-be-side, until all of those in the adoption world who think they can continue to hurt innocent children and families, realize we are watching. We will change whatever needs to be changed to ensure that no one ever has to go through what our family has gone through ever again.

As for our family, we move forward now and not backward. We’ve been in contact with our daughter’s birthparents are working on establishing that relationship. We will continue to make sure that they are a part of her life and that she knows who they are. Once she is an adult, we will support any decision she makes in terms of her relationship with them.

My statements at the hearing last month were full of the anger, hurt and betrayal that our family has felt throughout this tragedy. Some criticized me for it. It’s hard for people on the outside looking in to know what it’s like. But saying our comments then, and outlets like this blog, have helped healed us. It gave our daughter a voice in this process. And gave us a chance to someday show her that we did everything we could to help bring them to justice.

Thank you for this opportunity and for everything you do to help clean up the adoption world. We look forward to joining you on this journey very soon.

Elizabeth Muenzler

Saturday, February 14, 2009

Focus On Children - Sentencing scheduled for February 19



Sentencing for Focus on Children's Karen and Scott Banks, Dan Wakefield, Coleen Bartlett and Karalee Thornock is scheduled for February 19, 2009. In January, they pleaded guilty to counts of aiding and abetting the improper entry of an alien for putting false information on immigration forms during the performance of adoption services relating to FOC's Samoa program. Although the plea agreements have a recommendation for probation, U.S. District Judge David Sam may impose up to six months on each count and a $5,000 fine.

Transparency, honesty and full disclosure during the adoption process are vital to the integrity of adoptive families. Conduct such as that displayed by Focus on Children cannot be tolerated. The families and children involved in this case deserve justice.

For more information on this case please see:
Adoption Scandal Has Prompted Only Minor Changes
Focus on Children Defendants in the case likely to get probation.

By Pamela Manson, The Salt Lake Tribune, Posted: 02/14/2009 02:29:00 PM MST
http://www.blogger.com/www.sltrib.com/ci_11700836

If you would like to express your opinions on the sentencing of Focus on Children defendants, please send letters to:

The Hon. Judge David Sam
United States Court for the District of Utah
350 South Main Street
Salt Lake City, UT 84111

Below is a letter sent to Judge Sam by PEAR board member Barbara McArtney:

Dear Judge Sam,

I am writing you concerning the sentencing of Karen and Scott Banks and the proposed plea deal. I was stunned to hear that anything other than a prison sentence was proposed and hope that you will see justice is done in this case.

I am an adoption provider, parent of internationally adopted children and an adoptee. Adoption is an activity that should be motivated by humanitarian interests not greed. Providers have a legal and moral obligation to place child and family welfare first and foremost. To do otherwise is a grave violation of the rights of birth parents, children and adoptive parents alike.

The Bankses engaged in heinous activity ripping apart families, stealing children, lying and committing fraud as adoption professionals. They have ruined many lives. Other criminals have gone to jail for far, far less. Perhaps even more troubling is their trail of dumped adopted children that show even in their own family they have no regard for human life. Though this conduct may not be criminal, it is a strong indication of how little respect and concern they have for children's welfare.

Adoptive parents come to providers in a very vulnerable position. They are emotional and unknowledgeable about the legal process, a combination that makes them easy prey for those looking to make money. The international adoption industry is largely unregulated with the state patchwork of laws having little relevance, let alone protection over foreign proceedings. Parents rely completely upon their agencies to follow the law and operate ethically. Consular screening is generally cursory at best and is not a substitute for good ethical agency practices. Parents have little to no recourse when things go wrong.

Despite numerous instances of fraud in international adoptions, with many countries closing for similar child trafficking, it is rare that evidence is available against a US citizen that allows prosecution. Developing countries lack the resources to protect impoverished families considering adoption. It is up to the United States to act decisively in the rare instances that a case is prosecutable. For those cases, it is critical that the legal process sends a loud, clear message. Fraud, trafficking and corruption will not be tolerated and will be punished proportionately to the enormous damage done by such profiteers. To give a mere slap on the wrist only encourages others to cross legal boundaries to get rich in this lucrative business and is a slap in the face to those families torn apart by this criminal behavior.

Much needs to be done on a legislative and international basis to improve adoptions, but this case is truly a golden opportunity to make it perfectly clear that the utmost due diligence and ethical judgment must be exercised when conducting adoptions. That fast and loose practices, deceit and theft will never be allowed especially when American's operate in vulnerable populations. Punishment will be meaningful not token.

Please sentence the Bankses to the substantial prison time they clearly deserve. Not only will the Bankses and their victims receive the justice they deserve but you will be deterring other providers tempted to follow in their footsteps to profit from illegal adoptions. Much future heartache to other families may be prevented by a firm stance against this sort of reprehensible criminal conduct.
Respectfully submitted,

Barbara J McArtney