Parental Child Abductions: When Custody Issues Lead to Violence


June 7 , 2013

Source: FBI.gov

Child Abductions, When Custody Issues Lead to Violence

An analysis of recent FBI child abduction investigations has revealed a disturbing trend: Non-custodial parents are increasingly abducting and threatening to harm their own kids to retaliate against parents who were granted legal custody of the children.

Child Abuse

“Unfortunately, the threat of violence—and death—in these cases is all too real,” said Ashli-Jade Douglas, an FBI analyst in our Violent Crimes Against Children Intelligence Unit who specializes in child abduction matters. “ Most non-custodial parental abductors want retaliation. They feel that if they can’t have the child full time—or any amount of time—then the other parent shouldn’t have the child, either.”

An analysis of all FBI child abduction cases where a motivation was known shows that custodial-motivated abductions—in which a son or daughter is taken against the will of the child and the custodial parent—have increased from 9 percent in fiscal year 2010 to 50 percent in fiscal year 2012. Sometimes the motivation is to convince the custodial parent to stay in a relationship; more often it is to harm the child in an act of retaliation. This trend appears to be on the rise, Douglas said. At least 25 instances of such abductions have been reported to the FBI since October.

“Our analysis indicates that children age 3 years and younger of unwed or divorced parents are most at risk of being abducted by their non-custodial parent,” Douglas added. “And the timely reporting of the abduction by the custodial parent to law enforcement is crucial in increasing the likelihood of recovering the child unharmed and apprehending the offender.”

 Quick Reporting Key to Child Safety

There is a common misconception that domestic custodial child abductions are considered a family matter that should not be investigated by law enforcement. In fact, when such abductions are reported to law enforcement, the child should be considered to be in danger—especially in cases when the non-custodial parents have previously threatened to abduct or harm their children, are mentally disabled, or are unemployed or otherwise financially unstable.

child_neglect_abuse

“The timely reporting of the abduction by the custodial parent to law enforcement is critical,” said Ashli-Jade Douglas, an analyst in our Violent Crimes Against Children Intelligence Unit. “That greatly increases the chances of recovering the child unharmed.”

Some recent cases include:

  • In 2009, a non-custodial mother abducted her 8-month-old son from his custodial father in Texas. She told the father she killed the boy to prevent the father from employing his custodial rights and in retaliation for his alleged involvement with other women.
  • In 2011, a 2-year-old girl was abducted by her non-custodial father in California. A week later, both were found dead. The father committed suicide after shooting his daughter.
  • In 2012, a non-custodial father in Utah abducted and killed his 7- and 5-year-old sons and then committed suicide. He was angry over not being afforded sole custody of the children.

“In contrast to international parental abductions, our analysis indicates that domestic custodial abductions are more likely to have violent outcomes for children,” Douglas explained, adding that a number of factors contribute to this trend. About 46 percent of American children are born to unwed parents, and 40 to 50 percent of marriages end in divorce. That usually leaves one parent with custody of the child.

Douglas offers a suggestion to help keep children safe: Custodial parents should inform schools, after-care facilities, babysitters, and others who may at times be responsible for their children about what custody agreements are in place so that kids are not mistakenly released to non-custodial parents.

“The other big takeaway from our analysis,” she added, “is that law enforcement must act quickly in non-custodial abductions to keep children from being harmed. It’s mind-boggling to think that a parent would hurt their child to retaliate against the other parent,” Douglas said, “but in that moment, they make themselves believe that it’s okay.”

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NSA collecting phone records of millions of Americans daily – revealed


June 6 , 2013

Source: The Guardian

Exclusive: Top secret court order requiring Verizon to hand over all call data shows scale of domestic surveillance under Obama

The National Security Agency is currently collecting the telephone records of millions of US customers of Verizon, one of America’s largesttelecoms providers, under a top secret court order issued in April.

The order, a copy of which has been obtained by the Guardian, requires Verizon on an “ongoing, daily basis” to give the NSA information on all telephone calls in its systems, both within the US and between the US and other countries.

NSA-Verizon

The document shows for the first time that under the Obama administration the communication records of millions of US citizens are being collected indiscriminately and in bulk – regardless of whether they are suspected of any wrongdoing.

The secret Foreign Intelligence Surveillance Court (Fisa) granted the order to the FBI on April 25, giving the government unlimited authority to obtain the data for a specified three-month period ending on July 19.

Under the terms of the blanket order, the numbers of both parties on a call are handed over, as is location data, call duration, unique identifiers, and the time and duration of all calls. The contents of the conversation itself are not covered.

The disclosure is likely to reignite longstanding debates in the US over the proper extent of the government’s domestic spying powers.

Under the Bush administration, officials in security agencies had disclosed to reporters the large-scale collection of call records data by the NSA, but this is the first time significant and top-secret documents have revealed the continuation of the practice on a massive scale under President Obama.

The unlimited nature of the records being handed over to the NSA is extremely unusual. Fisa court orders typically direct the production of records pertaining to a specific named target who is suspected of being an agent of a terrorist group or foreign state, or a finite set of individually named targets.

The Guardian approached the National Security Agency, the White House and the Department of Justice for comment in advance of publication on Wednesday. All declined. The agencies were also offered the opportunity to raise specific security concerns regarding the publication of the court order.

The court order expressly bars Verizon from disclosing to the public either the existence of the FBI’s request for its customers’ records, or the court order itself.

“We decline comment,” said Ed McFadden, a Washington-based Verizon spokesman.

The order, signed by Judge Roger Vinson, compels Verizon to produce to the NSA electronic copies of “all call detail records or ‘telephony metadata’ created by Verizon for communications between the United States and abroad” or “wholly within the United States, including local telephone calls”.

The order directs Verizon to “continue production on an ongoing daily basis thereafter for the duration of this order”. It specifies that the records to be produced include “session identifying information”, such as “originating and terminating number”, the duration of each call, telephone calling card numbers, trunk identifiers, International Mobile Subscriber Identity (IMSI) number, and “comprehensive communication routing information”.

Phone Tapping

The information is classed as “metadata”, or transactional information, rather than communications, and so does not require individual warrants to access. The document also specifies that such “metadata” is not limited to the aforementioned items. A 2005 court ruling judged that cell site location data – the nearest cell tower a phone was connected to – was also transactional data, and so could potentially fall under the scope of the order.

While the order itself does not include either the contents of messages or the personal information of the subscriber of any particular cell number, its collection would allow the NSA to build easily a comprehensive picture of who any individual contacted, how and when, and possibly from where, retrospectively.

It is not known whether Verizon is the only cell-phone provider to be targeted with such an order, although previous reporting has suggested the NSA has collected cell records from all major mobile networks. It is also unclear from the leaked document whether the three-month order was a one-off, or the latest in a series of similar orders.

The court order appears to explain the numerous cryptic public warnings by two US senators, Ron Wyden and Mark Udall, about the scope of the Obama administration’s surveillance activities.

For roughly two years, the two Democrats have been stridently advising the public that the US government is relying on “secret legal interpretations” to claim surveillance powers so broad that the American public would be “stunned” to learn of the kind of domestic spying being conducted.

Because those activities are classified, the senators, both members of the Senate intelligence committee, have been prevented from specifying which domestic surveillance programs they find so alarming. But the information they have been able to disclose in their public warnings perfectly tracks both the specific law cited by the April 25 court order as well as the vast scope of record-gathering it authorized.

Julian Sanchez, a surveillance expert with the Cato Institute, explained: “We’ve certainly seen the government increasingly strain the bounds of ‘relevance’ to collect large numbers of records at once — everyone at one or two degrees of separation from a target — but vacuuming all metadata up indiscriminately would be an extraordinary repudiation of any pretence of constraint or particularized suspicion.” The April order requested by the FBI and NSA does precisely that.

The law on which the order explicitly relies is the so-called “business records” provision of the Patriot Act, 50 USC section 1861. That is the provision which Wyden and Udall have repeatedly cited when warning the public of what they believe is the Obama administration’s extreme interpretation of the law to engage in excessive domestic surveillance.

domestic-spying-426x188

In a letter to attorney general Eric Holder last year, they argued that “there is now a significant gap between what most Americans think the law allows and what the government secretly claims the law allows.”

“We believe,” they wrote, “that most Americans would be stunned to learn the details of how these secret court opinions have interpreted” the “business records” provision of the Patriot Act.

Privacy advocates have long warned that allowing the government to collect and store unlimited “metadata” is a highly invasive form of surveillance of citizens’ communications activities. Those records enable the government to know the identity of every person with whom an individual communicates electronically, how long they spoke, and their location at the time of the communication.

Such metadata is what the US government has long attempted to obtain in order to discover an individual’s network of associations and communication patterns. The request for the bulk collection of all Verizon domestic telephone records indicates that the agency is continuing some version of the data-mining program begun by the Bush administration in the immediate aftermath of the 9/11 attack.

The NSA, as part of a program secretly authorized by President Bush on 4 October 2001, implemented a bulk collection program of domestic telephone, internet and email records. A furore erupted in 2006 when USA Today reported that the NSA had “been secretly collecting the phone call records of tens of millions of Americans, using data provided by AT&T, Verizon and BellSouth” and was “using the data to analyze calling patterns in an effort to detect terrorist activity.” Until now, there has been no indication that the Obama administration implemented a similar program.

These recent events reflect how profoundly the NSA’s mission has transformed from an agency exclusively devoted to foreign intelligence gathering, into one that focuses increasingly on domestic communications. A 30-year employee of the NSA, William Binney, resigned from the agency shortly after 9/11 in protest at the agency’s focus on domestic activities.

In the mid-1970s, Congress, for the first time, investigated the surveillance activities of the US government. Back then, the mandate of the NSA was that it would never direct its surveillance apparatus domestically.

At the conclusion of that investigation, Frank Church, the Democratic senator from Idaho who chaired the investigative committee, warned: “The NSA’s capability at any time could be turned around on the American people, and no American would have any privacy left, such is the capability to monitor everything: telephone conversations, telegrams, it doesn’t matter.”

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Builder refuses to pay extortion, gets shot at


June 1, 2013

Source: mid-day.com

In yet another incident of gangsters calling the shots from inside the jail, two unknown assailants, after allegedly receiving instructions from a gangster lodged in jail, fired at a city-based builder in Borivli (E) yesterday after he refused to bow down to the monetary demands.


A policeman inspects the bullet-riddled car. Four rounds were fired at 62-year-old developer Rajaram Manjawkar while he was on his way to work. He and his driver escaped unhurt. Pics/Nayan Shahane

The assailants fired four rounds at 62-year-old developer Rajaram Manjawkar while he was on his way to work, but he and his driver escaped unhurt. Police are treating the incident as an extortion case after the builder, who was implementing slum rehabilitation projects in the area, had received an extortion call from an unknown person wherein he stated he was calling on behalf of Yusuf Bachkana, an aide of Chhota Rajan, and threatened to kill him if he did not pay up.


Police officers conduct a panchnama at the turn where the incident occurred near Suvidya High School, Devi Pada in Borivli (E)

Bachkana, who was arrested in 1998 by DCP Ambadas Pote in a murder case, is presently lodged in a jail in Karnataka. According to Borivli police, the two assailants fired at the Manjawkar’s vehicle at 11 am near Suvidya High School, Devi Pada in Borivli (E). The incident took place just a stone’s throw (200 metres) from the builder’s apartment after he left his residence for his office. A resident of Sahyadri Complex, Manjawkar was travelling in a Skoda, driven by his driver Dinesh Mandarkar (39).

Warning shots?
Police said that when the vehicle was making a turn, the attackers who were waiting at the corner of the road showed up and sprayed bullets at the car. Two bullets hit the back windshield of the car, while there were two bullet holes on both sides of the vehicle’s back doors. Three spent shell casings and one cartridge were later found at the spot. “Based on the bullet shells, we believe that a pistol has been used in the attack. The assailants, however, managed to escape from the spot. And there is no CCTV coverage in the area,” said Deputy Commissioner of Police (DCP) Mahesh Patil.

SRA project
Police said Manjawkar has developed five buildings under the SRA scheme, and on May 20, he received a phone call asking to make a payment. Cops, however, refused to divulge how much money was demanded. Soon after the call, a terrified Manjawkar had approached the Kasturba Marg police with a written complaint. The police were probing the complaint but no case was registered at the time.

One of the suspects arrested by the Kasturba Marg police is Parshuram Nalavde, who was serving a murder sentence in Nashik jail, but had recently come out on parole. Nalavde’s parole was to end on May 31. Police said that they would also question Bachkana.

Sunil Deshmukh, assistant commissioner of police (Dahisar division), said, “We are in the process of recording the victim’s statement and ascertaining if he is involved in any property disputes. We have registered a case under Section 307 of the IPC and relevant section of the Arms Act. We are also checking call details from Manjawkar’s mobile phone.”

Sunil Paraskar, additional commissioner (north region), said, “We have arrested Parshuram Nalavde (26), who was in Nashik jail after being convicted in 2008 for a murder by the Kasturba Marg police. We believe he has conspired with others to carry out the attack, as he knew certain things the extortionists had mentioned on phone to Manjawkar. We are searching for his other three associates.”

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Abducted to Greece: Mom battles to rescue son held in Greece by father


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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PARENTAL ABDUCTOR OFF THE HOOK: Feds drop charges against Long Island kidnap fugitive


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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We wish you all a Merry Christmas and a Happy New Year…


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

Our 24/7 Emergency Phone will be open during Christmas.

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Girl Kidnapped by Mother in 2001 Found After In Dulles Airport from Madrid


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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Fugitive Wanted For International Parental Kidnapping


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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Help reunite families destroyed by parental abduction


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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Abducted Salina girl, 8, found safe in Thailand and returned home; dad faces charges


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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