Friday, March 19, 2010

A JOB OPPORTUNTIY IS WAITING FOR YOU OVERSEAS

Natalya lives in a small village in Moldova, one of the poorest countries in Eastern Europe. A single mother of two young girls, she must also take care of her sick brother, and struggles to find work in her economically depressed town. Natalya’s neighbor Katerina tells her of an employment opportunity in Odessa, Ukraine, with a local bar owner. Katerina says she can get Natalya work as a waitress in a bar and offers, for a fee, to help arrange Natalya’s travel to the northern port city.
Within a few weeks, Natalya is on a plane to Odessa, eager to make money and support her brother and daughters. However, once she arrives, Natalya realizes that she has been horribly deceived—that there never was a bar, or waitress job, and that Katerina—her neighbor and friend, has helped to sell her into sexual slavery. The bar owner turns out to be a small-time criminal and pimp, and the bar is his brothel. Before she has time to process what’s happened, her passport is confiscated and she is driven from the airport to a cramped apartment where she—along with a dozen other young women— will stay for the duration of her servitude.
First, she is raped by the pimp who claims he must “try out the goods” and Natalya has her first taste of the violence and degradation that is to follow. Before long, she is forced to service more than a dozen clients a day—business men, locals, and tourists—interested in quick sex for cash. After several months of sexual abuse and physical violence, Natalya is mentally and emotionally destroyed and is resigned to her position. Eventually a friendly client “buys” Natalya from her pimp, and sends her home. But once back in Moldova, it is apparent that there is no work in her small village. The only answer, thinks Natalya, is to prostitute herself in the Moldovan capital of Chisinau. “I am already broken, after all….”
Defining TraffickingSex trafficking is the exploitation of women and children, within national or across international borders, for the purposes of forced sex work.1 It includes the recruitment, transportation, harboring, transfer or sale of women and children for these purposes.
Each year, an estimated 800,000 women and children are trafficked across national borders.2 According to the U.S. Federal Bureau of Investigation, human trafficking is estimated to annually generate 9.5 billion dollars of revenue.3 Furthermore, the U.S. Department of Health and Human Services concluded that human trafficking is now tied with the illegal arms industry as the second largest criminal industry in the world today.4
According to the United Nations Development Fund for Women and the United Nations Inter-agency Project on Human Trafficking in the Mekong Sub-region, sex trafficking appears to be growing in scope and magnitude, with increasing numbers of countries involved due in large part to globalization and the relative ease with which traffickers are able to transport victims between countries.5
Sex trafficking is a widespread problem, implicating nearly every country in the world:
Around 75 percent of all human trafficking victims are trafficked for sexual exploitation.6
About two million women and children are held in sexual servitude around the world, but many experts believe the actual number of trafficked peoples is upwards of 10 times as much.7 Because of its clandestine nature, it is difficult to determine the magnitude of human trafficking. According to the Dutch National Rapporteur Against Trafficking in Human Beings, only around 5 percent of trafficking cases are ever reported.8
An estimated 120,000 women and girls are trafficked into Western Europe each year.9
There have been reports of sexual trafficking in at least 20 U.S. states, with most cases occurring in New York, California and Florida.10 Once issues of domestic trafficking are included, all 50 states would be implicated.
An estimated 14,500 to 17,500 women and children are trafficked into the U.S. each year.11 And at any given time, there are 30,000 – 50,000 sex slaves in the United States.12
Sex trafficking fuels the commercial sex industry, which includes both legal and illegal prostitution.
Sex trafficking happens in both public and private locales. In some cases, trafficking victims are highly visible and engage in street-level prostitution, but in most cases, sex trafficking takes place in underground venues, such as private homes or brothels. Often, public and legal locations such as massage parlors, spas and strip clubs will be a front for illegal prostitution and trafficking.13
Human trafficking is sometimes called the “new slavery,” because it retains many of the same characteristics of a slave (trafficking victim)/master (trafficker) relationship. In the new slavery, women and girls are purchased cheaply and sold to customers at a high profit margin. Rather than serve one master or in one locale, victims are passed around among a variety of “owners.” And because of the seemingly endless supply of women and girls, slaves are ultimately disposable.14
Many countries lack tough anti-trafficking legislation and even when legislation is in place, laws are often not enforced. Relatively few trafficking cases are prosecuted, and of those, very few result in convictions. Fear and shame keep many women and girls from seeking help, and widespread police corruption, exemplified by Thailand and Russia, makes it unsafe for trafficking victims to approach local and national authorities.15
Occasionally, women and girls are rescued from traffickers and receive support, care and compassion. More often, though, trafficking victims are treated like criminals by the police. Women and girls arrested in trafficking circles are often processed as illegal immigrants rather than trafficking victims, and are immediately deported to their home countries where, because few economic alternatives exist, they begin the cycle of trafficking and exploitation all over again.

Friday, February 12, 2010

The TOP 3 Reasons to Hire a Private Investigator!

A Private Investigator today is not like the P.I.’s on T.V. They actually do an abundance of activities that go from the mundane, background checks for corporations, to the exciting, child abduction recovery. Hiring a P.I. is simple, most people believe it costs too much or they just don’t know where to go to get their services.

Costs are reasonable and you can find P.I.’s in all of the common places – Yellow Pages, Google, referrals etc. But why would you want to hire a P.I. and what do their services entail? Here are the Top 5 reasons people hire P.I.’s and what the services should include – so you have a checklist to review as you hire any potential P.I. for your needs:

1. PERFORM BACKGROUND CHECKS

Who would need to conduct a background check to ensure their safety (monetary or physical safety):

Human Resources Departments at large or small corporations – an new employee could potentially be bringing some bad habits or issues with them that could potentially cost you tens of thousands of dollars in losses, lawsuits and/or lost man-hours of work.

Parents who are looking to hire a live-in Nanny – will your children be safe with the person who is watching them? Do they have the certifications that you are requiring? A check can also determine any previous issues with past clients.

Homeowners or business owners who are looking to hire a general contractor for work – this is a big one. Are they true to their word? The contractor may have a background of overrunning job budgets or not finishing on time. They may also have outstanding liens against their company based on work that was not completed or previous project issues.

Get A Background Check Now

A family member who is looking into care facilities for elderly loved ones to ensure that they will be getting the best care possible – again if someone is taking care of a loved one, especially elder care, what are their certifications and are they current as described.

Dating someone on line – this is fast becoming one of the most researched fields for P.I.’s due to horror stories you hear about meeting people online and then having the person you thought they were turn into someone else.

Business ventures with a new partner – a new business venture is a touchy subject and a persons past can definitely affect the future of any relationship, especially if you are now venturing forth as partners. Find out what you can before the ink dries.

GET A BACKGROUND CHECK NOW – CLICK HERE

An extensive background check from a reputable source will include:
Bankruptcies, liens & Judgments Search
Business License
Cellular Phone Number Search
Civil History
Corporate & Limited Partnership Filing Search
Credential Verification
Criminal History Database
Criminal History On-Site
Drivers History
Education Verification
Employment Verification
Federal Civil History
Federal Criminal History
Fictitious Business Name Search
Fire Arms Search
License Plate or VIN Search
Media Searches
National Criminal Index Database Search
National Death Locator
OFAC (Office of Foreign Asset Control)
Officers/Directors Records Search
Personal Reference Verification
Phone – landline Number Search
Professional License Verification
Real Property Ownership Search
Sex Offender Search
Social Security Trace
Toll Free Number Search
UCC Filing Search
Utility Search
Vehicle and Vessel Search
Voter Registration
Watercraft Search
Workers’ Comp. Filing Search
Terrorist – Multinational Search

GET A BACKGROUND CHECK NOW – CLICK HERE

2. CONDUCT AN ASSET SEARCH

A private investigator is able to track real estate records and registered personal property belonging to any subject. Real estate records include assessor, deed, refinance and foreclosure records. Personal property records include aircraft, watercraft and stock ownership records for shareholders holding at least 10% of stock in public companies including the directors and top executive officers. the nationwide Asset Search also include tax Liens, judgments, notices of default, bankruptcies, lawsuits, business asset search, business credit check, business records, jury verdicts, news/media search and much more.

3. INVESTIGATE IDENTITY THEFT

Identity theft and identity fraud are terms used to refer to types of crime in which someone wrongfully obtains and uses another individual’s personal data in a way that involves fraud or deception, typically for economic gain. Unlike fingerprints, which are unique to an individual and cannot be given to someone else for their use, personal data—especially Social Security numbers, bank account or credit card numbers, telephone calling card numbers, and other valuable identifying data—can be used by someone to personally profit at the victim’s expense.

Unauthorized persons take funds out of others’ bank or financial accounts or take over their identities altogether, running up debts and committing crimes while using the victims’ names. A victim’s losses may include not only out-of-pocket financial losses, but additional costs associated with trying to restore his reputation in the community and correcting erroneous information about his financial or personal status.

The most common form of identity theft is when someone obtains the Social Security number (SSN) and perhaps a few other pieces of information about an individual, and uses that information to impersonate them and obtain credit in their name. The imposter might apply for credit, rent an apartment, get phone service, buy a car — and then not pay the bills, giving the victim a bad credit rating. Victims must then spend months and typically years regaining their financial health.

Private investigators can help you with your complaint to the proper law enforcement authorities by providing a declaration as to the search, which you can use with both law enforcement and your creditors. This process should help expedite the process of straightening out problems with creditors.

Saturday, December 5, 2009

Heartfelt True Chritmas Story- Recovery of a Child

Family Reunion at Christmastime
I was in my office one crisp day in December of last year when I received an urgent call from an attorney located in Saipan. A young boy had been kidnapped by force from his mother in China by his biological father the previous year. Prior efforts to locate father and son had been unsuccessful and Song Lee was hysterical as she anticipated another Christmas without her son. The attorney informed me that even though the mother had a court order giving her custody of her 7-year old son and ordering that the child be returned to her in China, California authorities had been slow to act. In the meantime, the attorney related to me that he had been receiving daily calls from the mother requesting an update on the recovery of her son. As the attorney felt ineffective in his ability to provide the requested information, he was forced to advise her to be patient.
This attorney then told me that he had found my investigations agency website and was impressed with the results I had achieved in other child recovery cases. He recommended to the mother that she retains me to locate her son. Emotionally charged and hopeful of an imminent reunion with her son, she agreed and I was retained. Enlisting the services of another investigator, I was able to locate the father in San Diego through information obtained regarding a friend of the father. We conducted surveillance on the friend’s residence and were able to locate the father and then elementary school where the boy had been enrolled. I contacted the local District Attorney to advise him of our efforts to recover the boy and to enlist in his help, should it become necessary. He agreed to assist us and asked that I keep him informed as to our progress.
Finally, we moved into position at the boy’s elementary school just as the children were being excused for the day. We located the father in his car and the boy as he was leaving the school campus. With the help of a fellow investigator, stopped the car and refused to let the father leave with the boy from the school premises. The local law enforcement arrived to provide support and assistance, if necessary. The father was emotionally charged and fairly hostile, refusing to give the boy up. I laid out for him his options: either he returns the boy to the mother voluntarily or the boy would go with Child Protective Services for weeks while he was arrested and taken to jail to wait for a court date. Eventually, the father agreed it was best that the boy be returned to his mother and released him into our care.
When it was time for the mother to be reunited with her son at the school, there was not a dry eye among those of us who had participated in his recovery. What a present: a mother reunited with the boy after a year of disappearance and a boy reunited with his mother just in time for Christmas.
Monique Lessan

Monday, February 23, 2009

Letter to the Editor 'dirty little secret' in Santa Rosa


Letter to the Editor: Panel addresses 'dirty little secret'

By Janice SextonSoroptimist International of WindsorWindsorEDITOR: Nathan Halverson’s coverage of the Human Trafficking Awareness Forum (“Working to stop sexual slavery,” Empire News, Monday) missed some very important details. The forum was the brainchild of Monique Lessan, a member of Santa Rosa Soroptimists and a licensed private investigator specializing in recovery of abducted children and runaways, who worked tirelessly to organize, publicize and moderate this important event. The event was wholly underwritten and supported by Soroptimist clubs in Sonoma, Marin and Mendocino counties; Soroptimist International is a service organization whose mission is to improve the lives of women and girls. A key panel member not mentioned in the article was Homeland Security Supervisory Special Agent Maurice Wrighten, with the Internet Crimes Against Children Task Force (ICAC), who was attending to bring awareness to Sonoma County parents on this crucial issue. And lastly, our attendance count was closer to 150, not the 75 mentioned in the article. While we would have liked to have had a larger audience, we are grateful for the numbers of members of the public who did spend 3 hours of a Sunday afternoon participating and listening. We invite anyone interested in fighting the “dirty little secret” in our community to contact the Sonoma County Commission on Human Rights at (707) 565-2693.Janice SextonSoroptimist International of WindsorWindsor

Monday, February 16, 2009

RESCUING OUR CHILDREN


From Headline Archive page of the Federal Bureau of Investigation


Seven Massive Porn Rings Dismantled

02/09/09

What started as a tip from Australian authorities in 2006 regarding a sexually explicit video has turned into one of the largest global child pornography investigations on record—and a model for how law enforcement cooperation can cast a powerful light into the darkest reaches of the Internet to bring child predators to justice.
Operation Joint Hammer has resulted in the rescue of 14 girls—some as young as 3 years old—who were being sexually abused by pornographers. Approximately 170 people have been arrested, more than 60 of them U.S. citizens. Seven major child pornography rings, hosting the worst of the worst, have been dismantled. And the investigation is far from complete.


Working with international law enforcement organizations, members of our Innocent Images National Initiative program are playing a key role in the operation, along with the Department of Justice (DOJ), the United States Postal Inspection Service (USPIS), and U.S. Immigration and Customs Enforcement (ICE).

Here is what happened: Authorities in Queensland, Australia came across a pornographic video online showing a young victim. This victim was determined to be Dutch with a Flemish accent. Authorities in Belgium were contacted, and the ensuing European investigation became known as Operation Koala.
Belgian police identified and arrested the molester, who provided information about the video’s producer, an Italian national who ran a pornographic website. When Italian police arrested the producer and shut down his website, they retrieved 50,000 e-mails to the porn site. Those e-mails formed the basis of Operation Joint Hammer. They were routed by Europol to the 28 countries from which they originated—with more than 11,000 coming from the United States.
The Innocent Images Operations Unit, along with our U.S. partners, quickly got to work. From the U.S. e-mails, about 700 became workable investigative leads. These were divided between the FBI, USPIS, and ICE. DOJ’s Child Exploitation and Obscenity Section, responsible for prosecuting the federal cases, also played a critical role. As the investigation proceeded, many of our state and local law enforcement partners participated, conducting searches and making arrests.
The investigation is ongoing, but already dangerous sexual predators have been stopped:


A New Jersey man pled guilty to producing sexual images of his 9-year-old daughter. Evidence seized during the search of his home revealed that he had nearly 130,000 images of child pornography. He was sentenced to almost 20 years in prison.



An Arizona fifth-grade schoolteacher was a customer of the Italian pornography website. A search of his home resulted in allegations of sexual contact with female students at his school. He faces multiple charges of sexual exploitation of children.


A convicted sex offender from Philadelphia who spent 15 years in prison for molesting children was charged with advertising, distributing, and receiving child pornography. Evidence indicates that he administered two major global online child pornography bulletin boards.


So far, the FBI and our U.S. partners have conducted more than 250 searches as part of the operation. “We’re still working our way through all the cases,” said our agent in charge of the investigation.
“Cooperation is the key,” the agent added. “During our regular meetings with postal inspectors, ICE, and DOJ, we do whatever needs to be done as a team to make sure the cases keep moving forward.”
Resources

:- Innocent Images website- Related national press release

Tuesday, February 10, 2009

Working to stop sex slavery

This summary is not available. Please click here to view the post.

Human Trafficking in the Bay Area






Human Trafficking in the Bay AreaJanuary 11th is National Human Trafficking and Modern Day SlaveryAwareness Day Human Trafficking is modern‐day slavery.The victims are among the most vulnerable members of society.It is estimated that 70% of trafficked victims are women and children who are forced into hard labor and sexual slavery. The US Government estimates that 700,000 to 2 million women and children are trafficked across borders each year to be used as illegal labor or sex workers.California is the top destination for human traffickers according to a report released by the state’s anti‐human trafficking task force. According to task force members, the problem goes far beyond the sex trade and extends to migrant farm and construction workers, household employees, and workers in motels and restaurants.The report’s findings, along with acknowledgements by Sonoma County Officials, convincingly show that Human Trafficking is present in our communities here in theNorth Bay!On Sunday January 11th, 2009, Soroptimist International clubs in Sonoma, Marin, and Mendocino counties have brought awareness of this issue to citizens and agencies in the North Bay. This event was a continuation of a coordinated movement toward prevention of Human Trafficking.The PBS Documentary “Sex Slaves” was featured followed by a panel discussion with lawenforcement agencies and local organizations who are currently fighting the battle against Human Trafficking. The panel discussion was moderated by Monique Lessan, a state licensed Private Investigator, owner of Eye Investigate, specializing in recovery of abducted children and runaways.
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Letter to the Editor: Panel addresses 'dirty littl...
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About Me

Soroptimist International of Santa Rosa
The Mission of Soroptimist International is to improve the lives of Women and Girls in local communities and throughout the world. View my complete profile