Posts Tagged ‘FBI’


February 18 2013

Source: usatoday

Father ignores legally binding divorce decree when he doesn’t send son back to U.S. after a 2011 visit.

Leo_Zagaris_Greece

Alissa Zagaris hopes an international arrest warrant filed against her ex-husband will allow her to get her son Leo, 12, back home from Greece, where he allegedly has been held against his will since August 2011.

INDIANAPOLIS — In June 2011 Alissa Zagaris drove her then-10-year-old son, Leo, from their home in Noblesville, Ind., to Chicago and put him on a plane for Greece — just as she had done four times before.

It was a long-distance visitation arrangement set forth by the couple’s divorce agreement struck in a Hamilton County, Ind., court. Leo would fly over, spend some time with his father, Nikolaos Zagaris, then fly back.

No big deal.

STORY: N.J. father, son adjusting after Brazil abduction drama

STORY: Documentation for traveling in Europe with children

But on this fifth journey, things went wrong when Leo, now 12, did not come home. His father kept him in Greece — despite the legally binding divorce decree that awarded Alissa custody.

Leo soon would become embroiled in a protracted and messy bureaucratic morass that would involve two nations, the FBI, Interpol, the State Department, international treaties, courts on two continents and one angry and heartbroken mom.

Unlike so many other incidents when one parent keeps a child away from the other, this was not a custody case. This was an international abduction. This, authorities ultimately concluded, was kidnapping.

GREECE_SS1

Nevertheless, prodding authorities in Athens, Washington and Indianapolis to take up her case has been a long, frustrating journey for Zagaris. In December, in a Greek court, Zagaris finally got the chance to tell her side of the story — and she was reunited with her son for a brief, supervised visit.

When she saw Leo for the first time in 19 months, all her fears and anxieties — stemming from his recent comments about hating America — melted away.

“My little boy jumped in my arms,” Zagaris said. “He is this tall on me now (holding a hand up to her shoulder) and he lunged at me and held my hand the whole time. ”We sat together on the couch and I just rubbed his skin. His skin is fine like mine. I always rub his back. And look into his eyes.”

The Dec. 13, 2012, visit lasted for about 45 tense minutes as Nickolaos and his mother watched.

‘Left behind moms’ unite

Many of the more than 350 or so friends and followers of Zagaris’ two Facebook pages — her personal page and one she set up to publicize her son’s kidnapping — call themselves “left behind moms” or “left behind parents.”

They are the husbands and wives who fight the same battles Zagaris has fought during the past 19 months.

According to the Bring Sean Home Foundation, founded in 2009 as a support group and resource hub, more than 4,700 American children were abducted outside the United States between 2008 and 2010 by a parent or guardian,

Getting them back is rarely quick and never easy. Zagaris found that out in the fall of 2011 when it became clear to her that her ex-husband had no intention of sending Leo home.

Islands-of-Greece-2

She contacted the U.S. State Department, office of Consular Affairs, and reported what had happened. They urged her to file an application with the Hague Convention on the Civil Aspects of International Child Abduction — a necessary step in any case that spans international borders.

The Hague Convention, designed to make the process work more smoothly, is contingent on both countries agreeing to its terms — which provide a framework for communicating the facts of a case and agreeing to abide by the laws of both countries.

In other words they need to get along, which can be a sticky situation depending on the state of world affairs.

“Sometimes they cooperate in getting a child back to the country,” said Wendy Osborne, a spokeswoman for the FBI in Indianapolis. “But some countries don’t play by the rules.”

Osborne declined to comment on Zagaris’ case — an agent in Indianapolis is heavily involved and filed the affidavit that led to charges being filed by the U.S. District Court.

But Osborne said the FBI is involved in hundreds of cases like this across the country.

“At one time I was working on six myself, involving Mexico, Syria, other countries, all at the same time,” Osborne said. “And these are very difficult cases because they are so emotional.”

According to the Bring Sean Home Foundation, children abducted abroad are often traumatized, losing contact with a parent and finding themselves in unfamiliar surroundings, forced to live in a country where they may not know the language or the culture.

Leo, does not speak Greek, Zagaris said. And despite assurances that he would be enrolled in an English-speaking school, she suspects that has never happened. Experts also say abducted children are often told lies about the other parent or guardian and the country from which they came.

Love, marriage, violence

A younger “Nick” and Alissa met in 2000 when he was a weekend waiter at a Greek restaurant, and she, a nutritionist and caterer by trade, was a manager. One thing led to another.

“It was mainly a physical relationship,” she said. “I had no intention of getting serious. But then, lo and behold, I’m pregnant.”

Attempts to reach Nickolaos Zagaris through his attorney for this story were unsuccessful.

Alissa said Nickolaos, a Greek citizen, was looking for a way to stay in America. He had come to the U.S. on a student visa and studied at the University of Indianapolis. But that visa had expired.

Not long after their wedding in July 2000, Leo was born. Zagaris said things changed once the pressures of parental responsibility set in.

“Nick changed,” she said. “Before that it was just me and him. The day Leo was born, everything changed.” As the baby grew, Zagaris said, Nick grew physically abusive toward her. In 2008, Nick was arrested and charged in Hamilton County with domestic battery and felony strangulation. Before he would stand trial on those charges, he fled to Greece.

Zagaris filed and was granted a divorce (without her husband present) in Hamilton County. The court granted custody of Leo to his mom. Despite the charges pending against him, the court allowed for a clause in the divorce decree that not only gave Nick visitation rights, but guaranteed visits to Greece.

In exchange, Nick Zagaris would maintain child support payments and put $5,000 into an account controlled by his attorney as a sort of “insurance clause” that he would have to give to his ex-wife should he ever fail to return Leo in a timely fashion.

According to the State Department, Zagaris was lucky her ex-husband had not taken their son to a non-compliant nation such as Costa Rica, Guatemala, Argentina, Brazil, Mexico, France or Poland — countries on the State Department’s “enforcement concerns” list when it comes to child issues.

Greece, however, is known as a country that works well with other countries.

She had other facts in her favor. Nick was not only a fugitive from a felony charge in Hamilton County, he was violating a court-ordered divorce agreement that specifically gave her custody.

The Greek courts set a hearing date for April 6, 2012.

During the delay, Zagaris also filed charges against Nick in Hamilton County, based on the violation of the custodial agreement. Hamilton County issued a warrant for his arrest.

She wrote a letter to Secretary of State Hillary Clinton, pleading for the White House to do something to help.

Hillary-Clinton-9251306-2-402

Not much happened.

“I used to be a very clear, organized thinker,” Zagaris said. “But I’ve lost my mind.

“There is a very high suicide rate with our kind. It’s very hard. We have to fight through every obstacle, every hurdle just to get our cases taken seriously.

“It’s like our children are wrapped up in this diplomatic nightmare.”

The State Department spokesman told The Indianapolis Star on Friday that it is working as quickly as it can.

“The Department of State is aware of the Zagaris case and is providing all appropriate assistance,” the spokesman said. “We will continue to monitor the case and the welfare of the child through close coordination with the U.S. Embassy in Athens and the Greek Central Authority for the Hague Abduction Convention.”

A final dagger?

With two legal victories in Greek courts, Zagaris was counting the days when she could bring her son back.

But on Jan. 9, the State Department sent Zagaris an email saying that the Greek Central Authority told U.S. officials that because of “recent judicial strikes” in Greece a final and formal decision could take up to two years to be published.

After that, her ex-husband would have 30 days to file yet another appeal, with the Greek supreme court, the email said. Another appeal would mean another long delay.

However, the State Department told her that it was working with Greek officials who seem to be willing to move forward with returning Leo to Indiana despite any future appeal … “and will be in touch as soon as the situation is clarified.”

Zagaris was stunned.

“It’s just back and forth, back and forth,” she said. “I’m frustrated. I’ve won the right twice now from Greece. I’ve got the acknowledgments from the courts.

“It’s been 19 months.”

While all this was happening, Zagaris said she received an angry phone call from her ex-husband. According to an FBI affidavit, Nick Zagaris threatened to “take (him) to the United Arab Emirates” — a nation not part of the Hague Convention.

Not long after that call, an FBI special agent filed the paperwork and U.S. Magistrate Judge Tim Baker signed the formal federal charges against Nikolaos Zagaris for international parental kidnapping.

Those charges have been filed with Interpol, the international police community comprising 190 countries, including Greece. Greek authorities now (or soon) will have the authority to simply arrest him on those charges.

But now all Zagaris can do is wait for the words that will finally end a mother’s nightmare.

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January 22, 2013

Source: Daily news

Yvette Torres, who spent 12 years as one of the FBI’s most wanted parental kidnapping fugitives, has been given a pass.

Yvette-Torres

Yvette Torres was arrested in September at Kennedy Airport by FBI agents after she agreed to return from Spain with her now-14-year-old daughter, Sabrena.

The feds have given a free pass to a woman who was once one of the FBI’s most wanted parental kidnapping fugitives, the Daily News has learned.

Prosecutors have dismissed criminal charges against Yvette Torres, whose smiling face was a fixture for 12 years on the FBI’s website.

The author Alice Sebold even used a photo of Torres’ daughter Sabrena and other missing children to illustrate a special edition of her haunting novel “The Lovely Bones,” about a young girl who is kidnapped and murdered.

Torres, 49, was arrested in September at Kennedy Airport by FBI agents after she agreed to return from Spain with her now-14-year-old daughter. She was released on $75,000 bail and faced three years in prison.

Yvette_Torres

The FBI issued this Yvette Torres wanted poster.

The child was turned over to her biological father, Davis Beck of Long Island — who had shared custody of the girl when Torres fled in 2000.

A spokesman for the U.S. attorney’s office said the decision to drop the charges was made in consultation with “all the parties.”

“In the interest of the child, this was the best course of action to take,” said spokesman Robert Nardoza.

A source familiar with the case said Torres’ voluntary surrender was a consideration in deciding the outcome of the case, but insisted she was offered no promises by authorities in advance of her arrest.

Torres suffers from bipolar disorder and other physical ailments, said another source.

“She’s a mess, which is one of the reasons she came back,” the source said.

Torres did not return a call seeking comment.

 

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Dear Friends

May you be blessed with a safe, peaceful holiday in the company of family and friends, both far and near.

From our families to yours, we wish you a very Merry Christmas and a Happy New Year!

merry-christmas-christmas-465666_1024_768

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July 22, 2012

Source: hispanicallyspeakingnews.com

Girl Kidnapped by Mother in 2001 Found After In Dulles Airport from MadridPhoto: Mother Accused of Kidnapping Daughter in 2001 Captured Arriving on Plane from Madrid

Customs and Border Protection officers at Washington Dulles International Airport arrested a woman Saturday who has been wanted since 2001 by Los Angeles Police and the FBI for parental kidnapping.

Robin Katherine Resovich, 53, of Penn Valley, Calif. arrived on a flight from Madrid, Spain with a connecting flight to San Francisco, Ca. Travelling with Resovich was her daughter, Katiana Rose Resovich, 18. CBP officers determined Resovich to be the subject of the Los Angeles and FBI arrest warrants for parental kidnapping. The officers verified the validity of the warrant and confirmed extradition. Resovich was arrested by CBP and turned over to Metropolitan Washington Airport Authority Police for extradition.

Imageallegedly had permission to take her then seven-year-old daughter Katiana out of the U.S. for the summer of 2001; however, they never returned. Their whereabouts were unknown until they arrived at Dulles on July 14.

“Parental kidnapping is a serious offense that deprives a person of their parental rights. Regardless of the circumstances in this arrest warrant, Mrs. Resovich is a wanted person and Customs and Border Protection officers are duty bound to return fugitives to justice when we encounter them at our nation’s ports of entry,” said Christopher Hess, CBP Port Director for the Port of Washington.

No word on what will happen to the daughter since she is now legally an adult.

 

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July 19, 2012

Source: alexandrianews.org

The Federal Bureau of Investigation announced today the addition of Faical Ben Abdallah Chebbi, to the “Washington Field Office’s Wanted Fugitives” list. Chebbi, a former resident of Prince George’s County, Md., is a dual citizen of the U.S. and Tunisia and is wanted for international parental kidnapping.

On October 26, 2011, following his divorce proceedings, Chebbi, 40, was awarded visitation rights with his two children, Zainab, 3, and Eslam, 6. On November 11, 2011, Chebbi obtained his children from their maternal grandparents’ residence in Prince George’s County, Md. The children were supposed to be returned on November 13, 2011; however, on November 11, 2011, Chebbi and the children flew from Dulles International Airport in Chantilly, Va., to Germany, and continued to Tunis, Tunisia. On November 12, 2011, Chebbi contacted the children’s mother who resides in Fairfax County, Va., and informed her that he and the children were in Tunisia and would not return to the U.S.

 Zainab Chebbi

Eslam Chebbi

On November 17, 2011, the Circuit Court for Prince George’s County, Maryland, issued an order for Chebbi to return the children. On December 19, 2011, the U.S. District Court for the Eastern District of Virginia issued a federal warrant for Chebbi’s arrest for removing the children from the U.S. and retaining them outside the U.S. with the intent to obstruct the lawful exercise of parental rights.

Chebbi is 6’6” (198 cm) and weighs approximately 200 pounds (91 kg) with black hair, brown eyes and a medium complexion. Chebbi’s daughter, Zainab, has brown hair and brown eyes and has a mole on her right hip. Eslam, Chebbi’s son, has black hair and brown eyes. Both children speak English and are believed to be with Chebbi in Tunisia.

Chebbi speaks fluent Arabic, English and French and is likely to visit Algeria, Libya, Egypt and France. He may use an alias when crossing borders. While residing in the Washington, D.C. area, Chebbi was a limousine driver for several companies and operated his own limousine business called Airport Access. Chebbi is believed to continue to operate a self-employed business in Tunis, Tunisia, under the name Westwind Limousine.

The FBI investigates violations of the International Parental Kidnapping Crime Act (IPKCA) of 1993 which states that a criminal arrest warrant can be issued for a parent who takes a juvenile under 16 outside of the U.S. without the other custodial parent’s permission. The FBI works these cases in partnership with international authorities through the U.S. Department of State, Interpol and FBI Legal Attaché offices.

Individuals with information concerning Faical Chebbi, or his children, call 1-800-CALL-FBI or the nearest American Embassy or Consulate. Additional information regarding Faical Chebbi, including his wanted poster, is available on the FBI Washington Field Office’s website at http://www.fbi.gov/wanted/parent/faical-chebbi.

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July 6, 2012

Source: yourhustonnews.com

As our nation grapples with important issues involving a weak economy and out of control spending, there is one troubling concern that hits closer to home: the growing number of child abductions by non-custodial parents. These kidnappings are devastating and occur too frequently, but they can be solved with help from the public.

Bianca Lozano, a girl who has not seen her own mother in sixteen years, turns 18 years old on August 19th. Bianca was kidnapped during a weekend visit by her non-custodial father, Juan Antonio Lozano, when she was only 18 months old. Evidence indicates that Juan Antonio Lozano originally fled to Mexico after taking Bianca from her mother.

Her mother, Deana Herbert, has spent the last 16 years searching for a single clue about the safety and well-being of Bianca. She continues to work with federal, state and local law enforcement, Harris County officials, the State Department, the Texas Attorney General’s office, the National Center for Missing and Exploited Children, the FBI and Crime Stoppers in Houston to locate her daughter.

This tragedy was brought to my attention shortly after I took office. We have consistently worked to encourage community awareness and to keep pressure on law enforcement to be diligent in solving this case. The communities both in the US and Mexico can help law enforcement with tips or any information they may have concerning Bianca’s whereabouts.

I urge the public to be aware of this tragedy and to aid in our efforts to find Bianca and other children like her. I am counting on the good nature of all Americans to think carefully if you have seen this girl or her father and to let authorities or my office know if you have any information about Bianca’s whereabouts.

Last year, at least 1,500 children were unlawfully taken to foreign countries by a parent who had been living in the United States. Only 578 of those children were returned home.Roughly one third of the abducted children ended up in Mexico because of the parent’s ties to extended family or because of Mexico’s proximity. Unfortunately, international parental abductions are growing rapidly, which makes finding these kidnapped children all the more difficult.

Five minutes is too long for a mother to go without knowing the whereabouts of her child. Sixteen years is unbearable. I implore the good people of Texas and Mexico to come forward with any information.

As the father of two wonderful children, I can only imagine the heartbreak Deana has felt over the past 16 years, missing her daughter’s milestone moments. We have tried to work with the State Department on this matter but time is running out. Due to the International agreement of the Hague Act and Bianca’s 18th birthday, the State Department is very limited in what they can do moving forward to help this family. That is why I am asking for the public’s help to look carefully and help connect this girl with her mother.

Bianca, now 18, has a light-brown, semi-oval-shaped birthmark on her right shoulder blade. At the time of her disappearance she had pierced ears. If anyone has any information about her location, please contact the FBI or local law enforcement. Bianca Lozano deserves to know that she has a mother in Texas who loves her very much and wants to know she is safe.

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Source: Syracuse.com

Salina, NY — A Salina girl, abducted by her father in 2007, has returned home after being found safe in Thailand, according to Onondaga County sheriff’s deputies.

Deonna Shipman, now 8, was found in Bangkok last month with her father, Jeffery Shipman, 51, who did not have custody of the girl, said Sgt. John D’Eredita.

Jeffery Shipman was found Feb. 24 and arrested on an FBI warrant on international parental kidnapping charges, D’Eredita said. He was arraigned in Los Angeles. Shipman had been on the FBI’s Most Wanted List.

Deonna Shipman has been returned to Onondaga County and is healthy, D’Eredita said. Her mother, Lioubov Shipman has been studying nursing in Russia, said Sheriff Kevin Walsh.

The sheriff said Lioubov Shipman had given up her apartment here, but still had items in storage. He didn’t know if she had other family in the area.

Lioubov Shipman is on her way back from Russia to reunite with her daughter.

Jeffery Shipman is being held by US Marshals and will eventually be sent back to Onondaga County to face charges, deputies said.

The FBI is handling the case, with deputies assisting.

Walsh said that deputies tracked the Shipmans to the Rochester airport after their disappearance in July 2007. When deputies found out that the Shipmans’ destination was England, they got the FBI involved, Walsh said.

He did not know how the FBI tracked them down in Thailand.

Read our coverage of this story from 2007:

• Deputies seek Salina dad, daughter who are missing

• FBI to compare missing Salina girl’s DNA with Texas body

• Father may have fled country with girl, investigators say

 

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Source: Phillyburbs

The day before Thanksgiving Max Troitsky got a call from his mom asking if he knew that his estranged wife and toddler daughter were visiting Russia.

He didn’t, but should have. Anna Troitsky was not supposed to leave the U.S. with their only child without his permission under their court-ordered custody agreement.

Nearly two months later, the Bensalem man is going public with what had been a private and bitter custody dispute in an effort to convince his wife to bring their daughter home or convince Russian authorities to intervene.

His attorney believes the situation could be Russia’s first test under the Hague Abduction Convention, which dictates civil aspects of International Child Abduction. In October Russia joined the Convention as a partner country, meaning it will honor civil verdicts issued by foreign courts, such as custody orders.

The U.S. State Department has seen a sharp increase in the number of international parental child abductions.

The federal agency had 1,135 reports of international child abductions in fiscal year 2009, and most of the alleged abductions were in Hague Convention partner countries, according to the most recent U.S. Department of State statistics. In 2006, there were 642 international abduction cases.

That same year, 436 children abducted or wrongly retained in foreign countries were returned to the United States, most of the children were returned from countries that are Hague Convention partners with the U.S.

The Troitsky’s custody saga started not long after the couple, both Russia natives, filed for divorce in 2010 after five years of marriage citing irreconcilable differences, according to court papers. At the time, Julie was 7 months old.

After the couple separated, Troitsky moved to Bensalem and Anna, Julie and mother-in-law Elena Demyanyuk continued to live in the family’s Upper Southampton home.

As the divorce and custody cases proceeded through the courts, Anna filed a petition seeking court permission to relocate to either Moscow, Russia, or Denver, Colorado, where her brother lives.

Troitsky says Anna, who came to the U.S. shortly before they married, often fought his efforts to get more visitations and overnight stays with their daughter.

“What parent doesn’t want to spend time with your child,” he said. “It was painful to me, painful to my parents, who rarely see their grandchild.”

In mid-November, though, a Bucks County judge issued custody order granting the couple shared legal custody of Julie. Anna had primary physical custody and Troitsky partial physical custody including weekends, overnight and weekday dinners. The judge also denied Anna’s request to relocate to either Russia or Denver, according to court papers.

Troitsky claims Anna only started talking about wanting to return to Russia after the divorce was filed, but he never anticipated his wife would violate the custody order.

“I certainly had no idea they were contemplating this,” he said.

The Courier Times was unsuccessful in reaching Montgomery County attorney Matthew F. Fox who is listed in court records as representing Anna Troitsky in her divorce and custody cases.

Four days after the final custody order was issued, though, Anna, Elena and Julie secretly left the U.S., Troitsky said.

Newtown Township attorney Jeff Leibmann, who represents Troitsky, believes Anna was able to leave the U.S. with Julie, who did not have a U.S. passport because she added her name to her Russian passport. Russia allows its citizens to add the names of children to the passports of parents.

Two days after arriving in Moscow, Elena told Troitsky’s mom in a phone call the three were in Moscow for a few days visiting Anna’s sick father.

Elena allegedly claimed that when Anna and Julie tried to return to the U.S. they were turned away at the airport because of a passport issue with Julie. She said Troitsky had to send a consent letter showing he authorized her to leave the U.S. with Julie, as required by their custody agreement.

The next day, when Troitsky reached Anna on the phone, she assured him she planned to return with Julie, but she also wanted a guarantee that she wouldn’t face criminal charges for taking their daughter out of the country.

Troitsky says he agreed not to pursue legal action. He made Anna an appointment at the U.S. embassy in Russia to start the process to get Julie a passport but she didn’t show up, Troitsky said.

Two days later, on Nov. 26, Troitsky said, Anna told him that she decided she wanted to stay longer in Russia. During that conversation, Troitsky spent a few minutes with Julie on Skype. It was the last time he saw or spoke to her, he says.

Within days, Troitsky says his suspicions that Anna had no plans to return were confirmed.

After he visited the Upper Southampton home, he discovered most of Anna and Julie’s clothes and personal belongings including family photos were gone. All the joint legal documents, including the deed to the house and title were gone, as were the car keys. He learned she quit her job after arriving in Moscow.

“It was clear she had no intention of ever coming back,” he said.

Troitsky and Anna had their last phone conversation three days before an emergency custody hearing was scheduled in Bucks County Court, he said. She told him she didn’t know when she’d return to the U.S.

At that hearing, a Bucks County judge ordered Anna to return to the U.S. with Julie within seven days, otherwise full physical and legal custody would be transferred to Troitsky.

But as far as he knows the three remain in Russia, most likely Moscow.

The U.S. embassy in Russia has been providing updates to Troitsky, but there hasn’t been much to report recently. The embassy has not had much success reaching Anna and Elena and even if they do, they can only encourage her to return, Leibmann said.

The embassy also has reached out to the Russian authorities for help finding Julie, but they are not under any obligation to help find her until Russia establishes a Central Authority to oversee compliance with the Hague Convention.

Troitsky said there is no reason his estranged wife should want to limit his access to Julie. There are no abuse allegations or evidence in any of the custody trial or related investigation. A check of county court records shows no protection from abuse orders filed against either Troitsky.

At this point, Anna may believe that she will be arrested if she returns, Troitsky said, adding he is not interested in pursuing criminal charges. The Upper Southampton police and the FBI have been notified about the situation to get Julie’s photos added to Interpol and U.S. law enforcement databases.

To get his daughter’s face, and his story, into the public eye, Troitsky and his supporters have created a Web site, called “Help Bring Julie Home.”

Troitsky says he has been on an emotional rollercoaster and he has spent many sleepless nights wondering about his child. He misses their special “father-daughter kind of moments.”

“At this point all I want to say is bring Julie back, come back with her, we’ll figure out the details of the custody,” he said. “Taking a child away from a father is not an option.”

In a few weeks Julie turns 2. The most time passes without contact with his daughter, the more Troitsky worries.

“She is probably starting to forget me,” he said.

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Join the Facebook Group: International Parental Child Abduction

NOTE: We are always available 24/7

U.S Phone Number: (646) 502-7443

UK Phone Number: 020 3239 0013 -

Or you can call our 24h Emergency phone number: +47 45504271


Source: Delaware online

By TERRI SANGINITI The News Journal

December 16, 2011

A federal grand jury has indicted a former Delaware man on charges he abducted his three children six years ago to obstruct the parental custody rights of their mother.

Benjamin John Soliman Defensor 3rd, 39, was charged with international parental kidnapping for taking his three children to the Philippines in May 2005.

Defensor is believed to still be living in the Philippines with the children, the oldest of whom is now over 18 years old.

“Individuals who illegally remove children from the United States to thwart a parent’s legal custody rights are in violation of federal law,” said Charles Oberly III, U.S. Attorney for the District of Delaware.

If returned to the United States, Defensor could receive up to three years in prison on each of the three counts.

FBI Assistant Special Agent Leo Taddeo, of the Baltimore Division, said the indictment and arrest warrant is a special step toward returning Defensor to this country to face charges.

In a statement, Taddeo said that the FBI will continue working with Interpol and its international partners on the case.

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Source: The Guardian

US plans to send 500 FBI agents to protect its athletes as organisers admit underestimating number of security guards needed

The US has raised repeated concerns about security at the LondonOlympics and is preparing to send up to 1,000 of its agents, including 500 from the FBI, to provide protection for America’s contestants and diplomats, the Guardian has learned.

American officials have expressed deep unease that the UK has had to restrict the scope of anti-terrorism “stop and search” powers, and have sought a breakdown of the number of British police and other security personnel that will be available next summer.

The prime minister and other senior members of the cabinet, including home secretary Theresa May and culture and sport secretary Jeremy Hunt, are taking turns to chair security meetings about the Olympics, which are often dominated by the latest questions from the US, sources said. But Washington’s need for reassurance is exasperating British officials and anti-terrorism officials, who have privately raised concerns about the meddling, as well as the size of the US “footprint” in the UK during the games next year.

“We are not equal partners in this,” said one security official. “They are being very demanding.”

The friction is adding to the pressures on the London Organising Committee of the Olympic and Paralympic Games (Locog), which is responsible for preparing and staging the event. The Guardian has learned the committee is attempting to resolve a potential crisis over venue security, after conceding it had underestimated the number of security guards needed at the 32 sites across the country. Originally it had thought 10,000 guards would be enough, but after a review over the summer it now believes it will need up to 21,000.

Venue safety is not the responsibility of the police, so the firm G4S was awarded the contract to find and train the initial group. The company will this week begin an advertising campaign to meet that target. But the organising committee does not have the money to pay G4S to make up the shortfall, and does not believe the firm has enough time to do so, forcing ministers to turn to the Ministry of Defence for help.

The MoD has offered 3,000 soldiers, and another 2,000 in reserve – half the total required. The ministry is working within its own tight budget, and the late request for help has irritated some officials.

“What have they been doing for the last five years?” asked one. “There is less than a year to go and they’ve only just realised they need twice the number of security guards they first thought. Where is the money to pay for this coming from? It is an extra burden on the defence budget that we could well do without.”

Another source said: “Everyone has now realised 10,000 was an underestimate. This is one of the biggest problems facing the Olympic authorities because there is an absolute dearth of vetted and qualified private security guards. Senior police had advised ministers and the committee that 10,000 was too few, but nobody wanted to listen because of the cost involved.

“The military will have to stand up some people. Otherwise G4S have got the Olympic committee over a barrel.”

The problem will do little to reassure Washington, which will be supplementing its FBI personnel with an equal number of diplomatic security officials, some of whom will be armed. Though the UK’s Joint Terrorism Analysis Centre has lowered the threat of attack to “substantial” – the third level on the scale – western intelligence agencies remain wary.

They know it is possible that al-Qaida, or one of its affiliates, may attempt to disrupt the Olympics, with members of the US team being obvious targets.

The Home Office and Scotland Yard believe the UK has a robust security strategy, but this has not stopped American officials voicing their concerns.

The police response to the London riots, the arrest of a security guard at the London Olympics site earlier this year, and the arrests made shortly before the visit of the Pope last year have provoked anxiety among US officials. The repeal of section 44 of the Terrorism Act, which allowed police to stop and search suspects with near impunity, also raised alarm. One well-placed Whitehall source said the entire Olympic security operation was being prepared “with the US in mind”, adding: “The US will have no qualms in saying it is unsafe. If something happens and we say we did not have enough people, we are finished.”

Another official said: “The Americans are risk-averse, with a capital A and underlined. They want to see everything. We are not equal partners in this. They want to be on top of everything – building protection, counter-terrorism strategy and VIP security – everything.” Asked about the size of the US contingent heading to London next year, the official said: “They don’t do things by halves.”

In addition to the official American security entourage, the sponsors of the Games, including Coca-Cola, will have their own private security details, adding to the complexity of the policing operation.

The Ministry of Defence and the Home Office said no final decisions had been taken on the number of soldiers that might be needed to beef up security at some of the Olympic sites.An official said the need for an increase at the venues had become apparent when the Olympic committee began to role-play scenarios at some of the completed sites over the summer.

“The focus of the government and everyone involved is to deliver a safe and secure Olympic and Paralympic Games that London, the UK and the world can enjoy,” a government spokesman said.

“Ministers and officials from across government are working closely with the police and Locog to ensure we have a robust safety and security strategy.”

Officials said ministers, the Olympic committee and G4S were working together “to finalise the requirements for Olympic venue security”. “As with all significant national events, we will make the best and most appropriate use of available resources,” a statement said. “The Ministry of Defence have been fully involved in supporting Olympic security planning work.”

G4S said it was confident of recruiting 10,000 security guards, and could recruit more, as long as the Olympic authorities gave the company enough time. “We need to know as soon as possible,” said a spokesman.

The US state department declined to comment.

Locog said detailed security plans were being drawn up in collaboration with the government and security agencies.

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